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WAVESTORE LIMITED

Company number 04083065

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Officers: 13 officers / 13 resignations

CALDECOURT, Linda Jean

Correspondence address
83 Cornwall Road, Ruislip, Middlesex, HA4 6AH
Role Resigned
Secretary
Appointed on
8 October 2001
Resigned on
17 February 2005
Nationality
British

TRACEY, Marie Elenor

Correspondence address
166a Southwood Road, Hayling Island, Hampshire, PO11 9QL
Role Resigned
Secretary
Appointed on
3 October 2000
Resigned on
8 October 2001
Nationality
British

WRIGHT, Julie

Correspondence address
175 Bury Street, Ruislip, Middlesex, HA4 7TN
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
3 May 2016
Nationality
British

CHRISTOPHER WILLIAMS

Correspondence address
Hilltop Cottage, Tiddington, Thame, Oxfordshire, OX9 2LG
Role Resigned
Secretary
Appointed on
17 February 2005
Resigned on
13 October 2006

ENERGIZE SECRETARY LIMITED

Correspondence address
73-75 Princess Street, St Peters Square, Manchester, M2 4EG
Role Resigned
Secretary
Appointed on
29 August 2001
Resigned on
8 October 2001

ENERGIZE SECRETARY LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Secretary
Appointed on
3 October 2000
Resigned on
3 October 2000

CALDECOURT, Stuart Frederick

Correspondence address
83 Cornwall Road, Ruislip Manor, Middlesex, HA4 6AH
Role Resigned
Director
Date of birth
January 1949
Appointed on
27 September 2001
Resigned on
9 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director Engineer

HENSON, Andrew Robert

Correspondence address
5 Florence Park Road, Oxford, England, OX4 3PL
Role Resigned
Director
Date of birth
July 1963
Appointed on
18 August 2015
Resigned on
12 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Computing

HENSON, Andrew Robert

Correspondence address
5 Florence Park Road, Oxford, England, OX4 3PL
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 January 2014
Resigned on
22 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director And Software Engineer

ISAACSON, Roger Charles

Correspondence address
Triffield, Treblers Road, Crowborough, East Sussex, TN6 3RL
Role Resigned
Director
Date of birth
April 1944
Appointed on
1 March 2003
Resigned on
28 March 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Technical Sales

TRACEY, Harold Edward

Correspondence address
166a Southwood Road, Hayling Island, Hampshire, PO11 9QL
Role Resigned
Director
Date of birth
January 1926
Appointed on
3 October 2000
Resigned on
8 October 2001
Nationality
British
Occupation
Engineer

WILLIAMS, Christopher

Correspondence address
Hill Top Cottage, Tiddington, Thame, Oxon, OX9 2LG
Role Resigned
Director
Date of birth
May 1949
Appointed on
25 March 2003
Resigned on
10 July 2018
Nationality
British
Country of residence
England
Occupation
Director

ENERGIZE DIRECTOR LIMITED

Correspondence address
31 Buxton Road, Stockport, Cheshire, SK2 6LS
Role Resigned
Nominee Director
Appointed on
3 October 2000
Resigned on
3 October 2000