WAVE (NO.3) LIMITED - LONDON


Overview

WAVE (NO.3) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
WAVE (NO.3) LIMITED was incorporated 29 years ago on 28/11/1994 and has the registered number: 02995522. The accounts status is FULL.

WAVE (NO.3) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS BERNADETTE LEWIS British Secretary 2008-04-06 CURRENT
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2014-03-30 CURRENT
MR ANDREW JOSEPH YATES Jul 1960 British Director 2014-03-30 CURRENT
RICHARD GIBSON SPEAK Secretary 2004-10-05 UNTIL 2005-06-14 RESIGNED
GRAHAME PETER SAVAGE Feb 1947 British Director 1998-10-31 UNTIL 2002-11-30 RESIGNED
DAVID JOHN RICHARDS May 1951 British Director 2004-02-24 UNTIL 2005-09-14 RESIGNED
ROBERT MALCOLM CHARLES PROWSE Nov 1944 Australian Director 1996-02-29 UNTIL 2002-02-24 RESIGNED
MR DONALD PRICE Apr 1953 British Director 1998-10-31 UNTIL 1998-10-31 RESIGNED
CMH SECRETARIES LIMITED Nominee Secretary 1994-11-28 UNTIL 1995-03-29 RESIGNED
JAMES FERGUS COPELAND Feb 1951 Secretary 1995-03-29 UNTIL 1997-05-20 RESIGNED
NUNCIO ENRICO DANGELO May 1962 Australian Secretary 1999-05-07 UNTIL 2000-11-10 RESIGNED
ANITA ELIZABETH JONES Sep 1963 British Secretary 2002-01-28 UNTIL 2002-09-06 RESIGNED
KEITH JONATHAN LEUNG Apr 1967 Secretary 2002-09-06 UNTIL 2004-08-26 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2005-06-14 UNTIL 2008-04-06 RESIGNED
PHILLIP MICHAEL MONKS Apr 1950 Secretary 1997-05-20 UNTIL 1999-05-07 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2003-06-09 UNTIL 2004-10-05 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australian Director 1998-01-01 UNTIL 1998-10-31 RESIGNED
JUDITH WYNNE British Secretary 2000-11-10 UNTIL 2002-01-28 RESIGNED
GLENN LAWRENCE LORD BARNES Jan 1947 Australian Director 1995-08-25 UNTIL 1997-12-31 RESIGNED
MR CHRISTOPHER JONATHAN LLOYD BURGESS Apr 1964 British Director 2005-09-14 UNTIL 2014-03-21 RESIGNED
MR ROBERT PATRICK CAMERON Jan 1958 British Director 2003-02-11 UNTIL 2003-10-31 RESIGNED
MR RAYMOND MICHAEL CATT May 1966 British Director 2005-09-14 UNTIL 2013-12-20 RESIGNED
CMH DIRECTORS LIMITED Nominee Director 1994-11-28 UNTIL 1995-03-29 RESIGNED
CMH SECRETARIES LIMITED Nominee Director 1994-11-28 UNTIL 1995-03-29 RESIGNED
GEOFFREY GILBERT CULLEN Oct 1950 Austrailian Director 1997-10-06 UNTIL 2005-09-14 RESIGNED
JOHN KELVIN DAWSON Sep 1943 Australian Director 1995-03-29 UNTIL 1995-08-25 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director 1998-06-12 UNTIL 1999-11-05 RESIGNED
MR JAMES ANTHONY DUFFY Jun 1960 British Director 2005-09-14 UNTIL 2014-04-10 RESIGNED
ALAN FRANKENBURG Jul 1951 Australian Director 1995-05-04 UNTIL 1997-05-23 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director 1995-03-29 UNTIL 1998-03-31 RESIGNED
MR SIMON MARTIN LEAROYD Nov 1959 British Director 2005-09-14 UNTIL 2011-03-02 RESIGNED
RAYMOND PETER MCCRACKEN Oct 1939 Australian Director 1995-05-04 UNTIL 1997-10-16 RESIGNED

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