CompaniesInTheUK

WAVEMAKER LIMITED

Company number 04078547 ·

Active

3 officers / 28 resignations

Michael John NICHOLS

Director Active
Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2025-03-18
Nationality
British
Country of residence
England
Date of birth
March 1985

Kelly MCCARLEY

Director Active
Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2022-06-15
Nationality
British
Country of residence
England
Date of birth
April 1979

MR PAUL HUTCHISON

Director Active
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2015-11-16
Occupation
CHIEF OPERATIONS OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1975

MR Shil PATEL

Director Resigned
Correspondence address
Sea Containers 18 Upper Ground, London, United Kingdom, SE1 9ET
Appointed
2018-09-27
Resigned
2025-03-18
Occupation
Director
Nationality
British
Country of residence
England
Date of birth
July 1977

ANNA HICKEY

Director Resigned
Correspondence address
SEA CONTAINERS, 18 UPPER GROUND, LONDON, ENGLAND, SE1 9ET
Appointed
2018-09-27
Resigned
2020-02-01
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1976

MR SANDEEP VOHRA

Director Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2016-04-01
Resigned
2018-09-28
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1972

MR SANDEEP VOHRA

Secretary Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2016-04-01
Resigned
2018-09-28
Nationality
NATIONALITY UNKNOWN

MR JASON GARY DORMIEUX

Director Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2014-02-27
Resigned
2018-06-01
Occupation
MEDIA DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1969

MR TOM GEORGE

Secretary Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2014-02-27
Resigned
2016-04-01
Nationality
NATIONALITY UNKNOWN

MS SARAH LOUISE HENNESSY

Director Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2012-03-01
Resigned
2017-07-28
Occupation
DEPUTY MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
June 1975

MR STUART BOWDEN

Director Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2012-03-01
Resigned
2016-04-01
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
September 1971

MR DREW ENGLEBRIGHT

Director Resigned
Correspondence address
SEA CONTAINERS 18 UPPER GROUND, LONDON, UNITED KINGDOM, SE1 9ET
Appointed
2011-06-24
Resigned
2016-04-01
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1971

STEVEN THOMAS HATCH

Director Resigned
Correspondence address
1 PARIS GARDEN, LONDON, SE1 8NU
Appointed
2011-02-10
Resigned
2014-02-27
Occupation
CEO
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
March 1973

STEVEN THOMAS HATCH

Secretary Resigned
Correspondence address
1 PARIS GARDEN, LONDON, SE1 8NU
Appointed
2011-02-10
Resigned
2014-02-27
Nationality
NATIONALITY UNKNOWN

MR DAVID JOHN BRYAN

Secretary Resigned
Correspondence address
27 GREENHOLM ROAD, ELTHAM, LONDON, SE9 1UQ
Appointed
2006-03-30
Resigned
2011-02-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND

MR DAVID JOHN BRYAN

Director Resigned
Correspondence address
27 GREENHOLM ROAD, ELTHAM, LONDON, SE9 1UQ
Appointed
2006-03-30
Resigned
2011-02-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1972

MARK AUSTIN

Director Resigned
Correspondence address
25 MELVILLE ROAD, BARNES, SW13 9RH
Appointed
2005-09-30
Resigned
2006-05-31
Occupation
MEDIA DIRECTOR
Nationality
BRITISH
Date of birth
February 1960

MR Thomas GEORGE

Director Resigned
Correspondence address
22 St Marys Grove, Chiswick, London, W4 3LN
Appointed
2004-08-16
Resigned
2018-09-28
Occupation
Media Director
Nationality
British
Country of residence
United Kingdom
Date of birth
October 1960

ROBERT DAVID NORMAN

Director Resigned
Correspondence address
136 WEST 22ND STREET, APT 3, NEW YORK, NY0011, USA
Appointed
2003-03-28
Resigned
2005-09-30
Occupation
MEDIA DIRECTOR
Nationality
BRITISH
Date of birth
March 1960

MR Nigel Francis SEDDON

Secretary Resigned
Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Appointed
2003-01-01
Resigned
2006-03-30
Occupation
Accountant
Nationality
British

JAMES TEMPLE WHITMORE

Director Resigned
Correspondence address
FLAT 4 87 GREAT TITCHFIELD STREET, LONDON, W1W 6RL
Appointed
2003-01-01
Resigned
2003-07-21
Occupation
MEDIA DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
June 1958

MS Fiona MCANENA

Director Resigned
Correspondence address
KT10
Appointed
2003-01-01
Resigned
2003-03-28
Occupation
Media Director
Nationality
British
Country of residence
England
Date of birth
July 1964

MR Nigel Francis SEDDON

Director Resigned
Correspondence address
100 A Gowan Avenue, Fulham, London, SW6 6RG
Appointed
2003-01-01
Resigned
2006-03-30
Occupation
Accountant
Nationality
British
Country of residence
United Kingdom
Date of birth
June 1963

NEIL JASON CARTER

Director Resigned
Correspondence address
FLAT 11 WELBECK COURT, ADDISON BRIDGE PLACE, LONDON, W14 8XW
Appointed
2002-03-12
Resigned
2003-10-08
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
March 1970

PATRICK MARK SMITH

Director Resigned
Correspondence address
25 GUION ROAD, LONDON, SW6 4WD
Appointed
2002-03-12
Resigned
2003-10-08
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Date of birth
May 1961

NEIL JASON CARTER

Secretary Resigned
Correspondence address
FLAT 11 WELBECK COURT, ADDISON BRIDGE PLACE, LONDON, W14 8XW
Appointed
2002-03-12
Resigned
2003-10-08
Occupation
DIRECTOR
Nationality
BRITISH

MR DAVID FERGUSON CALOW

Secretary Resigned
Correspondence address
ROBIN HILL, 15 BEECH ROAD, REIGATE, SURREY, RH2 9LS
Appointed
2001-11-30
Resigned
2003-01-01
Occupation
SOLICITOR & COMPANY SECRETARY
Nationality
BRITISH
Country of residence
UNITED KINGDOM

PAUL WINSTON GEORGE RICHARDSON

Director Resigned
Correspondence address
125 PARK AVENUE, NEW YORK, NY 10017-5529, USA
Appointed
2001-11-30
Resigned
2003-01-01
Occupation
GROUP FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1957

DR CHRISTOPHER PAUL SWEETLAND

Director Resigned
Correspondence address
32 HERONDALE AVENUE, LONDON, SW18 3JL
Appointed
2001-11-30
Resigned
2003-01-01
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1955

RUTLAND DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
2000-09-26
Resigned
2001-11-30
Nationality
BRITISH

RUTLAND SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Appointed
2000-09-26
Resigned
2001-11-30
Nationality
BRITISH