WAVE LTD

Company number 06492265

Filter officers

Filter officers

13 officers / 6 resignations

PARKER, Martin

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Secretary
Appointed on
31 August 2017

BOUCHER, Richard Alistair

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
April 1969
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DONNELLY, Anthony

Correspondence address
C/O/ Awg, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
Role Active
Director
Date of birth
October 1964
Appointed on
31 August 2017
Nationality
British
Country of residence
Scotland
Occupation
Company Director

HAZON, Stewart

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
November 1971
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Group Financial Controller

PARKER, Martin

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
June 1959
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WATSON, Nigel Jonathan

Correspondence address
C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Role Active
Director
Date of birth
January 1964
Appointed on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Is Director

YOUNG, Wayne Paul

Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Role Active
Director
Date of birth
April 1976
Appointed on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NOMINEE SECRETARY LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Secretary
Appointed on
4 February 2008
Resigned on
28 January 2016

CLARKE, Elizabeth Ann Horlock

Correspondence address
Lancaster House, Lancaster Way,, Ermine Business Park, Huntingdon, England, PE29 6XU
Role Resigned
Director
Date of birth
October 1979
Appointed on
27 January 2016
Resigned on
28 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COALES, Edwina

Correspondence address
29 Harley Street, London, England, W1G 9QR
Role Resigned
Director
Date of birth
April 1935
Appointed on
15 October 2010
Resigned on
20 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KHAN, Waris

Correspondence address
29 Harley Street, London, England, W1G 9QR
Role Resigned
Director
Date of birth
February 1979
Appointed on
4 July 2013
Resigned on
28 January 2016
Nationality
Pakistani
Country of residence
Pakistan
Occupation
Director

RUSSELL, Claire Tytherleigh

Correspondence address
Lancaster House, Lancaster Way, Ermine Business, Park, Huntingdon, PE29 6XU
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 July 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

NOMINEE DIRECTOR LTD

Correspondence address
Suite B, 29 Harley Street, London, W1G 9QR
Role Resigned
Nominee Director
Appointed on
4 February 2008
Resigned on
28 January 2016