NEW WAVE ATM INSTALLATIONS LIMITED

07913454
12TH FLOOR 5 MERCHANT SQUARE PADDINGTON LONDON W2 1AY

People & Contacts

Contact Details
Registered Address 12TH FLOOR
5 MERCHANT SQUARE PADDINGTON LONDON

W2 1AY
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

ANTHONY PARKS

Birthdate: Oct 1979

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 28 Jul 2023

Appointment Type: D

Other Appointments: None

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MICHAEL JOHN PINDER

Birthdate: Mar 1969

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 30 May 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: OTHER

Address: 1 PARK ROW WEST YORKSHIRE LS15AB

Date Appointed: 17 Jan 2012

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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STEVEN DAVID ANGUS

Birthdate: Feb 1980

Nationality: BRITISH

Address: 9 LEA WALK HERTFORDSHIRE AL54NG

Date Appointed: 17 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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MR SIMON AUSTIN

Birthdate: Jun 1968

Nationality: BRITISH

Address: 3 DEVEY CLOSE HERTFORDSHIRE SG36EN

Date Appointed: 01 Feb 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR RONALD JOSEPH DELNEVO

Birthdate: Sep 1954

Nationality: BRITISH

Address: 119 POLLARDS HILL SOUTH SW164LS

Date Appointed: 17 Jan 2012

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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JANA HILE

Birthdate: Jun 1976

Nationality: AUSTRALIAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 15 Sep 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MICHAEL EDWARD KELLER

Birthdate: Aug 1952

Nationality: AMERICAN

Address: 1630 CYPRESS LANE TEXAS 77339

Date Appointed: 17 Jan 2012

Date Resigned: Jun 2016

Appointment Type: PD

Other Appointments: None

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MR JEREMY DAVID KRAFT

Birthdate: Mar 1965

Nationality: BRITISH

Address: 27 AVENUE GARDENS MIDDLESEX TW110BH

Date Appointed: 22 Sep 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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FRANK BEASOM LOCKRIDGE III

Birthdate: Sep 1963

Nationality: AMERICAN

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 15 Jun 2022

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR JONATHAN ANDREW SIMPSON-DENT

Birthdate: Oct 1966

Nationality: BRITISH

Address: DAVIDSON HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH CHESHIRE CW97TW

Date Appointed: 03 Oct 2013

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MS DEBORAH LOUISE SMYTH

Birthdate: Dec 1958

Nationality: BRITISH

Address: 8 ALCONBURY HERTFORDSHIRE AL72QL

Date Appointed: 17 Jan 2012

Date Resigned: Feb 2013

Appointment Type: PD

Other Appointments: None

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MR MARC CHRISTOPHER TERRY

Birthdate: Aug 1961

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 08 Jan 2018

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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CARLETON THOMPSON

Birthdate: Jul 1968

Nationality: USA

Address: ONE THE BEACONS BEACONSFIELD ROAD HERTFORDSHIRE AL108RS

Date Appointed: 01 Feb 2013

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR GARY TREVOR LEONARD WATTLEY

Birthdate: Dec 1960

Nationality: BRITISH

Address: 12TH FLOOR 5 MERCHANT SQUARE PADDINGTON W21AY

Date Appointed: 25 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PD

Other Appointments: None

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