WGP 100 LIMITED

Company number 02865476

30 officers / 26 resignations

HEARSEY, Peter Geoffrey

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role: Secretary
• Appointed on: 13 June 2005
• Nationality: British

GIFFORD, Mark Anthony

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role: Director
• Date of birth: February 1965
• Appointed on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, John

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role: Director
• Date of birth: June 1962
• Appointed on: 20 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Donald

• Correspondence address: 27 Baker Street, London, United Kingdom, W1U 8AH
• Role: Director
• Date of birth: June 1955
• Appointed on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATES, David Priestley

• Correspondence address: Common Barn Mill Lane, Stradbroke, Eye, Suffolk, IP21 5HW
• Role (Resigned): Secretary
• Appointed on: 14 January 1994
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Accountant

MALLETT, Andrew

• Correspondence address: 29 Saint Jamess Drive, London, SW17 7RN
• Role (Resigned): Secretary
• Appointed on: 30 November 2002
• Resigned on: 28 February 2003
• Nationality: British
• Occupation: Chartered Accountant

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Secretary
• Appointed on: 11 April 2000
• Resigned on: 30 November 2002
• Nationality: British
• Occupation: Chief Financial Officer

THOMSON, Christopher John

• Correspondence address: Bramblefield House, Station Hill, Little Whelnetham, Bury St. Edmunds, Suffolk, IP30 0DT
• Role (Resigned): Secretary
• Appointed on: 24 September 1998
• Resigned on: 11 April 2000
• Nationality: British

WAINE, Ian Michael

• Correspondence address: The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
• Role (Resigned): Secretary
• Appointed on: 2 November 1993
• Resigned on: 14 January 1994
• Nationality: British
• Occupation: Solicitor

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 25 October 1993
• Resigned on: 2 November 1993

ADAMS, David Alexander Robertson

• Correspondence address: Applegarth Three Elm Lane, Hadlow, Tonbridge, Kent, TN11 0AB
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 13 June 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BATES, David Priestley

• Correspondence address: Common Barn Mill Lane, Stradbroke, Eye, Suffolk, IP21 5HW
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 14 January 1994
• Resigned on: 24 September 1998
• Nationality: British
• Occupation: Accountant

BLAKER, Graham Joseph, Dr

• Correspondence address: Callingham House, 17 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 March 1999
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BODNAR-HORVATH, Robert Edmund Paul

• Correspondence address: 20 Harold Road, London, SE19 3PL
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 11 April 2005
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CASSAR, Stefan John

• Correspondence address: 22 Hazelwell Road, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 8 November 2006
• Resigned on: 27 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLEMAN, John

• Correspondence address: Lodge House Lodge House Way, Harlestone Road, Northampton, NN5 7UG
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 13 June 2005
• Resigned on: 8 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DRAKE, John Arthur Courtney

• Correspondence address: Manor Farm, Witcombe, Martock, Somerset, TA12 6AJ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 11 April 2005
• Resigned on: 13 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Consultant

GIBBONS, David

• Correspondence address: 165 Elm Park Mansions, Park Walk, London, SW10 0AX
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 26 August 1998
• Resigned on: 30 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

GORST, Jonathan Edward

• Correspondence address: St Marys Main Road, Martlesham, Woodbridge, Suffolk, IP12 4SJ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 2 November 1993
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLIDAY, Michael Francis

• Correspondence address: Grange Farm, Harvest Lane, Hindringham, Fakenham, Norfolk, NR21 0PW
• Role (Resigned): Director
• Date of birth: April 1938
• Appointed on: 14 January 1994
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KING, Toby St John, Dr

• Correspondence address: 33 Maids Causeway, Cambridge, Cambridgeshire, CB5 8DE
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 25 January 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Engineer

MANN, Khawar Amin

• Correspondence address: 107 Bramfield Road, London, SW11 6PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 25 January 2002
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Director

NEWMARCH, Michael George

• Correspondence address: 27 Paultons Square, London, SW3 5DS
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 21 April 1999
• Resigned on: 11 April 2005
• Nationality: British
• Occupation: Company Director

POMEROY, Julie Patricia

• Correspondence address: The Shielings, Highgrove Gardens, Nottingham, Nottinghamshire, NG12 4DF
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 June 1999
• Resigned on: 30 November 2002
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SAMLER, Christopher Hadley

• Correspondence address: The Old Rectory, Creeton, Grantham, Lincolnshire, NG33 4QB
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 10 September 1997
• Resigned on: 11 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

SPICKSCHEN, Thorlef, Dr

• Correspondence address: Traubenweg 25, Seeheim, 64342, Germany
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 January 2002
• Resigned on: 11 April 2005
• Nationality: German
• Occupation: Non Executive Director

WAINE, Ian Michael

• Correspondence address: The Spinney, High Road Great Finborough, Stowmarket, Suffolk, IP14 3AA
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 2 November 1993
• Resigned on: 14 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WESTON, Terence Edward

• Correspondence address: Swannington Hall, Church Lane, Swannington, Norwich, Norfolk, NR9 5NP
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed on: 14 January 1994
• Resigned on: 7 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1993
• Resigned on: 2 November 1993

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 25 October 1993
• Resigned on: 2 November 1993