WAVE TECHNOLOGIES (UK) LIMITED

02874301
COMPASS HOUSE 2ND FLOOR 207-215 LONDON ROAD CAMBERLEY SURREY GU15 3EY GU15 3EY

People & Contacts

Contact Details
Registered Address COMPASS HOUSE 2ND FLOOR
207-215 LONDON ROAD CAMBERLEY SURREY GU15 3EY

GU15 3EY
Trading Address Buy report
Country Origin England
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Email Address Buy report
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Previous Names

No previous names

People

Current directors

INTERTRUST (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 11 OLD JEWRY 7TH FLOOR EC2R8DU

Date Appointed: 21 Jun 2010

Appointment Type: C

Other Appointments: None

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MR ANTHONY PAUL AMATO

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 2 CHESPEAKE DRIVE MASSACHUSETTS 01886

Date Appointed: 14 May 2007

Appointment Type: D

Other Appointments: None

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MR KEVIN THOMAS YOUNG

Birthdate: Jul 1953

Nationality: IRISH

Address: HEATHER HILL READING ROAD NORTH HAMPSHIRE GU514HP

Date Appointed: 14 May 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JAMES ALSOP

Birthdate: May 1967

Nationality: BRITISH

Address: 76 ABINGER ROAD W41EX

Date Appointed: 02 Aug 2002

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

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JENNIFER CALDWELL

Birthdate: Nov 1954

Nationality: BRITISH

Address: 16 ST ANNE'S NORTHBROOK ROAD RANELAGH

Date Appointed: 14 May 2007

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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COMAT REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 8 GRAY'S INN SQUARE GRAY'S INN WC1R5JQ

Date Appointed: 12 Sep 1996

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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JOHN ANTHONY KIRKHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: 40 GORDON AVENUE MIDDLESEX HA73QH

Date Appointed: 07 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PC

Other Appointments: None

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THOMAS MCKEONE

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 1409 PRAIRIE ROSE LANE MISSOURI 63038

Date Appointed: 10 Dec 1993

Date Resigned: Mar 1994

Appointment Type: PC

Other Appointments: None

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EVELYN MARIA MEENAGHAN

Birthdate: N/A

Nationality: BRITISH

Address: 48 CEDARS AVENUE E177QN

Date Appointed: 23 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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EVELYN MARIA MEENAGHAN

Birthdate: Oct 1965

Nationality: IRISH

Address: 78 HATTON GARDEN EC1N8JA

Date Appointed: 31 Mar 1994

Date Resigned: Sep 1996

Appointment Type: PC

Other Appointments: None

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ST JOHNS SQUARE SECRETARIES LIMITED

Birthdate: Dec 1960

Nationality: BRITISH

Address: 78 HATTON GARDEN EC1N8JA

Date Appointed: 01 Jun 1994

Date Resigned: Jun 1994

Appointment Type: PC

Other Appointments: None

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MR STEPHEN DENNIS WRIGHT

Birthdate: Sep 1956

Nationality: BRITISH

Address: GASTONS 1 BEACONSFIELD ROAD SURREY KT100PN

Date Appointed: 06 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PC

Other Appointments: None

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MR SIMON JAMES ALSOP

Birthdate: May 1967

Nationality: BRITISH

Address: 76 ABINGER ROAD W41EX

Date Appointed: 19 Sep 2005

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL BOWLES

Birthdate: Oct 1943

Nationality: US CITIZEN

Address: 9016 SKYCREST MISSOURI 63126

Date Appointed: 16 Sep 1996

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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ANDRE DOMINIC HOGAN

Birthdate: Apr 1960

Nationality: IRISH

Address: REED LODGE 11 REED VALE SOUTH DEVON TQ149EH

Date Appointed: 31 Mar 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR NIGEL BRIAN HOWARTH

Birthdate: Aug 1952

Nationality: BRITISH

Address: TREETOPS 2A PARK AVENUE SURREY GU152NQ

Date Appointed: 02 Dec 2002

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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RAJIVE KAPOOR

Birthdate: Sep 1958

Nationality: INDIAN

Address: VILLA KAREMA 8 CHARLTON KINGS SURREY KT139QW

Date Appointed: 01 Sep 1995

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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JOHN ANTHONY KIRKHAM

Birthdate: Jul 1943

Nationality: BRITISH

Address: 40 GORDON AVENUE MIDDLESEX HA73QH

Date Appointed: 01 Jun 1994

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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PRESIDENT KENNETH KOUSKY

Birthdate: Apr 1954

Nationality: AMERICAN

Address: 9 CLERMONT LANE 63124

Date Appointed: 10 Dec 1993

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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THOMAS MCKEONE

Birthdate: Feb 1947

Nationality: AMERICAN

Address: 1409 PRAIRIE ROSE LANE MISSOURI 63038

Date Appointed: 10 Dec 1993

Date Resigned: Sep 1996

Appointment Type: PD

Other Appointments: None

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STUART NEIL SEATON

Birthdate: Feb 1956

Nationality: BRITISH

Address: 12 PRIORY WALK SW109SP

Date Appointed: 23 Nov 1993

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN SUNLEY

Birthdate: Jan 1948

Nationality: BRITISH

Address: 27 THE HAWTHORNS BERKSHIRE RG109TS

Date Appointed: 01 Aug 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DENNIS WRIGHT

Birthdate: Sep 1956

Nationality: BRITISH

Address: GASTONS 1 BEACONSFIELD ROAD SURREY KT100PN

Date Appointed: 06 Mar 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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