WINGS LIMITED

Company number 01078947

27 officers / 24 resignations

LI, Helene Yuk Hing

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Secretary
• Appointed on: 13 April 2010
• Nationality: British

LEWIS, William Timothy

• Correspondence address: 2 King Edward Street, London, United Kingdom, EC1A 1HQ
• Role: Director
• Date of birth: May 1961
• Appointed on: 31 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Leasing Specialist

PERKINS, Phillips Johnson

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 13 April 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Bank Officer

JARVIS, David

• Correspondence address: 10 Convent Close, Beckenham, Kent, BR3 5GD
• Role (Resigned): Secretary
• Appointed on: 31 July 2000
• Resigned on: 1 July 2002
• Nationality: British

MAGLOIRE, Laurent Jean Raymond

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Secretary
• Appointed on: 23 November 2004
• Resigned on: 25 November 2009
• Nationality: French
• Occupation: Banking

PARKER, Karen Kristina

• Correspondence address: Shammah, 19 Beulah Road, Hornchurch, Essex, RM12 4YR
• Role (Resigned): Secretary
• Appointed on: 20 June 1994
• Resigned on: 31 July 2000
• Nationality: British

PORTSMOUTH, Karen Mary

• Correspondence address: 13 Waldegrave Gardens, Upminster, Essex, RM14 1UT
• Role (Resigned): Secretary
• Appointed on: 1 July 2002
• Resigned on: 17 June 2004
• Nationality: British

RODGERS, Helen Suzanne

• Correspondence address: 33 Wellfield Road, Streatham, London, SW16 2BT
• Role (Resigned): Secretary
• Appointed before: 16 March 1993
• Resigned on: 20 June 1994
• Nationality: British

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Secretary
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: Irish

BARFORD WILKS, Sarah

• Correspondence address: 3 Tower Road, Strawberry Hill, Twickenham, Middlesex, TW1 4PD
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Secretary

BASING, Anthony Mark

• Correspondence address: 36 Selwyn Crescent, Hatfield, Hertfordshire, AL10 9NN
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 7 July 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director

CUMMING, Andrew John

• Correspondence address: 305 Mountjoy House, Barbican, London, EC2Y 8BP
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FOAD, Allan Robert

• Correspondence address: 19 Dukes Orchard, Bexley, Kent, DA5 2DU
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Banker

GRANT, Mark Andrew

• Correspondence address: 177 Silverdale Avenue, Walton-On-Thames, Surrey, KT12 1EL
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAMPTON, Gregory John

• Correspondence address: 24 Eleanor Grove, Barnes, London, SW13 0JN
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 23 November 2004
• Resigned on: 13 April 2007
• Nationality: Australian
• Occupation: Banker

HATCHER, Michael Roger

• Correspondence address: Hunyani Ardleigh Road, Little Bromley, Manningtree, Essex, CO11 2QA
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed before: 16 March 1993
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

JOSEPH, Michael William

• Correspondence address: The Hermitage, St Leonards, Tring, Hertfordshire, HP23 6NW
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Country of residence: England
• Occupation: Banker

MAGLOIRE, Laurent Jean Raymond

• Correspondence address: 2 King Edward Street, London, EC1A 1HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 23 November 2004
• Resigned on: 25 November 2009
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Banking

MAIN, Hans-Wolfgang

• Correspondence address: 14 Nightingales, Cranleigh, Surrey, GU6 8DE
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 16 March 1993
• Resigned on: 1 June 1996
• Nationality: British
• Occupation: Chartered Secretary

MASLEN, Frederick Charles Archibald

• Correspondence address: 69 Hayes Hill, Hayes, Bromley, Kent, BR2 7HN
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed before: 16 March 1993
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Company Secretary

MICHIE, Alastair John

• Correspondence address: 14 Marlyns Close, Burpham, Guildford, Surrey, GU4 7LR
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 16 March 1993
• Resigned on: 18 October 2001
• Nationality: British
• Occupation: Company Secretary

MILES, Peter Bernard

• Correspondence address: Brentwood House, Winchester Road, West Meon, Hampshire, GU32 1JS
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Banker

RODGERS, Helen Suzanne

• Correspondence address: Heather Bank, 6 Burston Gardens, East Grinstead, RH19 2HD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 June 1994
• Resigned on: 11 October 2001
• Nationality: British
• Occupation: Company Secretary

SAUNDERS, Deborah Ann

• Correspondence address: 179 Gladbeck Way, Enfield Chase, Enfield, Middlesex, EN2 7EW
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 20 June 1994
• Resigned on: 17 June 2004
• Nationality: British
• Occupation: Company Secretary

SHAW, Adam

• Correspondence address: 5 Canada Square, London, E14 5AQ
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 April 2007
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Bank Officer

SLATTERY, Sharon Noelle, Mrs.

• Correspondence address: 176 Blagdon Road, New Malden, Surrey, KT3 4AL
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 18 October 2001
• Resigned on: 17 June 2004
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Secretary

VOWLES, Anthony Brian

• Correspondence address: Hopgardens, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 June 2004
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Director