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Companies/04159862

Wave Healthcare Communications Limited

Private Limited Company · Beaconsfield

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
JS
Mr James SeedIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228622856
RB
Mr Roderick BallIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 228622862

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
JS
James SeedCurrent secretaryCurrent director
Appointed 2002-07-31 · 24 yrs · Pharmaceuticals
+1 other
RB
Roderick BallCurrent director
Appointed 2001-02-16 · 25 yrs · Public Relations Consultant
+5 others
Show 3 historical appointments
CorpCombined Nominees LimitedResigned director
Resigned 2001-02-14
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 2001-02-14

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active