Cross Check

WIGMORE NOMINEES LIMITED

Company Number

02862973

Private limited company
Dissolved
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REGNIER, Francois Michel Robert

Date of Birth
Role
Active
Director
Occupation
Deputy General Manager, Corporate Banking
Nationality
French

  1. Appointed as Director

Correspondence Address
10 Harewood Avenue London NW1 6AA United Kingdom
Country of Residence
United Kingdom

REYNOLDS, Donald Paul

Date of Birth
Role
Active
Director
Occupation
Lawyer
Nationality
British

  1. Appointed as Director

Correspondence Address
10 Harewood Avenue London NW1 6AA
Country of Residence
United Kingdom

GRAHAM, Adrienne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Harewood Avenue London NW1 6AA

OATWAY, Keith Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
38 Furze Lane Purley Surrey CR8 3EG

SCHROD, Keith Alan

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
10 Harewood Avenue London NW1 6AA

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

ANTOINE, Denis Aristide

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
80 Palace Court Moscow Road London W2 4JE

BENNETT, Adrian Nigel

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Rake Liss Hampshire GU33 7PE
Country of Residence
United Kingdom

BRIENS, Olivier

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Maple Lodge Abbots Walk Marloes Road London W8 5UN

DICKINSON, Hannah Beswick

Date of Birth
Role
Resigned
Director
Occupation
Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Harewood Avenue London NW1 6AA
Country of Residence
United Kingdom

DRAVENY, Francois

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
27 Elm Grove Road Ealing London W5 3JH

LARSEN, Palle Birger

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
Danish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 Acacia Gardens St Johns Wood London NW8

PITTIE, Bernard George

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
15 Phillimore Gardens London W8 7QG

REYNAUD, Herve Jean Marie

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
French

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
8 St Lukes Mews London W11 1DF

SOWERBUTTS, Kevin John

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 1 23 Smith Street Kings Road London SW3 4EE
Country of Residence
United Kingdom

WILLIAMS, David Andrew Rees

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Red Court Woodland Rise Seal Sevenoaks Kent TN15 0JB

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ