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Companies/07913454

New Wave Atm Installations Limited

Private Limited Company · Rotherham

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 111211266

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 12 historical
DD
David John DackCurrent director
Appointed 2025-02-01 · 1 yr · Director
+2 others
AP
Anthony ParksCurrent director
Appointed 2023-07-28 · 3 yrs · Director
+6 others
MP
Michael PinderCurrent director
Appointed 2017-05-30 · 9 yrs · Director
+3 others
Show 12 historical appointments
FL
Frank Lockridge IiiResigned director
Resigned 2022-06-15 · Director
MT
Marc TerryResigned director
Resigned 2018-01-08 · 4 yrs · Managing Director
GW
Gary WattleyResigned director
Resigned 2015-02-25 · 1 yr · Finance Director
JH
Jana HileResigned director
Resigned 2014-09-15 · 5 yrs · Director
JS
Jonathan Simpson DentResigned director
Resigned 2013-10-03 · 3 yrs · Director
JK
Jeremy KraftResigned director
Resigned 2013-09-22 · 1 yr · Chartered Accountant
CT
Carleton ThompsonResigned director
Resigned 2013-02-01 · Executive
SA
Simon AustinResigned director
Resigned 2013-02-01 · 2 yrs · Commercial And Finance Director
RD
Ronald DelnevoResigned director
Resigned 2012-01-17 · Director
SA
Steven AngusResigned director
Resigned 2012-01-17 · 1 yr · Finance Director
MK
Michael KellerResigned director
Resigned 2012-01-17 · 4 yrs · General Counsel
DS
Deborah SmythResigned director
Resigned 2012-01-17 · 1 yr · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active