WAVESPEC LIMITED: Directors

Overview

Company Name	WAVESPEC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02767739
Jurisdiction	England/Wales
Date of Creation	Nov 25, 1992
Date of Cessation	Dec 20, 2022

Who are the officers of WAVESPEC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BADILA, Cezar Ovidiu 3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom	Jun 03, 2022		Director	3 Bullace Lane DA1 1BB Dartford Trinity House Kent United Kingdom	Switzerland	Italian	1979-7	292713050001
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Feb 18, 1999	Jan 24, 2001	Secretary	Tara London Road CM17 9NQ Harlow Common Essex		British		6837740001
BUGDEN, Laura 35 Cosway Street London NW1 5BT	Mar 04, 2013	Oct 31, 2013	Secretary	35 Cosway Street London NW1 5BT				176316200001
DOWNHAM, Kenneth William 4 Lambourne Grove CM9 6XD Maldon Essex		Feb 18, 1999	Secretary	4 Lambourne Grove CM9 6XD Maldon Essex		British		37180840001
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Aug 01, 2002	Mar 04, 2013	Secretary	5 Cloncurry Street SW6 6DR Fulham London		British		86538960001
MASON, Peter Timothy James Strand Trafalgar Square WC2N 5HR London 1	Nov 29, 2017	Mar 31, 2021	Secretary	Strand Trafalgar Square WC2N 5HR London 1				241110720001
VANE, Alexander Chandos Tempest Strand Trafalgar Square WC2N 5HR London 1 England	Oct 31, 2013	Aug 18, 2017	Secretary	Strand Trafalgar Square WC2N 5HR London 1 England				189541510001
WALTER, Derek Edmund Piers Hazelewell Road Putney SW15 6GT London 19	Nov 30, 2000	Jul 31, 2002	Secretary	Hazelewell Road Putney SW15 6GT London 19		British		155090910001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 25, 1992	Nov 25, 1993	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
AUSTIN, Thomas Terence Tara London Road CM17 9NQ Harlow Common Essex	Feb 18, 1999	Jun 30, 2001	Director	Tara London Road CM17 9NQ Harlow Common Essex	United Kingdom	British	1936-11	6837740001
BRIGHT, Andrew Jonathan Orchard Way Mosterton DT8 3LT Beaminster 46 Dorset England	Mar 31, 2021	Apr 30, 2021	Director	Orchard Way Mosterton DT8 3LT Beaminster 46 Dorset England	England	British	1968-1	281720010001
CHAN, Yew Wah East Coast Road Apartment 16-02 526 458968 Singapore	Mar 16, 2009	Jun 21, 2019	Director	East Coast Road Apartment 16-02 526 458968 Singapore	Singapore	Singaporean	1951-8	138179700001
CUCKNELL, Ian Monks Priorswood, Compton GU3 1DS Guildford Surrey	May 02, 2001	May 18, 2016	Director	Monks Priorswood, Compton GU3 1DS Guildford Surrey	United Kingdom	British	1944-1	153585320001
DANESI, Paolo Odhams Walk Covent Garden WC2H 9SE London K85 England	Mar 31, 2021	Jun 03, 2022	Director	Odhams Walk Covent Garden WC2H 9SE London K85 England	Switzerland	Italian	1972-4	281720230001
DOWNHAM, Kenneth William 4 Lambourne Grove CM9 6XD Maldon Essex		Mar 21, 2002	Director	4 Lambourne Grove CM9 6XD Maldon Essex		British	1936-2	37180840001
EVANS, Louise Margaret Strand Trafalgar Square WC2N 5HR London 1	Apr 28, 2016	Jun 29, 2018	Director	Strand Trafalgar Square WC2N 5HR London 1	United Kingdom	British	1973-7	164439180002
GREEN, John Geoffrey 10 Troon Walk S25 2TE Dinnington South Yorkshire	Jan 31, 2002	Dec 01, 2016	Director	10 Troon Walk S25 2TE Dinnington South Yorkshire	United Kingdom	British	1950-6	108159470001
HARPER, Robert Ian 3 Arbrook Lane KT10 9EG Esher Surrey	Jan 01, 2000	Jun 06, 2011	Director	3 Arbrook Lane KT10 9EG Esher Surrey	United Kingdom	British	1944-5	58027820001
HILL, Duncan John 43 Huntingdon Street N1 1BP London	May 20, 1999	Jun 22, 2000	Director	43 Huntingdon Street N1 1BP London		British	1953-10	67219550002
HOLDERNESS, Michael Reginald Orchard House Church Road Little Bentley CO7 8SF Colchester Essex		Mar 30, 2002	Director	Orchard House Church Road Little Bentley CO7 8SF Colchester Essex		British	1936-11	37180850001
KIDWELL, James Richard De Villeneuve 5 Cloncurry Street SW6 6DR Fulham London	Aug 01, 2002	Jul 26, 2019	Director	5 Cloncurry Street SW6 6DR Fulham London	England	British	1962-3	86538960001
MARSH, Alan Robert William Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire	May 02, 2001	Jun 23, 2011	Director	Mallards Windsor Lane, Wooburn Green HP10 0EG High Wycombe Buckinghamshire	England	British	1949-8	9301240003
MCCLAIN, Sheila Ann Odhams Walk WC2H 9SE London K85 England	Jul 26, 2019	Apr 30, 2021	Director	Odhams Walk WC2H 9SE London K85 England	United States	American	1971-9	260930660001
MORTON, George Samson 21 Balgores Crescent Gidea Park RM2 6AB Romford Essex	Nov 13, 1997	Aug 04, 1998	Director	21 Balgores Crescent Gidea Park RM2 6AB Romford Essex		British	1944-6	60422460001
SHAW, Iain Malcolm 4 Winchester Grove TN13 3BL Sevenoaks Kent	Feb 18, 1999	Jun 06, 2011	Director	4 Winchester Grove TN13 3BL Sevenoaks Kent	United Kingdom	British	1946-6	11057380001
SOANES, Quentin Bruce Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex	Jan 10, 2007	Jun 01, 2013	Director	Thorneycroft, 17 Greenway Hutton Mount CM13 2NR Brentwood Essex	England	British	1955-1	617240002
STONE, Nicholas Philip Strand Trafalgar Square WC2N 5HR London 1	Jun 12, 2019	Mar 31, 2021	Director	Strand Trafalgar Square WC2N 5HR London 1	England	British	1963-10	257517940002
WALTER, Derek Edmund Piers Hazelewell Road Putney SW15 6GT London 19	Jan 24, 2001	Jul 31, 2002	Director	Hazelewell Road Putney SW15 6GT London 19	England	British	1948-3	155090910001
YOUNG, Thomas David Hayward 33 Sydney Street SW3 6PU London	Feb 18, 1999	Nov 30, 2000	Director	33 Sydney Street SW3 6PU London		British	1939-8	59102400001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 25, 1992	Nov 25, 1993	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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