WAVE LTD

Company number 06492265

17 officers / 9 resignations

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Secretary
• Appointed on: 14 October 2021

ARTIS, David Roger

• Correspondence address: Anglian Venture Holdings Limited, Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 4 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: United Kingdom
• 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

MAGUIRE, Declan

• Correspondence address: C/O Anglian Water Group, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 1 March 2024
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Operations Director

SOMERVILLE, Richard William Peter

• Correspondence address: Northumbria House, Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
• Role (Active): Director
• Date of birth: June 1980
• Appointed on: 14 October 2021
• 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: England
• 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

PARKER, Martin

• Correspondence address: C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
• Role (Resigned): Secretary
• Appointed on: 31 August 2017
• Resigned on: 8 October 2021

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

BOUCHER, Richard Alistair

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 31 August 2017
• Resigned on: 29 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

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, Mr.

• 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

PARKER, Martin

• Correspondence address: C/O Northumbrian Water Group Limited, Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 31 August 2017
• Resigned on: 8 October 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

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: England
• 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