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WIGMORE (NO.2) LIMITED

Company number 02340266

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Officers: 21 officers / 18 resignations

DING, Ai Guo

Correspondence address
2nd Floor Bridgegate House, 124-126 Borough High Street, London, SE1 1LB
Role
Secretary
Appointed on
18 November 2011
Nationality
British

DING, Ai Guo

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
July 1971
Appointed on
29 July 2013
Nationality
British
Country of residence
England
Occupation
Certified Chartered Accountant

HICKLING, Michael James

Correspondence address
1 More London Place, London, SE1 2AF
Role
Director
Date of birth
December 1939
Appointed on
6 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRAHAM, Adrienne

Correspondence address
10 Camelot Close, London, SW19 7EA
Role Resigned
Secretary
Appointed on
23 October 2007
Resigned on
14 November 2008
Nationality
British

MANT, Julian

Correspondence address
6 Cloncurry Street, London, SW6 6DS
Role Resigned
Secretary
Appointed before
12 April 1992
Resigned on
19 January 1995
Nationality
British

OATWAY, Keith Mark

Correspondence address
38 Furze Lane, Purley, Surrey, CR8 3EG
Role Resigned
Secretary
Appointed on
19 January 1995
Resigned on
23 October 2007
Nationality
British

SCHROD, Keith Alan

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Secretary
Appointed on
14 November 2008
Resigned on
18 November 2011
Nationality
British
Occupation
Accountant

ANTOINE, Denis Aristide

Correspondence address
80 Palace Court, Moscow Road, London, W2 4JE
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 May 1996
Resigned on
26 August 1998
Nationality
French
Occupation
Banker

BENNETT, Adrian Nigel

Correspondence address
The Coach House, Rake, Liss, Hampshire, GU33 7PE
Role Resigned
Director
Date of birth
March 1950
Appointed on
15 August 2007
Resigned on
16 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

BRIENS, Olivier

Correspondence address
3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
Role Resigned
Director
Date of birth
March 1942
Appointed on
27 September 1996
Resigned on
29 March 2001
Nationality
French
Occupation
Banker

CARR, Michael Gerrard

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1965
Appointed on
14 November 2011
Resigned on
18 November 2011
Nationality
British
Country of residence
England
Occupation
Banker

DICKINSON, Hannah Beswick

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
September 1966
Appointed on
16 December 2008
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banking

DRAVENY, Francois

Correspondence address
27 Elm Grove Road, Ealing, London, W5 3JH
Role Resigned
Director
Date of birth
November 1964
Appointed on
28 March 2001
Resigned on
21 October 2004
Nationality
French
Occupation
Accountant

HEW, Chin Yew

Correspondence address
124-126 Borough High Street, London, SE1 1LB
Role Resigned
Director
Date of birth
February 1967
Appointed on
18 November 2011
Resigned on
13 August 2013
Nationality
Singaporean
Country of residence
United Kingdom
Occupation
Director

LARSEN, Palle Birger

Correspondence address
8 Acacia Gardens, St Johns Wood, London, NW8
Role Resigned
Director
Date of birth
April 1955
Appointed on
19 January 1995
Resigned on
31 May 1996
Nationality
Danish
Occupation
Banker

PITTIE, Bernard George

Correspondence address
15 Phillimore Gardens, London, W8 7QG
Role Resigned
Director
Date of birth
July 1944
Appointed before
12 April 1992
Resigned on
27 September 1996
Nationality
French
Occupation
Banker

REYNAUD, Herve Jean Marie

Correspondence address
8 St Lukes Mews, London, W11 1DF
Role Resigned
Director
Date of birth
October 1959
Appointed on
29 July 2004
Resigned on
22 August 2007
Nationality
French
Occupation
Chief Financial Officer

REYNOLDS, Donald Paul

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
May 1957
Appointed on
17 May 2007
Resigned on
14 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

SOWERBUTTS, Kevin John

Correspondence address
Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
Role Resigned
Director
Date of birth
May 1958
Appointed before
12 April 1992
Resigned on
17 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

TAYLOR, Michael Barry

Correspondence address
10 Harewood Avenue, London, NW1 6AA
Role Resigned
Director
Date of birth
April 1958
Appointed on
14 November 2011
Resigned on
18 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

WILLIAMS, David Andrew Rees

Correspondence address
Treetops, 15 White Hart Wood, Sevenoaks, Kent, TN13 1RR
Role Resigned
Director
Date of birth
May 1947
Appointed before
12 April 1992
Resigned on
19 January 1995
Nationality
British
Occupation
Chartered Accountant