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WELLINGTON INVESTMENTS LIMITED

Company Number

03424709

Private limited company
Active
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NAHUM, Stephane Abraham Joseph

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
French

  1. Appointed as Director

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

HOWARD, Justine

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

    Resigned as Secretary

Correspondence Address
Windsor House 50 Victoria Street London SW1H 0NW

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
Company 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

HALLMARK SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
120 East Road London N1 6AA

ALLEN, Matthew Charles

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
75 Park Road London W4 3EY
Country of Residence
England

BALDOCK, Brian Ford

Date of Birth
Role
Resigned
Director
Occupation
Company 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

EDWARDS, Gareth Maitland

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
6th Floor Windsor House 50 Victoria Street London SW1H 0NW

HOWARD, Justine

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
Windsor House 50 Victoria Street London SW1H 0NW

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
Company 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
P O Box Gr 5112, Grande Riviere, Gros Islet St Lucia FOREIGN West Indies
Country of Residence
West Indies

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 Edward Mark

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
13 Devonshire Place London W1G 6HU
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
Corporate Finance Director
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

HALLMARK REGISTRARS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
120 East Road London N1 6AA

HALLMARK SECRETARIES LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
120 East Road London N1 6AA

Investors In Private Capital 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
4th Floor Millbank Tower 21-24 Millbank London England SW1P 4QP England