Cross Check

WAVE (NO.4) LIMITED

Company Number

SC080960

Private limited company
Dissolved
OverviewPeopleRelated
Experimental

LEWIS, Bernadette

Role
Active
Secretary
Occupation
Deputy Uk Company Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
88 Wood Street London EC2V 7QQ United Kingdom

CARR, Barry John

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Australian

  1. Appointed as Director

Correspondence Address
88 Wood Street London EC2V 7QQ United Kingdom
Country of Residence
England

RAWSON, David Christopher

Date of Birth
Role
Active
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

Correspondence Address
88 Wood Street London EC2V 7QQ United Kingdom
Country of Residence
England

COPELAND, James Fergus

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rondane Shepley End Sunningdale Ascot Berkshire SL5 0LQ

HOSKINS, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 The Quadrangle London W2 2RR

JONES, Anita Elizabeth

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
59 Gloucester Street London SW1V 4DZ

LEUNG, Keith Jonathan

Role
Resigned
Secretary
Nationality
Australian

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 9 Linden Gardens London W2 4HD

MACINTOSH, Keith William

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
106a Sinclair Street Helensburgh Strathclyde G84 9QE

MCALL, Barbara Anne

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Carriers Way Carlton Bedford Bedfordshire MK43 7LN

MONKS, Phillip Michael

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
40 Fairmile Lane Cobham Surrey KT11 2DQ

O'CONNOR, Claudine Elaine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Tesco House Delamare Road Cheshunt Hertfordshire EN8 9SL

SPEAK, Richard Gibson

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat 4 Sapphire Court London E1 8JQ

ASLET, Peter Michael

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Kilmardinny Gate Bearsden Glasgow G61 3NS

BALDI, Peter

Date of Birth
Role
Resigned
Director
Occupation
Md Head Of Loan Management
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
71 Kenyon Street London SW6 6LA United Kingdom

BOWDEN, Richard Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Applestocks Two Dells Lane Chesham Buckinghamshire HP5 3QZ

BRADLEY, James Albert

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Claerwen Esher Close Esher Surrey KT10 9LL
Country of Residence
United Kingdom

BURGESS, Christopher Jonathan Lloyd

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thornbury Mayfield Road, Frant Tunbridge Wells Kent TN3 9DH
Country of Residence
United Kingdom

CAMERON, Robert Patrick

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
30 Arlow Road Winchmore Hill London N21 3JU
Country of Residence
England

CARR, Barry John

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
Uk

CICUTTO, Francis John

Date of Birth
Role
Resigned
Director
Occupation
Bank Chief Executive
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Newstead Montrose Terrace Bridge Of Weir Renfrewshire PA11 3DD

COLE-HAMILTON, Arthur Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL

COLE-HAMILTON, Arthur Richard

Date of Birth
Role
Resigned
Director
Occupation
Bank Chief Executive
Nationality
British

  1. Resigned as Director

Correspondence Address
Fairways 26 Lady Margaret Drive Troon Ayrshire KA10 7AL

DEVONPORT, David Grant

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Eaglesham Road Newton Mearns Glasgow G77 5BU

DUFFY, James Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
88 Wood Street London EC2V 7QQ United Kingdom
Country of Residence
England

FLETCHER, Stuart Roe Brydon

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coachhouse 5 Sydenham Road Glasgow G12 9NT

GALAZKA, George Henry

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Seychelle Court Foxgrove Road Beckenham Kent BR3 2XU

KENNEDY, Neil John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Kirkland Park Strathaven Lanarkshire ML10 6AR
Country of Residence
Scotland

LAKIN, Rolfe Alan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistley House Coggeshall Road Feering Essex CO5 9QX
Country of Residence
England

LAKIN, Rolfe Alan Cameron

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Thistley House Coggeshall Road Feering Essex CO5 9QX
Country of Residence
England

LEAROYD, Simon Martin

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

LEFEVRE, Gordon John

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australia

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Glenburn Road Glasgow G61 4PT

LOVE, Charles Marshall

Date of Birth
Role
Resigned
Director
Occupation
Bank Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
59 Katesmill Road Edinburgh EH14 1JF

MCNEILLAGE, James Kean

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
201 Mayfield Road Edinburgh EH9 3BD
Country of Residence
Scotland

MIDDLETON, Simon Roy

Date of Birth
Role
Resigned
Director
Occupation
Bank Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33 Gracechurch Street London EC3V 0BT United Kingdom
Country of Residence
United Kingdom

PINNEY, Ross Edward

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
32 Odenwald Road Eaglemont Victoria 30804 Australia