WAVE LENDING LIMITED

03312246
2 KING EDWARD STREET LONDON EC1A 1HQ

People & Contacts

Contact Details
Registered Address 2
KING EDWARD STREET LONDON

EC1A 1HQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE FREEDOM FINANCE CORPORATION LIMITED 22 Jun 1999 - 20 Feb 2003
HALLCO 126 LIMITED 04 Feb 1997 - 22 Jun 1999
FREEDOM PERSONAL FINANCE LIMITED 20 Feb 2003 - 26 Nov 2003
FREEDOM FUNDING LIMITED 26 Nov 2003 - 25 Jun 2007
People

Current directors

SNIGDHA SINGH

Birthdate: Jan 1979

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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MERRILL LYNCH CORPORATE SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Aug 2006

Appointment Type: C

Other Appointments: None

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MATTHIAS BALTES

Birthdate: Jul 1977

Nationality: GERMAN

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 25 Apr 2023

Appointment Type: D

Other Appointments: None

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DINESH BHAGWAN SADARANGANI

Birthdate: Mar 1967

Nationality: CHINESE

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 01 Nov 2023

Appointment Type: D

Other Appointments: None

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SNIGDHA SINGH

Birthdate: Jan 1979

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 21 Jul 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ANDREW MARK CHADWICK

Birthdate: Jul 1967

Nationality: BRITISH

Address: 26 PARK LODGE CLOSE SK81HU

Date Appointed: 27 Oct 2000

Date Resigned: Jul 2006

Appointment Type: PC

Other Appointments: None

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MR MARTIN GILBERT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 RINGLEY CLOSE WHITEFIELD M457HR

Date Appointed: 30 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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PETER MARK EVANS HALLIWELL

Birthdate: Sep 1961

Nationality: BRITISH

Address: GREENACRES HULME HALL LANE ALLOSTOCK CHESHIRE WA169JN

Date Appointed: 25 Feb 1997

Date Resigned: Sep 1999

Appointment Type: PC

Other Appointments: None

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HALLIWELLS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 04 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PC

Other Appointments: None

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RICHARD SPINKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 109 CONISTON ROAD DRONFIELD WOODHOUSE DERBYSHIRE S188PG

Date Appointed: 25 Jul 2006

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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WILLIAM BRIAN ACHESON

Birthdate: Dec 1964

Nationality: AMERICAN

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Jul 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR ANDREW MARK CHADWICK

Birthdate: Jul 1967

Nationality: BRITISH

Address: 26 PARK LODGE CLOSE SK81HU

Date Appointed: 01 Dec 2003

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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OLIVIER BENOIT DEFAUX

Birthdate: Feb 1968

Nationality: FRENCH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Oct 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MELANIE DRING

Birthdate: Mar 1962

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Aug 2006

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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DAVID BRIAN FARR

Birthdate: Oct 1970

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Oct 2008

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR BRUCE GAITSKELL

Birthdate: Sep 1953

Nationality: BRITISH

Address: THE CASTLE CASTLE GARDENS GLOUCESTERSHIRE GL556JR

Date Appointed: 30 Dec 2003

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN GILBERT

Birthdate: Jan 1954

Nationality: BRITISH

Address: 1 RINGLEY CLOSE WHITEFIELD M457HR

Date Appointed: 25 Feb 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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SARAH EILEEN GREEN

Birthdate: Feb 1968

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 11 Jul 2014

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JOHN MCDONALD GREEN ARMYTAGE

Birthdate: May 1945

Nationality: CANADIAN,BRITISH

Address: THE CEDARS BARNES COMMON SW130LN

Date Appointed: 01 Dec 2003

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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HALLIWELLS DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ST JAMES'S COURT BROWN STREET GREATER MANCHESTER M22JF

Date Appointed: 04 Feb 1997

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT OWEN HARRIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: WHITEBARN WHITEBARN ROAD CHESHIRE SK97AN

Date Appointed: 30 Sep 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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RICHARD DARREN HUGHES

Birthdate: Jul 1969

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Aug 2006

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MACHIN

Birthdate: Jul 1966

Nationality: BRITISH

Address: SUMMER HILL 168 CHESTER ROAD CHESHIRE SK118PT

Date Appointed: 24 May 2005

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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DANIEL THOMAS MARKS

Birthdate: Oct 1978

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Jul 2009

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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HUGH MEECHAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 31 Oct 2008

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MANUEL BORRACHERO MENDIVIL

Birthdate: Feb 1966

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 26 Jun 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR MARTIN CHARLES MIGLIARA

Birthdate: May 1971

Nationality: AMERICAN

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Sep 2020

Date Resigned: Jan 2023

Appointment Type: PD

Other Appointments: None

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MR PETER STUART O'FLYNN

Birthdate: Oct 1969

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 26 Feb 2021

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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DANIEL GRAHAM PACE

Birthdate: Oct 1961

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 25 Jul 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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MR KEITH LINDSAY PEARSON

Birthdate: Feb 1955

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 04 Nov 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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RUPERT PITT

Birthdate: Dec 1972

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 11 Jun 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN RODEN PLIMMER

Birthdate: Dec 1957

Nationality: NEW ZEALANDER

Address: 155 NIGHTINGALE LANE SW128NQ

Date Appointed: 17 Dec 2004

Date Resigned: Jul 2006

Appointment Type: PD

Other Appointments: None

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MR WILLIAM PURVES

Birthdate: Mar 1966

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 10 Nov 2008

Date Resigned: Nov 2013

Appointment Type: PD

Other Appointments: None

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GEORGE WILLIAM AIRD ROSS

Birthdate: Feb 1977

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 15 Aug 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR NAVEED SHAH

Birthdate: Jun 1972

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 21 Dec 2022

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR COLIN SNOWDON

Birthdate: Oct 1954

Nationality: BRITISH

Address: 3 MARFORD CLOSE CHESHIRE CW98WW

Date Appointed: 01 Dec 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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RICHARD SPINKS

Birthdate: Apr 1971

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Aug 2006

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LILIAN STELLA STARKIE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 Aug 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MS JENNIFER MARY TAYLOR

Birthdate: Aug 1968

Nationality: IRISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 14 May 2020

Date Resigned: Oct 2020

Appointment Type: PD

Other Appointments: None

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MR RUPERT GEORGE WEBB

Birthdate: Oct 1957

Nationality: UNITED KINGDOM

Address: MOSS BANK FARM SEVEN SISTERS LANE CHESHIRE WA168TJ

Date Appointed: 27 Oct 2000

Date Resigned: Aug 2004

Appointment Type: PD

Other Appointments: None

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JOHN EDWARD WRIGHT

Birthdate: Nov 1954

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 25 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MEHRDAD YOUSEFI

Birthdate: Sep 1962

Nationality: BRITISH

Address: 2 KING EDWARD STREET EC1A1HQ

Date Appointed: 30 Oct 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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