WHARTON INVESTMENT ASSOCIATES LIMITED

Company number 02860521

20 officers / 19 resignations

LOUIS, Nicholas

• Correspondence address: The St Botolph Building 138, Houndsditch, London, EC3A 7AR
• Role: Director
• Date of birth: July 1960
• Appointed on: 24 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROTANEK, Timur

• Correspondence address: 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Secretary
• Appointed on: 29 August 2003
• Resigned on: 5 July 2005
• Nationality: Czech
• Occupation: Director

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 11 November 2005
• Resigned on: 27 September 2010
• Nationality: British
• Occupation: Sales

JONES, Alan Wyn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• 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 October 1993
• Resigned on: 17 April 1997
• Nationality: British
• Occupation: Director

WYN JONES, Susan Kathryn

• Correspondence address: Monkton Lodge, Old Boars Hill, Oxford, OX1 5JQ
• Role (Resigned): Secretary
• Appointed on: 17 April 1997
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Teacher

CLYDE SECRETARIES LIMITED

• Correspondence address: The St Botolph Building 138, Houndsditch, London, United Kingdom, EC3A 7AR
• Role (Resigned): Secretary
• Appointed on: 27 September 2010
• Resigned on: 20 February 2024

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• Registration number: 2177318

CORPORATE ADMINISTRATION SECRETARIES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 1993
• Resigned on: 8 October 1993

AZIZOV, Eldor

• Correspondence address: 4/3 Krovokoleny Per, Moscow, 101000, Russia
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 September 2000
• Resigned on: 29 August 2003
• 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: 1 September 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: 20 December 2010
• Resigned on: 30 December 2014
• Nationality: Russian
• Country of residence: Russia
• Occupation: Lawyer

BELICHENKO, Sergey Valentinovich

• Correspondence address: Prospekt Vernadskogo, 9/10, Moscow, 117311, Russia
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 15 November 2005
• Resigned on: 2 September 2010
• Nationality: Russian
• Country of residence: Russia
• Occupation: Ceo

BROTANEK, Timur

• Correspondence address: 310 Cardamom Building, 31 Shad Thames, London, SE1 2YR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 29 August 2003
• Resigned on: 5 July 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: 11 November 2005
• Resigned on: 30 October 2017
• 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 October 1993
• Resigned on: 9 September 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

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

ROGERS, Philip John

• Correspondence address: 14 Old Queen Street, London, United Kingdom, SW1H 9HP
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 March 2018
• Resigned on: 24 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

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

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 October 1993
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Teacher

CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: Falcon House, 24 North John Street, Liverpool, Merseyside, L2 9RP
• Role (Resigned): Nominee Director
• Appointed on: 8 October 1993
• Resigned on: 8 October 1993