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WYELANDS LIMITED

Company Number

01536428

Private limited company
Active
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HOWARD, Ben

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England

SUBRAMANIAN, Murali Dhar Rama

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Indian

  1. Appointed as Director

Correspondence Address
C/O Marble Power Ltd, 1st Floor, 3 More London Place London SE1 2RE England
Country of Residence
United Arab Emirates

BEHRENS, Georgina Mary

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL England

CLARK, Patrick Thomas

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom

CLOWES, Stephen Bernard

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hartsridge Harts Lane, South Godstone Godstone Surrey RH9 8LZ

DICK, Keith Joseph

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
43 Woodstone Avenue Stoneleigh Epsom Surrey KT17 2JS

GARDENER, Daniel Morgan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom

HONEYBORNE, Graeme

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom

OLIVER, Douglas Ernest Wooding

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
11 Cedar Court Addington Road Sanderstead Surrey CR2 8RA

TEMPLEMAN, David

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
15 Osborne Villas Hove East Sussex BN3 2RD

ADVANI, Suresh Sunder

Date of Birth
Role
Resigned
Director
Occupation
Trade And Investment Finance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
United Kingdom

ARNON, Yigal

Date of Birth
Role
Resigned
Director
Occupation
Lawyer In Private Practice
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Lechi Street Herzlia On Sea FOREIGN Israel

ASHDOWN, Philip James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL England
Country of Residence
England

BARBER TSADIK, Smadar

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
47 Drezner Street Tel Aviv Israel
Country of Residence
Israel

BATZRI, Ilan

Date of Birth
Role
Resigned
Director
Occupation
Financial Management
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beremshtiom 30 Jerusalem 96920 Israel
Country of Residence
Israel

BEER, Paul Allan

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Mulberry House Oxhey Drive South Northwood Middlesex HA6 3ET
Country of Residence
England

BEHRENS, Georgina Mary, Mrs

Date of Birth
Role
Resigned
Director
Occupation
Head Of Legal And Compliance
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL
Country of Residence
United Kingdom

BERWALD, Melvin Frank

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Seven Acres Northwood Middx HA6
Country of Residence
England

BEYER, Holger N/A

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL England
Country of Residence
England

BLUSTON, Derek

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Mayfield Gardens London NW4 2PY
Country of Residence
England

BREGMAN, Meir Moshe

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Creechurch Lane London EC3A 5JX
Country of Residence
United Kingdom

COWAN, Matthew Christian

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
England

CROMPTON, John David

Date of Birth
Role
Resigned
Director
Occupation
Corporate Adviser
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Park Street London W1K 7JL England
Country of Residence
England

EDDOWES, Robert James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
United Kingdom

FREWER, Rachelle Ann

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Park Street London W1K 7JL England
Country of Residence
United Kingdom

GERGEL, Laurence

Date of Birth
Role
Resigned
Director
Occupation
Property
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Talbot Road London N6 4RA
Country of Residence
England

GOLDMAN, Marcel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Resigned as Director

Correspondence Address
8 Rav Ashi Street Tel Aviv FOREIGN Israel

GOMES, Ian Pierre

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
England

GRANOT, David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Hashomer Street Raanana Y3 Y09 Israel

GRENFELL, Simon James

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
England

HALL, Timothy Robert

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British,American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
England

HAMBRO, George Jay, Mr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Investment Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
United Kingdom

HIZKIAHO, Rony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Israeli

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
24 Creechurch Lane London EC3A 5JX
Country of Residence
Israel

HUNTER, Iain Mark

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
111 Park Street London W1K 7JL England
Country of Residence
United Kingdom

JACKSON, John David Howland

Date of Birth
Role
Resigned
Director
Occupation
Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Hertford Street London W1J 7RH United Kingdom
Country of Residence
United Kingdom

Wyelands Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
7 Hertford Street London W1J 7RH England

Tungsten Corporation Plc

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors
Ceased
Has significant influence or control

  1. Notified

  2. Ceased

Correspondence Address
Pountney Hill House 6 Laurence Pountney Hill London EC4R 0BL England