CompaniesInTheUK

CWAVES LIMITED

Company number 05417937 ·

Active

7 officers / 7 resignations

MR Nigel JAMES

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2016-04-04
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1959

MR Simon Lee BURNAY

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2015-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
September 1975

MR Philip John DONOGHUE

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2015-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1963

MR Jeremy Michael PANES

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2015-12-08
Nationality
British
Country of residence
United Kingdom
Date of birth
December 1975

MR Philip John DONOGHUE

Secretary Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2015-08-10

MR Ian James SHERRINGTON

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2005-04-07
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1957

MR Dennis KELLY

Director Active
Correspondence address
C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom, HP9 2JH
Appointed
2005-04-07
Nationality
British
Country of residence
England
Date of birth
August 1965

SANJAY BHASIN

Director Resigned
Correspondence address
DUKES HOUSE 32-38 DUKES PLACE, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC3A 7LP
Appointed
2012-05-01
Resigned
2015-03-16
Occupation
MARINE CONSULTANT
Nationality
SOUTH AFRICAN
Country of residence
UNITED KINGDOM
Date of birth
November 1963

CAPTAIN PETER ROBERTS

Secretary Resigned
Correspondence address
DUKES HOUSE 32-38 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP
Appointed
2006-11-07
Resigned
2015-08-10
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

RICHARD BODENHAM

Director Resigned
Correspondence address
DUKES HOUSE 32-38 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP
Appointed
2005-05-03
Resigned
2011-09-21
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1951

CAPTAIN PETER ROBERTS

Director Resigned
Correspondence address
DUKES HOUSE 32-38 DUKES PLACE, LONDON, UNITED KINGDOM, EC3A 7LP
Appointed
2005-05-03
Resigned
2015-09-29
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1948

MR IAN JAMES SHERRINGTON

Secretary Resigned
Correspondence address
4 HALES OAK, GREAT BOOKHAM, SURREY, KT23 4EA
Appointed
2005-04-07
Resigned
2006-11-07
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM

SDG SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2005-04-07
Resigned
2005-04-07
Nationality
BRITISH

SDG REGISTRARS LIMITED

Nominee Director Resigned Corporate
Correspondence address
41 CHALTON STREET, LONDON, NW1 1JD
Appointed
2005-04-07
Resigned
2005-04-07
Nationality
BRITISH