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BRAINN WAVE LIMITED

Company number 09611417

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Officers: 12 officers / 6 resignations

ATHERTON, Paul Richard

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
May 1965
Appointed on
11 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHOWDHRY, Paul Robert

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
October 1969
Appointed on
11 December 2020
Nationality
British
Country of residence
Scotland
Occupation
Director

COATES, Steven Paul

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
January 1976
Appointed on
28 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

JONES, Graham Richard Hughes

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
September 1972
Appointed on
28 May 2017
Nationality
British
Country of residence
Scotland
Occupation
Director

STEGENWALNER, Steven John

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
June 1970
Appointed on
11 December 2020
Nationality
British
Country of residence
Jersey
Occupation
Director

STRAIN, James Andrew

Correspondence address
2 Walker Street, Edinburgh, Scotland, EH3 7LA
Role Active
Director
Date of birth
July 1969
Appointed on
12 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

DOBLE, Martin Paul

Correspondence address
2 Walker Street, Office 9, Edinburgh, Scotland, EH3 7LA
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 September 2021
Resigned on
12 December 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Director

FITZJOHN, Gordon Charles

Correspondence address
21 Young Street, Edinburgh, Scotland, EH2 4HU
Role Resigned
Director
Date of birth
March 1954
Appointed on
28 May 2015
Resigned on
20 October 2017
Nationality
British
Country of residence
Jersey
Occupation
Director

JARRETT, Andrew John

Correspondence address
21 Young Street, Edinburgh, Scotland, EH2 4HU
Role Resigned
Director
Date of birth
January 1967
Appointed on
28 May 2015
Resigned on
16 October 2017
Nationality
British
Country of residence
Jersey
Occupation
Company Director

JARRETT, Andrew John

Correspondence address
27 Redwood Glade, Leighton Buzzard, England, LU7 3JT
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 May 2015
Resigned on
28 May 2015
Nationality
English
Country of residence
Jersey
Occupation
Director

PETERS, Nigel Paul

Correspondence address
21 Young Street, Edinburgh, Scotland, EH2 4HU
Role Resigned
Director
Date of birth
May 1961
Appointed on
28 May 2015
Resigned on
23 March 2018
Nationality
British
Country of residence
England
Occupation
Company Director

PETERS, Nigel Paul

Correspondence address
27 Redwood Glade, Leighton Buzzard, England, LU7 3JT
Role Resigned
Director
Date of birth
July 1957
Appointed on
28 May 2015
Resigned on
28 May 2015
Nationality
English
Country of residence
England
Occupation
Director