WAVE UTILITIES LIMITED

Company number SC123637

22 officers / 19 resignations

AWG CORPORATE SERVICES LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Secretary
• Appointed on: 22 May 2020

UK Limited Company What's this?

• Registration number: 12618899

TILBROOK, James Raymond

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: October 1973
• Appointed on: 22 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Surveyor

AWG PROPERTY DIRECTOR LIMITED

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Active): Director
• Appointed on: 31 December 2009

UK Limited Company What's this?

• Registration number: 5341812

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, United Kingdom, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 May 2020

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, CB11 3QD
• Role (Resigned): Secretary
• Appointed on: 14 June 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Secretary
• Appointed on: 17 May 2002
• Resigned on: 19 August 2002
• Nationality: British

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Secretary
• Appointed on: 23 April 1990
• Resigned on: 14 June 2001
• Nationality: British

SHEPHEARD, Geoffrey Arthur George

• Correspondence address: Red Tiles, 62 Park Road, Woking, Surrey, GU22 7DB
• Role (Resigned): Secretary
• Appointed on: 23 August 2004
• Resigned on: 31 March 2015
• Nationality: British

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Secretary
• Appointed on: 19 August 2002
• Resigned on: 1 July 2005
• Nationality: Other

GREEN, Robert David

• Correspondence address: 1a Burnside Road, White Craigs, Glasgow, G46 6TT
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 3 February 2000
• Resigned on: 23 October 2000
• Nationality: British
• Occupation: Finance Director

HOPE, John Alexander

• Correspondence address: Eildon, 17 Craigielaw Park, Aberlady, Longniddry, East Lothian, EH32 0PR
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 October 2004
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWELL, Keith Martin

• Correspondence address: Lynehurst Carlops Road, West Linton, Peeblesshire, EH46 7DS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 3 June 1991
• Resigned on: 3 February 2000
• Nationality: British
• Occupation: Finance Director

LOGUE, David Iain

• Correspondence address: 2/1, 6 Colebrook Street, Kelvinbridge, Glasgow, United Kingdom, G12 8HD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 9 May 2003
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MACLENNAN, Norman Angus

• Correspondence address: Croft Na Coille 25 Toberargan Road, Pitlochry, Perthshire, PH16 5HG
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 23 April 1990
• Resigned on: 3 June 1991
• Nationality: British
• Occupation: Accountant

MCDOUGALL, Alastair Douglas

• Correspondence address: Mayfield House, Frankscroft, Peebles, Peebleshire, EH45 9DX
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 23 April 1990
• Resigned on: 21 February 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Comapny Director

MORRISON, Alexander Fraser

• Correspondence address: Wester House 4 Wester Coates Gardens, Edinburgh, Lothian, EH12 5LT
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 23 April 1990
• Resigned on: 24 March 1994
• Nationality: British
• Occupation: Director

MORRISON, John

• Correspondence address: Willis Mar, 13 Glen Brae, Falkirk, Central, Scotland, FK1 5LT
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 February 1997
• Resigned on: 14 June 2001
• Nationality: British
• Occupation: Company Secretary

PACEY, Nigel Edmund

• Correspondence address: C/O Brodies Llp, 15 Atholl Crescent, Edinburgh, Scotland, EH3 8HA
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 30 June 2016
• Resigned on: 22 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROCTOR, David Stephen

• Correspondence address: Newbigging Bush, Oxnam, Jedburgh, Roxburghshire, TD8 6RJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 1 May 1990
• Resigned on: 29 March 1993
• Nationality: British
• Occupation: Director

ROBERTSON, Iain Alasdair

• Correspondence address: 79/5 Braid Avenue, Edinburgh, EH10 6ED
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 23 October 2000
• Resigned on: 9 May 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHIELS, Adam Fraser

• Correspondence address: Cluny Cottage, Easter Ulston, Jedburgh
• Role (Resigned): Director
• Date of birth: November 1934
• Appointed on: 1 May 1990
• Resigned on: 29 February 1992
• Nationality: British
• Occupation: Director

TULLY, Robert Charles

• Correspondence address: 29 Balmuir Avenue, Bathgate, West Lothian, EH48 4BW
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 December 2008
• Resigned on: 30 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller