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WAVE DRAGON LTD

Company number 04864774

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Officers: 8 officers / 6 resignations

FRIIS-MADSEN, Erik

Correspondence address
Skibsbyggervej 33, Brondby Strand, 2660, Dnk
Role
Director
Date of birth
March 1948
Appointed on
14 May 2008
Nationality
Danish
Country of residence
Denmark
Occupation
Director

NOHRLIND, Taus

Correspondence address
Kirsten Piils Vej 16, Charlottenlund, 2920, Denmark
Role
Director
Date of birth
November 1965
Appointed on
19 September 2003
Nationality
Danish
Country of residence
Denmark
Occupation
Ceo

NOHRLIND, Taus

Correspondence address
Kirsten Piils Vej 16, Charlottenlund, 2920, Denmark
Role Resigned
Secretary
Appointed on
19 September 2003
Resigned on
12 January 2007
Nationality
Danish
Occupation
Ceo

OL COMPANY SECRETARIES LIMITED

Correspondence address
Third Floor Essex Hall, 1-6 Essex Street, London, WC2R 3HY
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
14 May 2008

RM REGISTRARS LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Secretary
Appointed on
13 August 2003
Resigned on
13 August 2003

HUWS, Dafydd John Lewys

Correspondence address
Ffwrnes Blwm, Caerffilli, CF83 1NF
Role Resigned
Director
Date of birth
November 1935
Appointed on
30 May 2007
Resigned on
3 July 2011
Nationality
British
Country of residence
Wales
Occupation
Company Director

SORENSEN, Hans Christian

Correspondence address
Bureso 4, Jorlunde Overdrev, Slangerup, Dk 3550, Denmark
Role Resigned
Director
Date of birth
September 1942
Appointed on
19 September 2003
Resigned on
18 June 2009
Nationality
Danish
Country of residence
Dnk
Occupation
Manager

RM NOMINEES LIMITED

Correspondence address
Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0TW
Role Resigned
Director
Appointed on
13 August 2003
Resigned on
13 August 2003