WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

33 officers / 30 resignations

MEHTA, Shital

• Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
• Role: Secretary
• Appointed on: 7 March 2022

BOOTH, David Patrick Ian

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role: Director
• Date of birth: February 1974
• Appointed on: 22 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Group Chief Accountant

RIDIRECTORS LIMITED

• Correspondence address: Globe House, Water Street, London, England, WC2R 3LA
• Role: Director
• Appointed on: 22 July 2020

UK Limited Company What's this?

• Registration number: 1563323

ANDERSON, Murray Gilliland Charles

• Correspondence address: 18 Brockley Combe, Weybridge, Surrey, KT13 9QB
• Role (Resigned): Secretary
• Appointed on: 13 March 1992
• Resigned on: 5 September 2000
• Nationality: British

CORDESCHI, Richard

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 13 August 2012
• Resigned on: 3 May 2013

GRAYSON, Richard Charles

• Correspondence address: The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
• Role (Resigned): Secretary
• Appointed on: 5 September 2000
• Resigned on: 7 December 2005
• Nationality: British

GRIFFITHS, Ann Elizabeth

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 4 July 2013
• Resigned on: 28 February 2017

GUTTRIDGE, Jonathan Michael

• Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
• Role (Resigned): Secretary
• Appointed on: 27 September 2018
• Resigned on: 24 January 2020

MCCORMACK, Peter

• Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
• Role (Resigned): Secretary
• Appointed on: 22 July 2020
• Resigned on: 26 November 2021

WALKER, Amanda Louise

• Correspondence address: Old Taywell, Goudhurst, Kent, TN17 1DY
• Role (Resigned): Secretary
• Appointed before: 28 February 1992
• Resigned on: 13 March 1992
• Nationality: British

RISECRETARIES LIMITED

• Correspondence address: Globe House, 1 Water Street, London, WC2R 3LA
• Role (Resigned): Secretary
• Appointed on: 7 December 2005
• Resigned on: 13 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02761029

ARIS, Gregory

• Correspondence address: Globe House, 2 Milford Lane, London, WC2R 3LN
• Role (Resigned): Director
• Date of birth: November 1978
• Appointed on: 22 July 2020
• Resigned on: 7 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BREE, Peter Martin

• Correspondence address: 16 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed before: 28 February 1992
• Resigned on: 15 June 1994
• Nationality: British
• Occupation: Tobacco Manufacturer

CHALFEN, Stuart Philip

• Correspondence address: 19 Kidderpore Gardens, Hampstead, London, NW3 7SS
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 11 December 1998
• Resigned on: 14 December 2001
• Nationality: British
• Occupation: Solicitor

CLARKE, Peter Lampard

• Correspondence address: Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed on: 13 March 1992
• Resigned on: 10 December 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COLFER, Noelle

• Correspondence address: 1 Water Street, London, England, WC2R 3LA
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 1 June 2017
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

COOPER, Richard Vaughan

• Correspondence address: Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 13 March 1992
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Barrister

HENDERSHOT, Michael Lee

• Correspondence address: 23a Earls Court Square, London, SW5 9BY
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 24 February 1997
• Resigned on: 31 March 2002
• Nationality: American
• Occupation: Head Group Trademarks

HIME, Peter Malcolm Godolphin

• Correspondence address: 24 Wilkinson Street, London, SW8 1DB
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 25 June 1997
• Resigned on: 19 August 1997
• Nationality: British
• Occupation: Commercial Director

JONES, Peter

• Correspondence address: 6 Monument Road, Weybridge, Surrey, KT13 8QX
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 25 June 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Accountant

LEATHES, Michael Stanley

• Correspondence address: 7 South Drive, Wokingham, Berkshire, RG40 2DH
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 1 May 2002
• Resigned on: 30 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

LEATHES, Michael Stanley

• Correspondence address: Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
• Role (Resigned): Director
• Appointed on: 16 April 1998
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Legal Adviser

MOSSMAN, John Stanley

• Correspondence address: 32 Winchester Road, Bromley, Kent, BR2 0PZ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 13 March 1992
• Resigned on: 24 February 1997
• Nationality: British
• Occupation: Tobacco Manufacturer

NIEDERMANN, Hans Jurg

• Correspondence address: Flat A 56 Warwick Square, London, SW1V 2AJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 16 April 1998
• Resigned on: 17 January 2002
• Nationality: Swiss
• Occupation: Head Of Trade Marketing

PRIDEAUX, Michael Charles Terrell

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 25 January 2002
• Resigned on: 29 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Public Relations

RADFORD, Peter

• Correspondence address: Squirrels The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HY
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 24 February 1997
• Resigned on: 23 April 1999
• Nationality: British
• Occupation: Accountant

RAYNER, Paul Ashley

• Correspondence address: Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 25 January 2002
• Resigned on: 30 April 2008
• Nationality: Australian
• Occupation: Company Director

SALT, David Ernest

• Correspondence address: 16 The Glen, Enfield, Middlesex, EN2 7BZ
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 28 February 1992
• Resigned on: 24 February 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SELBY, John David

• Correspondence address: 31 Goodhart Place, London, E14 8EG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 23 April 1999
• Resigned on: 31 March 2001
• Nationality: British
• Occupation: Accountant

SIMS, Dean Reginald James Bartholemew

• Correspondence address: 361a Upper Richmond Road West, East Sheen, London, SW14 8QN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 June 1997
• Resigned on: 18 August 1998
• Nationality: British
• Occupation: Brand Marketeer

SNOOK, Nicola

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 January 2002
• Resigned on: 31 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STEVENS, David George

• Correspondence address: Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
• Role (Resigned): Director
• Date of birth: February 1942
• Appointed on: 24 February 1997
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Head - Human Resources

STEYN, Charl Erasmus

• Correspondence address: 1 Water Street, London, United Kingdom, WC2R 3LA
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 September 2010
• Resigned on: 30 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Accountant