BRIGHTWAVE HOLDINGS LIMITED
07462788 · Dissolved · Ltd · 15 yrs · London
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BRIGHTWAVE HOLDINGS LIMITED
07462788Dissolved· Ltd· England Wales· 2010-12-07Incorporated 2010-12-07Health 0/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- WILLIAMS, Marc Lawrence· DirectorAppointed 2022-08-31
- KARAYANNIS, Constantine· DirectorResigned 2022-08-31
- BOOTH, Samantha Rosemary Jane· DirectorResigned 2021-06-11
- MOFFATT, Alexandra Mary· DirectorResigned 2020-05-01
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
- Appointed
- 2015-12-17
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WILLIAMS, Marc Lawrence
Director
- Appointed
- 2022-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
- Appointed
- 2015-12-17
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WOOLLEY, Roger Clive
Secretary
- Appointed
- 2010-12-15
- Resigned
- 2015-12-17
- Nationality
- British
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ARCHIBALD, Jonathan
Director
- Appointed
- 2015-03-10
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 01/1980
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BANCE, Darren Richard
Director
- Appointed
- 2017-05-01
- Resigned
- 2019-10-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1970
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BOOTH, Samantha Rosemary Jane
Director
- Appointed
- 2020-04-30
- Resigned
- 2021-06-11
- Nationality
- British
- Residence
- England
- Born
- 12/1971
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GOULD, Charles William
Director
- Appointed
- 2010-12-15
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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KARAYANNIS, Constantine
Director
- Appointed
- 2020-11-09
- Resigned
- 2022-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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MCCALLUM, Niall John
Director
- Appointed
- 2015-12-17
- Resigned
- 2017-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1974
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MOFFATT, Alexandra Mary
Director
- Appointed
- 2017-09-15
- Resigned
- 2020-05-01
- Nationality
- British
- Residence
- England
- Born
- 09/1980
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RUSSELL, Graham Brian
Director
- Appointed
- 2015-12-17
- Resigned
- 2018-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1962
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VAN LOO, Sunna Iris
Director
- Appointed
- 2015-12-17
- Resigned
- 2017-05-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 10/1979
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WALMSLEY, Caroline
Director
- Appointed
- 2014-01-01
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- England
- Born
- 05/1976
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WHEATON, Ashley Paul
Director
- Appointed
- 2010-12-15
- Resigned
- 2011-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1968
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WING, Clifford Donald
Director
- Appointed
- 2010-12-07
- Resigned
- 2010-12-07
- Nationality
- British
- Residence
- England
- Born
- 04/1960
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WOOLLEY, Roger Clive
Director
- Appointed
- 2010-12-15
- Resigned
- 2015-12-17
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1956
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