WAVEMAKER GLOBAL LIMITED

04078556
SEA CONTAINERS HOUSE 18 UPPER GROUND LONDON ENGLAND SE1 9ET

People & Contacts

Contact Details
Registered Address SEA CONTAINERS HOUSE
18 UPPER GROUND LONDON ENGLAND

SE1 9ET
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
RED CELL NETWORK LIMITED 05 Jan 2001 - 09 Jan 2003
MEDIAEDGE:CIA INTERNATIONAL LIMITED 09 Jan 2003 - 01 Dec 2017
CHALFONT TELECOMMUNICATIONS LIMITED 26 Sep 2000 - 05 Jan 2001
People

Current directors

RADHIKA DILRUHA RADHAKRISHNAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Sep 2023

Appointment Type: D

Other Appointments: None

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WPP GROUP (NOMINEES) LIMITED

Birthdate: N/A

Nationality: OTHER

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19GL

Date Appointed: 18 Oct 2010

Appointment Type: C

Other Appointments: None

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HELEN JUDITH PRICE

Birthdate: Mar 1975

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 23 Jan 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID FERGUSON CALOW

Birthdate: Dec 1937

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 05 Jan 2001

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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LOUISE MICHELLE CLARK

Birthdate: Sep 1973

Nationality: BRITISH

Address: 5 COOPERS COURT KIDMAN CLOSE ESSEX RM26GD

Date Appointed: 16 Feb 2005

Date Resigned: Jun 2007

Appointment Type: PC

Other Appointments: None

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KIRSTEN HEATHER RIPPON

Birthdate: Jun 1970

Nationality: BRITISH

Address: 71A SELWYN AVENUE SURREY TW92HB

Date Appointed: 16 Dec 2002

Date Resigned: Feb 2005

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: Jan 2001

Appointment Type: PC

Other Appointments: None

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TIMOTHY JAMES TRELEAVEN

Birthdate: Dec 1976

Nationality: BRITISH

Address: 145 BENNERLEY ROAD SW116DX

Date Appointed: 18 Jun 2007

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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ALASTAIR AIRD

Birthdate: Feb 1958

Nationality: BRITISH

Address: 12 VERONICA ROAD SW178QL

Date Appointed: 19 May 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR ALEX EDWARD ALTMAN

Birthdate: Feb 1968

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Jan 2014

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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MICHAEL GRAHAM BARNES

Birthdate: Apr 1968

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR SCOTT MICHAEL CLARK

Birthdate: Sep 1975

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 05 Mar 2024

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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MAINARDO DE NARDIS DI PRATA

Birthdate: Oct 1960

Nationality: ITALIAN

Address: 10 ST LUKES STREET SW33RS

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR DOMINIC CHARLES GRAINGER

Birthdate: Sep 1965

Nationality: BRITISH

Address: 36 BARCLAY ROAD SW61EH

Date Appointed: 14 Dec 2002

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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HAKAN RUNE GUSTAVSON

Birthdate: Sep 1958

Nationality: SWEDEN

Address: 104 HEREFORD ROAD W25AL

Date Appointed: 01 Jan 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TOBY JENNER

Birthdate: Nov 1970

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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MR PAUL RICHARD KEEBLE

Birthdate: Feb 1980

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 22 Oct 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR MARK LOCK

Birthdate: Mar 1973

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Dec 2011

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MISS DEBORAH LOVEGROVE

Birthdate: Aug 1972

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 07 Dec 2016

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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DAVID WAI LUN NG

Birthdate: Dec 1965

Nationality: AUSTRALIAN

Address: 33 ELLERKER GARDENS SURREY TW106AA

Date Appointed: 01 Oct 2003

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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MR ADRIAN PARRIS

Birthdate: Aug 1964

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 23 May 2017

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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MS RADHIKA DILRUHA RADHAKRISHNAN

Birthdate: Dec 1970

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Sep 2023

Date Resigned: Feb 2024

Appointment Type: PD

Other Appointments: None

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PAUL WINSTON GEORGE RICHARDSON

Birthdate: Nov 1957

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 05 Jan 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: Jan 2001

Appointment Type: PD

Other Appointments: None

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MR SCOTT SMITH

Birthdate: Dec 1965

Nationality: BRITISH

Address: 52 ADRIATIC BUILDING 51 NARROW STREET E148DN

Date Appointed: 15 Jun 2006

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN STUART SORRELL

Birthdate: Jan 1945

Nationality: BRITISH

Address: 27 FARM STREET W1J5RJ

Date Appointed: 05 Jan 2001

Date Resigned: Jan 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: 05 Jan 2001

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MICHELE TILEY HILL

Birthdate: Jan 1972

Nationality: BRITISH

Address: 9 PAGES HILL N101PX

Date Appointed: 15 Jun 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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MS MELANIE ANNE VARLEY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 1A KEMPLAY ROAD HAMPSTEAD NW31TA

Date Appointed: 01 Jan 2003

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR SANDEEP VOHRA

Birthdate: Apr 1972

Nationality: BRITISH

Address: SEA CONTAINERS HOUSE 18 UPPER GROUND SE19ET

Date Appointed: 01 Oct 2009

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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