Cross Check

WAYRA SOCIAL VENTURES LIMITED

Company Number

08520105

Private limited company
Dissolved
OverviewPeopleRelated
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PRISM COSEC LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Highdown House Yeoman Way Worthing West Sussex BN99 3HH United Kingdom

ALBUQUERQUE, Thomas Peter De

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
C/O Telefonica Digital Ltd 120 New Cavendish Street London W1W 6XX England
Country of Residence
United Kingdom

SABORIDO SCAFATI, Andrés

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Ronda De La Comunicacion S/N Edificio Central Planta 3 Madrid 28050 Spain
Country of Residence
Spain

VIDAL SA DE MORAES, Bruno

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Brazilian

  1. Appointed as Director

Correspondence Address
C/O Wayra Uk Limited Ninth Floor, Tintagel House 9 Albert Embankment, Victoria London SE1 7TY United Kingdom
Country of Residence
United Kingdom

O2 SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX United Kingdom

AMARTINO, Mariano

Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Argentinian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/Ronda De La Comunicacion S/N Edificio Oeste 2. Planta 1 Madird 28050 Spain
Country of Residence
Argentina

ARIAS BERMUDEZ, Miguel

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
Spain

CAMPBELL, Natalie Denise

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
United Kingdom

COLCHERO PAETZ, Diego

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Spanish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Distrito T, Edificio Oeste 2 First Floor Ronda De La Comunicacion S/N Madrid 28050 Spain
Country of Residence
Spain

COUTU, Sherry Leigh, Cbe

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Wayra Academy Floor 3 Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
United Kingdom

DEVONSHIRE, Simon Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
England

EGGBERRY, Charmaine Bridgette

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Wayra Academy Floor 3 Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
United Kingdom

SHANLEY, Niall Timothy Patrick

Date of Birth
Role
Resigned
Director
Occupation
Lawyer
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
260 Bath Road Slough Berkshire SL1 4DX England
Country of Residence
Ireland

SMALL, Annika Elisabeth

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minerva House 11 Edmund Halley Road Oxford OX4 4DQ United Kingdom
Country of Residence
England

STEWART, Gary

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Wayra Academy Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
United Kingdom

WYN GRIFFITH, Martin Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
C/O The Wayra Academy Shropshire House 2-10 Capper Street London WC1E 6JA United Kingdom
Country of Residence
United Kingdom

Wayra Uk 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
Highdown House Yeoman Way Worthing West Sussex BN99 3HH England