WAVE (NO.4) LIMITED

Company number SC080960

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
• Nationality: British

HOSKINS, Richard John

• Correspondence address: 86 The Quadrangle, London, W2 2RR
• Role (Resigned): Secretary
• Appointed on: 24 March 1999
• Resigned on: 22 October 1999
• Nationality: British

JONES, Anita Elizabeth

• Correspondence address: 59 Gloucester Street, London, SW1V 4DZ
• Role (Resigned): Secretary
• Appointed on: 22 October 1999
• Resigned on: 26 April 2002
• Nationality: British

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
• Nationality: Australian

MACINTOSH, Keith William

• Correspondence address: 106a Sinclair Street, Helensburgh, Strathclyde, G84 9QE
• Role (Resigned): Secretary
• Appointed before: 27 December 1988
• Resigned on: 30 November 1995
• Nationality: British

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
• Nationality: British
• Occupation: Company Secretary

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
• Nationality: British

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
• Nationality: British

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
• Nationality: British

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
• Appointed before: 1 December 1990
• 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
• Appointed before: 27 December 1988
• 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

• 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: United Kingdom
• 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