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WIS ICS NOMINEES LIMITED

Company number 02807144

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Officers: 30 officers / 26 resignations

MULLINS, Catherine

Correspondence address
12 Smithfield Street, London, United Kingdom, EC1A 9BD
Role
Secretary
Appointed on
3 February 2017

BERRY, David

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role
Director
Date of birth
April 1964
Appointed on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Business Support

IRVING, Robert

Correspondence address
43 Lovells Glen, Linlithgow, West Lothian, United Kingdom, EH49 7TD
Role
Director
Date of birth
May 1967
Appointed on
17 June 2009
Nationality
British
Country of residence
Scotland
Occupation
Assistant Head Of Business Support

WRIGHT, Angela

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role
Director
Date of birth
August 1972
Appointed on
13 August 2013
Nationality
British
Country of residence
England
Occupation
Company Secretary

BOWDEN, Leann Frances Jones

Correspondence address
26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
Role Resigned
Secretary
Appointed on
23 December 1998
Resigned on
9 October 2003
Nationality
British

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Secretary
Appointed on
2 July 1993
Resigned on
19 December 1996
Nationality
British

HOWLETT, Judie

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
12 March 2014
Resigned on
8 July 2014

HOWLETT, Judie May

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
1 May 2009
Resigned on
7 March 2013
Nationality
British
Occupation
Company Secretary

MEADS, Louise

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Secretary
Appointed on
7 March 2013
Resigned on
3 February 2017

QUINN, Kenneth

Correspondence address
31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
Role Resigned
Secretary
Appointed on
19 December 1996
Resigned on
23 December 1998
Nationality
British

REED, Anna

Correspondence address
46 Meadway, Harpenden, Hertfordshire, AL5 1JL
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
1 May 2009
Nationality
British
Occupation
Company Secretary

WRIGHT, Angela

Correspondence address
14 Oxford Road, Wokingham, Berkshire, RG41 2XY
Role Resigned
Secretary
Appointed on
9 October 2003
Resigned on
29 October 2013
Nationality
British
Occupation
Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
6 April 1993
Resigned on
2 July 1993

BAYFORD, Robin Alec

Correspondence address
Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
Role Resigned
Director
Date of birth
September 1949
Appointed on
29 April 2005
Resigned on
31 December 2012
Nationality
United Kingdom
Country of residence
England
Occupation
Finance Director

BEESTON, John Howard

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
December 1972
Appointed on
17 June 2009
Resigned on
8 July 2014
Nationality
British
Country of residence
England
Occupation
Group Head Of Business Support

BROWN, Alexander Johnston

Correspondence address
4 The Grangeway, Grange Park, London, N21 2HA
Role Resigned
Director
Date of birth
September 1945
Appointed on
2 July 1993
Resigned on
26 February 1994
Nationality
British
Occupation
Chartered Accountant

CHANDLER, Nigel Christopher

Correspondence address
5 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
Role Resigned
Director
Date of birth
September 1962
Appointed on
26 February 2002
Resigned on
19 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

DOUGLAS, Caroline Emelia Aldridge

Correspondence address
51 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
Role Resigned
Director
Date of birth
February 1964
Appointed on
8 July 1993
Resigned on
8 January 1997
Nationality
British
Occupation
Compliance Officer

DRUMMOND, Patricia

Correspondence address
12 Smithfield Street, London, England, EC1A 9BD
Role Resigned
Director
Date of birth
February 1964
Appointed on
13 August 2013
Resigned on
30 November 2014
Nationality
British
Country of residence
Scotland
Occupation
Head Of Business Support

FERRIS, Kevin

Correspondence address
17 Furrowfelde, Kings Wood, Basildon, Essex, SS16 5HB
Role Resigned
Director
Date of birth
May 1959
Appointed on
24 April 1995
Resigned on
18 June 1997
Nationality
British
Occupation
Associate Dir

FITZGERALD, Rodney Arnold

Correspondence address
Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
Role Resigned
Director
Date of birth
March 1954
Appointed on
18 June 1997
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Finance Officer

HOUGHTON, Paul Benjamin Reynolds

Correspondence address
Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
Role Resigned
Director
Date of birth
February 1952
Appointed on
7 July 1993
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Stockbroker

IRVING, Robert

Correspondence address
43 Lovells Glen, Linlithgow, West Lothian, United Kingdom, EH49 7TD
Role Resigned
Director
Date of birth
May 1967
Appointed on
17 June 2009
Resigned on
26 February 2010
Nationality
British
Country of residence
Scotland
Occupation
Assistant Head Of Business Support

MACDONALD, James William Stuart

Correspondence address
Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
Role Resigned
Director
Date of birth
January 1937
Appointed on
2 July 1993
Resigned on
26 February 1994
Nationality
British
Occupation
Chartered Accountant

MUIR, Christopher James

Correspondence address
Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 December 1998
Resigned on
29 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Administration

QUINN, Kenneth

Correspondence address
31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
Role Resigned
Director
Appointed on
8 July 1993
Resigned on
31 December 1998
Nationality
British
Occupation
Chartered Accountant

THOMSON, Jamie Baxter

Correspondence address
12 Smithfield Street, London, EC1A 9BD
Role Resigned
Director
Date of birth
November 1970
Appointed on
17 June 2009
Resigned on
13 August 2013
Nationality
British
Country of residence
South Lanarkshire
Occupation
Head Of Newcastle Business Support

TOKLEY, Jacqueline Margaret

Correspondence address
37 Cumberland Mills, Saundersness Road, London, E14 3BH
Role Resigned
Director
Date of birth
July 1956
Appointed on
8 July 1993
Resigned on
24 April 1995
Nationality
British
Country of residence
England
Occupation
Stockbroker

WHITE, Paul Kenneth

Correspondence address
Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 January 1997
Resigned on
26 February 2002
Nationality
British
Country of residence
England
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
6 April 1993
Resigned on
2 July 1993