W.C.W.B. NOMINEES LIMITED

Company number 03197750

19 officers / 15 resignations

GODDARD, Roderick

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Active): Secretary
• Appointed on: 1 March 2020

DANDENIYA, Sanath Sanjeewa

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Active): Director
• Date of birth: August 1971
• Appointed on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

LAM, Sean Kin Wai

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMMONDS, Nigel John

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Active): Director
• Date of birth: August 1962
• Appointed on: 25 May 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZGERALD, Rodney Arnold

• Correspondence address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Secretary
• Appointed on: 6 April 1999
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Chartered Accountant

FORMHALS, Don Christopher

• Correspondence address: 3rd, Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Resigned): Secretary
• Appointed on: 30 November 2012
• Resigned on: 1 March 2020

GILFILLAN, Philip

• Correspondence address: 47 Kinburn Street, Rotherhithe, London, SE16 6DW
• Role (Resigned): Secretary
• Appointed on: 1 January 2007
• Resigned on: 30 November 2012
• Nationality: British

MORGAN, Douglas, Fcma

• Correspondence address: 52 Woodhill, Harlow, Essex, CM18 7JT
• Role (Resigned): Secretary
• Appointed on: 1 August 1997
• Resigned on: 31 March 1999
• Nationality: British

NEWSOME, Jonathan Mark

• Correspondence address: 22 Westview, Park Drive, Woking, Surrey, GU22 7NG
• Role (Resigned): Secretary
• Appointed on: 25 May 1996
• Resigned on: 1 August 1997
• Nationality: British
• Occupation: Company Secretary

RWL REGISTRARS LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Secretary
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996

BAILEY, Stephen John

• Correspondence address: 44 Bucknall Way, Langley Park, Beckenham, Kent, BR3 3XM
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 6 July 1999
• Resigned on: 12 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BYFORD, Larry George

• Correspondence address: Roughwood High Broom Lane, Crowborough, East Sussex, TN6 3SP
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 25 May 1996
• Resigned on: 31 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

COOPER, Glenn Anderson

• Correspondence address: 3rd, Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, RM1 3NH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 6 July 1999
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

FIELD, Raymond

• Correspondence address: 4 Aplins Close, Harpenden, Hertfordshire, AL5 2QD
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 25 May 1996
• Resigned on: 31 July 2001
• Nationality: British
• Occupation: Stockbroker

FITZGERALD, Rodney Arnold

• Correspondence address: 3rd, Floor North Wing St James House, 27-43 Eastern Road, Romford, Essex, England, RM1 3NH
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 6 April 1999
• Resigned on: 30 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

MORGAN, Douglas, Fcma

• Correspondence address: 52 Woodhill, Harlow, Essex, CM18 7JT
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 November 1996
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Accountant

SIMPER, Stephen Vaughan

• Correspondence address: Old Change House, 128 Queen Victoria Street, London, England, EC4V 4BJ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 25 May 1996
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

SUNDERLAND, Michael John

• Correspondence address: 42 Kilmorey Gardens, Twickenham, Middlesex, TW1 1PY
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 25 May 1996
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

BONUSWORTH LIMITED

• Correspondence address: Regis House, 134 Percival Road, Enfield, Middlesex, EN1 1QU
• Role (Resigned): Nominee Director
• Appointed on: 13 May 1996
• Resigned on: 13 May 1996