Experience Wave Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAvidity Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-08-13 · No cessation recorded
Source record 113111634Show 1 ceased record
Mccurrach Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2021-08-13
Source record 111270875People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 11 historicalShow 11 historical appointments
JC
Jonathan ChambersResigned secretary
Resigned 2023-08-01 · 3 yrs
JC
Jonathan ChambersResigned director
Resigned 2023-08-01 · 3 yrs · Director
MJ
Michelle JordanResigned secretary
Resigned 2010-06-10 · 13 yrs
MJ
Michelle JordanResigned director
Resigned 2010-06-10 · 13 yrs · Accountant
MF
Michael FabianResigned director
Resigned 2006-12-21 · 4 yrs · Business Development
AG
Alexander GardnerResigned director
Resigned 2002-05-15 · 19 yrs · Company Director
KR
Resigned 2002-05-15 · 8 yrs · Sales & Marketing
KB
Keith BuchananResigned director
Resigned 2002-03-22 · 4 yrs · Marketing
JR
James RobinsonResigned director
Resigned 2002-03-22 · 8 yrs · Marketing
Corp25 Nominees LimitedResigned director
Resigned 2002-03-21 · F/A
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active