Waveland Limited
Private Limited Company · Woodbridge
ActiveUnited KingdomIncorporated 1993Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNC
Mr Neil Graham CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 107662095RC
Mrs Rosa Maria CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 120335930Show 1 ceased record
RC
Mrs Rosa Maria CampbellIndividual
Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-07-01
Source record 107662067People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 6 historicalRC
Rosa CastrofilippoCurrent director
Appointed 2009-07-31 · 17 yrs · Director
Show 6 historical appointments
DB
David BoxallResigned secretary
Resigned 1999-12-01 · 9 yrs · Operations Manager
TG
Thomas GouldResigned director
Resigned 1993-11-29 · 6 yrs · Stockbroker
RC
Rosa CampbellResigned director
Resigned 1993-11-29 · 6 yrs · Analyst
NC
Neil CampbellResigned secretary
Resigned 1993-11-29 · 6 yrs · Money Broker
CorpCcs Secretaries LimitedResigned secretary
Resigned 1993-11-10
CorpCcs Directors LimitedResigned director
Resigned 1993-11-10
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 62
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active