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Freshwave Limited

Directors

Current

—

Retired

4

Closed

3

Director Details

Director Name	Mr Stephen David Lane
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Closed
Director Ownership	50.51%
Appointment Type	Director
Appointment Date	14 May 2001 (1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Fawns Manor Road Bedfont Feltham Middlesex TW14 8EL

Director Name	Mr Simon John Paul Yardley Mills
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	14 May 2001 (1 year, 2 months after company formation)
Appointment Duration	9 years, 10 months (Closed 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Fawns Manor Road Bedfont Feltham Middlesex TW14 8EL

Director Name	Mr Simon John Paul Yardley Mills
Nationality	British
Appointment Status	Closed
Director Ownership	49.49%
Appointment Type	Company Secretary
Appointment Date	01 April 2006 (6 years after company formation)
Appointment Duration	4 years, 12 months (Closed 29 March 2011)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	4 Fawns Manor Road Bedfont Feltham Middlesex TW14 8EL

Director Name	Tarren Andrew Barnes
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	8 years, 3 months (Resigned 01 July 2008)
Assigned Occupation	Company Director
Correspondence Address	7 Broadmeads Ware Hertfordshire SG12 9HT

Director Name	Nathan James Gilks
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	10 months, 3 weeks (Resigned 23 January 2001)
Assigned Occupation	Company Director
Correspondence Address	30 Doggett Road Cambridge Cambridgeshire CB1 9LF

Director Name	Tomoki Woodland
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	1 year, 1 month (Resigned 03 May 2001)
Assigned Occupation	Company Director
Correspondence Address	1 Mickleton Downhead Park Milton Keynes Buckinghamshire MK15 9AT

Director Name	Aldbury Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 March 2000 (same day as company formation)
Appointment Duration	6 years (Resigned 01 April 2006)
Corporation	This director is a corporation
Correspondence Address	Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP

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