Wave Lending Limited
Financial intermediation not elsewhere classified · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedMortgages PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-09-01 · No cessation recorded
Source record 114206399Show 1 ceased record
Wave Lending Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-09-01
Source record 114241771People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpMerrill Lynch Corporate Services LimitedCurrent secretary
Appointed 2006-08-14 · 20 yrs
Show 37 historical appointments
NS
Naveed ShahResigned director
Resigned 2022-12-21 · Company Executive
PO
Peter O FlynnResigned director
Resigned 2021-02-26 · 2 yrs · Company Executive
MM
Martin MigliaraResigned director
Resigned 2020-09-30 · 2 yrs · Company Director
JT
Jennifer TaylorResigned director
Resigned 2020-05-14 · Company Director
GR
George RossResigned director
Resigned 2014-08-15 · 2 yrs · Company Executive
SG
Sarah GreenResigned director
Resigned 2014-07-11 · 6 yrs · Company Executive
KP
Keith PearsonResigned director
Resigned 2009-11-04 · 3 yrs · Director
DM
Daniel MarksResigned director
Resigned 2009-07-14 · 10 yrs · Company Executive
WP
William PurvesResigned director
Resigned 2008-11-10 · 4 yrs · Company Executive
HM
Hugh MeechanResigned director
Resigned 2008-10-31 · 5 yrs · Company Executive
DF
David FarrResigned director
Resigned 2008-10-30 · Company Executive
MM
Manuel MendivilResigned director
Resigned 2008-06-26 · Company Excecutive
RP
Rupert PittResigned director
Resigned 2008-06-11 · Company Executive
MY
Mehrdad YousefiResigned director
Resigned 2007-10-30 · Company Executive
OD
Olivier DefauxResigned director
Resigned 2007-10-30 · Company Executive
WA
William AchesonResigned director
Resigned 2007-07-30 · Company Executive
MD
Melanie DringResigned director
Resigned 2006-08-14 · 2 yrs · Company Executive
RH
Richard HughesResigned director
Resigned 2006-08-14 · 2 yrs · Company Executive
LS
Lilian StarkieResigned director
Resigned 2006-08-14 · 1 yr · Company Executive
RS
Resigned 2006-08-14 · 3 yrs · Company Executive
JW
John WrightResigned director
Resigned 2006-07-25 · 1 yr · Company Executive
DP
Daniel PaceResigned director
Resigned 2006-07-25 · 1 yr · Trader
AM
Anthony MachinResigned director
Resigned 2005-05-24 · 1 yr · Company Director
JP
John PlimmerResigned director
Resigned 2004-12-17 · 1 yr · Director
BG
Bruce GaitskellResigned director
Resigned 2003-12-30 · 4 yrs · Consultant
CS
Colin SnowdonResigned director
Resigned 2003-12-01 · 4 yrs · Company Director
JG
John Green ArmytageResigned director
Resigned 2003-12-01 · Director
AC
Resigned 2003-12-01 · 2 yrs · Chartered Accountant
RW
Rupert WebbResigned director
Resigned 2000-10-27 · 3 yrs · Finance Broker
MG
Resigned 1999-09-30 · 1 yr
WH
William HarrisResigned director
Resigned 1999-09-30 · 1 yr · Manager
PH
Peter HalliwellResigned secretary
Resigned 1997-02-25 · 2 yrs · Solicitor
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 1997-02-04
CorpHalliwells Directors LimitedResigned director
Resigned 1997-02-04
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active