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Companies/09627585

Wave Transfer Limited

Other information technology service activities · London

Active - Proposal to Strike offUnited KingdomIncorporated 2015Private Limited Company
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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 · 2 ceased
Worldremit Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-02-12 · No cessation recorded

Source record 107480822
Show 2 ceased records
DD
Mr Drew Edward DurbinIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 106843994
LQ
Mr Lincoln Joseph QuirkIndividual
Firm-related control: Shares: over 75%, up to 100%Significant influence or control

Notified 2017-01-01 · Ceased 2017-01-01

Source record 106843995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 12 historical
PD
Philip DoyleCurrent director
Appointed 2022-12-31 · 3 yrs · Chief Risk & Compliance Officer
+1 other
Show 12 historical appointments
JM
Jonathan MorrisResigned director
Resigned 2024-06-30 · Cfo
RM
Robert MitchellResigned director
Resigned 2022-12-31 · 1 yr · Chief Financial Officer
NF
Natasha FrancisResigned director
Resigned 2020-10-10 · 4 yrs · Mlro
SS
Sidharth SridharResigned director
Resigned 2019-03-14 · 1 yr · Head Of Business
NK
Nana KingnuthiaResigned director
Resigned 2018-08-01 · 1 yr · Mlro
HQ
Hannah QuashieResigned director
Resigned 2017-05-12 · 1 yr · Mlro
ML
Michael LuebbertResigned director
Resigned 2017-04-18 · 4 yrs · Chief Compliance Officer
AC
Amish ChandeResigned director
Resigned 2016-08-19 · Mlro
LD
Luke DingResigned director
Resigned 2015-12-23 · Banker
MB
Mark BarnesResigned director
Resigned 2015-12-07 · 1 yr · Banker
LQ
Lincoln QuirkResigned director
Resigned 2015-06-08 · 5 yrs · Cto And Director
DD
Drew DurbinResigned director
Resigned 2015-06-08 · 5 yrs · Ceo And Director

Board profile

People with appointments
1
Directors assessed
1
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active