23 WIMPOLE STREET LIMITED

Company number 02637192

14 officers / 11 resignations

BAIGLER, Frances Alexandra, Ms.

• Correspondence address: Flat 2, 23 Wimpole Street, London, W1G 8GH
• Role (Active): Director
• Date of birth: October 1943
• Appointed on: 17 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MCKINNON, Seona, Ms.

• Correspondence address: 23 Wimpole Street, London, W1M 7AD
• Role (Active): Director
• Date of birth: November 1940
• Appointed on: 30 June 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Theatre Director

PERITORE, Stephanie Stefania

• Correspondence address: Flat 6, 23 Wimpole Street, London, United Kingdom, W1G 8GH
• Role (Active): Director
• Date of birth: April 1975
• Appointed on: 1 November 2010
• Nationality: Italian
• Country of residence: England
• Occupation: Banking

HURST, Lawrence David

• Correspondence address: Morritt House, 10/12 Love Lane, Pinner, Middlesex, United Kingdom, HA5 3EF
• Role (Resigned): Secretary
• Appointed on: 4 February 2011
• Resigned on: 15 June 2018
• Nationality: British

SWEETNAM, Patricia Ann Staveley

• Correspondence address: Went House 105 Bushey Grove Road, Bushey, Watford, Hertfordshire, WD2 2JN
• Role (Resigned): Secretary
• Appointed on: 27 August 1991
• Resigned on: 11 June 1993
• Nationality: British

WASON, Gillian Margaret Nicholl

• Correspondence address: The Dairy Fairley Court Farm, Marlow Road, Henley On Thames, Oxfordshire, RG9 3AW
• Role (Resigned): Secretary
• Appointed on: 11 June 1993
• Resigned on: 4 February 2011
• Nationality: British
• Occupation: Company Director

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 13 August 1991
• Resigned on: 27 August 1991

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 15 June 2018
• Resigned on: 28 September 2020

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF, WALES
• Registration number: 05918838

JONES, Huw Gruffydd

• Correspondence address: 23 Wimpole Street, London, W1G 8GH
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 7 August 1995
• Resigned on: 28 September 2001
• Nationality: British
• Occupation: Barrister

POWELL, Don

• Correspondence address: Box 802, 930 Tahoe Boulevard, Incline Village, Nevada 89451, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 29 January 1992
• Resigned on: 10 April 2001
• Nationality: Canadian
• Occupation: Investor

SWEETNAM, David Rodney, Sir

• Correspondence address: Went House, 105 Bushey Grove Road, Bushey, Watford, WD2 2JN
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed on: 27 August 1991
• Resigned on: 21 November 1997
• Nationality: British
• Occupation: Orthopaedic Surgeon

TAYLOR, Roger David

• Correspondence address: Flat 6 23 Wimpole Street, London, W1G 8GH
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 13 July 2000
• Resigned on: 17 October 2005
• Nationality: British
• Occupation: Corporate Finance

WASON, John Eugene Monier, Mr.

• Correspondence address: The Dairy House Fawley Court Farm, Marlow Road, Henley On Thames, RG9 3AW
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 2 April 1992
• Resigned on: 25 July 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 13 August 1991
• Resigned on: 27 August 1991