CompaniesInTheUK

FLAGWAVE LIMITED

Company number 03874278 ·

Dissolved

1 officer / 9 resignations

MR ATHANASIUS CONSTANTINE JOHANNES CALLIAFAS

Director
Correspondence address
1 MANOR PARK, RICHMOND, SURREY, TW9 1XZ
Appointed
2009-01-01
Occupation
FINANCIAL CONSULTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1949

MR CHRISTOPHER JOHN LOUD

Director Resigned
Correspondence address
27 HOMELEAZE ROAD, BRISTOL, AVON, BS10 6BZ
Appointed
2004-08-01
Resigned
2009-01-01
Occupation
FINANCE DIRECTOR
Nationality
ENGLISH
Country of residence
ENGLAND
Date of birth
May 1934

NIKI ANDREOU

Director Resigned
Correspondence address
KONSTANTINOU PALAOLOGOU NO 10, SUITE 113, LIMASSOL, TT 3095, CYPRUS, FOREIGN
Appointed
2003-07-01
Resigned
2004-08-01
Occupation
DIRECTOR
Nationality
CYPRIOT
Date of birth
October 1934

ANDREAS MOISSI

Director Resigned
Correspondence address
KONSTANTINOU PALAOLOGOU NO 10, SUITE 113, LIMASSOL, TT 3095, CYPRUS, FOREIGN
Appointed
2003-07-01
Resigned
2004-08-01
Occupation
DIRECTOR
Nationality
CYPRIOT
Date of birth
September 1926

DELAWARE MANAGEMENT COMPANY LIMITED

Secretary Resigned Corporate
Correspondence address
11 SAVILLE COURT SAVILLE PLACE, CLIFTON, BRISTOL, BS8 4EJ
Appointed
2002-02-01
Resigned
2009-12-17
Nationality
BRITISH

DAVID GRAHAM WYATT

Director Resigned
Correspondence address
DELOS LE GRANDE RUE, ST SAVIOURS, GUERNSEY, CHANNEL ISLANDS, GY7 9PR
Appointed
1999-11-10
Resigned
2003-07-01
Occupation
INSURANCE MANAGEMENT
Nationality
BRITISH
Date of birth
January 1944

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1999-11-10
Resigned
1999-11-10
Nationality
BRITISH

WALBROOK COMPANY SERVICES LIMITED

Secretary Resigned Corporate
Correspondence address
34 HIGH STREET, WESTBURY ON TRYM, BRISTOL, BS9 3DZ
Appointed
1999-11-10
Resigned
2002-02-01
Nationality
BRITISH

THOMAS GEORGE MAUGER DE GARIS

Director Resigned
Correspondence address
4 LE PREEL CLOS, CASTEL, GUERNSEY, CHANNEL ISLANDS, GY5 7DW
Appointed
1999-11-10
Resigned
2003-07-01
Occupation
CONSULTANT
Nationality
BRITISH
Date of birth
July 1951

KEY LEGAL SERVICES (NOMINEES) LIMITED

Nominee Director Resigned Corporate
Correspondence address
20 STATION ROAD, RADYR, CARDIFF, CF15 8AA
Appointed
1999-11-10
Resigned
1999-11-10
Nationality
BRITISH