WAVIN UK (HOLDINGS) LIMITED

WAVIN UK (HOLDINGS) LIMITED is a Ltd currently active, incorporated on 2005-02-03. There are 5 active officer(s) on record. 4 charge(s) registered, 4 satisfied. 0 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ARCHIBALD, Euan James· Secretary
Appointed 2024-07-02
WALKER-ARNOTT, Ellen· Secretary
Resigned 2024-07-02
SCOTT, Daniel Michael· Director
Appointed 2024-04-19
OAKWOOD CORPORATE SECRETARY LIMITED· Corporate Secretary
Resigned 2023-12-01

ARCHIBALD, Euan James

Secretary

Active

Appointed: 2024-07-02

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BROWN, Jay Marguerite

Director

Active

Appointed: 2023-07-01
Nationality: British
Residence: United Kingdom
Born: 10/1969

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EARL, Christopher John

Director

Active

Appointed: 2023-03-31
Nationality: British
Residence: United Kingdom
Born: 01/1976

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NORMAN, Neil

Director

Active

Appointed: 2022-07-04
Nationality: British
Residence: United Kingdom
Born: 07/1966

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SCOTT, Daniel Michael

Director

Active

Appointed: 2024-04-19
Nationality: British
Residence: England
Born: 12/1973

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CAMPBELL, Colin James

Secretary

Resigned

Appointed: 2005-03-22
Resigned: 2006-01-31
Nationality: British

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DOUGLAS, Neil Robert John

Secretary

Resigned

Appointed: 2017-09-01
Resigned: 2021-02-01

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PHILLIPS, Robert Glyn

Secretary

Resigned

Appointed: 2006-01-31
Resigned: 2009-04-03
Nationality: British

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TAYLOR, Paul William

Secretary

Resigned

Appointed: 2009-04-03
Resigned: 2017-02-19
Nationality: British

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WALKER-ARNOTT, Ellen

Secretary

Resigned

Appointed: 2022-08-08
Resigned: 2024-07-02

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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary

Resigned

Appointed: 2021-02-01
Resigned: 2023-12-01

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OVALSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2005-02-03
Resigned: 2005-03-22

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BARKER, Keith Stuart

Director

Resigned

Appointed: 2006-01-17
Resigned: 2010-07-31
Nationality: British
Residence: England
Born: 06/1961

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CAPDEPON, Andres Eduardo

Director

Resigned

Appointed: 2013-05-01
Resigned: 2016-11-01
Nationality: Argentine
Residence: Netherlands
Born: 09/1973

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CARR, Laurence Anthony

Director

Resigned

Appointed: 2006-01-17
Resigned: 2007-12-31
Nationality: Irish
Born: 10/1942

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CURNYN, Michael Robert

Director

Resigned

Appointed: 2006-12-31
Resigned: 2012-08-31
Nationality: British
Residence: Scotland
Born: 01/1967

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DOE, Brian

Director

Resigned

Appointed: 2005-03-22
Resigned: 2005-12-21
Nationality: British
Born: 12/1939

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DOUGLAS, Neil Robert John

Director

Resigned

Appointed: 2017-09-01
Resigned: 2023-06-02
Nationality: British
Residence: United Kingdom
Born: 04/1964

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FORSYTH, Calum James

Director

Resigned

Appointed: 2005-03-22
Resigned: 2012-07-31
Nationality: Uk
Residence: England
Born: 02/1966

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HOUBEN, Philippus Petrus Franciscus Clemens

Director

Resigned

Appointed: 2006-01-17
Resigned: 2010-12-31
Nationality: Dutch
Residence: Netherlands
Born: 06/1950

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JONES, David Thomas

Director

Resigned

Appointed: 2006-01-17
Resigned: 2008-05-31
Nationality: British
Residence: England
Born: 07/1964

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JONKHOFF, Bastiaan Michiel

Director

Resigned

Appointed: 2013-06-01
Resigned: 2017-08-31
Nationality: Dutch
Residence: England
Born: 04/1967

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KING, Christopher Robert

Director

Resigned

Appointed: 2013-06-01
Resigned: 2017-05-31
Nationality: British
Residence: England
Born: 05/1969

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MACLAURIN, Paul

Director

Resigned

Appointed: 2012-08-31
Resigned: 2022-05-05
Nationality: British
Residence: England
Born: 02/1967

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MURPHY, Brendan Francis

Director

Resigned

Appointed: 2007-12-31
Resigned: 2012-02-27
Nationality: Irish
Residence: United Kingdom
Born: 09/1964

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NICHOLLS, Alan Brent

Director

Resigned

Appointed: 2013-06-01
Resigned: 2021-02-20
Nationality: British
Residence: England
Born: 03/1961

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OOMENS, Wilhelmus Henricus Johannes Clemens Maria

Director

Resigned

Appointed: 2012-02-22
Resigned: 2012-08-01
Nationality: Netherlands
Residence: Netherlands
Born: 02/1956

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REDDICK, Terence William

Director

Resigned

Appointed: 2006-01-17
Resigned: 2006-12-31
Nationality: British
Born: 12/1948

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ROEF, Martinus Petrus Maria

Director

Resigned

Appointed: 2012-02-22
Resigned: 2023-02-06
Nationality: Dutch
Residence: Netherlands
Born: 02/1964

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SAGE, John

Director

Resigned

Appointed: 2008-06-02
Resigned: 2012-10-31
Nationality: British
Residence: England
Born: 12/1962

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SAXBY, Roderick Thomas

Director

Resigned

Appointed: 2006-12-31
Resigned: 2009-04-03
Nationality: British
Born: 05/1967

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SELLICK, Anthony John

Director

Resigned

Appointed: 2006-12-31
Resigned: 2009-04-03
Nationality: British
Residence: England
Born: 12/1957

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TAYLOR, Andrew Rankine

Director

Resigned

Appointed: 2005-05-10
Resigned: 2010-08-17
Nationality: British
Residence: England
Born: 02/1955

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TAYLOR, Paul William

Director

Resigned

Appointed: 2005-05-10
Resigned: 2017-02-19
Nationality: British
Residence: United Kingdom
Born: 12/1956

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TEN HOVE, Hendrik

Director

Resigned

Appointed: 2011-01-01
Resigned: 2013-05-01
Nationality: Dutch
Residence: Netherlands
Born: 07/1952

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WARD, Michael Gordon

Director

Resigned

Appointed: 2018-07-05
Resigned: 2023-09-07
Nationality: Irish
Residence: England
Born: 10/1966

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OVAL NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2005-02-03
Resigned: 2005-03-22

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