WAVEAMBDA LIMITED

Company number 11867837

7 officers / 4 resignations

MITIE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Secretary
• Appointed on: 5 August 2021

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• Registration number: 05228356

DICKINSON, Peter John Goddard

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEACOCK, Matthew Robert

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

DICK, Callum Andrew John

• Correspondence address: Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 7 March 2019
• Resigned on: 8 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWTON, Craig Anthony

• Correspondence address: Steinhoff Building, Formal Industrial Park, Northway Lane, Tewkesbury, United Kingdom, GL20 8GY
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 7 March 2019
• Resigned on: 9 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TRAIN, Andrew

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: December 1981
• Appointed on: 7 March 2019
• Resigned on: 5 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

VAN DER HOUT, Leendert Adriaan

• Correspondence address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 7 March 2019
• Resigned on: 5 August 2021
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director