WAVE (NO.2) LIMITED

04311042
8 SALISBURY SQUARE LONDON EC4Y 8BB

People & Contacts

Contact Details
Registered Address 8 SALISBURY SQUARE
LONDON

EC4Y 8BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MISS LORNA FORSYTH MCMILLAN

Birthdate: N/A

Nationality:

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 13 Oct 2010

Appointment Type: C

Other Appointments: None

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MR JAMES ANTHONY DUFFY

Birthdate: May 1960

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 14 Sep 2005

Appointment Type: D

Other Appointments: None

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MR KEITH JAMES MALKIN

Birthdate: Dec 1957

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 26 Mar 2010

Appointment Type: D

Other Appointments: None

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MS LYNN MCMANUS

Birthdate: May 1968

Nationality: BRITISH

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 26 Mar 2010

Appointment Type: D

Other Appointments: None

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Inactive directors

A B & C SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 25 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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ANITA ELIZABETH JONES

Birthdate: Aug 1963

Nationality: BRITISH

Address: 59 GLOUCESTER STREET SW1V4DZ

Date Appointed: 04 Dec 2001

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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KEITH JONATHAN LEUNG

Birthdate: Mar 1967

Nationality: AUSTRALIAN

Address: FLAT 4 9 LINDEN GARDENS W24HD

Date Appointed: 07 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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MS BERNADETTE LEWIS

Birthdate: Aug 1958

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 06 Apr 2008

Date Resigned: Oct 2010

Appointment Type: PC

Other Appointments: None

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MRS BARBARA ANNE MCALL

Birthdate: Feb 1971

Nationality: BRITISH

Address: 10 CARRIERS WAY CARLTON BEDFORDSHIRE MK437LN

Date Appointed: 25 Sep 2006

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

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CLAUDINE ELAINE O'CONNOR

Birthdate: Sep 1971

Nationality: BRITISH

Address: TESCO HOUSE DELAMARE ROAD HERTFORDSHIRE EN89SL

Date Appointed: 09 Jun 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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RICHARD GIBSON SPEAK

Birthdate: N/A

Nationality: BRITISH

Address: FLAT 4 SAPPHIRE COURT E18JQ

Date Appointed: 19 Nov 2004

Date Resigned: Sep 2006

Appointment Type: PC

Other Appointments: None

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PETER BALDI

Birthdate: Aug 1961

Nationality: AUSTRALIAN

Address: 32 WALDEMAR AVENUE SW65NA

Date Appointed: 14 May 2007

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR SCOTT MARC BUTTERWORTH

Birthdate: Aug 1969

Nationality: AUSTRALIAN

Address: 8 SALISBURY SQUARE EC4Y8BB

Date Appointed: 25 Feb 2011

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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MR ROBERT PATRICK CAMERON

Birthdate: Dec 1957

Nationality: BRITISH

Address: 30 ARLOW ROAD WINCHMORE HILL N213JU

Date Appointed: 04 Dec 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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INHOCO FORMATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 BARBIROLLI SQUARE M23AB

Date Appointed: 25 Oct 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON MARTIN LEAROYD

Birthdate: Oct 1959

Nationality: BRITISH

Address: 22 LEDCAMEROCH GARDENS PERTHSHIRE FK150GZ

Date Appointed: 14 Sep 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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DAVID MCGEE

Birthdate: Feb 1956

Nationality: IRISH

Address: 6 KINGSBOROUGH GATE HYNDLAND G129JZ

Date Appointed: 04 Dec 2001

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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DAVID JOHN RICHARDS

Birthdate: Apr 1951

Nationality: BRITISH

Address: 10 NOEL ROAD ANGEL N18HA

Date Appointed: 04 Dec 2001

Date Resigned: Sep 2005

Appointment Type: PD

Other Appointments: None

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BRUCE THOMAS ROSE

Birthdate: Feb 1951

Nationality: AUSTRALIAN

Address: NORLAND MOUNT ARARAT ROAD SURREY TW106PA

Date Appointed: 25 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES RICHARD ROWE

Birthdate: Sep 1963

Nationality: BRITISH

Address: 38 TEMPLE AVENUE WHETSTONE N209EH

Date Appointed: 14 Sep 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR IAIN DAVID SMITH

Birthdate: Jan 1952

Nationality: BRITISH

Address: 33 GRACECHURCH STREET EC3V0BT

Date Appointed: 26 Mar 2010

Date Resigned: Feb 2011

Appointment Type: PD

Other Appointments: None

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DAVID WALTON

Birthdate: Mar 1959

Nationality: BRITISH

Address: ONE GLENDOWER PARK ADEL WEST YORKSHIRE LS168HA

Date Appointed: 04 Dec 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD GEORGE CLERIHEW WOODHOUSE

Birthdate: Oct 1962

Nationality: BRITISH

Address: 95 FOXLEY LANE PURLEY SURREY CR83HP

Date Appointed: 10 Feb 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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