N/A

04868977
2 KINGDOM STREET LONDON ENGLAND W2 6BD

People & Contacts

Contact Details
Registered Address 2
KINGDOM STREET LONDON ENGLAND

W2 6BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WAVEBOLD PUBLIC LIMITED COMPANY 18 Aug 2003 - 03 Oct 2003
People

Current directors

MR NEIL MCINTYRE

Birthdate: Feb 1969

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 07 May 2020

Appointment Type: D

Other Appointments: None

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MR STEPHEN JAMES WETHERALL

Birthdate: Sep 1976

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 01 Jul 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 10 Sep 2003

Date Resigned: May 2020

Appointment Type: PC

Other Appointments: None

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TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 43 OBSERVATORY ROAD EAST SHEEN SW147QB

Date Appointed: 10 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PC

Other Appointments: None

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MR MARK LESLIE JAMES DIXON

Birthdate: Oct 1959

Nationality: BRITISH

Address: LE 21 21 AVENUE PRINCESSE GRACE MC 98000

Date Appointed: 26 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN EAST

Birthdate: Feb 1958

Nationality: BRITISH

Address: WHITE LADIES BIRCH HILL SHIRLEY HILLS CR05HT

Date Appointed: 11 Mar 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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STEPHEN DERRICK GLEADLE

Birthdate: Dec 1958

Nationality: BRITISH

Address: HILLVIEW HOUSE COKES LANE BUCKINGHAMSHIRE HP84TA

Date Appointed: 31 Oct 2005

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MARY ANN KIRKWOOD

Birthdate: Jul 1974

Nationality: BRITISH

Address: FLAT 10 WATERLOO COURT FROGMORE SW181HL

Date Appointed: 10 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR RUDOLF JOHN GABRIEL LOBO

Birthdate: Jan 1956

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 26 Sep 2003

Date Resigned: Jan 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN WAYLETT MATTHEWS

Birthdate: Aug 1944

Nationality: BRITISH

Address: LIMPLEY CREST MIDFORD LANE LIMPLEY STOKE AVON BA27GW

Date Appointed: 26 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR ROGER GERARD ORF

Birthdate: Jun 1952

Nationality: BRITISH

Address: 1 PELHAM CRESCENT SW72NP

Date Appointed: 26 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 43 OBSERVATORY ROAD EAST SHEEN SW147QB

Date Appointed: 10 Sep 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY SEAN JAMES DONOVAN REGAN

Birthdate: Jun 1965

Nationality: BRITISH

Address: 2 KINGDOM STREET W26BD

Date Appointed: 14 Oct 2008

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANTHONY MARTIN ROBINSON

Birthdate: May 1962

Nationality: BRITISH

Address: 7 OAKFIELD ROAD HERTFORDSHIRE AL52NF

Date Appointed: 26 Sep 2003

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 Aug 2003

Date Resigned: Sep 2003

Appointment Type: PD

Other Appointments: None

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