* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Wave Lending Holdings Limited (No: 05757597)

Address:

Status: Dissolved

Industry Class: None

Current Director: SARAH EILEEN GREEN ( DOB: Mar-1968   From: Jul-2014  )

Current Director: DANIEL THOMAS MARKS ( DOB: Nov-1978   From: Mar-2009  )

Current Secretary: MERRILL LYNCH CORPORATE SERVICES LIMITED (   From: Aug-2006  )

Resigned Director: 25 NOMINEES LIMITED (   From: Mar-2006   To: Aug-2006  )

Resigned Director: HUGH MEECHAN ( DOB: Sep-1964   From: Mar-2009   To: Jul-2014  )

Resigned Director: MANUEL BORRACHERO MENDIVIL (   From: May-2008   To: Dec-2008  )

Resigned Director: DANIEL GRAHAM PACE (   From: Aug-2006   To: Jan-2008  )

Resigned Director: RUPERT PITT (   From: May-2008   To: Oct-2008  )

Resigned Director: WILLIAM PURVES ( DOB: Apr-1966   From: Mar-2009   To: Nov-2013  )

Resigned Director: RICHARD SPINKS (   From: Mar-2009   To: Nov-2009  )

Resigned Director: JOHN EDWARD WRIGHT (   From: Aug-2006   To: May-2008  )

Resigned Secretary: DM COMPANY SERVICES LIMITED (   From: Mar-2006   To: Aug-2006  )

Persons of Significant Control:

Bank Of America Corporation, The Corporation Trust Center 1209 Orange Street, Wilmington, De 19801, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.