EXPERIENCE WAVE LIMITED

Directors

EXPERIENCE WAVE LIMITED: Directors

Overview

Company Name	EXPERIENCE WAVE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04400611
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2002

Who are the officers of EXPERIENCE WAVE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHAMBERS, Jonathan West Regent Street G2 1RW Glasgow 2 Scotland	Aug 01, 2023		Secretary	West Regent Street G2 1RW Glasgow 2 Scotland						312008910001
CHAMBERS, Jonathan West Regent Street G2 1RW Glasgow 2 Scotland	Aug 01, 2023		Director	West Regent Street G2 1RW Glasgow 2 Scotland		England	British	1982-8		312008260001
DAHAN, Jacques Jeremie 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom	Feb 04, 2026		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom		France	French	1973-11		75576950006
GREEN, Michael 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom	Feb 04, 2026		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom		France	British	1971-12		345500730001
MESSNER, Delphine Marine 18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom	Feb 04, 2026		Director	18th Floor 52 Lime Street EC3M 7AF London The Scalpel United Kingdom		France	French	1975-11		344769550001
ROSS, Jillian West Regent Street G2 1RW Glasgow 2 Scotland	Aug 16, 2021		Director	West Regent Street G2 1RW Glasgow 2 Scotland		United Kingdom	British	1973-7		249799500002
JORDAN, Michelle Christine c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom	Jun 10, 2010	Aug 01, 2023	Secretary	c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom						151878540001
ROBINSON, Keith David No 9 Mildenhall Close WA5 1ZD Warrington	Mar 22, 2002	Jun 10, 2010	Secretary	No 9 Mildenhall Close WA5 1ZD Warrington			British			81299630004
DM COMPANY SERVICES LIMITED 16 Charlotte Square EH2 4DF Edinburgh Midlothian	Mar 21, 2002	Mar 22, 2002	Nominee Secretary	16 Charlotte Square EH2 4DF Edinburgh Midlothian						900000320001
BUCHANAN, Keith 15 Tordene Path Balloch G68 9AL Cumbernauld Lanarkshire	Mar 22, 2002	Dec 21, 2006	Director	15 Tordene Path Balloch G68 9AL Cumbernauld Lanarkshire			British	1967-4		120486540001
FABIAN, Michael Edward Leonard Orchard Cottage Paice Lane Medstead GU34 5PT Alton Hampshire	Dec 21, 2006	Sep 20, 2011	Director	Orchard Cottage Paice Lane Medstead GU34 5PT Alton Hampshire		United Kingdom	British	1946-9		48941260001
GARDNER, Alexander 22 Lovat Avenue G61 3LQ Bearsden Glasgow	May 15, 2002	Aug 16, 2021	Director	22 Lovat Avenue G61 3LQ Bearsden Glasgow		United Kingdom	British	1970-7		82168000001
JORDAN, Michelle Christine c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom	Jun 10, 2010	Aug 01, 2023	Director	c/o Mccurrach Uk Ltd Waterloo Street G2 7DJ Glasgow 74 United Kingdom		United Kingdom	British	1968-9		70782180002
ROBINSON, James Keith 1 The Village Barns Street Lane, Lower Whitley WA4 4EN Warrington Cheshire	Mar 22, 2002	Jun 10, 2010	Director	1 The Village Barns Street Lane, Lower Whitley WA4 4EN Warrington Cheshire		England	British	1942-2		113368380001
ROBINSON, Keith David No 9 Mildenhall Close WA5 1ZD Warrington	May 15, 2002	Jun 10, 2010	Director	No 9 Mildenhall Close WA5 1ZD Warrington		United Kingdom	British	1966-8		81299630004
25 NOMINEES LIMITED Royal London House 22-25 Finsbury Square EC2A 1DX London	Mar 21, 2002	Mar 22, 2002	Director	Royal London House 22-25 Finsbury Square EC2A 1DX London						42409900001

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.
license: CC0