ULTRAWAVE LIMITED

02558071
UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE CARDIFF CF3 2EY

People & Contacts

Contact Details
Registered Address UNIT15, EASTGATE BUSINESS PARK
WENTLOOG AVENUE CARDIFF

CF3 2EY
Trading Address Buy report
Country Origin Wales
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M.B.H.21 LIMITED 14 Nov 1990 - 22 Mar 1991
People

Current directors

MR ANDREW MALCOLM BERESFORD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 51 UNDERWOOD ROAD CADOXTON SA108BY

Date Appointed: 29 May 2003

Appointment Type: C

Other Appointments: None

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MR ANDREW MALCOLM BERESFORD

Birthdate: Mar 1961

Nationality: BRITISH

Address: 51 UNDERWOOD ROAD CADOXTON SA108BY

Date Appointed: 01 Jan 2008

Appointment Type: D

Other Appointments: None

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IAN PAUL CORP

Birthdate: Dec 1960

Nationality: BRITISH

Address: IVY COTTAGE WOODFIELDSIDE SOUTH WALES NP120PJ

Date Appointed: 01 Jun 2003

Appointment Type: D

Other Appointments: None

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MR KEVIN DAVIES

Birthdate: Mar 1968

Nationality: BRITISH

Address: UNIT 15 EASTGATE BUSINESS PARK WENTLOOG AVENUE CF32EY

Date Appointed: 20 Jan 2017

Appointment Type: D

Other Appointments: None

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M/S NICOLA ANN WATKINS

Birthdate: Oct 1968

Nationality: BRITISH

Address: UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE CF32EY

Date Appointed: 02 Jan 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR MELVYN EDWARD AMOS

Birthdate: Sep 1945

Nationality: BRITISH

Address: Y GOEDLAN 26 CWRT Y CADNO ST FAGANS CF54PJ

Date Appointed: 14 Nov 1992

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MRS KATHRYN REBECCA INNES

Birthdate: Apr 1966

Nationality: BRITISH

Address: GREENFIELD CREIGIAU SOUTH GLAMORGAN CF159NN

Date Appointed: 19 Jul 2000

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LESLIE BUSSON

Birthdate: May 1949

Nationality: BRITISH

Address: 15 NANT Y MILWR CLOSE HENLLYS GWENT NP446JW

Date Appointed: 01 Nov 1998

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR KENNETH HAYDN FICKLING

Birthdate: Aug 1921

Nationality: BRITISH

Address: 16 CYNCOED CRESCENT CYNCOED SOUTH GLAMORGAN CF26SW

Date Appointed: 14 Nov 1992

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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MRS KATHRYN REBECCA INNES

Birthdate: Apr 1966

Nationality: BRITISH

Address: GREENFIELD CREIGIAU SOUTH GLAMORGAN CF159NN

Date Appointed: 11 Sep 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR DAVID WILLIAM MARSHMAN

Birthdate: Sep 1933

Nationality: BRITISH

Address: 23 GRAIGWEN PARC GRAIGWEN MID GLAMORGAN CF372EQ

Date Appointed: 14 Nov 1992

Date Resigned: Oct 1998

Appointment Type: PD

Other Appointments: None

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ANTHONY JOHN MATHER

Birthdate: Nov 1931

Nationality: BRITISH

Address: 35 HEOL LLANISHEN FACH RHIWBINA SOUTH GLAMORGAN CF46LA

Date Appointed: 14 Nov 1992

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR JOHN ALISTAIR TAYLOR MELVILLE

Birthdate: Oct 1950

Nationality: BRITISH

Address: NEWLAND FACH LLANGAN CF355DN

Date Appointed: 01 May 2001

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY ROBERTSON OWEN

Birthdate: Feb 1969

Nationality: BRITISH

Address: UNIT15, EASTGATE BUSINESS PARK WENTLOOG AVENUE CF32EY

Date Appointed: 01 May 2014

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DILWYN JAMES RIGBY

Birthdate: Feb 1936

Nationality: BRITISH

Address: 30A BRACES LANE MARLBROOK WORCESTERSHIRE B601DY

Date Appointed: 14 Nov 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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