WAVE TRUST
CROYDON

Hellopages » Greater London » Croydon » CR0 1ED

Company number 03863110
Status Active
Incorporation Date 21 October 1999
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address CAMERON HOUSE, 61 FRIENDS ROAD, CROYDON, SURREY, CR0 1ED
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Appointment of Mr Derrick Anderson Cbe as a director on 16 February 2016; Director's details changed for Mrs Caroline Clark on 16 February 2017; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of WAVE TRUST are www.wave.co.uk, and www.wave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Wave Trust is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03863110. Wave Trust has been working since 21 October 1999. The present status of the company is Active. The registered address of Wave Trust is Cameron House 61 Friends Road Croydon Surrey Cr0 1ed. . KOUTSOUDI, Anthoulla is a Secretary of the company. ANDERSON CBE, Derrick is a Director of the company. CLARK, Caroline is a Director of the company. ESSEX, Nicholas James is a Director of the company. MCINTYRE, Amanda is a Director of the company. MELHUISH, Edward Charles, Professor is a Director of the company. ROWLANDS, Jack is a Director of the company. STEAD, David Charles is a Director of the company. STEFANOU, Stelio Haralambos is a Director of the company. WRIGHT, Ian is a Director of the company. Secretary HALSEY, Valerie Ann has been resigned. Director ALEXANDER, George Julian Titus has been resigned. Director ARMSTRONG, Hilary Jane, Baroness has been resigned. Director ARNOW, Janice Melody has been resigned. Director ARNOW, Janice Melody has been resigned. Director BALL, Christopher John Elinger, Sir has been resigned. Director CAMERON, Robert John Sean, Dr has been resigned. Director CROWLEY, Mary Patricia has been resigned. Director DE ZULUETA (KAHYA), Felicity Ines Suledad, Dr has been resigned. Director DERWIG, Jan has been resigned. Director ELLIOTT, Charlotte Matsue has been resigned. Director ENNALS CBE, Paul Martin, Sir has been resigned. Director GLOVER, Vivette, Professor has been resigned. Director GRIEVES, John Kerr has been resigned. Director HERON, Michael Gilbert, Sir has been resigned. Director KEIGHLEY, David John has been resigned. Director MCGRATH, Kevin David has been resigned. Director PAUL, Wesley Irwin has been resigned. Director QUIGLEY-RUBY, Kathleen Attracta has been resigned. Director RHODES, Honor Marina has been resigned. Director SHEPHERD, Philip has been resigned. Director TANG, Alan Kai Lun has been resigned. Director WALSH, Ita Rosemary has been resigned. Director WALSH, Ita Rosemary has been resigned. The company operates in "Other education n.e.c.".


Current Directors

Secretary
KOUTSOUDI, Anthoulla
Appointed Date: 01 February 2001
Director
ANDERSON CBE, Derrick
Appointed Date: 16 February 2016
68 years old
Director
CLARK, Caroline
Appointed Date: 08 June 2009
62 years old
Director
ESSEX, Nicholas James
Appointed Date: 10 September 2014
39 years old
Director
MCINTYRE, Amanda
Appointed Date: 12 December 2014
61 years old
Director
MELHUISH, Edward Charles, Professor
Appointed Date: 07 March 2013
75 years old
Director
ROWLANDS, Jack
Appointed Date: 11 September 2013
43 years old
Director
STEAD, David Charles
Appointed Date: 14 September 2015
60 years old
Director
STEFANOU, Stelio Haralambos
Appointed Date: 15 December 2014
73 years old
Director
WRIGHT, Ian
Appointed Date: 10 September 2014
67 years old

Resigned Directors

Secretary
HALSEY, Valerie Ann
Resigned: 01 February 2001
Appointed Date: 21 October 1999
Director
ALEXANDER, George Julian Titus
Resigned: 11 November 2003
Appointed Date: 21 October 1999
73 years old
Director
ARMSTRONG, Hilary Jane, Baroness
Resigned: 20 November 2013
Appointed Date: 06 June 2011
80 years old
Director
ARNOW, Janice Melody
Resigned: 10 September 2012
Appointed Date: 23 December 2009
78 years old
Director
ARNOW, Janice Melody
Resigned: 27 February 2002
Appointed Date: 21 October 1999
78 years old
Director
BALL, Christopher John Elinger, Sir
Resigned: 23 January 2006
Appointed Date: 09 September 2003
90 years old
Director
CAMERON, Robert John Sean, Dr
Resigned: 04 February 2008
Appointed Date: 23 January 2006
82 years old
Director
CROWLEY, Mary Patricia
Resigned: 27 April 2010
Appointed Date: 07 September 2009
81 years old
Director
DE ZULUETA (KAHYA), Felicity Ines Suledad, Dr
Resigned: 05 November 2001
Appointed Date: 24 January 2000
77 years old
Director
DERWIG, Jan
Resigned: 23 December 2009
Appointed Date: 19 February 2000
85 years old
Director
ELLIOTT, Charlotte Matsue
Resigned: 31 August 2004
Appointed Date: 08 July 2003
65 years old
Director
ENNALS CBE, Paul Martin, Sir
Resigned: 14 September 2015
Appointed Date: 10 September 2012
69 years old
Director
GLOVER, Vivette, Professor
Resigned: 10 September 2012
Appointed Date: 09 March 2009
83 years old
Director
GRIEVES, John Kerr
Resigned: 14 June 2013
Appointed Date: 13 December 2012
90 years old
Director
HERON, Michael Gilbert, Sir
Resigned: 23 December 2009
Appointed Date: 23 January 2006
91 years old
Director
KEIGHLEY, David John
Resigned: 26 April 2010
Appointed Date: 30 September 2008
73 years old
Director
MCGRATH, Kevin David
Resigned: 05 March 2012
Appointed Date: 06 September 2010
62 years old
Director
PAUL, Wesley Irwin
Resigned: 09 June 2014
Appointed Date: 09 December 2013
68 years old
Director
QUIGLEY-RUBY, Kathleen Attracta
Resigned: 05 March 2012
Appointed Date: 20 May 2008
66 years old
Director
RHODES, Honor Marina
Resigned: 20 February 2013
Appointed Date: 14 June 2010
66 years old
Director
SHEPHERD, Philip
Resigned: 18 September 2008
Appointed Date: 12 September 2005
77 years old
Director
TANG, Alan Kai Lun
Resigned: 29 January 2016
Appointed Date: 09 June 2014
36 years old
Director
WALSH, Ita Rosemary
Resigned: 18 September 2008
Appointed Date: 03 December 2007
81 years old
Director
WALSH, Ita Rosemary
Resigned: 15 October 2003
Appointed Date: 09 April 2002
81 years old

Persons With Significant Control

Mr Stelio Haralambos Stefanou
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust

WAVE TRUST Events

16 Feb 2017
Appointment of Mr Derrick Anderson Cbe as a director on 16 February 2016
16 Feb 2017
Director's details changed for Mrs Caroline Clark on 16 February 2017
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
05 Sep 2016
Full accounts made up to 31 October 2015
05 May 2016
Termination of appointment of Alan Tang as a director on 29 January 2016
...
... and 92 more events
14 Feb 2001
New secretary appointed
13 Nov 2000
Annual return made up to 21/10/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
05 Mar 2000
New director appointed
22 Feb 2000
New director appointed
21 Oct 1999
Incorporation

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