BRIGHTWAVE HOLDINGS LIMITED

Company number 07462788

17 officers / 14 resignations

CAPITA GROUP SECRETARY LIMITED

• Correspondence address: 65 Gresham Street, London, England, EC2V 7NQ
• Role (Active): 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 (Active): 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 (Active): Director
• Appointed on: 17 December 2015

UK Limited Company What's this?

• Registration number: 5641516

WOOLLEY, Roger Clive

• Correspondence address: International House, Queens Road, Brighton, East Sussex, England, BN1 3XE
• Role (Resigned): Secretary
• Appointed on: 15 December 2010
• Resigned on: 17 December 2015
• Nationality: British

ARCHIBALD, Jonathan

• Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 10 March 2015
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Technology Officer

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: United Kingdom
• Occupation: Director

GOULD, Charles William

• Correspondence address: International House, Queens Road, Brighton, East Sussex, England, BN1 3XE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 15 December 2010
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: England
• Occupation: E Learning

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: Scotland
• 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

WHEATON, Ashley Paul

• Correspondence address: International House, Queens Road, Brighton, United Kingdom, BN1 3XE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 15 December 2010
• Resigned on: 7 October 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

WING, Clifford Donald

• Correspondence address: 41 Walsingham Road, Enfield, Middx, United Kingdom, EN2 6EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 December 2010
• Resigned on: 7 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WOOLLEY, Roger Clive

• Correspondence address: International House, Queens Road, Brighton, East Sussex, England, BN1 3XE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 15 December 2010
• Resigned on: 17 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant