WAVESPEC LIMITED

02767739
TRINITY HOUSE 3 BULLACE LANE DARTFORD KENT DA1 1BB

People & Contacts

Contact Details
Registered Address TRINITY HOUSE
3 BULLACE LANE DARTFORD KENT

DA1 1BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WAVESPEC LIMITED 07 Jan 1993 - 19 Jan 2012
LETTERACTION LIMITED 25 Nov 1992 - 07 Jan 1993
BRAEMAR WAVESPEC LIMITED 15 Aug 2019 - 08 Apr 2021
BRAEMAR TECHNICAL SERVICES (ENGINEERING) LIMITED 19 Jan 2012 - 15 Aug 2019
People

Current directors

CEZAR OVIDIU BADILA

Birthdate: Jun 1979

Nationality: ITALIAN

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 03 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

THOMAS TERENCE AUSTIN

Birthdate: Oct 1936

Nationality: BRITISH

Address: TARA LONDON ROAD ESSEX CM179NQ

Date Appointed: 18 Feb 1999

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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MRS LAURA BUGDEN

Birthdate: N/A

Nationality:

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 04 Mar 2013

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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KENNETH WILLIAM DOWNHAM

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 LAMBOURNE GROVE ESSEX CM96XD

Date Appointed: 25 Nov 1993

Date Resigned: Feb 1999

Appointment Type: PC

Other Appointments: None

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MR JAMES RICHARD DE VILLENEUVE KIDWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 CLONCURRY STREET LONDON SW66DR

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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PETER TIMOTHY JAMES MASON

Birthdate: N/A

Nationality:

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 29 Nov 2017

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PC

Other Appointments: None

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MR ALEXANDER CHANDOS TEMPEST VANE

Birthdate: N/A

Nationality:

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 31 Oct 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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MR DEREK EDMUND PIERS WALTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 19 HAZELEWELL ROAD PUTNEY SW156GT

Date Appointed: 30 Nov 2000

Date Resigned: Jul 2002

Appointment Type: PC

Other Appointments: None

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THOMAS TERENCE AUSTIN

Birthdate: Oct 1936

Nationality: BRITISH

Address: TARA LONDON ROAD ESSEX CM179NQ

Date Appointed: 18 Feb 1999

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR ANDREW JONATHAN BRIGHT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 46 ORCHARD WAY MOSTERTON DORSET DT83LT

Date Appointed: 31 Mar 2021

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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YEW WAH CHAN

Birthdate: Jul 1951

Nationality: SINGAPOREAN

Address: 526 EAST COAST ROAD 458968

Date Appointed: 16 Mar 2009

Date Resigned: Jun 2019

Appointment Type: PD

Other Appointments: None

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MR IAN CUCKNELL

Birthdate: Dec 1943

Nationality: BRITISH

Address: MONKS PRIORSWOOD, COMPTON SURREY GU31DS

Date Appointed: 02 May 2001

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR PAOLO DANESI

Birthdate: Mar 1972

Nationality: ITALIAN

Address: K85 ODHAMS WALK COVENT GARDEN WC2H9SE

Date Appointed: 31 Mar 2021

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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KENNETH WILLIAM DOWNHAM

Birthdate: Jan 1936

Nationality: BRITISH

Address: 4 LAMBOURNE GROVE ESSEX CM96XD

Date Appointed: 25 Nov 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MISS LOUISE MARGARET EVANS

Birthdate: Jun 1973

Nationality: BRITISH

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 28 Apr 2016

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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JOHN GEOFFREY GREEN

Birthdate: May 1950

Nationality: BRITISH

Address: 10 TROON WALK SOUTH YORKSHIRE S252TE

Date Appointed: 31 Jan 2002

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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ROBERT IAN HARPER

Birthdate: Apr 1944

Nationality: BRITISH

Address: 3 ARBROOK LANE SURREY KT109EG

Date Appointed: 01 Jan 2000

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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DUNCAN JOHN HILL

Birthdate: Sep 1953

Nationality: BRITISH

Address: 43 HUNTINGDON STREET N11BP

Date Appointed: 20 May 1999

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL REGINALD HOLDERNESS

Birthdate: Oct 1936

Nationality: BRITISH

Address: ORCHARD HOUSE CHURCH ROAD LITTLE BENTLEY ESSEX CO78SF

Date Appointed: 25 Nov 1993

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 25 Nov 1992

Date Resigned: Nov 1993

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD DE VILLENEUVE KIDWELL

Birthdate: Feb 1962

Nationality: BRITISH

Address: 5 CLONCURRY STREET LONDON SW66DR

Date Appointed: 01 Aug 2002

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALAN ROBERT WILLIAM MARSH

Birthdate: Jul 1949

Nationality: BRITISH

Address: MALLARDS WINDSOR LANE, WOOBURN GREEN BUCKINGHAMSHIRE HP100EG

Date Appointed: 02 May 2001

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MS SHEILA ANN MCCLAIN

Birthdate: Aug 1971

Nationality: AMERICAN

Address: K85 ODHAMS WALK WC2H9SE

Date Appointed: 26 Jul 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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GEORGE SAMSON MORTON

Birthdate: May 1944

Nationality: BRITISH

Address: 21 BALGORES CRESCENT GIDEA PARK ESSEX RM26AB

Date Appointed: 13 Nov 1997

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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IAIN MALCOLM SHAW

Birthdate: May 1946

Nationality: BRITISH

Address: 4 WINCHESTER GROVE KENT TN133BL

Date Appointed: 18 Feb 1999

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR QUENTIN BRUCE SOANES

Birthdate: Dec 1954

Nationality: BRITISH

Address: THORNEYCROFT, 17 GREENWAY HUTTON MOUNT ESSEX CM132NR

Date Appointed: 10 Jan 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS PHILIP STONE

Birthdate: Sep 1963

Nationality: BRITISH

Address: TRINITY HOUSE 3 BULLACE LANE KENT DA11BB

Date Appointed: 12 Jun 2019

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR DEREK EDMUND PIERS WALTER

Birthdate: Feb 1948

Nationality: BRITISH

Address: 19 HAZELEWELL ROAD PUTNEY SW156GT

Date Appointed: 24 Jan 2001

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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MR THOMAS DAVID HAYWARD YOUNG

Birthdate: Jul 1939

Nationality: BRITISH

Address: 33 SYDNEY STREET SW36PU

Date Appointed: 18 Feb 1999

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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