WAVEGRANGE LIMITED
Company overview
About the company
Wavegrange Limited is a property investment company based in London, incorporated in 2000. It is engaged in the buying and selling of real estate on its own account.
Insolvency timeline
Directors (28)
| Director | Appointed | Ceased to act |
|---|---|---|
| Charlotte Marie Dean Current Director | 07 Mar 2022 | |
| Paras Maalde Current Director | 16 Mar 2020 | |
| Rose Belle Claire Meller Current Director | 15 Dec 2016 | |
| Karl Laurenz Wambach Director | 23 Mar 2021 | 06 Dec 2021 |
| Anthony John Dawes Director | 16 Mar 2020 | 07 Mar 2022 |
| Kevin O'Donnell Mccrain Director | 15 Dec 2016 | 16 Mar 2020 |
| Zachary Bryan Vaughan Director | 15 Dec 2016 | 23 Mar 2021 |
| Kevin Whelan Director | 01 Apr 2011 | 15 Dec 2016 |
| William Alan Bonn Secretary | 10 May 2007 | 16 Sep 2015 |
| Nancy Jean Broderick Director | 10 May 2007 | 15 Dec 2016 |
| John Douglas Sanford Director | 10 May 2007 | 01 Apr 2011 |
| Geraldine Copeland Wright Secretary, Director | 19 Jan 2006 | 10 May 2007 |
| Mark Simon Kingston Director | 19 Jan 2006 | 10 May 2007 |
| Valentine Tristram Beresford Director | 28 Jul 2005 | 19 Jan 2006 |
| Andrew Marc Jones Director | 28 Jul 2005 | 19 Jan 2006 |
| Mark Andrew Stirling Director | 28 Jul 2005 | 19 Jan 2006 |
| Martin Francis Mcgann Director | 26 Feb 2003 | 07 Oct 2005 |
| Philip John Martin Secretary | 15 Mar 2001 | 19 Jan 2006 |
| Eugene Francis Doyle Director | 05 Jan 2001 | 19 Jan 2006 |
| Humphrey James Montgomery Price Director | 05 Jan 2001 | 28 Jul 2005 |
| Patrick Lionel Vaughan Director | 05 Jan 2001 | 03 Mar 2001 |
| Michael Anthony Wilson Secretary | 22 Nov 2000 | 15 Mar 2001 |
| Rodney Clutton Director | 22 Nov 2000 | 05 Jan 2001 |
| John Dering Nettleton Director | 22 Nov 2000 | 05 Jan 2001 |
| Paul Christopher Ronald Wates Director | 22 Nov 2000 | 05 Jan 2001 |
| Clifford Chance Secretaries Limited Corporate Nominee Secretary | 14 Sep 2000 | 22 Nov 2000 |
| Matthew Robert Layton Nominee Director | 14 Sep 2000 | 22 Nov 2000 |
| Martin Edgar Richards Nominee Director | 14 Sep 2000 | 22 Nov 2000 |
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