THIRD WAVE EUROPE LIMITED

Company number 03333999

11 officers / 9 resignations

RIGBY, Peter, Sir

• Correspondence address: James House, Warwick Road, Birmingham, B11 2LE
• Role: Director
• Date of birth: September 1943
• Appointed on: 9 November 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIGBY, Steven Paul

• Correspondence address: James House, Warwick Road, Birmingham, B11 2LE
• Role: Director
• Date of birth: December 1972
• Appointed on: 9 November 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEAUMONT, Timothy Stuart

• Correspondence address: 14 Comberford Road, Tamworth, Staffordshire, B79 8PD
• Role (Resigned): Secretary
• Appointed on: 17 March 1997
• Resigned on: 9 November 1999
• Nationality: British

GILPIN, Nigel Peter

• Correspondence address: 172 Widney Lane, Solihull, West Midlands, B91 3LH
• Role (Resigned): Secretary
• Appointed on: 23 April 2007
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Finance Director

GOSSAGE, Neal Trevor

• Correspondence address: 20 Cawdell Drive, Long Whatton, Leicestershire, LE12 5BW
• Role (Resigned): Secretary
• Appointed on: 3 December 2001
• Resigned on: 16 December 2004
• Nationality: British

MONKS, Terence John

• Correspondence address: Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
• Role (Resigned): Secretary
• Appointed on: 24 December 2004
• Resigned on: 15 December 2006
• Nationality: British
• Occupation: Finance Director

RIGBY, James Peter

• Correspondence address: The Bell House, Old Warwick Road, Rowington, Warwickshire, CV35 7BT
• Role (Resigned): Secretary
• Appointed on: 8 January 2007
• Resigned on: 22 April 2007
• Nationality: British
• Occupation: Director

ROBERTS, Neal Anthony

• Correspondence address: Rivendell, Little Aston Park Road Little Aston, Sutton Coldfield, West Midlands, B74 3BZ
• Role (Resigned): Secretary
• Appointed on: 9 November 1999
• Resigned on: 30 September 2001
• Nationality: British
• Occupation: Company Director

ALPHA SECRETARIAL LIMITED

• Correspondence address: 2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR
• Role (Resigned): Nominee Secretary
• Appointed on: 17 March 1997
• Resigned on: 17 March 1997

ALDERSON, Ross Noble

• Correspondence address: The Firs Barston Lane, Barston, Solihull, B92 0JP
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 17 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Occupation: Advertising Consult

BEAUMONT, Timothy Stuart

• Correspondence address: 14 Comberford Road, Tamworth, Staffordshire, B79 8PD
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 17 March 1997
• Resigned on: 4 December 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Dir