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Companies/00141431

Wave Environmental Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 114921674

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
Appointed 2021-02-16 · 5 yrs
+59 others
PR
Philip RobinsonCurrent director
Appointed 2010-12-14 · 15 yrs · Group Insurance Manager
Appointed 2005-03-15 · 21 yrs · Corporate Body
+146 others
Show 21 historical appointments
EC
Elizabeth ClarkeResigned secretary
Resigned 2015-04-01 · 5 yrs
JH
John HopeResigned director
Resigned 2004-10-15 · Company Director
GS
Geoffrey ShepheardResigned secretary
Resigned 2004-08-23 · 10 yrs
CM
Charles MorrisonResigned director
Resigned 2002-10-29 · 5 yrs · Divisional Managing Director
DT
David TurnerResigned secretary
Resigned 2002-08-19 · 2 yrs
SG
Seamus GillenResigned secretaryResigned director
Resigned 2002-05-17
AM
Alasdair MackayResigned director
Resigned 2002-03-18 · 2 yrs · Director
JF
Jacqueline FoxResigned secretary
Resigned 2001-04-02 · 1 yr
RG
Robert GreenResigned director
Resigned 2000-05-23 · Financial Director
RD
Richard DeanResigned director
Resigned 1995-06-12 · 4 yrs · Director
TD
Trevor DoolanResigned director
Resigned 1992-06-20 · 7 yrs · Director
GD
Geoffrey DreweryResigned director
Resigned 1992-06-20 · 3 yrs · General Manager
DB
Dennis BrothersResigned director
Resigned 1992-06-20 · Divisional Managing Director
TM
Terence MizziResigned director
Resigned 1992-06-20 · 6 yrs · Divisional Sales Director
JM
John MorrisonResigned secretary
Resigned 1992-06-20 · 8 yrs
KH
Keith HowellResigned director
Resigned 1992-06-20 · 7 yrs · Finance Director
GM
Gordon MorrisonResigned director
Resigned 1992-06-20 · 8 yrs · Directors Of Companies
GG
Graham GouldResigned director
Resigned 1992-06-20 · 9 yrs · Civil Engineer
AM
Alexander MorrisonResigned director
Resigned 1992-06-20 · 8 yrs · Director Of Companies

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active