WOLFORD LONDON LIMITED

Company number 00747514

35 officers / 33 resignations

POLITO, Ralf Lino

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 July 2023
• Nationality: German
• Country of residence: Germany
• Occupation: Director

RIMBERT, Regis Patrick René

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Active): Director
• Date of birth: April 1971
• Appointed on: 14 June 2024
• Nationality: French
• Country of residence: Italy
• Occupation: Ceo Wolford Ag

BORDONI, Christine Allison

• Correspondence address: 7 Robert Ellis Court, St. Martins Road, Knebworth, Hertfordshire, United Kingdom, SG3 6EL
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 31 May 2015
• Nationality: British

THOMPSON, Norman Peter

• Correspondence address: 7th, Floor The Prow, 1 Wilder Walk, London, W1B 5AP
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016

AZZALI, Silvia, Ms.

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 19 June 2019
• Resigned on: 14 June 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

BEREUTER, Burghard

• Correspondence address: Alte Strasse 10, Hard A 6971, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed before: 2 October 1991
• Resigned on: 30 April 1993
• Nationality: Austrian
• Occupation: Business Executive

BEREUTER, Walter

• Correspondence address: A-6900 Bregenz, Babenwohlweg 11, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1928
• Appointed before: 2 October 1991
• Resigned on: 1 October 1992
• Nationality: Austrian
• Occupation: Vorstands Director

BLUNDELL, Angela May

• Correspondence address: 28 Wormholt Road, London, England, W12 0LS
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 April 2014
• Resigned on: 1 January 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORDONI, Christine Allison

• Correspondence address: 7 Robert Ellis Court, St. Martins Road, Knebworth, Hertfordshire, SG3 6EL
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 October 1991
• Resigned on: 31 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAHMEN, Holger

• Correspondence address: Sonderstrasse 22, Rehetobel, 9038, Switzerland
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 7 January 2004
• Resigned on: 21 July 2008
• Nationality: German
• Occupation: Director

DREHER, Axel

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 October 2016
• Resigned on: 31 October 2019
• Nationality: German
• Country of residence: Austria
• Occupation: Chief Executive Officer Wolford Ag

FISCHER, Hermann

• Correspondence address: Bildsteinerstrasse 36, 6858 Schwarzach, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed before: 2 October 1991
• Resigned on: 31 October 1995
• Nationality: Austrian
• Occupation: Business Executive

GERONZI, Roberto Pietro

• Correspondence address: 5 Via Passione, Milan, 20100, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 14 February 2002
• Resigned on: 7 January 2004
• Nationality: Italian
• Occupation: Director

HUMER, Fritz

• Correspondence address: Graf Wilhelm Strasse 13, 6900 Bregenz, Austria
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 2 October 1991
• Resigned on: 7 January 2004
• Nationality: Austrian
• Occupation: Business Executive

KOTRBA, Paul

• Correspondence address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 1 August 2022
• Resigned on: 31 July 2023
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Coo Wolford Ag

KURZ, Brigitte

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 1 August 2017
• Resigned on: 31 October 2019
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Financial Officer Wolford Ag

LAUNCHBURY, Carole

• Correspondence address: 5 Freemantle Road, Bagshot, Surrey, GU19 5NF
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 16 July 2001
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Director

LENZ, Martin

• Correspondence address: Bergstrasse 23, Dornbirn 6850, Austria, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 October 1992
• Resigned on: 31 December 1993
• Nationality: Austria
• Occupation: Chief Finance Officer

LORRAINE, Paul

• Correspondence address: 9 Armstrong Close, Borehamwood, Hertfordshire, WD6 1RR
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 21 July 2008
• Resigned on: 18 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales & Marketing Manager

MEERSMANS, Helga

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 November 2015
• Resigned on: 31 July 2017
• Nationality: Belgian
• Country of residence: Belgium
• Occupation: Managing Director

MELZER, Thomas

• Correspondence address: 7th, Floor The Prow, 1 Wilder Walk, London, England, W1B 5AP
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 1 April 2013
• Resigned on: 30 April 2015
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Chief Financial Officer

METZLER, Joseph

• Correspondence address: Hofstetigtr 98c, Hard, Austria, 6971
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 November 1995
• Resigned on: 7 January 2004
• Nationality: Austrian
• Occupation: Director

MICHEL, Yves

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 August 2017
• Resigned on: 19 June 2019
• Nationality: French
• Country of residence: France
• Occupation: Managing Director North/South Europe

MILLAUER, Karl Michael

• Correspondence address: Ehregutaplatz 2/3a, Bregenz, Austria, 6900
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 November 1995
• Resigned on: 31 December 2000
• Nationality: Austrian
• Occupation: Ceo Finance

PAYNE, John David

• Correspondence address: 5 Park Crescent, Elstree, Borehamwood, Hertfordshire, WD6 3PT
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 2 October 1991
• Resigned on: 10 September 1992
• Nationality: British
• Occupation: Sales Director

PECKHAUS, Simone

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 May 2015
• Resigned on: 31 July 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Hr Director

RAINONE, Valentina

• Correspondence address: 2nd Floor, Hygeia House, 66 College Road, Harrow, Middlesex, United Kingdom, HA1 1BE
• Role (Resigned): Director
• Date of birth: December 1977
• Appointed on: 31 July 2023
• Resigned on: 29 February 2024
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

SENSARMA, Ashish

• Correspondence address: 20, Bedford Square, Office 10 & 11, London, United Kingdom, WC1B 3HH
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 1 May 2015
• Resigned on: 31 July 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Chief Executive Officer

SIMMA, Peter

• Correspondence address: Duke Street House, 50 Duke Street, London, W1K 6JL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 March 2011
• Resigned on: 31 March 2012
• Nationality: Austrian
• Country of residence: Austria
• Occupation: Company Director

SIMMA, Peter

• Correspondence address: Weidenweg 19, Doonbirn, Vorarlberg 6850, Austria
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2004
• Resigned on: 21 July 2008
• Nationality: Austrian
• Occupation: Director

STEFANUTTO, Ermes

• Correspondence address: 4 Beeson End Cottages, Beeson End Lane, Harpenden, Hertfordshire, United Kingdom, AL5 2AA
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 April 2012
• Resigned on: 1 April 2013
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Norman Peter

• Correspondence address: Wolford London Ltd, 7th Floor The Prow, 1 Wilder Walk, London, England, W1B 5AP
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 1 June 2015
• Resigned on: 3 October 2016
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Finance Director

THORNDIKE, Andrew

• Correspondence address: Suite A, 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom, GU21 6LQ
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 31 October 2019
• Resigned on: 31 July 2022
• Nationality: German
• Country of residence: Germany
• Occupation: Coo Wolford Ag

TRESNAN, Guy

• Correspondence address: 56 Saint Josephs Vale, London, SE3 0XG
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 2 October 1998
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Business Executive

WHITE, Jolyon Charles

• Correspondence address: 4 Denman Close, Fleet, Hampshire, GU13 9EP
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed before: 2 October 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Sales Director