WARDLAW (1989) LIMITED

Company number 00688495

15 officers / 13 resignations

NAMBIAR, Saseendran

• Correspondence address: 501 1 Lake Plaza, Jlt, Dubai, 191531, United Arab Emirates
• Role: Secretary
• Appointed on: 30 July 2013
• Nationality: British

BINDRA, Manraj

• Correspondence address: 1 Lake Plaza, 501 Jlt, Dubai, 191531, Uae
• Role: Director
• Date of birth: May 1953
• Appointed on: 30 July 2013
• Nationality: British
• Country of residence: None
• Occupation: Australian

HUGHES, James Hugh

• Correspondence address: 57 Elstree Road, Bushey Heath, Hertfordshire, WD23 4GJ
• Role (Resigned): Secretary
• Appointed on: 16 April 2009
• Resigned on: 24 February 2012
• Nationality: British
• Occupation: Company Secretary

CITY GROUP PLC

• Correspondence address: 30 City Road, London, EC1Y 2AG
• Role (Resigned): Secretary
• Appointed before: 24 January 1993
• Resigned on: 12 December 2008

HODGSON, Jonathan Mark

• Correspondence address: 45 Deer Park Gardens, Mitcham, Surrey, CR4 4DZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed before: 24 January 1993
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

LENIGAS, David Anthony

• Correspondence address: Apartment Mc A401, Memmo Center, 4, Avenue Des Guelfes, Monaco 98000, Principaute De Monaco, Principaute De Monaco
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 16 October 2007
• Resigned on: 24 February 2012
• Nationality: Australian
• Country of residence: Principaute De Monaco
• Occupation: Mining Engineer

MANNIX, Caroline Anne

• Correspondence address: 89 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JR
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 1 September 2004
• Resigned on: 16 October 2007
• Nationality: British
• Occupation: Administrator

PERKINS, Ian Richard Brice

• Correspondence address: Gates And Partners Llp, 5th Floor Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 24 February 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PRIESTLEY, Emma Kinder

• Correspondence address: The Cottage, Church Lane, Shirley, Derbyshire, DE6 3AS
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 16 October 2007
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBOTHAM, John Michael

• Correspondence address: Brickwall Farmhouse, Kiln Lane Clophill, Bedford, MK45 4DA
• Role (Resigned): Director
• Date of birth: March 1933
• Appointed before: 24 January 1993
• Resigned on: 15 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SANDERS, Tania Peta

• Correspondence address: Gates And Partners Llp, 5th Floor Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 24 February 2012
• Resigned on: 30 July 2013
• Nationality: British/South African
• Country of residence: Zimbabwe
• Occupation: Chief Financial Officer

SHAYNE, Mark Gerald

• Correspondence address: 89 Three Bridges Road, Three Bridges, Crawley, West Sussex, RH10 1JR
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 1 September 2004
• Resigned on: 16 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

TURNER, Paul

• Correspondence address: Gates And Partners Llp, 5th Floor Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 24 February 2012
• Resigned on: 30 July 2013
• Nationality: British
• Country of residence: Zimbabwe
• Occupation: Director

WHITE, Geoffrey Trevor

• Correspondence address: Gulls Road 74, Above Town, Dartmouth, Devon, TQ6 9RQ
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 16 October 2007
• Resigned on: 24 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Operating Officer

WISMAN, Edzo Lammert

• Correspondence address: Gates And Partners Llp, 5th Floor Capital House, 85 King William Street, London, EC4N 7BL
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 24 February 2012
• Resigned on: 30 July 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Ceo