WAVE UTILITIES LIMITED

WAVE UTILITIES LIMITED is a Ltd currently active, incorporated on 2000-08-04. There are 9 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CAMPBELL, Fraser Warner· Director
Appointed 2024-11-28
DONNELLY, Anthony· Director
Resigned 2024-11-27
MAGUIRE, Declan· Director
Appointed 2024-03-01
BOUCHER, Richard Alistair· Director
Resigned 2024-02-29

SOMERVILLE, Richard William Peter

Secretary

Active

Appointed: 2021-10-14

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ARTIS, David Roger

Director

Active

Appointed: 2023-07-04
Nationality: British
Residence: United Kingdom
Born: 08/1974

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CAMPBELL, Fraser Warner

Director

Active

Appointed: 2024-11-28
Nationality: British
Residence: United Kingdom
Born: 02/1966

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DARCH, Lucy Jean

Director

Active

Appointed: 2016-04-13
Nationality: British
Residence: United Kingdom
Born: 07/1970

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HAZON, Stewart

Director

Active

Appointed: 2016-04-13
Nationality: British
Residence: United Kingdom
Born: 11/1971

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MAGUIRE, Declan

Director

Active

Appointed: 2024-03-01
Nationality: Irish
Residence: Ireland
Born: 04/1977

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SOMERVILLE, Richard William Peter

Director

Active

Appointed: 2021-10-14
Nationality: British
Residence: United Kingdom
Born: 06/1980

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WATSON, Nigel Jonathan

Director

Active

Appointed: 2016-09-29
Nationality: British
Residence: England
Born: 01/1964

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YOUNG, Wayne Paul

Director

Active

Appointed: 2017-08-31
Nationality: British
Residence: United Kingdom
Born: 04/1976

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PARKER, Martin

Secretary

Resigned

Appointed: 2017-08-31
Resigned: 2021-10-08

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PARKER, Martin

Secretary

Resigned

Appointed: 2000-08-04
Resigned: 2014-10-29
Nationality: British

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SMITH, Joanna

Secretary

Resigned

Appointed: 2014-10-29
Resigned: 2017-08-31
Nationality: British

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SWIFT INCORPORATIONS LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2000-08-04
Resigned: 2000-08-04

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ALSOP, Joanna Kate

Director

Resigned

Appointed: 2004-09-03
Resigned: 2013-11-15
Nationality: British
Residence: Great Britain
Born: 03/1971

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BOUCHER, Richard Alistair

Director

Resigned

Appointed: 2017-08-31
Resigned: 2024-02-29
Nationality: British
Residence: England
Born: 04/1969

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CLARKE, Jonathan Paul

Director

Resigned

Appointed: 2017-08-31
Resigned: 2018-05-24
Nationality: British
Residence: United Kingdom
Born: 12/1974

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DONNELLY, Anthony

Director

Resigned

Appointed: 2017-08-31
Resigned: 2024-11-27
Nationality: British
Residence: United Kingdom
Born: 10/1964

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DUGDALE, Michael Andrew

Director

Resigned

Appointed: 2017-05-02
Resigned: 2018-04-19
Nationality: British
Residence: England
Born: 12/1971

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HULL, Stephen

Director

Resigned

Appointed: 2000-08-04
Resigned: 2002-11-12
Nationality: British
Born: 05/1956

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JOHNS, Christopher Ian

Director

Resigned

Appointed: 2016-04-13
Resigned: 2017-03-30
Nationality: British
Residence: United Kingdom
Born: 06/1970

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KING, James Henry John

Director

Resigned

Appointed: 2013-11-15
Resigned: 2016-04-18
Nationality: British
Residence: England
Born: 01/1966

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MAYHEW, Maxine Eleanor

Director

Resigned

Appointed: 2013-11-15
Resigned: 2016-04-19
Nationality: British
Residence: Britain
Born: 08/1973

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MOTTRAM, Heidi

Director

Resigned

Appointed: 2016-04-13
Resigned: 2017-03-30
Nationality: British
Residence: United Kingdom
Born: 03/1965

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PARKER, Martin

Director

Resigned

Appointed: 2018-04-19
Resigned: 2021-10-08
Nationality: British
Residence: United Kingdom
Born: 06/1959

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PARKER, Martin

Director

Resigned

Appointed: 2002-11-12
Resigned: 2013-11-15
Nationality: British
Residence: United Kingdom
Born: 06/1959

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ROBBINS, James Benjamin

Director

Resigned

Appointed: 2016-04-13
Resigned: 2016-09-26
Nationality: British
Residence: United Kingdom
Born: 02/1978

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SHIPSEY, Lee

Director

Resigned

Appointed: 2017-08-31
Resigned: 2018-07-06
Nationality: British
Residence: United Kingdom
Born: 03/1968

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SIMPSON, Tonia Jean

Director

Resigned

Appointed: 2002-11-12
Resigned: 2004-09-03
Nationality: British
Residence: England
Born: 01/1977

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WILKINSON, Rachel Harriet

Director

Resigned

Appointed: 2016-04-13
Resigned: 2018-04-10
Nationality: British
Residence: England
Born: 04/1975

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