WINGCREST TRADING LIMITED

Company number 03225662

24 officers / 21 resignations

ASHFORD SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role: Secretary
• Appointed on: 10 July 2006

Registered in a European Economic Area What's this?

• Place registered: LONDON, UK
• Registration number: 05867711

HAWES, William Robert

• Correspondence address: 6th Floor, 94 Wigmore Street, London, W1U 3RF
• Role: Director
• Date of birth: January 1945
• Appointed on: 30 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMFORD LLC

• Correspondence address: 46 State Street, 3rd Floor Albany, New York, 12207, Usa
• Role: Director
• Appointed on: 10 July 2006

Registered in a Non European Economic Area What's this?

• Law governed: STATE OF NEW YORK
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: NEW YORK, USA
• Registration number: N/A

LONDON SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1997
• Resigned on: 2 July 2002

OPENWAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 October 2004

PREMIUM SECRETARIES LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Secretary
• Appointed on: 30 October 2004
• Resigned on: 10 July 2006

SCEPTRE CONSULTANTS LIMITED

• Correspondence address: 6 Babmaes Street, London, SW1Y 6HD
• Role (Resigned): Secretary
• Appointed on: 16 July 1996
• Resigned on: 30 January 1997

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 July 1996
• Resigned on: 16 July 1996

BUTTERFIELD, Jennifer Eileen

• Correspondence address: 9 Waldeck Road, Strand On The Green, London, W4 3NL
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: British
• Occupation: Personnel Manager

FORRAI, Forbes Malcolm

• Correspondence address: 125 Elmsleigh Drive, Leigh On Sea, Essex, SS9 3DS
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 20 August 1997
• Resigned on: 1 June 1998
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Group Accountants

GEORGE, Matthew Scott

• Correspondence address: 11 Hereward Road, London, SW17 7EY
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 16 July 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Manager

HIRST, Stephen Andrew Meyrick

• Correspondence address: 1 Ballacubbon, Ballabeg, Arbory, Isle Of Man, IM9 4HR
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 1 July 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Administrator

MARSHALL, Rebecca Jane

• Correspondence address: Suite 201 Efstathoiu Court, 365 St Andrews Street, Limassol, 3505, Cyprus
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 2 July 2002
• Resigned on: 19 December 2003
• Nationality: British
• Occupation: Administrator

PARKER, Jonathan David

• Correspondence address: Flat 3, 18 Derby Square, Douglas, Isle Of Man, IM1 3LS
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 30 January 1997
• Resigned on: 20 August 1997
• Nationality: British
• Occupation: Manager

QUIRK, Mark Colin John

• Correspondence address: 3 Cronk Avenue, Birch Hill, Onchan, Isle Of Man, IM3 3DG
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 15 December 2000
• Resigned on: 2 July 2002
• Nationality: Manx
• Occupation: Fiduciary Manager

QUIRK, Sarah Jane

• Correspondence address: 33 Cronk Avenue, Birch Lane Onchan, Douglas, Isle Of Man, IM3 3DF
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 30 January 1997
• Resigned on: 1 July 1997
• Nationality: British
• Occupation: Administrator

RUDGE, David

• Correspondence address: Sabie, Ballanard Road, Douglas, Isle Of Man, IM2 5PT
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 16 July 1996
• Resigned on: 30 January 1997
• Nationality: British
• Occupation: Assistant Manager

TAYLOR, Anthony Michael

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 June 1998
• Resigned on: 19 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Cosultant

TAYLOR, Linda Ruth

• Correspondence address: 23 Bullescroft Road, Edgware, Middlesex, HA8 8RN
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 1 June 1998
• Resigned on: 2 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Consultant

TOWNSEND, Susan Jane

• Correspondence address: Flat 1 The Grange 44 Loch Promenade, Douglas, Isle Of Man, IM1 2LZ
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 30 January 1997
• Resigned on: 15 December 2000
• Nationality: British
• Occupation: Trust Officer

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 16 July 1996
• Resigned on: 16 July 1996

FLINTOFT LTD

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, Bvi
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 October 2004

LONGBAY MANAGEMENT LIMITED

• Correspondence address: 5th Floor, 86 Jermyn Street, London, SW1Y 6AW
• Role (Resigned): Director
• Appointed on: 19 December 2003
• Resigned on: 30 October 2004

MOLLYLAND INC

• Correspondence address: Trident Chambers, PO BOX 146, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Director
• Appointed on: 30 October 2004
• Resigned on: 10 July 2006