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WAVE HOLDINGS LIMITED

SC218929Active 2001-05-08Health 100/100 · Strong

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes

AWG CORPORATE SERVICES LIMITED

Corporate Secretary
Active
Appointed
2021-02-22
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GARDINER, William Peter Raymond

Director
Active
Appointed
2025-05-01
Nationality
British
Residence
United Kingdom
Born
04/1988
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YOUNG, Wayne Paul

Director
Active
Appointed
2021-02-15
Nationality
British
Residence
United Kingdom
Born
04/1976
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CLARKE, Elizabeth Ann Horlock

Secretary
Resigned
Appointed
2015-04-01
Resigned
2021-02-22
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FOX, Jacqueline Elizabeth

Nominee Secretary
Resigned
Appointed
2001-05-08
Resigned
2002-05-17
Nationality
British
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GILLEN, Seamus Joseph

Secretary
Resigned
Appointed
2002-05-17
Resigned
2002-08-19
Nationality
British
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SHEPHEARD, Geoffrey Arthur George

Secretary
Resigned
Appointed
2004-08-23
Resigned
2015-03-31
Nationality
British
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TURNER, David Charles

Secretary
Resigned
Appointed
2002-08-19
Resigned
2006-02-01
Nationality
Other
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ANDERSON, Mark Stephen

Director
Resigned
Appointed
2010-02-23
Resigned
2012-05-31
Nationality
British
Residence
England
Born
12/1965
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CLARKE, Elizabeth Ann Horlock

Director
Resigned
Appointed
2015-12-01
Resigned
2016-07-28
Nationality
British
Residence
United Kingdom
Born
10/1979
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FIRTH, Patrick

Director
Resigned
Appointed
2002-10-15
Resigned
2008-05-03
Nationality
British
Born
11/1955
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FORSTER, Jonathan David

Director
Resigned
Appointed
2012-05-31
Resigned
2025-04-30
Nationality
British
Residence
United Kingdom
Born
09/1967
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FOX, Jacqueline Elizabeth

Nominee Director
Resigned
Appointed
2001-05-08
Resigned
2002-05-17
Nationality
British
Born
12/1959
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GILLEN, Seamus Joseph

Nominee Director
Resigned
Appointed
2001-05-08
Resigned
2002-10-15
Nationality
British
Born
01/1959
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RUSSELL, Claire Tytherleigh

Director
Resigned
Appointed
2016-07-28
Resigned
2025-09-30
Nationality
British
Residence
England
Born
08/1964
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RUSSELL, Claire Tytherleigh

Director
Resigned
Appointed
2006-02-22
Resigned
2015-11-30
Nationality
British
Residence
England
Born
08/1964
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SUDBURY, Roger Graham

Director
Resigned
Appointed
2002-05-17
Resigned
2005-03-31
Nationality
British
Born
10/1961
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TURNER, David Charles

Director
Resigned
Appointed
2002-10-15
Resigned
2006-02-01
Nationality
Other
Born
03/1960
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WALMSLEY, Derek Kerr

Director
Resigned
Appointed
2008-12-08
Resigned
2010-02-28
Nationality
British
Residence
England
Born
04/1947
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WARRACK, Anne Victoria Mary

Director
Resigned
Appointed
2008-05-12
Resigned
2008-12-08
Nationality
British
Residence
United Kingdom
Born
04/1955
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