WHARTON ASSOCIATES LIMITED

Company number 02806058

19 officers / 17 resignations

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role: Secretary
• Appointed on: 13 August 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 02177318

ROGERS, Philip John

• Correspondence address: 14 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role: Director
• Date of birth: August 1963
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BROTANEK, Timur

• Correspondence address: 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 9 August 2005
• Nationality: Czech
• Occupation: Director

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 11 October 2005
• Resigned on: 13 August 2012
• Nationality: British
• Occupation: Sales

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 31 March 1998
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Sales

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 8 April 1993
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Sales

WYN JONES, Susan Kathryn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 31 March 1998
• Nationality: British
• Occupation: Teacher

AZIZOV, Eldor

• Correspondence address: 4/3 Krovokoleny Per, Moscow, 101000, Russia
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 December 1997
• Resigned on: 31 March 2000
• Nationality: Russian
• Occupation: Sales

BARANOV, Mikhail

• Correspondence address: Miklukho-Maklaya 29 Korp., 1 Kv332, Moscow, Russia Federation
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 31 March 2000
• Resigned on: 25 April 2006
• Nationality: Russian
• Occupation: Finance

BELICHENKO, Sergey Valentinovich

• Correspondence address: 3 Dobroslobodskaya Street, 6th Floor, Moscow, Russia, 105066
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 6 June 2012
• Resigned on: 30 December 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Lawyer

BROTANEK, Timur

• Correspondence address: 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 9 September 2003
• Resigned on: 9 August 2005
• Nationality: Czech
• Occupation: Director

JONES, Alan Wyn

• Correspondence address: The St Botolph, Building, 138 Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 29 December 2014
• Resigned on: 30 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 11 October 2005
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Sales

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 8 April 1993
• Resigned on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Commercial Engineer

JONES, Susan Kathryn Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, United Kingdom, OX1 5JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 21 November 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

SMITH, Keith Richard

• Correspondence address: The St Botolph, Building, 138 Houndsditch, London, EC3A 7AR
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 21 November 2017
• Resigned on: 1 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VERETEVSKIY, Mikhail

• Correspondence address: Vostochnaya 6, 27, Elektrostal, Moscow Regoin, 144009, Russia
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 15 November 2005
• Resigned on: 6 June 2012
• Nationality: Russian
• Country of residence: Russia
• Occupation: Economist

VOINOV, Igor

• Correspondence address: Pokrovskij Buljvar 3, Moscow, 109028, Russia
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 November 2000
• Resigned on: 9 September 2003
• Nationality: Russian
• Occupation: Sales

WYN JONES, Susan Kathryn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 8 April 1993
• Resigned on: 1 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Teacher