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BRIGHTWAVE ENTERPRISES LIMITED

Company number 07066783

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Officers: 14 officers / 11 resignations

CAPITA GROUP SECRETARY LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Secretary
Appointed on
17 December 2015

UK Limited Company What's this?

Registration number
2376959

WILLIAMS, Marc Lawrence

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
January 1973
Appointed on
31 August 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CAPITA CORPORATE DIRECTOR LIMITED

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role
Director
Appointed on
17 December 2015

UK Limited Company What's this?

Registration number
5641516

WOOLLEY, Roger Clive

Correspondence address
5 Collington Grove, Bexhill-On-Sea, East Sussex, TN39 3UB
Role Resigned
Secretary
Appointed on
11 November 2009
Resigned on
17 December 2015
Nationality
British

BANCE, Darren Richard

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
August 1970
Appointed on
1 May 2017
Resigned on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOOTH, Samantha Rosemary Jane

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
December 1971
Appointed on
30 April 2020
Resigned on
11 June 2021
Nationality
British
Country of residence
England
Occupation
Director

GOULD, Charles William

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1968
Appointed on
4 November 2009
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

KARAYANNIS, Constantine

Correspondence address
65 Gresham Street, London, England, EC2V 7NQ
Role Resigned
Director
Date of birth
January 1979
Appointed on
9 November 2020
Resigned on
31 August 2022
Nationality
British
Country of residence
England
Occupation
Director

MCCALLUM, Niall John

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
July 1974
Appointed on
17 December 2015
Resigned on
15 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MOFFATT, Alexandra Mary

Correspondence address
30 Berners Street, London, England, W1T 3LR
Role Resigned
Director
Date of birth
September 1980
Appointed on
15 September 2017
Resigned on
1 May 2020
Nationality
British
Country of residence
England
Occupation
Director

RUSSELL, Graham Brian

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
March 1962
Appointed on
17 December 2015
Resigned on
28 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN LOO, Sunna Iris

Correspondence address
17 Rochester Row, London, England, England, SW1P 1QT
Role Resigned
Director
Date of birth
October 1979
Appointed on
17 December 2015
Resigned on
1 May 2017
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

WALMSLEY, Caroline

Correspondence address
17 Rochester Row, London, United Kingdom, SW1P 1QT
Role Resigned
Director
Date of birth
May 1976
Appointed on
1 January 2014
Resigned on
17 December 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

WOOLLEY, Roger Clive

Correspondence address
5 Collington Grove, Bexhill-On-Sea, East Sussex, England, TN39 3UB
Role Resigned
Director
Date of birth
January 1956
Appointed on
12 August 2010
Resigned on
17 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant