Officers

  • uk

  • amy dadarria

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  • AMY WOODBRIDGE DADARRIA

  • Nationality: American
  • Address: London, W4 3UP
  • UK

    WAVEMERE LIMITED

  • 02837938
  • LIVE
  • Date Incorporated: 

  • CHRISTOPHER PAUL DADARRIA

  • Director - Active
  • Appointed: 1993-08-02

  • CHRISTOPHER PAUL DADARRIA

  • Director - Active
  • Appointed: 1993-08-02

  • ANTHONY LANCASTER

  • Secretary - Active
  • Appointed: 2006-03-11

  • DADARRIA, Amy Woodbridge

  • Nationality: American
  • Address: London, W4 3UP
  • UK

    CAPITA 02516598 LIMITED

  • 02516598
  • DISSOLVED
  • Date Incorporated: 
  • Dissolved on 2015-08-25

  • COLLIER, Michael Patrick

  • Director - Expired
  • Appointed: 2013-12-20

  • MAYNARD, Stefan John

  • Director - Expired
  • Appointed: 2013-12-20

  • RODGERSON, Craig Hilton

  • Director - Expired
  • Appointed: 2013-12-20

  • CAPITA CORPORATE DIRECTOR LIMITED

  • Director - Expired
  • Appointed: 2009-11-17

  • BELCHER, Martin Charles

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2001-06-21

  • CALLAHAN, Charles Edward

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2003-07-28

  • COUGHLIN, John Colin

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1994-07-12

  • COX, Timothy Michael

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2007-08-31

  • CRABB, Steven Lee

  • Director - Resigned
  • Appointed: 2003-09-29
  • Resigned: 2007-10-12

  • DOBINSON, Glen

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • GRANT, Philip James

  • Director - Resigned
  • Appointed: 2003-10-30
  • Resigned: 2004-11-22

  • GYNGELL, David Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-12

  • HOLLAND, Richard Francis

  • Director - Resigned
  • Appointed: 2007-06-14
  • Resigned: 2009-03-11

  • JENNINGS, Paul Russell

  • Director - Resigned
  • Appointed: 2006-07-25
  • Resigned: 2007-06-29

  • JOHNSON, Peter Durwood

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2003-07-28

  • KING, John Bryan

  • Director - Resigned
  • Appointed: 2007-06-14
  • Resigned: 2009-11-17

  • MCARTHUR, Jeremy Hardman

  • Director - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2008-06-20

  • MONTANARO, Peter John

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 1994-08-23

  • NICHOLSON, Martin Edward

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 1998-01-29

  • PEARSON, David Gay

  • Director - Resigned
  • Appointed: 2007-06-13
  • Resigned: 2009-03-17

  • PELL, Anthony Maxwell

  • Director - Resigned
  • Appointed: 2009-06-02
  • Resigned: 2009-10-21

  • PERRY, Michael Paul

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-05-11

  • QUILL, Roderick Michael

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 1999-11-23

  • SCHOFIELD, Mark Clayton

  • Director - Resigned
  • Appointed: 1993-05-11
  • Resigned: 2007-09-21

  • SHEARER, Richard John

  • Director - Resigned
  • Appointed: 2009-11-17
  • Resigned: 2013-11-11

  • SMITH, Neil Douglas

  • Director - Resigned
  • Appointed: 1994-08-23
  • Resigned: 2003-10-29

  • TAYLOR, Anthony Richard

  • Director - Resigned
  • Appointed: 1998-01-29
  • Resigned: 1999-11-23

  • TEE, Richard John

  • Director - Resigned
  • Appointed: 1999-11-30
  • Resigned: 2001-06-21

  • TODD, Francesca Anne

  • Director - Resigned
  • Appointed: 2013-11-11
  • Resigned: 2013-12-20

  • TOWNSEND, Mark Christopher

  • Director - Resigned
  • Appointed: 
  • Resigned: 1994-07-12

  • CAPITA GROUP SECRETARY LIMITED

  • Secretary - Expired
  • Appointed: 2008-12-01

  • MORGAN, Richard Trevor Antony

  • Secretary - Resigned
  • Appointed: 2001-06-21
  • Resigned: 2007-03-31

  • SMITH, Neil Douglas

  • Secretary - Resigned
  • Appointed: 1994-08-23
  • Resigned: 2001-06-21

  • WILLIAMS, Basil Frederick

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1994-07-12

  • CAPITA COMPANY SECRETARIAL SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2007-03-31
  • Resigned: 2008-12-01
  • UK

    FIGTREE SYSTEMS EUROPE LIMITED

  • 02481984
  • LIVE
  • Date Incorporated: 

  • AU, Ricky Man-Shing

  • Director - Resigned
  • Appointed: 2012-12-21
  • Resigned: 2019-05-30

  • BROWN, Mark

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2021-06-16

  • BELCHER, Martin Charles

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-01-14

  • BENNETT, Francis Craig

  • Director - Resigned
  • Appointed: 1995-10-01
  • Resigned: 1997-10-16

  • BILIK, Marek Leopald

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2003-03-18

  • CARRUTHERS, James Maxwell

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2000-08-18

  • COOPER, John David Clement

  • Director - Resigned
  • Appointed: 2002-03-25
  • Resigned: 2007-05-10

  • GODDARD, Peter

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2000-09-01

  • HAMMERTON, Paul Arthur

  • Director - Resigned
  • Appointed: 1996-05-15
  • Resigned: 2012-12-21

  • HEARNE, Warwick

  • Director - Resigned
  • Appointed: 2004-02-20
  • Resigned: 2005-09-08

  • HOSKYNS, George Humphrey

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-04-28

  • HUCKETT, John Richard

  • Director - Resigned
  • Appointed: 
  • Resigned: 1993-08-24

  • HYDARI, Imtiaz Husain

  • Director - Resigned
  • Appointed: 1996-03-15
  • Resigned: 2000-09-01

  • KIRKMAN-PAGE, Julian Richard

  • Director - Resigned
  • Appointed: 1994-10-27
  • Resigned: 2000-09-01

  • LITTLEMORE, Brian

  • Director - Resigned
  • Appointed: 1997-12-06
  • Resigned: 2000-03-22

  • LUMLEY, Peter Edward

  • Director - Resigned
  • Appointed: 
  • Resigned: 1995-02-15

  • MCMILLAN, Martin

  • Director - Resigned
  • Appointed: 2000-11-14
  • Resigned: 2003-08-23

  • MILNE, Richard Gordon

  • Director - Resigned
  • Appointed: 2000-08-31
  • Resigned: 2000-09-01

  • QUILTER, Alan Kevin

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2000-07-10

  • RAVICHANDRAN, Srinivasan

  • Director - Resigned
  • Appointed: 2008-02-11
  • Resigned: 2010-04-16

  • TEE, Richard John

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2004-01-14

  • THISTLEWOOD, Stephen

  • Director - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2000-03-31

  • WILKINSON, Antony George

  • Director - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2002-10-16

  • WHITING, Ian Clive

  • Director - Active
  • Appointed: 2021-06-16

  • BROWN, Mark

  • Secretary - Resigned
  • Appointed: 2010-09-03
  • Resigned: 2021-06-16

  • DEARY, Brendan Francis

  • Secretary - Resigned
  • Appointed: 2005-08-09
  • Resigned: 2010-09-03

  • EASTGATE INSURANCE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 1998-07-03
  • Resigned: 2000-09-01

  • GUY, Lynne Ann

  • Secretary - Resigned
  • Appointed: 2001-06-30
  • Resigned: 2005-08-09

  • HOSKYNS, George Humphrey

  • Secretary - Resigned
  • Appointed: 
  • Resigned: 1992-11-30

  • HUCKETT, Margaret

  • Secretary - Resigned
  • Appointed: 1992-11-30
  • Resigned: 1993-08-24

  • LAMBOURN INSURANCE SERVICES LIMITED

  • Secretary - Resigned
  • Appointed: 2000-09-01
  • Resigned: 2001-06-22

  • LITTLEMORE, Brian

  • Secretary - Resigned
  • Appointed: 1996-10-01
  • Resigned: 1998-07-03

  • LUMLEY, Jane Victoria

  • Secretary - Resigned
  • Appointed: 1993-09-16
  • Resigned: 1994-10-27

  • WATTS, Lisa Maria

  • Secretary - Resigned
  • Appointed: 1994-10-27
  • Resigned: 1996-10-01

  • BROWN, Michael

  • Secretary - Active
  • Appointed: 2021-06-16
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