CompaniesInTheUK

WAVE LTD

Company number 06492265 ·

Active

8 officers / 10 resignations

Fraser Warner CAMPBELL

Director Active
Correspondence address
Anglian Water Group Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Appointed
2024-11-28
Nationality
British
Country of residence
United Kingdom
Date of birth
February 1966

Declan MAGUIRE

Director Active
Correspondence address
C/O Anglian Water Group Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Appointed
2024-03-01
Nationality
Irish
Country of residence
Ireland
Date of birth
April 1977

David Roger ARTIS

Director Active
Correspondence address
Anglian Venture Holdings Limited Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Appointed
2023-07-04
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1974

Richard William Peter SOMERVILLE

Secretary Active
Correspondence address
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Appointed
2021-10-14

Richard William Peter SOMERVILLE

Director Active
Correspondence address
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Appointed
2021-10-14
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1980

MR Wayne Paul YOUNG

Director Active
Correspondence address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Appointed
2017-08-31
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1976

MR Nigel Jonathan WATSON

Director Active
Correspondence address
C/O Northumbrian Water Group Limited Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Appointed
2017-08-31
Nationality
British
Country of residence
England
Date of birth
January 1964

MR Stewart HAZON

Director Active
Correspondence address
Northumbria House Abbey Road, Pity Me, Durham, United Kingdom, DH1 5FJ
Appointed
2017-08-31
Nationality
British
Country of residence
England
Date of birth
November 1971

MR Martin PARKER

Secretary Resigned
Correspondence address
C/O Northumbrian Water Group Limited Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Appointed
2017-08-31
Resigned
2021-10-08

MR Martin PARKER

Director Resigned
Correspondence address
C/O Northumbrian Water Group Limited Boldon House, Wheatlands Way, Pity Me, Durham, United Kingdom, DH1 5FA
Appointed
2017-08-31
Resigned
2021-10-08
Occupation
Solicitor
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1959

MR Anthony DONNELLY

Director Resigned
Correspondence address
C/O/ Awg, Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, England, PE29 6XU
Appointed
2017-08-31
Resigned
2024-11-27
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1964

MR Richard Alistair BOUCHER

Director Resigned
Correspondence address
Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom, PE29 6XU
Appointed
2017-08-31
Resigned
2024-02-29
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
April 1969

MRS Claire Tytherleigh RUSSELL

Director Resigned
Correspondence address
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, PE29 6XU
Appointed
2016-07-28
Resigned
2017-08-31
Occupation
Lawyer
Nationality
British
Country of residence
England
Date of birth
August 1964

MISS ELIZABETH ANN HORLOCK CLARKE

Director Resigned
Correspondence address
LANCASTER HOUSE, LANCASTER WAY,, ERMINE BUSINESS PARK, HUNTINGDON, ENGLAND, PE29 6XU
Appointed
2016-01-27
Resigned
2016-07-28
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1979

MR. WARIS KHAN

Director Resigned
Correspondence address
29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Appointed
2013-07-04
Resigned
2016-01-28
Occupation
DIRECTOR
Nationality
PAKISTANI
Country of residence
PAKISTAN
Date of birth
February 1979

MRS EDWINA COALES

Director Resigned
Correspondence address
29 HARLEY STREET, LONDON, ENGLAND, W1G 9QR
Appointed
2010-10-15
Resigned
2012-04-20
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1935

NOMINEE SECRETARY LTD

Nominee Secretary Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2008-02-04
Resigned
2016-01-28
Nationality
BRITISH

NOMINEE DIRECTOR LTD

Nominee Director Resigned Corporate
Correspondence address
SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
Appointed
2008-02-04
Resigned
2016-01-28
Nationality
BRITISH