WASE LIMITED

Company number 10616124

10 officers / 5 resignations

ANWYL, Llŷr

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
• Role (Active): Director
• Date of birth: December 1987
• Appointed on: 16 February 2024
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Operations Officer

ASTOR, James Alexander Waldorf

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CHALBAUD TESTAMARCK, Carlos

• Correspondence address: Engie, 1 Place Samuel De Champlain, 92400 Courbevoie, France
• Role (Active): Director
• Date of birth: January 1980
• Appointed on: 21 February 2024
• Nationality: French
• Country of residence: France
• Occupation: Investment Director

FUDGE, Thomas Philip

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
• Role (Active): Director
• Date of birth: September 1989
• Appointed on: 13 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

NEVEN DU MONT, Sofia Carlota Ochoa

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 16 November 2023
• Nationality: Spanish,German
• Country of residence: England
• Occupation: Investor

ANWYL, Llŷr

• Correspondence address: Bay Lodge, 36 Harefield Road, Uxbridge, England, UB8 1PH
• Role (Resigned): Director
• Date of birth: December 1987
• Appointed on: 13 December 2019
• Resigned on: 7 November 2023
• Nationality: Welsh
• Country of residence: England
• Occupation: Chief Operations Officer

BOLAM, Victoria Kate

• Correspondence address: 4 Tynemouth Terrace, North Shields, United Kingdom, NE30 4BH
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 22 April 2020
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

GAMBIER, William Sebastian Gore

• Correspondence address: Unit 23 - Basement, Wow Acton, Wendover Court, 20 Western Avenue, London, United Kingdom, W3 0TG
• Role (Resigned): Director
• Date of birth: June 1995
• Appointed on: 13 December 2019
• Resigned on: 21 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technological Officer

GUETERBOCK, Richard Stanley

• Correspondence address: Trevena, Winton Hill, Stockbridge, England, SO20 6HL
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 21 December 2022
• Resigned on: 16 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

POLLOCK, Jonathan William Campbell

• Correspondence address: Menzies Llp 7-12, Tavistock Square, London, England, WC1H 9LT
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 10 December 2021
• Resigned on: 7 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director