SHAREWAVE LIMITED

Company number 04272431 · Monitor this company

Liquidation

1 officer / 12 resignations

MR Stephen RANKIN

Director

Correspondence address: Lakeside House Ponteland, Newcastle Upon Tyne, England, NE20 9HP

Appointed: 2023-01-24
Nationality: British
Country of residence: England
Date of birth: March 1964

MRS Kim RANKIN

Director Resigned

Correspondence address: Lakeside House Ponteland, Newcastle Upon Tyne, England, NE20 9HP

Appointed: 2023-01-24
Nationality: British
Country of residence: England
Date of birth: July 1959

Tom RANKIN

Director Resigned

Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

Appointed: 2019-09-13
Resigned: 2023-01-24
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: February 1993

DR Adam Boyd, Dr LANGMAN

Secretary Resigned

Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

Appointed: 2014-09-05
Resigned: 2023-01-24

DR Adam Boyd, Dr LANGMAN

Director Resigned

Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

Appointed: 2013-09-17
Resigned: 2023-01-24
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: May 1962

MR KEITH ANDREW ATKINSON

Secretary Resigned

Correspondence address: METNOR HOUSE, MYLORD CRESCENT, KILLINGWORTH, NEWCASTLE, NE12 5YD

Appointed: 2013-05-20
Resigned: 2014-09-05
Nationality: NATIONALITY UNKNOWN

MRS SARAH ATKINSON

Secretary Resigned

Correspondence address: 10 EASBY CLOSE, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE3 5LW

Appointed: 2009-07-01
Resigned: 2013-05-20
Nationality: BRITISH
Country of residence: UNITED KINGDOM

TIMOTHY JOHN WYNN

Director Resigned

Correspondence address: 14 CONISCLIFFE MEWS, DARLINGTON, COUNTY DURHAM, DL3 8UZ

Appointed: 2001-09-27
Resigned: 2012-12-13
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: April 1969

MR ALLAN RANKIN

Director Resigned

Correspondence address: COTE HILL FARM COTE HILL DRIVE, DARRAS HALL PONTELAND, NEWCASTLE UPON TYNE, NE20 9HP

Appointed: 2001-09-26
Resigned: 2010-06-28
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: GIBRALTER
Date of birth: September 1960

MR KEITH ANDREW ATKINSON

Secretary Resigned

Correspondence address: 10 EASBY CLOSE, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 5LW

Appointed: 2001-09-26
Resigned: 2009-07-01
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM

MR Keith Andrew ATKINSON

Director Resigned

Correspondence address: Metnor House, Mylord Crescent, Killingworth, Newcastle, NE12 5YD

Appointed: 2001-09-26
Resigned: 2019-05-31
Occupation: Director
Nationality: British
Country of residence: England
Date of birth: September 1961

OSBORNE NOMINEES ONE LIMITED

Director Resigned Corporate

Correspondence address: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1SQ

Appointed: 2001-08-17
Resigned: 2001-09-26
Occupation: CORPORATE BODY
Nationality: BRITISH

OSBORNE NOMINEES TWO LIMITED

Secretary Resigned Corporate

Correspondence address: 5 OSBORNE TERRACE, JESMOND, NEWCASTLE UPON TYNE, TYNE AND WEAR, NE2 1SQ

Appointed: 2001-08-17
Resigned: 2001-09-26
Nationality: BRITISH