WAVEX HOLDINGS LIMITED

Company number 03616561

15 officers / 12 resignations

PRICE, Linda

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role: Secretary
• Appointed on: 15 October 2012

RUSSELL, Gavin Robert

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role: Director
• Date of birth: June 1973
• Appointed on: 17 August 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Network Analyst

WILLIAMS, Mark Benjamin

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role: Director
• Date of birth: March 1976
• Appointed on: 31 October 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Clive Douglas

• Correspondence address: 46 Elmfield Avenue, Teddington, Middlesex, TW11 8BT
• Role (Resigned): Secretary
• Appointed on: 17 August 1998
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Computer Neywork Engineer

SLOLEY, Alexander

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Secretary
• Appointed on: 21 July 2010
• Resigned on: 27 July 2012

SWEETBAUM, Peter Mark

• Correspondence address: 14 The Ridgeway, Fetcham, Surrey, KT22 9AZ
• Role (Resigned): Secretary
• Appointed on: 31 October 2002
• Resigned on: 21 July 2010
• Nationality: American
• Occupation: Director

WILLIAMS, Mark Benjamin

• Correspondence address: 85b Besley Street, London, SW16 6BG
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 31 October 2002
• Nationality: British

M W DOUGLAS & COMPANY LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HP
• Role (Resigned): Nominee Secretary
• Appointed on: 17 August 1998
• Resigned on: 17 August 1998

BRACKEN, Michael Thomas

• Correspondence address: 86 Oldfield Road, London, N16 0RP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 28 February 2007
• Resigned on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMMOND, Clive Douglas

• Correspondence address: 46 Elmfield Avenue, Teddington, Middlesex, TW11 8BT
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 17 August 1998
• Resigned on: 11 September 2002
• Nationality: British
• Occupation: Computer Neywork Engineer

SHEFRAS, Ian

• Correspondence address: 63 Harberton Road, London, N19 3JT
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 31 October 2002
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Director

SIMMONDS, Mark Oakley

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 12 July 2010
• Resigned on: 13 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SLOLEY, Alex John

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 28 February 2007
• Resigned on: 27 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SWEETBAUM, Peter Mark

• Correspondence address: 10 Livonia Street, London, United Kingdom, W1F 8AF
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 31 October 2002
• Resigned on: 28 November 2011
• Nationality: American
• Country of residence: England
• Occupation: Director

DOUGLAS NOMINEES LIMITED

• Correspondence address: Regent House, 316 Beulah Hill, London, SE19 3HF
• Role (Resigned): Nominee Director
• Appointed on: 17 August 1998
• Resigned on: 17 August 1998