WAVE HOLDINGS LIMITED

Company number SC218929

19 officers / 15 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 February 2021

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• Registration number: 12618899

FORSTER, Jonathan David

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Active): Director
• Date of birth: September 1967
• Appointed on: 31 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

RUSSELL, Claire Tytherleigh

• Correspondence address: C/O Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, United Kingdom, EH3 8BP
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 28 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

YOUNG, Wayne Paul

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 15 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CLARKE, Elizabeth Ann Horlock

• Correspondence address: Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, England, PE29 6XU
• Role (Resigned): Secretary
• Appointed on: 1 April 2015
• Resigned on: 22 February 2021

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, England, CB11 3QD
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 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

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 February 2006
• Nationality: Other

ANDERSON, Mark Stephen

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 23 February 2010
• Resigned on: 31 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CLARKE, Elizabeth Ann Horlock

• Correspondence address: 47 Melville Street, Edinburgh, EH3 7HL
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 December 2015
• Resigned on: 28 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIRTH, Patrick

• Correspondence address: The Cottage, High Street, Ellington Huntingdon, Cambs, PE28 0AB
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 15 October 2002
• Resigned on: 3 May 2008
• Nationality: British
• Occupation: Solicitor

FOX, Jacqueline Elizabeth

• Correspondence address: Little Dormers, 3 Wicken Road, Newport, Essex, England, CB11 3QD
• Role (Resigned): Nominee Director
• Date of birth: December 1959
• Appointed on: 8 May 2001
• Resigned on: 17 May 2002
• Nationality: British

GILLEN, Seamus Joseph

• Correspondence address: 20 Mountway, Potters Bar, Hertfordshire, EN6 1EP
• Role (Resigned): Nominee Director
• Date of birth: January 1959
• Appointed on: 8 May 2001
• Resigned on: 15 October 2002
• Nationality: British

RUSSELL, Claire Tytherleigh

• Correspondence address: 47 Melville Street, Edinburgh, EH3 7HL
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 February 2006
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

SUDBURY, Roger Graham

• Correspondence address: 32 Park Lane, Bishops Stortford, Hertfordshire, CM23 3NH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 17 May 2002
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Solicitor

TURNER, David Charles

• Correspondence address: 13 Thorndales, St Johns Avenue, Brentwood, Essex, CM14 5DE
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 15 October 2002
• Resigned on: 1 February 2006
• Nationality: Other
• Occupation: Company Secretary

WALMSLEY, Derek Kerr

• Correspondence address: Anglian House, Ambury Road, Huntingdon, Cambs, United Kingdom, PE29 3NZ
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 8 December 2008
• Resigned on: 28 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WARRACK, Anne Victoria Mary

• Correspondence address: The White Cottage, 153 Bridge Street, Whddon, Royston, Herts, SG8 5SP
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 12 May 2008
• Resigned on: 8 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary