WAVENEY GROUP SCHEMES LIMITED

Company number 03251997

24 officers / 21 resignations

ARDONAGH CORPORATE SECRETARY LIMITED

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Secretary
• Appointed on: 22 February 2022

UK Limited Company What's this?

• Registration number: 03702575

COUGILL, Diane

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 1 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

ROSS, David Christopher

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Active): Director
• Date of birth: February 1969
• Appointed on: 17 December 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

CLARK, Samuel Thomas Budgen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 2 May 2013
• Resigned on: 1 November 2013

CLARKE, Dean

• Correspondence address: 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD
• Role (Resigned): Secretary
• Appointed on: 11 December 2018
• Resigned on: 22 February 2022

DODGSON, Michael

• Correspondence address: 60 Primrose Way, Bradwell, Great Yarmouth, Norfolk, NR31 8RN
• Role (Resigned): Secretary
• Appointed on: 7 October 1997
• Resigned on: 10 January 2001
• Nationality: British

DOVE, David Anthony

• Correspondence address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR
• Role (Resigned): Secretary
• Appointed on: 10 January 2001
• Resigned on: 2 May 2013
• Nationality: British

DOVE, David Anthony

• Correspondence address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR
• Role (Resigned): Secretary
• Appointed on: 4 October 1996
• Resigned on: 7 October 1997
• Nationality: British
• Occupation: Insurance Broker

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 3 August 2018
• Resigned on: 11 December 2018

GOURIET, Geoffrey Costerton

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 April 2016
• Resigned on: 20 December 2016

GREGORY, Jacqueline Anne

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 20 December 2016
• Resigned on: 3 August 2018

OWENS, Jennifer

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Secretary
• Appointed on: 25 November 2013
• Resigned on: 1 March 2016

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 September 1996
• Resigned on: 4 October 1996

BRUCE, David James

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 2 May 2013
• Resigned on: 17 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

COOK, Graham Patrick

• Correspondence address: 9 Sienna Mews, Plumstead Road, Norwich, NR1 4LR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 4 October 1996
• Resigned on: 25 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

DOVE, David Anthony

• Correspondence address: 147 Corton Road, Lowestoft, Suffolk, NR32 4PR
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 4 October 1996
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

EGAN, Scott

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 2 May 2013
• Resigned on: 14 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

EROTOCRITOU, Antonios

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 15 March 2017
• Resigned on: 1 August 2019
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

HODGES, Mark Steven

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, England, ME14 3EN
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 2 May 2013
• Resigned on: 17 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MALONE, David

• Correspondence address: 9 Padgate, Thorpe End, Norwich, Norfolk, England, NR13 5DQ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 November 2006
• Resigned on: 2 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

MUGGE, Mark Stephen

• Correspondence address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 11 September 2015
• Resigned on: 2 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSS, David Christopher

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 December 2016
• Resigned on: 1 August 2019
• Nationality: Irish
• Country of residence: England
• Occupation: Director

WORRELL, Robert Laurance

• Correspondence address: 1 Minster Court, London, United Kingdom, EC3R 7AA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 21 May 2018
• Resigned on: 17 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Insurance Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 September 1996
• Resigned on: 4 October 1996