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WEL REALISATIONS LONDON LIMITED

Company number 00293991

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Officers: 17 officers / 13 resignations

JAMESTOWN INVESTMENTS LIMITED

Correspondence address
4 Felstead Gardens, Ferry Street, London, E14 3BS
Role
Secretary
Appointed on
10 June 1996

COX, James Raymond Charles, Mr.

Correspondence address
4 510 - 77 Avenue Se, Calgary, Alberta, Canada, T2H 1C3
Role
Director
Date of birth
November 1967
Appointed on
31 August 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman Management

DOUGLAS, Ross David Scott, Mr.

Correspondence address
1600 530 - 8th Avenue Sw, Calgary, Alberta, Canada, T2P 3S8
Role
Director
Date of birth
April 1957
Appointed on
31 August 2012
Nationality
Canadian
Country of residence
Canada
Occupation
Businessman

WOODWARD, W John D

Correspondence address
3817 Mcdougall Way, Campbell River, British Columbia, Canada, VQW 5Z8
Role
Director
Date of birth
March 1952
Appointed on
29 November 2004
Nationality
Canadian
Occupation
Investment

SISEC LIMITED

Correspondence address
21 Holborn Viaduct, London, EC1A 2DY
Role Resigned
Nominee Secretary
Appointed before
1 November 1992
Resigned on
10 June 1996

BAXTER, Alastair Anthony

Correspondence address
Tie Cross Cottage, Murcott, Malmesbury, Wiltshire, SN16 9EX
Role Resigned
Director
Date of birth
November 1948
Appointed on
10 May 2001
Resigned on
30 January 2003
Nationality
British
Occupation
Company Director

CAVENAGH, Duncan Alexander

Correspondence address
2 Brunswick Road, Kingston Upon Thames, KT2 6SA
Role Resigned
Director
Date of birth
June 1958
Appointed on
27 January 2003
Resigned on
12 March 2010
Nationality
British
Country of residence
U.K
Occupation
Director Of Sales

COUTTS, James Allen

Correspondence address
31 Lowther Avenue, Toronto, Ontario Canada, M5R 1C5
Role Resigned
Director
Date of birth
May 1938
Appointed on
14 June 1995
Resigned on
15 July 1999
Nationality
Canadian
Occupation
Businessman

GATES-FLEMING, Michael

Correspondence address
43 Abingdon Court, Abingdon Villas, London, W8 6BT
Role Resigned
Director
Date of birth
August 1954
Appointed before
1 November 1992
Resigned on
13 November 2001
Nationality
British
Occupation
Company Director

GREEN ARMYTAGE, John Mcdonald

Correspondence address
The Cedars, Barnes Common, London, SW13 0LN
Role Resigned
Director
Date of birth
June 1945
Appointed on
15 July 1999
Resigned on
19 February 2013
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Company Director

GREEN ARMYTAGE, John Mcdonald

Correspondence address
The Cedars, Barnes Common, London, SW13 0LN
Role Resigned
Director
Date of birth
June 1945
Appointed before
1 November 1992
Resigned on
6 December 1994
Nationality
Canadian,British
Country of residence
United Kingdom
Occupation
Company Director

HADDEN PATON, Nigel, Capt

Correspondence address
Higher Holway Farm, Cattistock, Dorchester, Dorset, DT2 0HH
Role Resigned
Director
Date of birth
November 1952
Appointed on
20 February 2007
Resigned on
20 February 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Horticultural Specialist

LUMSDEN, Charles John

Correspondence address
9 Curwen Road, London, W12 9AS
Role Resigned
Director
Date of birth
July 1955
Appointed before
1 November 1992
Resigned on
27 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Professional Non-Exec Director

MANNIX, Frederick Philip

Correspondence address
1600 530 - 8th Avenue S.W., Calgary, Alberta, Canada, T2P 3S8
Role Resigned
Director
Date of birth
February 1942
Appointed on
15 July 1999
Resigned on
31 August 2012
Nationality
Canadian
Occupation
Chairman Director

MICHOTTE, Eloy Urbain Paul Ghislain

Correspondence address
18 South Terrace, London, SW7 2TD
Role Resigned
Director
Date of birth
March 1948
Appointed before
1 November 1992
Resigned on
5 October 1994
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Company Director

SOAMES, Jeremy Bernard

Correspondence address
30 Eccleston Square, London, SW1V 1NZ
Role Resigned
Director
Date of birth
May 1952
Appointed on
15 July 1999
Resigned on
1 March 2001
Nationality
British
Occupation
Director

THE EARL OF DALHOUSIE

Correspondence address
Brechin Castle, Brechin, Angus, DD9 6SH
Role Resigned
Director
Date of birth
January 1948
Appointed before
1 November 1992
Resigned on
19 April 2000
Nationality
British
Occupation
Banker