Wavebest
Private unlimited company, incorporated 4 June 1986, London
Directors
Current
—
Retired
15
Closed
4
Full officer details for Wavebest
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Director details
| Director name | Gavin Udall |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 February 2003 (16 years, 8 months after company formation) |
| Appointment duration | 3 years (Closed 21 February 2006) |
| Assigned occupation | Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Salisbury Sign up free to see the full address |
| Director name | Mr Giles Matthew Hudson |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 February 2003 (16 years, 8 months after company formation) |
| Appointment duration | 3 years (Closed 21 February 2006) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | Winchester Sign up free to see the full address |
| Director name | Mr Edward Ufland |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Closed |
| Appointment type | Director |
| Appointment date | 01 February 2003 (16 years, 8 months after company formation) |
| Appointment duration | 3 years (Closed 21 February 2006) |
| Assigned occupation | Chartered Accountant |
| Country of residence | United Kingdom |
| Correspondence address | London Sign up free to see the full address |
| Director name | S & J Registrars Limited |
|---|---|
| Appointment status | Closed |
| Appointment type | Company Secretary |
| Appointment date | 15 April 2003 (16 years, 10 months after company formation) |
| Appointment duration | 2 years, 10 months (Closed 21 February 2006) |
| Corporation | This director is a corporation |
| Correspondence address | London Sign up free to see the full address |
| Director name | Mr John Kelly |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 1991 (5 years, 6 months after company formation) |
| Appointment duration | -1 years, 4 months (Resigned 29 April 1991) |
| Assigned occupation | Legal Counsel |
| Correspondence address | Wilmette Sign up free to see the full address |
| Director name | John Mark Costigan |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 1991 (5 years, 6 months after company formation) |
| Appointment duration | 8 years, 9 months (Resigned 31 August 2000) |
| Assigned occupation | Business Executive |
| Correspondence address | Lake Forest Sign up free to see the full address |
| Director name | Mr Deon Adrian Edward Melck |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 1991 (5 years, 6 months after company formation) |
| Appointment duration | 1 year, 5 months (Resigned 07 May 1993) |
| Assigned occupation | Business Executive |
| Country of residence | England |
| Correspondence address | Wargrave Sign up free to see the full address |
| Director name | Mr John Michael Brannon |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 December 1991 (5 years, 6 months after company formation) |
| Appointment duration | 9 years, 4 months (Resigned 06 April 2001) |
| Assigned occupation | Business Executive |
| Country of residence | United Kingdom |
| Correspondence address | Kings Lynn Sign up free to see the full address |
| Director name | James Gallacher |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 06 December 1991 (5 years, 6 months after company formation) |
| Appointment duration | 4 years, 9 months (Resigned 30 September 1996) |
| Assigned occupation | Company Director |
| Correspondence address | Watford Sign up free to see the full address |
| Director name | Lewis John Fletcher |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 11 July 1994 (8 years, 1 month after company formation) |
| Appointment duration | 6 years, 1 month (Resigned 31 August 2000) |
| Assigned occupation | Business Executive |
| Correspondence address | Illinois Sign up free to see the full address |
| Director name | Douglas Yule Anderson |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 10 October 1996 (10 years, 4 months after company formation) |
| Appointment duration | 1 year, 2 months (Resigned 22 December 1997) |
| Assigned occupation | Chartered Accountant |
| Correspondence address | France Sign up free to see the full address |
| Director name | Colin Arthur Nichols |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 22 December 1997 (11 years, 6 months after company formation) |
| Appointment duration | 1 year, 4 months (Resigned 30 April 1999) |
| Assigned occupation | Company Director |
| Country of residence | United Kingdom |
| Correspondence address | Kings Lynn Sign up free to see the full address |
| Director name | Michael Anthony Hamblin |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 30 April 1999 (12 years, 11 months after company formation) |
| Appointment duration | 9 months, 2 weeks (Resigned 14 February 2000) |
| Assigned occupation | Chartered Accountant |
| Country of residence | Wales |
| Correspondence address | Cardiff Sign up free to see the full address |
| Director name | George Georgiou |
|---|---|
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Company Secretary |
| Appointment date | 14 February 2000 (13 years, 8 months after company formation) |
| Appointment duration | 3 years, 2 months (Resigned 15 April 2003) |
| Assigned occupation | Certified Accountant |
| Correspondence address | London Sign up free to see the full address |
| Director name | Ian Forsyth Garner |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 24 February 2000 (13 years, 8 months after company formation) |
| Appointment duration | 1 year, 1 month (Resigned 06 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Welwyn Sign up free to see the full address |
| Director name | Allan Cameron Sutherland |
|---|---|
| Year of birth | |
| Nationality | American |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2000 (14 years, 3 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 06 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | Orland Park, United States Sign up free to see the full address |
| Director name | Peter Horton Lythell |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 31 August 2000 (14 years, 3 months after company formation) |
| Appointment duration | 7 months, 1 week (Resigned 06 April 2001) |
| Assigned occupation | Company Director |
| Correspondence address | 78590 Noisy Le Roi, France Sign up free to see the full address |
| Director name | Clive Michael Douglas Probert |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2001 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 01 February 2003) |
| Assigned occupation | Secretary |
| Correspondence address | Swansea Sign up free to see the full address |
| Director name | Thomas Arwyn Lewis |
|---|---|
| Year of birth | |
| Nationality | British |
| Appointment status | Resigned |
| Appointment type | Director |
| Appointment date | 06 April 2001 (14 years, 10 months after company formation) |
| Appointment duration | 1 year, 10 months (Resigned 01 February 2003) |
| Assigned occupation | Accountant |
| Correspondence address | Swansea Sign up free to see the full address |
Director timeline
-
Mr John Kelly
DirectorResigned6 Dec 1991 to 29 Apr 1991
-
John Mark Costigan
DirectorResigned6 Dec 1991 to 31 Aug 2000
8 years, 8 months, 25 days
-
Mr Deon Adrian Edward Melck
DirectorResigned6 Dec 1991 to 7 May 1993
1 year, 5 months, 1 day
-
Mr John Michael Brannon
DirectorResigned6 Dec 1991 to 6 Apr 2001
9 years, 4 months
-
James Gallacher
Company SecretaryResigned6 Dec 1991 to 30 Sep 1996
4 years, 9 months, 24 days
-
Lewis John Fletcher
DirectorResigned11 Jul 1994 to 31 Aug 2000
6 years, 1 month, 20 days
-
Douglas Yule Anderson
Company SecretaryResigned10 Oct 1996 to 22 Dec 1997
1 year, 2 months, 12 days
-
Colin Arthur Nichols
Company SecretaryResigned22 Dec 1997 to 30 Apr 1999
1 year, 4 months, 8 days
-
Michael Anthony Hamblin
Company SecretaryResigned30 Apr 1999 to 14 Feb 2000
9 months, 15 days
-
George Georgiou
Company SecretaryResigned14 Feb 2000 to 15 Apr 2003
3 years, 2 months, 1 day
-
Ian Forsyth Garner
DirectorResigned24 Feb 2000 to 6 Apr 2001
1 year, 1 month, 13 days
-
Allan Cameron Sutherland
DirectorResigned31 Aug 2000 to 6 Apr 2001
7 months, 6 days
-
Peter Horton Lythell
DirectorResigned31 Aug 2000 to 6 Apr 2001
7 months, 6 days
-
Clive Michael Douglas Probert
DirectorResigned6 Apr 2001 to 1 Feb 2003
1 year, 9 months, 26 days
-
Thomas Arwyn Lewis
DirectorResigned6 Apr 2001 to 1 Feb 2003
1 year, 9 months, 26 days
-
Gavin Udall
DirectorClosed1 Feb 2003 to 21 Feb 2006
3 years, 20 days
-
Mr Giles Matthew Hudson
DirectorClosed1 Feb 2003 to 21 Feb 2006
3 years, 20 days
-
Mr Edward Ufland
DirectorClosed1 Feb 2003 to 21 Feb 2006
3 years, 20 days
-
S & J Registrars Limited
Company SecretaryClosed15 Apr 2003 to 21 Feb 2006
2 years, 10 months, 6 days