Cross Check

WELLINGTON PUB COMPANY LIMITED

Company Number

03406623

Private limited company
Active
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NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Active
Director
Occupation
Investment Advisor
Nationality
French

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Country of Residence
United Kingdom

THORNTON, Roger

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England
Country of Residence
United Kingdom

BENJAMIN, Anne

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP

MAKADIA, Arvind

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Westfield Drive Harrow Middlesex HA3 9EG

MCINTOSH, William Alan

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
7 Earls Terrace Kensington London W8 6LP

E L SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 Motcomb Street London SW1X 8JU

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

BAKER, David Leon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Nottingham Terrace Regents Park London NW1 4QB
Country of Residence
England

BALDOCK, Brian Ford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The White House Donnington Newbury Berkshire RG14 2JT
Country of Residence
England

CARRAFIELL, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 32 7 Princes Gate London SW7 1QL

GUTSTEIN, Jonathan William

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 25 Cadogan Square London SW1X 0HU

HOSIER, Simon

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 Robin Way Orpington Kent BR5 3AX

JONAS, Marc Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Corporate Financier
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Oxford Gardens London W10 5UN
Country of Residence
United Kingdom

MCINTOSH, William Alan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Earls Terrace Kensington London W8 6LP

MYERS, Roger

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fern Lodge 5 Millfield Lane Highgate London N6 6JL
Country of Residence
United Kingdom

NORRIS, Patricia Pamela

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Hampton Close London N11 3PR
Country of Residence
England

O'DRISCOLL, Patrick Colin

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Country of Residence
England

OSMOND, Hugh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Wellington Road London NW8 9SP

ROCHAT, Christian Pierre

Date of Birth
Role
Resigned
Director
Occupation
Finance
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
82 Palace Gardens Terrace London W8 4RS
Country of Residence
England

ROWE, Drusilla Charlotte Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
Flat E 13 Saint Georges Drive London SW1V 4DJ

SAMAD, Joshua Avi

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP England
Country of Residence
United Kingdom

SAWYER, Eileen Marie

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England
Country of Residence
England

TEICHMAN, Thomas Alfred

Date of Birth
Role
Resigned
Director
Occupation
Director Investment Banking
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 Pavillion Road London SW1X 0AX
Country of Residence
England

TURNER, Malcolm Robin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
Country of Residence
United Kingdom

ZUERCHER, Eleanor Jane

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
26 Springfield Road Linslade Leighton Buzzard Bedfordshire LU7 7QS

Wellington Investments 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
73 Cornhill London England EC3V 3QQ England