WAVE (NO.4) LIMITED: Directors

Overview

Company Name	WAVE (NO.4) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC080960
Jurisdiction	Scotland
Date of Creation	Nov 22, 1982
Date of Cessation	May 03, 2016

Who are the officers of WAVE (NO.4) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Bernadette c/o Company Secretarial Wood Street EC2V 7QQ London 88 United Kingdom	Apr 06, 2008		Secretary	c/o Company Secretarial Wood Street EC2V 7QQ London 88 United Kingdom		British		71993580001
CARR, Barry John c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	Jul 15, 2011		Director	c/o Uk Company Secretariat, National Australia Group Wood Street EC2V 7QQ London 88 United Kingdom	England	Australian	1960-11	124670480002
RAWSON, David Christopher Wood Street EC2V 7QQ London 88 United Kingdom	Jun 08, 2010		Director	Wood Street EC2V 7QQ London 88 United Kingdom	England	British	1963-7	131627760002
COPELAND, James Fergus Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire	Nov 30, 1995	Jun 09, 1997	Secretary	Rondane Shepley End Sunningdale SL5 0LQ Ascot Berkshire		British		67181580001
HOSKINS, Richard John 86 The Quadrangle W2 2RR London	Mar 24, 1999	Oct 22, 1999	Secretary	86 The Quadrangle W2 2RR London		British		63465030001
JONES, Anita Elizabeth 59 Gloucester Street SW1V 4DZ London	Oct 22, 1999	Apr 26, 2002	Secretary	59 Gloucester Street SW1V 4DZ London		British		66776600001
LEUNG, Keith Jonathan Flat 4 9 Linden Gardens W2 4HD London	Apr 26, 2002	Aug 26, 2004	Secretary	Flat 4 9 Linden Gardens W2 4HD London		Australian		71291750001
MACINTOSH, Keith William 106a Sinclair Street G84 9QE Helensburgh Strathclyde		Nov 30, 1995	Secretary	106a Sinclair Street G84 9QE Helensburgh Strathclyde		British		25883000001
MCALL, Barbara Anne 10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire	Jul 13, 2005	Apr 06, 2008	Secretary	10 Carriers Way Carlton MK43 7LN Bedford Bedfordshire		British		147969860019
MONKS, Phillip Michael 40 Fairmile Lane KT11 2DQ Cobham Surrey	Jun 09, 1997	Mar 24, 1999	Secretary	40 Fairmile Lane KT11 2DQ Cobham Surrey		British		53540210001
O'CONNOR, Claudine Elaine Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire	Jun 09, 2003	Nov 19, 2004	Secretary	Tesco House Delamare Road EN8 9SL Cheshunt Hertfordshire		British		50295880003
SPEAK, Richard Gibson Flat 4 Sapphire Court E1 8JQ London	Nov 19, 2004	Sep 25, 2006	Secretary	Flat 4 Sapphire Court E1 8JQ London		British		100838580001
ASLET, Peter Michael 26 Kilmardinny Gate Bearsden G61 3NS Glasgow	Apr 26, 1993	Oct 31, 1995	Director	26 Kilmardinny Gate Bearsden G61 3NS Glasgow		British	1952-4	73615130002
BALDI, Peter Kenyon Street SW6 6LA London 71 United Kingdom	Apr 27, 2009	Sep 28, 2009	Director	Kenyon Street SW6 6LA London 71 United Kingdom		Australian	1961-9	138530970001
BOWDEN, Richard Charles Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire	Nov 30, 1995	Jun 21, 1999	Director	Applestocks Two Dells Lane HP5 3QZ Chesham Buckinghamshire		British	1942-12	3363110001
BRADLEY, James Albert Claerwen Esher Close KT10 9LL Esher Surrey	Jul 06, 1998	Oct 31, 2001	Director	Claerwen Esher Close KT10 9LL Esher Surrey	United Kingdom	American	1952-7	59237450001
BURGESS, Christopher Jonathan Lloyd Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	Jul 13, 2005	Sep 28, 2009	Director	Thornbury Mayfield Road, Frant TN3 9DH Tunbridge Wells Kent	United Kingdom	British	1964-4	106441400001
CAMERON, Robert Patrick 30 Arlow Road Winchmore Hill N21 3JU London	Feb 14, 2002	Oct 31, 2003	Director	30 Arlow Road Winchmore Hill N21 3JU London	England	British	1958-1	78319270001
CARR, Barry John Gracechurch Street EC3V 0BT London 33 United Kingdom	Sep 28, 2009	Jun 08, 2010	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	Uk	Australian	1960-11	124670480001
CICUTTO, Francis John Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire	Mar 21, 1994	Nov 30, 1995	Director	Newstead Montrose Terrace PA11 3DD Bridge Of Weir Renfrewshire		Australian	1950-11	38351070002
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Nov 02, 1992	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
COLE-HAMILTON, Arthur Richard Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		Feb 07, 1990	Director	Fairways 26 Lady Margaret Drive KA10 7AL Troon Ayrshire		British	1935-5	128730001
DEVONPORT, David Grant 48 Eaglesham Road Newton Mearns G77 5BU Glasgow	Jun 12, 1998	Nov 05, 1999	Director	48 Eaglesham Road Newton Mearns G77 5BU Glasgow		British	1961-3	58951550001
DUFFY, James Anthony Wood Street EC2V 7QQ London 88 United Kingdom	Jul 13, 2005	Apr 10, 2014	Director	Wood Street EC2V 7QQ London 88 United Kingdom	England	British	1960-6	101191490001
FLETCHER, Stuart Roe Brydon The Coachhouse 5 Sydenham Road G12 9NT Glasgow	Nov 01, 2001	May 17, 2004	Director	The Coachhouse 5 Sydenham Road G12 9NT Glasgow		Australian	1950-9	79538540001
GALAZKA, George Henry 32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent	Nov 30, 1995	Mar 31, 1998	Director	32 Seychelle Court Foxgrove Road BR3 2XU Beckenham Kent		British	1949-12	9029340001
KENNEDY, Neil John 10 Kirkland Park ML10 6AR Strathaven Lanarkshire	Aug 13, 1993	Nov 30, 1995	Director	10 Kirkland Park ML10 6AR Strathaven Lanarkshire	Scotland	British	1959-11	55112000001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Mar 01, 2000	Sep 14, 2005	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LAKIN, Rolfe Alan Cameron Thistley House Coggeshall Road CO5 9QX Feering Essex	Jul 06, 1998	Nov 05, 1999	Director	Thistley House Coggeshall Road CO5 9QX Feering Essex	England	British	1961-6	149992660001
LEAROYD, Simon Martin Gracechurch Street EC3V 0BT London 33 United Kingdom	Sep 28, 2009	Jun 08, 2010	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1959-11	108008770001
LEFEVRE, Gordon John 20 Glenburn Road G61 4PT Glasgow	Mar 16, 2000	Nov 01, 2001	Director	20 Glenburn Road G61 4PT Glasgow		Australia	1960-2	69112520002
LOVE, Charles Marshall 59 Katesmill Road EH14 1JF Edinburgh	Oct 01, 1992	Dec 28, 1993	Director	59 Katesmill Road EH14 1JF Edinburgh		British	1945-10	37557570001
MCNEILLAGE, James Kean 201 Mayfield Road EH9 3BD Edinburgh	Jun 22, 1992	Mar 02, 1993	Director	201 Mayfield Road EH9 3BD Edinburgh	Scotland	British	1940-10	183470001
MIDDLETON, Simon Roy Gracechurch Street EC3V 0BT London 33 United Kingdom	Jun 08, 2010	May 23, 2011	Director	Gracechurch Street EC3V 0BT London 33 United Kingdom	United Kingdom	British	1970-6	131627140001
PINNEY, Ross Edward 32 Odenwald Road Eaglemont Victoria 30804 Australia	Jan 01, 1998	Oct 31, 1998	Director	32 Odenwald Road Eaglemont Victoria 30804 Australia		Australian	1948-1	62982000001

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Data Source

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