THE WF COMPANY LIMITED

Company number 02394134

23 officers / 19 resignations

ABBEY NATIONAL NOMINEES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Secretary
• Appointed on: 30 September 2008

COLES, Shaun Patrick

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: April 1973
• Appointed on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GREEN, David Martin

• Correspondence address: Abbey National House, 2 Triton Square, Regent's Place, London, NW1 3AN
• Role: Director
• Date of birth: January 1956
• Appointed on: 14 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LINSLEY, Scott

• Correspondence address: 2 Triton Square, Regents Place, London, NW1 3AN
• Role: Director
• Date of birth: July 1970
• Appointed on: 15 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

EMMS, Michael Lee

• Correspondence address: 6 Crowood Lane, Ramsbury, Marlborough, Wiltshire, SN8 2PT
• Role (Resigned): Secretary
• Appointed before: 12 June 1991
• Resigned on: 21 December 1994
• Nationality: British

ABBEY NATIONAL SECRETARIAT SERVICES LIMITED

• Correspondence address: Abbey National House, 2 Triton Square Regent's Place, London, NW1 3AN
• Role (Resigned): Secretary
• Appointed on: 21 December 1994
• Resigned on: 30 September 2008

CARTER, Brian

• Correspondence address: River House 6 Firs Path, Leighton Buzzard, Bedfordshire, LU7 3JG
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 21 December 1994
• Resigned on: 31 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CHRISTIE, Ian Richard

• Correspondence address: Meadwood, Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 30 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Occupation: Chartered Secretary

ELLERY, Neil James

• Correspondence address: 12 Haslemere Road, Windsor, Berkshire, SL4 5ES
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 31 October 1997
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Financial Controller

FODEN, Geoffrey Richard

• Correspondence address: 29 Kings Road, Windsor, Berkshire, SL4 2AD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed before: 12 June 1991
• Resigned on: 30 September 1992
• Nationality: British
• Occupation: Actuary

HAMMOND, Ian Douglas

• Correspondence address: 48 Lions Lane, Ashley Heath, Ringwood, Hampshire, BH24 2HN
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 21 December 1994
• Resigned on: 30 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Actuary

HOWORTH, Duncan Craig

• Correspondence address: 3 Rosewood Manor Road North, Thames Ditton, Surrey, KT7 0BH
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 21 December 1994
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Pensions Consultant

MANN, Peter Ian

• Correspondence address: Old Timbers Hunton Hill, Hunton, Maidstone, Kent, ME15 0QX
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 12 June 1991
• Resigned on: 31 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Insurance Consultant

MITCHELL, Fiona

• Correspondence address: 11 Charles Drive, Larbert, Stirlingshire, FK5 3HB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Assistant Secretary

MUIR, Alexander Rankin

• Correspondence address: Springkell, Crieff, Perthshire, PH7 3LS
• Role (Resigned): Director
• Date of birth: April 1930
• Appointed before: 12 June 1991
• Resigned on: 17 November 1992
• Nationality: British
• Occupation: Company Director

MURPHY, Paul Anthony

• Correspondence address: 1 Radbourne Avenue, London, W5 4XD
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed before: 12 June 1991
• Resigned on: 31 March 1995
• Nationality: New Zealand
• Occupation: Financial Controller

NAGRECHA, Leena

• Correspondence address: 33 Wayside Avenue, Bushey, Hertfordshire, WD23 4SH
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 30 September 2002
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

RAMSAY, Caroline

• Correspondence address: 1 Maclean Place, Bishopbriggs, Glasgow, Lanarkshire, G64 3BJ
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 30 June 2003
• Resigned on: 30 July 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

RAMSELL, Philip Andrew

• Correspondence address: Manor Farmhouse, Risborough Road, Kingsey, Buckinghamshire, HP17 8LU
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 10 December 2003
• Resigned on: 31 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SMITH, Martin

• Correspondence address: 124 Cassiobury Drive, Watford, Hertfordshire, WD1 3AJ
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 21 December 1994
• Resigned on: 12 August 1996
• Nationality: British
• Occupation: Manager

WHITEFORD, Russell Vincent

• Correspondence address: Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 12 June 1991
• Resigned on: 21 December 1994
• Nationality: British
• Occupation: Actuary

WILKES, Norman

• Correspondence address: Westwoods 65 Newport Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8UQ
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 30 September 2002
• Resigned on: 10 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WRIGHT, Jason Leslie

• Correspondence address: Sandford Lodge, 21 Reading Road, Wallingford, Oxfordshire, OX10 9DS
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 30 July 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Company Secretary