W.I.R.E. LIMITED

Company number 02923055

19 officers / 16 resignations

PEEL, Alistair Charles

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Secretary
• Appointed on: 3 September 2012

GOODINGE, Oliver Hew Wallinger

• Correspondence address: No. 1, Dorset Street, Southampton, Hampshire, SO15 2DP
• Role: Director
• Date of birth: February 1960
• Appointed on: 1 January 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Counsel

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role: Director
• Appointed on: 8 September 2010

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 5059095

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Secretary
• Appointed on: 3 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Occupation: Chartered Secretary

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Secretary
• Appointed on: 25 October 2000
• Resigned on: 1 March 2005
• Nationality: British

FORBES SECRETARIES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Secretary
• Appointed on: 26 April 1994
• Resigned on: 30 December 1994

MCS SECRETARIES LIMITED

• Correspondence address: 82 St John Street, London, EC1M 4JN
• Role (Resigned): Secretary
• Appointed on: 30 December 1994
• Resigned on: 24 October 2000

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

• Correspondence address: 51 Lime Street, London, England, EC3M 7DQ
• Role (Resigned): Secretary
• Appointed on: 8 September 2010
• Resigned on: 3 September 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2923054

BRYANT, Shaun Kevin

• Correspondence address: 22 Searle Way, Eight Ash Green, Colchester, Essex, CO6 3QS
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 March 2005
• Resigned on: 7 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

CHITTY, Michael Patrick

• Correspondence address: 17 Eskdale Road, Bexleyheath, Kent, DA7 5DL
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 19 December 2003
• Resigned on: 31 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

DOUGLAS, Rowan Malcolm

• Correspondence address: Flat A, 78 Warwick Gardens, London, W14 8PR
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 27 April 1994
• Resigned on: 29 December 2003
• Nationality: British
• Occupation: Executive Director

GAFFNEY, Simon William

• Correspondence address: Field House Clays Lane, East Worldham, Alton, Hampshire, GU34 3AD
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 14 September 1998
• Resigned on: 29 December 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HAGUE, Douglas Chalmers, Sir

• Correspondence address: The Old School, Church Hanborough, Witney, Oxfordshire, OX8 8AB
• Role (Resigned): Director
• Date of birth: October 1926
• Appointed on: 25 June 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Company Director

MILLWATER, Grahame John

• Correspondence address: 11 Dartmouth Row, London, SE10 8AW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 26 October 2000
• Resigned on: 14 November 2003
• Nationality: British
• Occupation: Reinsurance Broker

RICHARDSON, Matthew Newman

• Correspondence address: The Red Barn, Marchants Close, Hurstpierpoint, West Sussex, BN6 9UZ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 September 1995
• Resigned on: 8 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, Douglas Lindsay

• Correspondence address: Nightingale House 40 Queensmill Road, London, SW6 6JS
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 1 May 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Solicitor

WARREN, Tracy Marina

• Correspondence address: The Molehill, Hollow Road, Felsted, Dunmow, Essex, United Kingdom, CM6 3JF
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 19 December 2003
• Resigned on: 1 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

WOOD, Stephen Edward

• Correspondence address: 51 Lime Street, London, EC3M 7DQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 14 October 2009
• Resigned on: 29 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Controller

FORBES NOMINEES LIMITED

• Correspondence address: 8-10 Half Moon Court, London, EC1A 7HE
• Role (Resigned): Nominee Director
• Appointed on: 26 April 1994
• Resigned on: 27 April 1994