WAVE (NO.4) LIMITED - EDINBURGH


Overview

WAVE (NO.4) LIMITED is a Private Limited Company from EDINBURGH and has the status: Dissolved - no longer trading.
WAVE (NO.4) LIMITED was incorporated 41 years ago on 22/11/1982 and has the registered number: SC080960. The accounts status is FULL.

WAVE (NO.4) LIMITED - EDINBURGH

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2014

Registered Office

KPMG
EDINBURGH
MIDLOTHIAN
EH1 3EG

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 BARRY JOHN CARR Nov 1960 Australian Director 2011-07-15 CURRENT
MR DAVID CHRISTOPHER RAWSON Jul 1963 British Director 2010-06-08 CURRENT
KEITH JONATHAN LEUNG Apr 1967 Secretary 2002-04-26 UNTIL 2004-08-26 RESIGNED
MR RICHARD CHARLES BOWDEN Dec 1942 British Director 1995-11-30 UNTIL 1999-06-21 RESIGNED
MR PETER BALDI Sep 1961 Australian Director 2009-04-27 UNTIL 2009-09-28 RESIGNED
PETER MICHAEL ASLET Apr 1952 British Director 1993-04-26 UNTIL 1995-10-31 RESIGNED
RICHARD GIBSON SPEAK Secretary 2004-11-19 UNTIL 2006-09-25 RESIGNED
CLAUDINE ELAINE O'CONNOR Oct 1971 British Secretary 2003-06-09 UNTIL 2004-11-19 RESIGNED
PHILLIP MICHAEL MONKS Apr 1950 Secretary 1997-06-09 UNTIL 1999-03-24 RESIGNED
MRS BARBARA ANNE MCALL Mar 1971 British Secretary 2005-07-13 UNTIL 2008-04-06 RESIGNED
MR KEITH WILLIAM MACINTOSH Jun 1949 British Secretary 1988-12-27 UNTIL 1995-11-30 RESIGNED
MR JAMES ALBERT BRADLEY Jul 1952 American Director 1998-07-06 UNTIL 2001-10-31 RESIGNED
ANITA ELIZABETH JONES Sep 1963 British Secretary 1999-10-22 UNTIL 2002-04-26 RESIGNED
RICHARD JOHN HOSKINS Secretary 1999-03-24 UNTIL 1999-10-22 RESIGNED
JAMES FERGUS COPELAND Feb 1951 Secretary 1995-11-30 UNTIL 1997-06-09 RESIGNED
MR SIMON ROY MIDDLETON Jun 1970 British Director 2010-06-08 UNTIL 2011-05-23 RESIGNED
ROSS EDWARD PINNEY Jan 1948 Australian Director 1998-01-01 UNTIL 1998-10-31 RESIGNED
MR JAMES ANTHONY DUFFY Jun 1960 British Director 2005-07-13 UNTIL 2014-04-10 RESIGNED
CHARLES MARSHALL LOVE Oct 1945 British Director 1992-10-01 UNTIL 1993-12-28 RESIGNED
GORDON JOHN LEFEVRE Feb 1960 Australia Director 2000-03-16 UNTIL 2001-11-01 RESIGNED
MR SIMON MARTIN LEAROYD Nov 1959 British Director 2009-09-28 UNTIL 2010-06-08 RESIGNED
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 1998-07-06 UNTIL 1999-11-05 RESIGNED
MR ROLFE ALAN CAMERON LAKIN Jun 1961 British Director 2000-03-01 UNTIL 2005-09-14 RESIGNED
MR NEIL JOHN KENNEDY Nov 1959 British Director 1993-08-13 UNTIL 1995-11-30 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director 1995-11-30 UNTIL 1998-03-31 RESIGNED
STUART ROE BRYDON FLETCHER Sep 1950 Australian Director 2001-11-01 UNTIL 2004-05-17 RESIGNED
MR JAMES KEAN MCNEILLAGE Oct 1940 British Director 1992-06-22 UNTIL 1993-03-02 RESIGNED
DAVID GRANT DEVONPORT Mar 1961 British Director 1998-06-12 UNTIL 1999-11-05 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director 1990-12-01 UNTIL 1992-11-02 RESIGNED
ARTHUR RICHARD COLE-HAMILTON May 1935 British Director 1988-12-27 UNTIL 1990-02-07 RESIGNED
FRANCIS JOHN CICUTTO Nov 1950 Australian Director 1994-03-21 UNTIL 1995-11-30 RESIGNED
MR BARRY JOHN CARR Nov 1960 Australian Director 2009-09-28 UNTIL 2010-06-08 RESIGNED
MR ROBERT PATRICK CAMERON Jan 1958 British Director 2002-02-14 UNTIL 2003-10-31 RESIGNED
MR CHRISTOPHER JONATHAN LLOYD BURGESS Apr 1964 British Director 2005-07-13 UNTIL 2009-09-28 RESIGNED

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