Wavecrest (UK) Ltd
Private Limited Company · London
Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNew Call Telecom Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 114218354People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpTmf Corporate Administration Services LimitedCurrent secretary
Appointed 2018-07-01 · 8 yrs
Show 37 historical appointments
AR
Azhar RifaiResigned director
Resigned 2018-04-17 · Director
JB
Jerome BoothResigned director
Resigned 2016-03-15 · 2 yrs · Economist
NL
Nicolas Lynch AirdResigned director
Resigned 2016-03-15 · 3 yrs · Scientist
RJ
Richard JenningsResigned director
Resigned 2014-12-08 · 2 yrs · Cfo
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2010-12-31 · 7 yrs
CorpMarr Technologies LimitedResigned director
Resigned 2009-06-12 · 5 yrs
NS
Nawroz SaeedResigned director
Resigned 2009-06-12 · 1 yr · Company Director
RA
Reynold AkwaResigned director
Resigned 2006-11-27 · 1 yr · Accountant
RG
Resigned 2003-12-18 · 1 yr · Corporation Chairman
CorpSalans Secretarial Services LimitedResigned secretary
Resigned 2003-08-12
MS
Marat SafinResigned director
Resigned 2003-06-05 · 11 yrs · Director
JB
Janak BasnetResigned director
Resigned 2003-06-05 · 4 yrs · Director
PA
Phillip AndersonResigned director
Resigned 2002-11-01 · 1 yr · Executive
TF
Thomas FrankfortResigned director
Resigned 2002-08-14 · Svp Products And Services
RH
Richard HastingsResigned director
Resigned 2001-04-27 · 1 yr · Solicitor
JK
John KyriacoResigned director
Resigned 2001-04-27 · 1 yr · Senior Vice President Voice Se
DR
David RegenResigned director
Resigned 2001-04-27 · 1 yr · Accountant
DH
David HallidayResigned director
Resigned 2001-04-27 · 1 yr · Senior Manager
SC
Steven CluttonResigned director
Resigned 2001-04-27 · 1 yr · Finance Director
AM
Albert MackeyResigned director
Resigned 1999-10-04 · 1 yr · Managing Director
JK
John KyriacoResigned director
Resigned 1999-07-26 · Regional Director
MJ
Michael JonesResigned director
Resigned 1999-07-26 · 3 yrs · Telecommunications
NW
Nigel WallbridgeResigned director
Resigned 1998-09-01 · 1 yr · Ceo
LD
Lee DudackResigned director
Resigned 1997-05-19 · 3 yrs · Finance Director
PF
Peter ForbesResigned director
Resigned 1996-09-26 · Company Director
MQ
Resigned 1996-08-27 · 1 yr · Accountant
JT
John TreacherResigned director
Resigned 1996-08-27 · 1 yr · Company Director
PC
Patrick CowanResigned director
Resigned 1995-06-02 · Consultant
NR
Nicholas RazeyResigned director
Resigned 1995-06-02 · 4 yrs · C Engineer
JM
John MittensResigned director
Resigned 1995-06-02 · 4 yrs · Consultant
GN
Geir NummestadResigned director
Resigned 1995-06-02 · Consultant
HC
Hugh ChambersResigned director
Resigned 1995-04-27 · 2 yrs · Consultant
CorpSecretaire LimitedResigned secretary
Resigned 1995-04-05
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 58
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active