WAVEMAKER LIMITED

04078547
SEA CONTAINERS 18 UPPER GROUND LONDON UNITED KINGDOM SE1 9ET

People & Contacts

Contact Details
Registered Address SEA CONTAINERS
18 UPPER GROUND LONDON UNITED KINGDOM

SE1 9ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
MEDIAEDGE:CIA UK LIMITED 02 Jan 2003 - 01 Dec 2017
ENTERPRISE XP LIMITED 11 Jan 2001 - 02 Jan 2003
DERBY TELECOMMUNICATIONS LIMITED 26 Sep 2000 - 11 Jan 2001
People

Current directors

KELLY MCCARLEY

Birthdate: Mar 1979

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 15 Jun 2022

Appointment Type: D

Other Appointments: None

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MR SHIL PATEL

Birthdate: Jun 1977

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Sep 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: ROBIN HILL 15 BEECH ROAD SURREY RH29LS

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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NEIL JASON CARTER

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 11 WELBECK COURT ADDISON BRIDGE PLACE W148XW

Date Appointed: 12 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MR TOM GEORGE

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 26 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PC

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: BRITISH

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: N/A

Nationality:

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MARK AUSTIN

Birthdate: Jan 1960

Nationality: BRITISH

Address: 25 MELVILLE ROAD SW139RH

Date Appointed: 30 Sep 2005

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STUART BOWDEN

Birthdate: Aug 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Mar 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN BRYAN

Birthdate: Nov 1972

Nationality: BRITISH

Address: 27 GREENHOLM ROAD ELTHAM SE91UQ

Date Appointed: 30 Mar 2006

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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NEIL JASON CARTER

Birthdate: Feb 1970

Nationality: BRITISH

Address: FLAT 11 WELBECK COURT ADDISON BRIDGE PLACE W148XW

Date Appointed: 12 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR JASON GARY DORMIEUX

Birthdate: Nov 1969

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 27 Feb 2014

Date Resigned: Jun 2018

Appointment Type: PD

Other Appointments: None

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MR DREW ENGLEBRIGHT

Birthdate: Apr 1971

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 24 Jun 2011

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR THOMAS GEORGE

Birthdate: Sep 1960

Nationality: BRITISH

Address: 22 ST MARYS GROVE CHISWICK W43LN

Date Appointed: 16 Aug 2004

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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STEVEN THOMAS HATCH

Birthdate: Feb 1973

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 10 Feb 2011

Date Resigned: Feb 2014

Appointment Type: PD

Other Appointments: None

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MS SARAH LOUISE HENNESSY

Birthdate: May 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Mar 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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ANNA HICKEY

Birthdate: Sep 1976

Nationality: BRITISH

Address: SEA CONTAINERS, 18 UPPER GROUND SE19ET

Date Appointed: 27 Sep 2018

Date Resigned: Feb 2020

Appointment Type: PD

Other Appointments: None

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MR PAUL HUTCHISON

Birthdate: Aug 1975

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 16 Nov 2015

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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MS FIONA MCANENA

Birthdate: Jun 1964

Nationality: BRITISH

Address: KT10

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ROBERT DAVID NORMAN

Birthdate: Feb 1960

Nationality: BRITISH

Address: 136 WEST 22ND STREET, APT 3 NY0011

Date Appointed: 28 Mar 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 125 PARK AVENUE NY 10017-5529

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 26 Sep 2000

Date Resigned: Nov 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL FRANCIS SEDDON

Birthdate: May 1963

Nationality: BRITISH

Address: 100 A GOWAN AVENUE FULHAM SW66RG

Date Appointed: 01 Jan 2003

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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PATRICK MARK SMITH

Birthdate: Apr 1961

Nationality: BRITISH

Address: 25 GUION ROAD SW64WD

Date Appointed: 12 Mar 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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DR CHRISTOPHER PAUL SWEETLAND

Birthdate: Apr 1955

Nationality: BRITISH

Address: 32 HERONDALE AVENUE SW183JL

Date Appointed: 30 Nov 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEA CONTAINERS 18 UPPER GROUND SE19ET

Date Appointed: 01 Apr 2016

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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JAMES TEMPLE WHITMORE

Birthdate: May 1958

Nationality: BRITISH

Address: FLAT 4 87 GREAT TITCHFIELD STREET W1W6RL

Date Appointed: 01 Jan 2003

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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