Cross Check

WCL INTERMEDIATE HOLDINGS LIMITED

Company Number

06547222

Private limited company
Liquidation
OverviewPeopleRelated
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FITZMAURICE, Andrew

Date of Birth
Role
Active
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

VAN VILSTEREN, Antonius Jacobus Cornelis

Date of Birth
Role
Active
Director
Occupation
Chief Financial Officer
Nationality
Dutch

  1. Appointed as Director

Correspondence Address
1 More London Place London SE1 2AF
Country of Residence
England

BROWN, Steven David Russell

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
220 St. Davids Square London E14 3WE United Kingdom

WILLIAMS, Mark Llewellyn

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63h Blomfield Road London W9 2PA

DYE & DURHAM SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
C/O Legalinx Limited Churchill House Churchill Way Cardiff CF10 2HH Wales

BROWN, Steven David Russell

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
220 St. Davids Square London E14 3WE United Kingdom
Country of Residence
United Kingdom

HALDER, Graeme Robert

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Clements House 27-28 Clements Lane London EC4N 7AE United Kingdom
Country of Residence
Hong Kong, China

ROBSON, Ryan James Henry

Date of Birth
Role
Resigned
Director
Occupation
Managing Partner/Private Equity
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19 Wandle Road London SW17 7DL
Country of Residence
United Kingdom

RODRIGUEZ CESENAS, Jose Jesus

Date of Birth
Role
Resigned
Director
Occupation
Private Equity/Economist
Nationality
British/Mexican

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 18 Argyll Court 82-84 Lexham Gardens London W8 5JB
Country of Residence
United Kingdom

VAN MIERT, Marcel Edward

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Dutch

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
New Barn Farm Park Lane Ropley Alresford Hampshire SO24 0BE
Country of Residence
England

Wcl Group Limited

Natures of Control
Active
Ownership of shares
75% or more

  1. Notified

Correspondence Address
4th Floor Nova South 160 Victoria Street Ondon Westminster SW1E 5LB England