Advanced company searchLink opens in new window

WAVE (NO.4) LIMITED

Company number SC080960

Filter officers

Filter officers

44 officers / 41 resignations

LEWIS, Bernadette

Correspondence address
Company Secretarial, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role
Secretary
Appointed on
6 April 2008
Nationality
British
Occupation
Deputy Uk Company Secretary

CARR, Barry John

Correspondence address
Uk Company Secretariat, National Australia Group, 88 Wood Street, London, United Kingdom, EC2V 7QQ
Role
Director
Date of birth
November 1960
Appointed on
15 July 2011
Nationality
Australian
Country of residence
England
Occupation
Company Director

RAWSON, David Christopher

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QQ
Role
Director
Date of birth
July 1963
Appointed on
8 June 2010
Nationality
British
Country of residence
England
Occupation
Bank Executive

COPELAND, James Fergus

Correspondence address
Rondane, Shepley End Sunningdale, Ascot, Berkshire, SL5 0LQ
Role Resigned
Secretary
Appointed on
30 November 1995
Resigned on
9 June 1997

HOSKINS, Richard John

Correspondence address
86 The Quadrangle, London, W2 2RR
Role Resigned
Secretary
Appointed on
24 March 1999
Resigned on
22 October 1999

JONES, Anita Elizabeth

Correspondence address
59 Gloucester Street, London, SW1V 4DZ
Role Resigned
Secretary
Appointed on
22 October 1999
Resigned on
26 April 2002

LEUNG, Keith Jonathan

Correspondence address
Flat 4 9 Linden Gardens, London, W2 4HD
Role Resigned
Secretary
Appointed on
26 April 2002
Resigned on
26 August 2004

MACINTOSH, Keith William

Correspondence address
106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
Role Resigned
Secretary
Resigned on
30 November 1995

MCALL, Barbara Anne

Correspondence address
10 Carriers Way, Carlton, Bedford, Bedfordshire, MK43 7LN
Role Resigned
Secretary
Appointed on
13 July 2005
Resigned on
6 April 2008

MONKS, Phillip Michael

Correspondence address
40 Fairmile Lane, Cobham, Surrey, KT11 2DQ
Role Resigned
Secretary
Appointed on
9 June 1997
Resigned on
24 March 1999

O'CONNOR, Claudine Elaine

Correspondence address
Tesco House, Delamare Road, Cheshunt, Hertfordshire, EN8 9SL
Role Resigned
Secretary
Appointed on
9 June 2003
Resigned on
19 November 2004

SPEAK, Richard Gibson

Correspondence address
Flat 4 Sapphire Court, London, E1 8JQ
Role Resigned
Secretary
Appointed on
19 November 2004
Resigned on
25 September 2006

ASLET, Peter Michael

Correspondence address
26 Kilmardinny Gate, Bearsden, Glasgow, G61 3NS
Role Resigned
Director
Date of birth
April 1952
Appointed on
26 April 1993
Resigned on
31 October 1995
Nationality
British
Occupation
Bank Official

BALDI, Peter

Correspondence address
71 Kenyon Street, London, United Kingdom, SW6 6LA
Role Resigned
Director
Date of birth
September 1961
Appointed on
27 April 2009
Resigned on
28 September 2009
Nationality
Australian
Occupation
Md Head Of Loan Management

BOWDEN, Richard Charles

Correspondence address
Applestocks, Two Dells Lane, Chesham, Buckinghamshire, HP5 3QZ
Role Resigned
Director
Date of birth
December 1942
Appointed on
30 November 1995
Resigned on
21 June 1999
Nationality
British
Occupation
Banker

BRADLEY, James Albert

Correspondence address
Claerwen, Esher Close, Esher, Surrey, KT10 9LL
Role Resigned
Director
Date of birth
July 1952
Appointed on
6 July 1998
Resigned on
31 October 2001
Nationality
American
Country of residence
United Kingdom
Occupation
Banker

BURGESS, Christopher Jonathan Lloyd

Correspondence address
Thornbury, Mayfield Road, Frant, Tunbridge Wells, Kent, TN3 9DH
Role Resigned
Director
Date of birth
April 1964
Appointed on
13 July 2005
Resigned on
28 September 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

CAMERON, Robert Patrick

Correspondence address
30 Arlow Road, Winchmore Hill, London, N21 3JU
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 February 2002
Resigned on
31 October 2003
Nationality
British
Country of residence
England
Occupation
Banker

CARR, Barry John

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 September 2009
Resigned on
8 June 2010
Nationality
Australian
Country of residence
Uk
Occupation
Bank Executive

CICUTTO, Francis John

Correspondence address
Newstead Montrose Terrace, Bridge Of Weir, Renfrewshire, PA11 3DD
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 March 1994
Resigned on
30 November 1995
Nationality
Australian
Occupation
Bank Chief Executive

COLE-HAMILTON, Arthur Richard

Correspondence address
Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
Role Resigned
Director
Date of birth
May 1935
Resigned on
2 November 1992
Nationality
British
Occupation
Bank Chief Executive

COLE-HAMILTON, Arthur Richard

Correspondence address
Fairways 26 Lady Margaret Drive, Troon, Ayrshire, KA10 7AL
Role Resigned
Director
Date of birth
May 1935
Resigned on
7 February 1990
Nationality
British
Occupation
Bank Chief Executive

DEVONPORT, David Grant

Correspondence address
48 Eaglesham Road, Newton Mearns, Glasgow, G77 5BU
Role Resigned
Director
Date of birth
March 1961
Appointed on
12 June 1998
Resigned on
5 November 1999
Nationality
British
Occupation
Accountant

DUFFY, James Anthony

Correspondence address
88 Wood Street, London, United Kingdom, EC2V 7QQ
Role Resigned
Director
Date of birth
June 1960
Appointed on
13 July 2005
Resigned on
10 April 2014
Nationality
British
Country of residence
England
Occupation
Banker

FLETCHER, Stuart Roe Brydon

Correspondence address
The Coachhouse, 5 Sydenham Road, Glasgow, G12 9NT
Role Resigned
Director
Date of birth
September 1950
Appointed on
1 November 2001
Resigned on
17 May 2004
Nationality
Australian
Occupation
Manager

GALAZKA, George Henry

Correspondence address
32 Seychelle Court, Foxgrove Road, Beckenham, Kent, BR3 2XU
Role Resigned
Director
Date of birth
December 1949
Appointed on
30 November 1995
Resigned on
31 March 1998
Nationality
British
Occupation
Manager

KENNEDY, Neil John

Correspondence address
10 Kirkland Park, Strathaven, Lanarkshire, ML10 6AR
Role Resigned
Director
Date of birth
November 1959
Appointed on
13 August 1993
Resigned on
30 November 1995
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

LAKIN, Rolfe Alan Cameron

Correspondence address
Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 March 2000
Resigned on
14 September 2005
Nationality
British
Country of residence
England
Occupation
Banker

LAKIN, Rolfe Alan Cameron

Correspondence address
Thistley House, Coggeshall Road, Feering, Essex, CO5 9QX
Role Resigned
Director
Date of birth
June 1961
Appointed on
6 July 1998
Resigned on
5 November 1999
Nationality
British
Country of residence
England
Occupation
Banker

LEAROYD, Simon Martin, Dr

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
November 1959
Appointed on
28 September 2009
Resigned on
8 June 2010
Nationality
British
Country of residence
Scotland
Occupation
Banker

LEFEVRE, Gordon John

Correspondence address
20 Glenburn Road, Glasgow, G61 4PT
Role Resigned
Director
Date of birth
February 1960
Appointed on
16 March 2000
Resigned on
1 November 2001
Nationality
Australia
Occupation
Banker

LOVE, Charles Marshall

Correspondence address
59 Katesmill Road, Edinburgh, EH14 1JF
Role Resigned
Director
Date of birth
October 1945
Appointed on
1 October 1992
Resigned on
28 December 1993
Nationality
British
Occupation
Bank Chief Executive

MCNEILLAGE, James Kean

Correspondence address
201 Mayfield Road, Edinburgh, EH9 3BD
Role Resigned
Director
Date of birth
October 1940
Appointed on
22 June 1992
Resigned on
2 March 1993
Nationality
British
Country of residence
Scotland
Occupation
Bank Official

MIDDLETON, Simon Roy

Correspondence address
33 Gracechurch Street, London, United Kingdom, EC3V 0BT
Role Resigned
Director
Date of birth
June 1970
Appointed on
8 June 2010
Resigned on
23 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Executive

PINNEY, Ross Edward

Correspondence address
32 Odenwald Road, Eaglemont, Victoria 30804, Australia
Role Resigned
Director
Date of birth
January 1948
Appointed on
1 January 1998
Resigned on
31 October 1998
Nationality
Australian
Occupation
Banker