W.B.G. (LONDON) LIMITED

Company number 02597182

14 officers / 13 resignations

AYYAM PARAMRATH, Mohammed Khasim

• Correspondence address: Square Root Business Centre, 102-116, Windmill Road, Croydon, England, CR0 2XQ
• Role: Director
• Date of birth: April 1945
• Appointed on: 24 February 2011
• Nationality: Indian
• Country of residence: India
• Occupation: Marketing

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Secretary
• Appointed on: 2 April 1991
• Resigned on: 21 June 1991
• Nationality: British

WALTERS, Richard David

• Correspondence address: 24 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Resigned): Secretary
• Appointed on: 1 May 2006
• Resigned on: 1 February 2011
• Nationality: British

WARREN, Norman Bigley

• Correspondence address: 19 St Pauls Place, Canonbury, London, N1 2QF
• Role (Resigned): Secretary
• Appointed on: 21 June 1991
• Resigned on: 27 March 2006
• Nationality: British
• Occupation: Businessman

BERK, Meir

• Correspondence address: 15 Clifton Avenue, London, N3 1BN
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 21 June 1991
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

BOENKE, Robert William

• Correspondence address: 22 Maple Avenue, Bishops Stortford, Hertfordshire, CM23 2RR
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 21 June 1991
• Resigned on: 4 March 2005
• Nationality: British
• Occupation: Director

DIXON, Ann Cecilia

• Correspondence address: Taymount Lodge, Taymount Rise, Forest Hill, New Barnet, United Kingdom, SE233UL
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 March 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

DIXON, Malcolm

• Correspondence address: Taymount Lodge, Taymount Rise, Forest Hill, London, SE23 3UL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 27 March 2006
• Resigned on: 30 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

FITZSIMONS, Gerard

• Correspondence address: 19 Victoria Park, Cambridge, Cambridgeshire, CB4 3EJ
• Role (Resigned): Nominee Director
• Date of birth: August 1959
• Appointed on: 2 April 1991
• Resigned on: 21 June 1991
• Nationality: British

GREEN, Andrew Rushton

• Correspondence address: 27 Englefield Road, London, N1 4EW
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 21 June 1991
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

RAUF, Sumi Abdul

• Correspondence address: Square Root Business Centre, 102-116, Windmill Road, Croydon, England, CR0 2XQ
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 1 February 2011
• Resigned on: 1 June 2011
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Company Director

WALTERS, Richard David

• Correspondence address: 24 Wexfenne Gardens, Pyrford, Woking, Surrey, GU22 8TX
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 21 June 1991
• Resigned on: 1 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

WARREN, Norman Bigley

• Correspondence address: 19 St Pauls Place, Canonbury, London, N1 2QF
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 21 June 1991
• Resigned on: 28 April 2006
• Nationality: British
• Occupation: Director

WOMACK, Michael Thomas

• Correspondence address: 12 De Freville Avenue, Cambridge, Cambridgeshire, CB4 1HR
• Role (Resigned): Nominee Director
• Date of birth: August 1947
• Appointed on: 2 April 1991
• Resigned on: 21 June 1991
• Nationality: British