WAVE (NO.2) LIMITED

Company number 04311042

23 officers / 19 resignations

MCMILLAN, Lorna Forsyth

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Secretary
• Appointed on: 13 October 2010

DUFFY, James Anthony

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: June 1960
• Appointed on: 14 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Banker

MALKIN, Keith James

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: January 1958
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MCMANUS, Lynn

• Correspondence address: 8 Salisbury Square, London, United Kingdom, EC4Y 8BB
• Role: Director
• Date of birth: June 1968
• Appointed on: 26 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JONES, Anita Elizabeth

• Correspondence address: 59 Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Secretary
• Appointed on: 4 December 2001
• Resigned on: 7 November 2002
• Nationality: British
• Occupation: Solicitor

LEUNG, Keith Jonathan

• Correspondence address: Flat 4 9 Linden Gardens, London, W2 4HD
• Role (Resigned): Secretary
• Appointed on: 7 November 2002
• Resigned on: 26 August 2004
• Nationality: Australian
• Occupation: Lawyer

LEWIS, Bernadette

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, United Kingdom, EC3V 0BT
• Role (Resigned): Secretary
• Appointed on: 6 April 2008
• Resigned on: 13 October 2010
• Nationality: British
• Occupation: Deputy Uk Company Secretary

MCALL, Barbara Anne

• Correspondence address: 10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
• Role (Resigned): Secretary
• Appointed on: 25 September 2006
• Resigned on: 6 April 2008
• Nationality: British
• Occupation: Chartered Secretary

O'CONNOR, Claudine Elaine

• Correspondence address: Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
• Role (Resigned): Secretary
• Appointed on: 9 June 2003
• Resigned on: 19 November 2004
• Nationality: British

SPEAK, Richard Gibson

• Correspondence address: Flat 4 Sapphire Court, London, E1 8JQ
• Role (Resigned): Secretary
• Appointed on: 19 November 2004
• Resigned on: 25 September 2006
• Nationality: British

A B & C SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 2001
• Resigned on: 4 December 2001

BALDI, Peter

• Correspondence address: 32 Waldemar Avenue, London, SW6 5NA
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 May 2007
• Resigned on: 26 March 2010
• Nationality: Australian
• Country of residence: England
• Occupation: Bank Official

BUTTERWORTH, Scott Marc

• Correspondence address: 88 Wood Street, London, EC2V 7QQ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 February 2011
• Resigned on: 20 January 2012
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

CAMERON, Robert Patrick

• Correspondence address: 30 Arlow Road, Winchmore Hill, London, N21 3JU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 4 December 2001
• Resigned on: 31 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

LEAROYD, Simon Martin

• Correspondence address: 22 Ledcameroch Gardens, Dunblane, Perthshire, FK15 0GZ
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 14 September 2005
• Resigned on: 26 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

MCGEE, David

• Correspondence address: 6 Kingsborough Gate, Hyndland, Glasgow, G12 9JZ
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 4 December 2001
• Resigned on: 7 February 2003
• Nationality: Irish
• Occupation: Banker

RICHARDS, David John

• Correspondence address: 10 Noel Road, Angel, London, N1 8HA
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 4 December 2001
• Resigned on: 14 September 2005
• Nationality: British
• Occupation: Tax Manager

ROSE, Bruce Thomas

• Correspondence address: Norland, Mount Ararat Road, Richmond, Surrey, TW10 6PA
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 25 September 2006
• Resigned on: 26 March 2010
• Nationality: Australian
• Occupation: Banker

ROWE, James Richard

• Correspondence address: 38 Temple Avenue, Whetstone, London, N20 9EH
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 September 2005
• Resigned on: 21 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Banker

SMITH, Iain David

• Correspondence address: Uk Company Secretariat, 33 Gracechurch Street, London, England, EC3V 0BT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 2010
• Resigned on: 25 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WALTON, David

• Correspondence address: One Glendower Park, Adel, Leeds, West Yorkshire, LS16 8HA
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 4 December 2001
• Resigned on: 4 March 2004
• Nationality: British
• Occupation: Banker

WOODHOUSE, Richard George Clerihew

• Correspondence address: 95 Foxley Lane, Purley, Croydon, Surrey, CR8 3HP
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 10 February 2005
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 25 October 2001
• Resigned on: 4 December 2001