Cross Check

WISDOM LIMITED

Company Number

03184528

Private limited company
Active
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LARDER, Stephen John

Date of Birth
Role
Active
Director
Occupation
Marketeer
Nationality
British

  1. Appointed as Director

Correspondence Address
The Old Rectory Digswell Hertfordshire AL6 0AT
Country of Residence
United Kingdom

EDGE PARTINGTON, Julian James

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Apartment 6 1 New Tannery Way London SE1 5WS England

WING, Clifford Donald

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
253 Bury Street West Edmonton London N9 9JN

BREKKE, Guttorm

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Strandalleen 4 Stabekk 1320 Norway
Country of Residence
Norway

COLLINS, Janice

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
66 Church Street Lavenham Sudbury Suffolk CO10 9QT

EDGE PARTINGTON, Julian James

Date of Birth
Role
Resigned
Director
Occupation
190355
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
180 Huntingdon Road Cambridge Cambridgeshire CB3 0LB

EDGE-PARTINGTON, Julian James

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Apartment 6 1 New Tannery Way London SE1 5WS England
Country of Residence
England

HOVIND, Kai Guy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Nedre Voll 4 Jar 1342 Norway

LANGMOEN, Jo

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Norwegian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Reistadjurtet 18 Nesbeu N1360 Norway

MCMULLEN, Brian

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Manor Walk Fulbourn Cambridge Cambridgeshire CB1 5BN

RUDGE, Michael John

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
20 Boyton Close Haverhill Suffolk CB9 0DZ

WODDIS, Paul

Date of Birth
Role
Resigned
Director
Occupation
Non Executive Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Heatherfield 181a Queens Road Weybridge Surrey KT13 0AH

BONUSWORTH LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Mr Julian James Edge-Partington

Date of Birth
Natures of Control
Ceased
Ownership of shares
More than 25% but not more than 50%
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
British

  1. Notified

  2. Ceased

Correspondence Address
Apartment 6 1 New Tannery Way London SE1 5WS England
Country of Residence
United Kingdom

Mr Stephen John Larder

Date of Birth
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
Nationality
British

  1. Notified

Correspondence Address
The Silk Mill Haverhill Suffolk CB9 8DT
Country of Residence
United Kingdom