WAVENMILL LIMITED

00604775
FIRST FLOOR TIMES PLACE 45 PALL MALL LONDON SW1Y 5GP

People & Contacts

Contact Details
Registered Address FIRST FLOOR TIMES PLACE
45 PALL MALL LONDON

SW1Y 5GP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
HAMBRO MACHINERY LIMITED 19 May 1958 - 08 Aug 1986
People

Current directors

JAMES RICHARD RUSSELL

Birthdate: N/A

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 21 Nov 2010

Appointment Type: C

Other Appointments: None

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MR JAMES RICHARD RUSSELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE OLD STABLES EMPINGHAM ROAD RUTLAND PE93RP

Date Appointed: 27 May 2003

Appointment Type: D

Other Appointments: None

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MR NICHOLAS JAMES TARN

Birthdate: Jan 1965

Nationality: BRITISH

Address: FIRST FLOOR TIMES PLACE 45 PALL MALL SW1Y5GP

Date Appointed: 21 Nov 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN SIMPSON BINMORE

Birthdate: Jul 1938

Nationality: BRITISH

Address: BLEAK HOUSE ROBINSONS HILL DERBYSHIRE DE731DJ

Date Appointed: 22 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PC

Other Appointments: None

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MARK RICHARD HENSON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 5 HAZELAND STEADING LINCOLNSHIRE PE100PW

Date Appointed: 16 Apr 1992

Date Resigned: Jan 1993

Appointment Type: PC

Other Appointments: None

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MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 18 Jan 1993

Date Resigned: Nov 2010

Appointment Type: PC

Other Appointments: None

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JOHN SIMPSON BINMORE

Birthdate: Jul 1938

Nationality: BRITISH

Address: BLEAK HOUSE ROBINSONS HILL DERBYSHIRE DE731DJ

Date Appointed: 22 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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BRUNEL HOLDINGS PLC

Birthdate: May 1909

Nationality: BRITISH

Address: BRUNEL HOUSE 14 AVON REACH WILTSHIRE SN151EE

Date Appointed: 03 Mar 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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CLAYHILL NOMINEES LIMITED

Birthdate: Nov 1985

Nationality: BRITISH

Address: BRUNEL HOUSE 14 AVON REACH WILTSHIRE SN151EE

Date Appointed: 03 Mar 1995

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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ROBERT IAN CUNNINGHAM

Birthdate: Jan 1954

Nationality: BRITISH

Address: 43 GORSE LANE OADBY LEICESTERSHIRE LE24RR

Date Appointed: 22 Nov 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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MR CLINTON JOHN RAYMOND GLEAVE

Birthdate: Aug 1947

Nationality: BRITISH

Address: 14 KENNETH CRESCENT WILLESDEN GREEN NW24PT

Date Appointed: 27 May 2003

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR JOHN ALAN GIBBS KING

Birthdate: Nov 1946

Nationality: BRITISH

Address: 10 ASHVALE CLOSE NAILSEA BS481QH

Date Appointed: 16 Apr 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN LOFTUS

Birthdate: May 1961

Nationality: BRITISH

Address: 48 OAKDALE ROAD DOWNEND BS166EA

Date Appointed: 08 Jul 1993

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR HOWARD SUTTON

Birthdate: Jul 1951

Nationality: BRITISH

Address: HIGH HEDGES ELMS CROSS WILTSHIRE BA152AD

Date Appointed: 08 Jul 1993

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

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TOM CLIFFORD WALKER

Birthdate: Oct 1940

Nationality: BRITISH

Address: HEPBURN HOUSE FRANKLEIGH WILTSHIRE BA152PF

Date Appointed: 02 Mar 1994

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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CARLETON ADRIAN YOUNG

Birthdate: May 1955

Nationality: BRITISH

Address: THE OLD RECTORY CASTLE COMBE WILTSHIRE SN147HU

Date Appointed: 16 Apr 1992

Date Resigned: Sep 1993

Appointment Type: PD

Other Appointments: None

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