VAVE DIGITAL SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 02473672 |
| Category | Private Limited Company |
| Incorporated | 23 Feb 1990 |
| Age | 34 years, 3 months, 5 days |
| Jurisdiction | England Wales |
SUMMARY
VAVE DIGITAL SERVICES LIMITED is an active private limited company with number 02473672. It was incorporated 34 years, 3 months, 5 days ago, on 23 February 1990. The company address is Floor 29 22 Bishopsgate, London, EC2N 4BQ, United Kingdom.
People
BETTERIDGE, Nicholas James, Mr.
Director
Company Director
ACTIVEAssigned on 06 Aug 2021
Current time on role 2 years, 9 months, 22 days
CEURVORST, Paul Norman Edward, Mr.
Director
Company Director
ACTIVEAssigned on 11 Nov 2021
Current time on role 2 years, 6 months, 17 days
Director
Management Consultant
ACTIVEAssigned on 15 May 2023
Current time on role 1 year, 13 days
MARTIN, James Jonathan Trelawny, Mr.
Director
Company Director
ACTIVEAssigned on 26 Nov 2021
Current time on role 2 years, 6 months, 2 days
Director
Underwriter
ACTIVEAssigned on 06 Aug 2021
Current time on role 2 years, 9 months, 22 days
SHAFER, Marek Joseph Eric, Mr.
Director
Underwriter
ACTIVEAssigned on 05 Aug 2021
Current time on role 2 years, 9 months, 23 days
Director
Company Director
ACTIVEAssigned on 25 Jan 2022
Current time on role 2 years, 4 months, 3 days
Secretary
RESIGNEDAssigned on 16 Aug 2010
Resigned on 30 Jun 2012
Time on role 1 year, 10 months, 14 days
DAOUD-O'CONNELL, Mariana, Mrs.
Secretary
RESIGNEDAssigned on 27 Jun 2017
Resigned on 04 Jun 2019
Time on role 1 year, 11 months, 7 days
Secretary
RESIGNEDAssigned on
Resigned on 08 Jan 1992
Time on role 32 years, 4 months, 20 days
Secretary
RESIGNEDAssigned on 05 Jul 2012
Resigned on 07 May 2013
Time on role 10 months, 2 days
Secretary
Solicitor
RESIGNEDAssigned on 04 Jul 2007
Resigned on 22 Apr 2008
Time on role 9 months, 18 days
Secretary
Company Secretary
RESIGNEDAssigned on
Resigned on 10 Jun 2005
Time on role 18 years, 11 months, 18 days
Secretary
RESIGNEDAssigned on 10 Jun 2005
Resigned on 04 Jul 2007
Time on role 2 years, 24 days
Secretary
RESIGNEDAssigned on 07 May 2013
Resigned on 10 Feb 2016
Time on role 2 years, 9 months, 3 days
Secretary
RESIGNEDAssigned on 10 Mar 2023
Resigned on 15 Mar 2024
Time on role 1 year, 5 days
Secretary
RESIGNEDAssigned on 30 Nov 2021
Resigned on 10 Mar 2023
Time on role 1 year, 3 months, 10 days
Secretary
RESIGNEDAssigned on 21 Jun 2019
Resigned on 10 Oct 2019
Time on role 3 months, 19 days
OSMAN, Philip Arthur Victor Selim
Secretary
RESIGNEDAssigned on 26 Oct 2009
Resigned on 16 Jul 2010
Time on role 8 months, 21 days
Director
Insurance
RESIGNEDAssigned on 20 Mar 2001
Resigned on 31 Dec 2003
Time on role 2 years, 9 months, 11 days
Director
Company Director
RESIGNEDAssigned on 24 May 2012
Resigned on 10 Jan 2014
Time on role 1 year, 7 months, 17 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 28 Feb 2001
Time on role 8 months, 29 days
Director
Company Director
RESIGNEDAssigned on 15 May 2013
Resigned on 31 Dec 2017
Time on role 4 years, 7 months, 16 days
Director
Accountant
RESIGNEDAssigned on 01 Jul 2005
Resigned on 11 Sep 2009
Time on role 4 years, 2 months, 10 days
Director
Company Director
RESIGNEDAssigned on 28 Jul 2016
Resigned on 22 Nov 2016
Time on role 3 months, 25 days
Director
Company Director
RESIGNEDAssigned on 31 May 2018
Resigned on 20 May 2021
Time on role 2 years, 11 months, 20 days
Director
Company Director
RESIGNEDAssigned on 04 Aug 2016
Resigned on 31 Dec 2022
Time on role 6 years, 4 months, 27 days
Director
Finance Director Accountant
RESIGNEDAssigned on 14 Nov 2003
Resigned on 23 Sep 2005
Time on role 1 year, 10 months, 9 days
Director
Company Secretary
RESIGNEDAssigned on 13 Mar 1996
Resigned on 15 Mar 2004
Time on role 8 years, 2 days
Director
Underwriter Agent
RESIGNEDAssigned on 17 May 1994
Resigned on 30 May 2006
Time on role 12 years, 13 days
Director
Company Director
RESIGNEDAssigned on 16 Jan 2017
Resigned on 31 May 2018
Time on role 1 year, 4 months, 15 days
Director
Lloyds Underwriting Agent
RESIGNEDAssigned on
Resigned on 17 May 1994
Time on role 30 years, 11 days
Director
Finance Director
RESIGNEDAssigned on 30 May 2000
Resigned on 14 Nov 2003
Time on role 3 years, 5 months, 15 days
Director
Chartered Accountant
RESIGNEDAssigned on 17 May 1994
Resigned on 31 May 1996
Time on role 2 years, 14 days
Director
Underwriter
RESIGNEDAssigned on 13 Sep 1995
Resigned on 11 Sep 2009
Time on role 13 years, 11 months, 28 days
Director
Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 22 Feb 2013
Time on role 4 years, 2 months, 21 days
Director
Underwriter
RESIGNEDAssigned on 17 May 1994
Resigned on 31 Aug 1999
Time on role 5 years, 3 months, 14 days
Director
Lloyds Underwriter
RESIGNEDAssigned on
Resigned on 17 May 1994
Time on role 30 years, 11 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 29 Jul 2016
Time on role 7 years, 7 months, 28 days
Director
Insurance
RESIGNEDAssigned on 20 Mar 2001
Resigned on 11 Sep 2009
Time on role 8 years, 5 months, 22 days
Director
Company Director
RESIGNEDAssigned on 31 May 2018
Resigned on 18 Oct 2021
Time on role 3 years, 4 months, 18 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 24 Mar 2009
Time on role 8 years, 9 months, 25 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 13 Jun 2002
Time on role 2 years, 14 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 12 May 2009
Time on role 8 years, 11 months, 13 days
Director
Insurance Underwriter
RESIGNEDAssigned on 14 Feb 2003
Resigned on 11 Sep 2009
Time on role 6 years, 6 months, 25 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 02 Oct 2003
Time on role 3 years, 4 months, 3 days
Director
Underwriter
RESIGNEDAssigned on 17 May 1994
Resigned on 31 Dec 1999
Time on role 5 years, 7 months, 14 days
Director
Company Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 01 Oct 2009
Time on role 9 months, 30 days
Director
Company Director
RESIGNEDAssigned on 08 Sep 2014
Resigned on 29 Jul 2016
Time on role 1 year, 10 months, 21 days
Director
Director
RESIGNEDAssigned on 01 Dec 2008
Resigned on 12 Apr 2012
Time on role 3 years, 4 months, 11 days
Director
Finance Director
RESIGNEDAssigned on 27 Oct 2005
Resigned on 08 Jun 2007
Time on role 1 year, 7 months, 12 days
Director
Underwriter
RESIGNEDAssigned on 30 May 2000
Resigned on 12 Sep 2001
Time on role 1 year, 3 months, 13 days
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