Officers

  • uk

  • rupert pitt

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  • PITT, Rupert

  • Nationality: British
  • Address: London, EC1A 1HQ
  • UK

    WAVE LENDING LIMITED

  • 03312246
  • LIVE
  • Date Incorporated: 

  • GREEN, Sarah Eileen

  • Director - Resigned
  • Appointed: 2014-07-11
  • Resigned: 2021-02-26

  • TAYLOR, Jennifer Mary

  • Director - Resigned
  • Appointed: 2020-05-14
  • Resigned: 2020-10-02

  • ACHESON, William Brian

  • Director - Resigned
  • Appointed: 2007-07-30
  • Resigned: 2008-07-21

  • CHADWICK, Andrew Mark

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2006-07-25

  • DEFAUX, Olivier Benoit

  • Director - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2008-03-18

  • DRING, Melanie

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2008-10-02

  • FARR, David Brian

  • Director - Resigned
  • Appointed: 2008-10-30
  • Resigned: 2009-03-25

  • GAITSKELL, Bruce

  • Director - Resigned
  • Appointed: 2003-12-30
  • Resigned: 2008-11-16

  • GILBERT, Martin

  • Director - Resigned
  • Appointed: 1997-02-25
  • Resigned: 2000-10-27

  • GREEN ARMYTAGE, John Mcdonald

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2004-08-09

  • HARRIS, William Robert Owen

  • Director - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-10-27

  • HUGHES, Richard Darren

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2008-11-07

  • MACHIN, Anthony John

  • Director - Resigned
  • Appointed: 2005-05-24
  • Resigned: 2006-07-25

  • MARKS, Daniel Thomas

  • Director - Resigned
  • Appointed: 2009-07-14
  • Resigned: 2020-05-14

  • MEECHAN, Hugh

  • Director - Resigned
  • Appointed: 2008-10-31
  • Resigned: 2014-07-11

  • MENDIVIL, Manuel Borrachero

  • Director - Resigned
  • Appointed: 2008-06-26
  • Resigned: 2008-12-20

  • PACE, Daniel Graham

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2008-01-08

  • PEARSON, Keith Lindsay

  • Director - Resigned
  • Appointed: 2009-11-04
  • Resigned: 2013-04-22

  • PLIMMER, John Roden

  • Director - Resigned
  • Appointed: 2004-12-17
  • Resigned: 2006-07-25

  • PURVES, William

  • Director - Resigned
  • Appointed: 2008-11-10
  • Resigned: 2013-11-08

  • ROSS, George William Aird

  • Director - Resigned
  • Appointed: 2014-08-15
  • Resigned: 2016-12-16

  • SNOWDON, Colin

  • Director - Resigned
  • Appointed: 2003-12-01
  • Resigned: 2008-10-02

  • SPINKS, Richard

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2009-11-30

  • STARKIE, Lilian Stella

  • Director - Resigned
  • Appointed: 2006-08-14
  • Resigned: 2008-05-16

  • WEBB, Rupert George

  • Director - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2004-08-09

  • WRIGHT, John Edward

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2008-06-13

  • YOUSEFI, Mehrdad

  • Director - Resigned
  • Appointed: 2007-10-30
  • Resigned: 2008-05-29

  • HALLIWELLS DIRECTORS LIMITED

  • Director - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1997-02-25

  • MIGLIARA, Martin Charles

  • Director - Resigned
  • Appointed: 2020-09-30
  • Resigned: 2023-01-12

  • BALTES, Matthias

  • Director - Active
  • Appointed: 2023-04-25

  • SHAH, Naveed

  • Director - Active
  • Appointed: 2022-12-21

  • O'FLYNN, Peter Stuart

  • Director - Resigned
  • Appointed: 2021-02-26
  • Resigned: 2023-04-25

  • MERRILL LYNCH CORPORATE SERVICES LIMITED

  • Secretary - Active
  • Appointed: 2006-08-14

  • CHADWICK, Andrew Mark

  • Secretary - Resigned
  • Appointed: 2000-10-27
  • Resigned: 2006-07-25

  • GILBERT, Martin

  • Secretary - Resigned
  • Appointed: 1999-09-30
  • Resigned: 2000-10-27

  • HALLIWELL, Peter Mark Evans

  • Secretary - Resigned
  • Appointed: 1997-02-25
  • Resigned: 1999-09-30

  • SPINKS, Richard

  • Secretary - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2006-08-14

  • HALLIWELLS SECRETARIES LIMITED

  • Secretary - Resigned
  • Appointed: 1997-02-04
  • Resigned: 1997-02-25
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