WAVEMETRIX LIMITED

Company number 05288384 · Monitor this company

Active

3 officers / 7 resignations

MR Alan Richard William AULT

Director Active

Correspondence address: 1st Floor The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Appointed: 2014-12-18
Nationality: British
Country of residence: England
Date of birth: December 1971

MR MARK MCDOWELL

Director Active

Correspondence address: 1 ROYAL EXCHANGE AVENUE, LONDON, ENGLAND, EC3V 3LT

Appointed: 2014-12-18
Occupation: DIRECTOR
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1966

MR Graham STEAD

Director Active

Correspondence address: 1st Floor The White Chapel Building, 10 Whitechapel High Street, London, United Kingdom, E1 8QS

Appointed: 2014-12-18
Nationality: American
Country of residence: United States
Date of birth: October 1970

DAVID MARK SOLA

Director Resigned

Correspondence address: 20 HILLSLEIGH ROAD, LONDON, W8 7LE

Appointed: 2006-08-17
Resigned: 2014-12-18
Occupation: FINANCE
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1960

ALAN MACINTOSH

Director Resigned

Correspondence address: 67 BALFOUR AVENUE, MONT ROYAL, QUEBEC, H3P 1LS

Appointed: 2004-11-30
Resigned: 2014-12-18
Occupation: ENGINEER
Nationality: CANADIAN
Country of residence: CANADA
Date of birth: March 1962

MR MARK MCDOWELL

Director Resigned

Correspondence address: 5008 JOHN TICER DRIVE, ALEXANDRIA, VIRGINIA, 22304, USA, IRISH

Appointed: 2004-11-30
Resigned: 2006-06-07
Occupation: ENGINEER
Nationality: AMERICAN
Country of residence: UNITED STATES
Date of birth: January 1966

ANDERS STENSENG SCHONBERG

Director Resigned

Correspondence address: VIA DA SUROVAS 5 7504 PONTRESINA, CH, SWITZERLAND

Appointed: 2004-11-30
Resigned: 2014-12-18
Occupation: ACCOUNTANT
Nationality: NORWEGIAN
Country of residence: SWITZERLAND
Date of birth: February 1972

ANDERS STENSENG SCHONBERG

Secretary Resigned

Correspondence address: VIA DA SUROVAS 5 7504 PONTRESINA, CH, SWITZERLAND

Appointed: 2004-11-30
Resigned: 2014-12-18
Occupation: ACCOUNTANT
Nationality: NORWEGIAN
Country of residence: SPAIN

UK INCORPORATIONS LIMITED

Director Resigned Corporate

Correspondence address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Appointed: 2004-11-16
Resigned: 2004-11-16
Nationality: BRITISH

UK COMPANY SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB

Appointed: 2004-11-16
Resigned: 2004-11-16
Nationality: BRITISH