WAVECREST (UK) LTD

03042254
25 FARRINGDON STREET LONDON EC4A 4AB

People & Contacts

Contact Details
Registered Address 25
FARRINGDON STREET LONDON

EC4A 4AB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ZOOT SERVICES LIMITED 05 Apr 1995 - 04 May 1995
INTEROUTE TELECOMMUNICATIONS (UK) LIMITED 09 Sep 1996 - 26 Nov 2002
INTEROUTE TELECOMMUNICATIONS LIMITED 18 Aug 1995 - 09 Sep 1996
INTERROUTE TELECOMMUNICATIONS LIMITED 04 May 1995 - 18 Aug 1995
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 01 Jul 2018

Appointment Type: C

Other Appointments: None

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CHRISTOPHER JOHN ADAMS

Birthdate: Sep 1973

Nationality: BRITISH

Address: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE E16DB

Date Appointed: 27 Nov 2006

Appointment Type: D

Other Appointments: None

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MR BRIAN WALTER KILLMAN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 17 Apr 2018

Appointment Type: D

Other Appointments: None

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JOHN KIRKPATRICK

Birthdate: May 1956

Nationality: BRITISH

Address: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE E16DB

Date Appointed: 27 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

CARGIL MANAGEMENT SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 22 MELTON STREET NW12BW

Date Appointed: 27 Apr 1995

Date Resigned: Aug 1996

Appointment Type: PC

Other Appointments: None

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ROGER IAN GALE

Birthdate: Sep 1952

Nationality: BRITISH

Address: 23 NORTH FRITH PARK HADLOW KENT TN119QW

Date Appointed: 18 Dec 2003

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 25 Mar 1997

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 201 BISHOPSGATE EC2M3AF

Date Appointed: 01 Apr 2005

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MARTIN ANDREW QUAID

Birthdate: Oct 1959

Nationality: BRITISH

Address: FLAT 1 22 CAMBRIDGE ROAD MIDDLESEX TW12HL

Date Appointed: 27 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PC

Other Appointments: None

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SALANS SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL EC4V4AJ

Date Appointed: 12 Aug 2003

Date Resigned: Dec 2003

Appointment Type: PC

Other Appointments: None

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SECRETAIRE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 2 LUKE STREET EC2A4NT

Date Appointed: 05 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PC

Other Appointments: None

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TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 6 ST ANDREW STREET EC4A3AE

Date Appointed: 31 Dec 2010

Date Resigned: Feb 2018

Appointment Type: PC

Other Appointments: None

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REYNOLD SAMUEL AKWA

Birthdate: Aug 1969

Nationality: BRITISH

Address: 199A COLDHARBOUR LANE SE59PA

Date Appointed: 27 Nov 2006

Date Resigned: Feb 2008

Appointment Type: PD

Other Appointments: None

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PHILLIP ANDERSON

Birthdate: Jul 1964

Nationality: AMERICAN

Address: 5528 PIMLICO DRIVE FL 32309

Date Appointed: 01 Nov 2002

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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JANAK KUMAR BASNET

Birthdate: Nov 1945

Nationality: BRITISH

Address: LORNE HOUSE NORTH ISLE OF MAN IM91AZ

Date Appointed: 05 Jun 2003

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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DR JEROME PAUL BOOTH

Birthdate: Aug 1963

Nationality: BRITISH

Address: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE E16DB

Date Appointed: 15 Mar 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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KEVIN THOMAS BROWN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 30 HARTS GROVE ESSEX IG80BN

Date Appointed: 05 Apr 1995

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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HUGH MILES CHAMBERS

Birthdate: Apr 1955

Nationality: BRITISH

Address: 30 LLANVAIR DRIVE BERKSHIRE SL59HT

Date Appointed: 27 Apr 1995

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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STEVEN CLUTTON

Birthdate: Mar 1961

Nationality: BRITISH

Address: 35 RUSTHALL AVENUE W41BW

Date Appointed: 27 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR PATRICK COWAN

Birthdate: Feb 1938

Nationality: BRITISH

Address: COACHMANS HOUSE EAST PALLANT WEST SUSSEX PO191TZ

Date Appointed: 02 Jun 1995

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

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LEE JOSEPH DUDACK

Birthdate: May 1964

Nationality: BRITISH

Address: TALL TREES 63A ALDENHAM AVENUE HERTFORDSHIRE WD78JA

Date Appointed: 19 May 1997

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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OHAD FINKELSTEIN

Birthdate: Dec 1960

Nationality: BRITISH

Address: 19 WELL ROAD NW31LH

Date Appointed: 30 Jun 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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PETER CHRISTOPHER FORBES

Birthdate: Oct 1928

Nationality: BRITISH

Address: BRANDON HOUSE MILLWOOD LANE, BURNHAM MARKET NORFOLK PE318DP

Date Appointed: 26 Sep 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS MORLEY FRANKFORT

Birthdate: Aug 1959

Nationality: BRITISH

Address: 59 BALDRY GARDENS SW163DL

Date Appointed: 14 Aug 2002

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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ROGER IAN GALE

Birthdate: Sep 1952

Nationality: BRITISH

Address: APARTMENT 1806 NO 1 WEST INDIA QUAY HERTSMERE ROAD E144ED

Date Appointed: 01 Nov 2002

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR DAVID ROY HALLIDAY

Birthdate: May 1959

Nationality: BRITISH

Address: 31 EPSOM ROAD EWELL SURREY KT171JZ

Date Appointed: 27 Apr 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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RICHARD JOHN HASTINGS

Birthdate: Feb 1966

Nationality: BRITISH

Address: 38 HORTON ROAD LONDON FIELDS LONDON E81DP

Date Appointed: 27 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR RICHARD CHARLES JENNINGS

Birthdate: Aug 1964

Nationality: BRITISH

Address: COLLARDS ACCOUNTANTS 5-9 EDEN STREET SURREY KT11BQ

Date Appointed: 08 Dec 2014

Date Resigned: Mar 2017

Appointment Type: PD

Other Appointments: None

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MICHAEL COLLINS JONES

Birthdate: Oct 1947

Nationality: BRITISH

Address: 26 LEIGHTON ROAD TODDINGTON BEDFORDSHIRE LU56AL

Date Appointed: 26 Jul 1999

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN KYRIACO

Birthdate: Apr 1944

Nationality: BRITISH CANADIAN

Address: 131 RIVERMEAD COURT RANELAGH GARDENS SW63SE

Date Appointed: 27 Apr 2001

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JOHN KYRIACO

Birthdate: Apr 1944

Nationality: BRITISH

Address: FLAT 22 14 GRENVILLE PLACE SW74RW

Date Appointed: 26 Jul 1999

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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DR NICOLAS JAMES LYNCH-AIRD

Birthdate: Apr 1962

Nationality: UNITED KINGDOM

Address: 1ST FLOOR BISHOPSGATE COURT 4-12 NORTON FOLGATE E16DB

Date Appointed: 15 Mar 2016

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR ALBERT HUGH MACKEY

Birthdate: May 1961

Nationality: BRITISH

Address: 53 HOME PARK ROAD SW197HS

Date Appointed: 04 Oct 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MARR TECHNOLOGIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 7TH FLOOR NEW CAUDAN DIAS PIER CAUDAN WATERFRONT

Date Appointed: 12 Jun 2009

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM MITTENS

Birthdate: Apr 1945

Nationality: BRITISH

Address: 56 WOODSTOCK ROAD CHISWICK W41EQ

Date Appointed: 02 Jun 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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GEIR CONRAD NUMMESTAD

Birthdate: Oct 1964

Nationality: NORWEGIAN

Address: 12 THE MANOR 10 DAVIS STREET W1Y1LY

Date Appointed: 02 Jun 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MARTIN ANDREW QUAID

Birthdate: Oct 1959

Nationality: BRITISH

Address: FLAT 1 22 CAMBRIDGE ROAD MIDDLESEX TW12HL

Date Appointed: 27 Aug 1996

Date Resigned: Mar 1998

Appointment Type: PD

Other Appointments: None

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NICHOLAS JAMES RAZEY

Birthdate: Dec 1961

Nationality: BRITISH

Address: 1 WAVERTREE ROAD E181BL

Date Appointed: 02 Jun 1995

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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DAVID NAT REGEN

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 EDINBURGH CLOSE MIDDLESEX HA51JR

Date Appointed: 27 Apr 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR AZHAR RIFAI

Birthdate: Jun 1983

Nationality: BRITISH

Address: 25 FARRINGDON STREET EC4A4AB

Date Appointed: 17 Apr 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR NOWROZ SAEED

Birthdate: Dec 1973

Nationality: BRITISH

Address: 87 CHEAPSIDE EC2V6EB

Date Appointed: 12 Jun 2009

Date Resigned: May 2011

Appointment Type: PD

Other Appointments: None

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MARAT SAFIN

Birthdate: Aug 1977

Nationality: BRITISH

Address: THE WOODLANDS, 41 WINNINGTON ROAD N20TR

Date Appointed: 05 Jun 2003

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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ADMIRAL SIR JOHN DEVEREUX TREACHER

Birthdate: Aug 1924

Nationality: BRITISH

Address: 22 NEWTON ROAD W25LT

Date Appointed: 27 Aug 1996

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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DR NIGEL CHRISTOPHER WALLBRIDGE

Birthdate: Nov 1957

Nationality: BRITISH

Address: WISES HOUSE ORCHARD COTTAGES WISES LANE BORDEN KENT ME98LR

Date Appointed: 01 Sep 1998

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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