WAVECREST (UK) LTD
2
Cases
3
Practitioners
39
Directors
Company overview
Company number
03042254
Type
ltd
Status
liquidation
Incorporated
1995-04-05
Registered office
London, EC4A 4AB
Industry
Information & communication
SIC codes
61900
About the company
Wavecrest (Uk) Ltd is a London company incorporated in 1995. Its registered activity is other telecommunications activities.
Insolvency timeline
17 Mar 2020
wound up on · Creditors' voluntary liquidation
17 Mar 2020
administration ended on · Administration
22 Mar 2019
administration started on · Administration
Directors (39)
| Director | Appointed | Ceased to act |
|---|---|---|
| Brian Walter Killman Current Director | 17 Apr 2018 | |
| Tmf Corporate Administration Services Limited Current Corporate Secretary | 31 Dec 2010 | |
| Christopher John Adams Current Director | 27 Nov 2006 | |
| John Kirkpatrick Current Director | 27 Nov 2006 | |
| Azhar Rifai Director | 17 Apr 2018 | 17 Jan 2019 |
| Jerome Paul, Dr Booth Director | 15 Mar 2016 | 17 Apr 2018 |
| Nicolas James, Dr Lynch-Aird Director | 15 Mar 2016 | 12 Apr 2019 |
| Richard Charles Jennings Director | 08 Dec 2014 | 14 Mar 2017 |
| Nowroz Saeed Director | 12 Jun 2009 | 31 May 2011 |
| Marr Technologies Limited Corporate Director | 12 Jun 2009 | 08 Dec 2014 |
| Reynold Samuel Akwa Director | 27 Nov 2006 | 24 Feb 2008 |
| Salans Secretarial Services Limited Corporate Secretary | 12 Aug 2003 | 18 Dec 2003 |
| Janak Kumar Basnet Director | 05 Jun 2003 | 18 Oct 2007 |
| Marat Safin Director | 05 Jun 2003 | 08 Dec 2014 |
| Roger Ian Gale Secretary, Director | 01 Nov 2002 | 04 Aug 2006 |
| Phillip Anderson Director | 01 Nov 2002 | 25 Mar 2004 |
| Steven Clutton Director | 27 Apr 2001 | 01 Nov 2002 |
| David Roy Halliday Director | 27 Apr 2001 | 01 Nov 2002 |
| Richard John Hastings Director | 27 Apr 2001 | 09 Oct 2002 |
| David Nat Regen Director | 27 Apr 2001 | 28 May 2002 |
| Albert Hugh Mackey Director | 04 Oct 1999 | 25 Apr 2001 |
| Thomas Morley Frankfort Director | 26 Jul 1999 | 01 Nov 2002 |
| Michael Collins Jones Director | 26 Jul 1999 | 02 Aug 2002 |
| John Kyriaco Director | 26 Jul 1999 | 30 Aug 2002 |
| Ohad Finkelstein Director | 30 Jun 1999 | 01 Jul 2002 |
| Nigel Christopher, Dr Wallbridge Director | 01 Sep 1998 | 01 Oct 1999 |
| Lee Joseph Dudack Director | 19 May 1997 | 23 Feb 2001 |
| Mawlaw Secretaries Limited Corporate Secretary | 25 Mar 1997 | 31 Dec 2010 |
| Peter Christopher Forbes Director | 26 Sep 1996 | 28 Feb 1997 |
| Martin Andrew Quaid Secretary, Director | 27 Aug 1996 | 31 Mar 1998 |
| John Devereux, Admiral Sir Treacher Director | 27 Aug 1996 | 01 Dec 1997 |
| Patrick Cowan Director | 02 Jun 1995 | 31 Oct 1995 |
| John William Mittens Director | 02 Jun 1995 | 04 Jun 1999 |
| Geir Conrad Nummestad Director | 02 Jun 1995 | 09 May 1996 |
| Nicholas James Razey Director | 02 Jun 1995 | 30 Jun 1999 |
| Cargil Management Services Limited Corporate Secretary | 27 Apr 1995 | 27 Aug 1996 |
| Hugh Miles Chambers Director | 27 Apr 1995 | 04 Dec 1997 |
| Secretaire Limited Corporate Nominee Secretary | 05 Apr 1995 | 27 Apr 1995 |
| Kevin Thomas Brown Nominee Director | 05 Apr 1995 | 27 Apr 1995 |
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