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Companies/05757597

Wave Lending Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 144325864

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
SG
Sarah GreenCurrent director
Appointed 2014-07-11 · 12 yrs · Company Executive
+5 others
DM
Daniel MarksCurrent director
Appointed 2009-03-12 · 17 yrs · Company Executive
+4 others
Appointed 2006-08-08 · 20 yrs
+138 others
Show 8 historical appointments
RS
Richard SpinksResigned director
Resigned 2009-03-12 · Company Executive
WP
William PurvesResigned director
Resigned 2009-03-12 · 4 yrs · Company Executive
HM
Hugh MeechanResigned director
Resigned 2009-03-12 · 5 yrs · Company Executive
RP
Rupert PittResigned director
Resigned 2008-05-27 · Company Executive
MM
Manuel MendivilResigned director
Resigned 2008-05-23 · Managing Director
JW
John WrightResigned director
Resigned 2006-08-08 · 1 yr · Company Executive
DP
Daniel PaceResigned director
Resigned 2006-08-08 · 1 yr · Trader
Corp25 Nominees LimitedResigned director
Resigned 2006-03-27 · Private Limited Company

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active