WANSFORD LIMITED

Company number 03274928

29 officers / 26 resignations

TAX & ADVISE LTD

• Correspondence address: 10 Philpot Lane, First Floor, London, England, EC3M 8AA
• Role: Secretary
• Appointed on: 1 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 07453774

CAPELLAS CABANES, Juan Francisco

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role: Director
• Date of birth: February 1946
• Appointed on: 8 April 2019
• Nationality: Spanish
• Country of residence: Andorra
• Occupation: Director

KAPLAS (UK) LIMITED

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role: Director
• Appointed on: 11 January 2002

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4329751

BERRY, Lesley Anne

• Correspondence address: Suite 3106 Founders Court Lothbury, London, EC2R 7HE
• Role (Resigned): Secretary
• Appointed on: 16 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Secretary

BRUNSWICK, Ralph Stephen

• Correspondence address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
• Role (Resigned): Secretary
• Appointed on: 9 June 2000
• Resigned on: 31 August 2000
• Nationality: British
• Occupation: Chartered Accountant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Secretary
• Appointed on: 24 January 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

SUTTENWOOD, Maureen

• Correspondence address: Lynwood Cooil Veg, Andreas, Isle Of Man, IM7 4EU
• Role (Resigned): Secretary
• Appointed on: 20 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Secretary

FIRST SECRETARIES LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Secretary
• Appointed on: 7 November 1996
• Resigned on: 16 December 1996

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: 25 Upper Brook Street, London, England, W1K 7QD
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 1 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4052659

PROFESSIONAL TRUST COMPANY (UK) LIMITED

• Correspondence address: Suite 204 118 Piccadilly, Mayfair, London, W1J 7NW
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 2 July 2002

PROFESSIONAL TRUST COMPANY LIMITED

• Correspondence address: Thirty Six Hilgrove Street, St Helier, Jersey, JE4 8TR
• Role (Resigned): Secretary
• Appointed on: 2 July 2002
• Resigned on: 30 March 2006

ALLEN, Matthew John

• Correspondence address: Suite 100, 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 26 September 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BERRY, Lesley Anne

• Correspondence address: Suite 3106 Founders Court Lothbury, London, EC2R 7HE
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 16 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Occupation: Company Secretary

BRUNSWICK, Ralph Stephen

• Correspondence address: Valderieden, Glen Road, Ballaugh, Ramsey, Isle Of Man, IM7 5JB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Accountant

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 28 April 2000
• Resigned on: 30 June 2009
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

CORDWELL, Michael Thomas

• Correspondence address: Flat 18, Millenium Court, St Clement, Jersey, Channel Islands, JE2 6GS
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 16 December 1996
• Resigned on: 24 January 1997
• Nationality: British
• Country of residence: Jersey
• Occupation: Chartered Secretary

CROSHAW, Philip Mark

• Correspondence address: The Avenue, Sark, Guernsey, Channel Islands, GY9 0SB
• Role (Resigned): Nominee Director
• Appointed on: 24 January 1997
• Resigned on: 20 May 1998
• Nationality: British

DAVIES, Richard James

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 1 May 2014
• Resigned on: 1 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ELMONT, Simon Peter

• Correspondence address: The Stables La Fregondee, Sark, Gy9 0sb, Channel Islands
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 May 1998
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

FISHER, James William

• Correspondence address: 246 High Street, Wickham Market, Woodbridge, Suffolk, IP13 0RF
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 2 January 2007
• Resigned on: 7 August 2009
• Nationality: British
• Occupation: Chartered Accountant

GRASSICK, James William

• Correspondence address: La Closette, Sark, Channel Islands, GY9 0SD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 24 January 1997
• Resigned on: 20 October 1998
• Nationality: British
• Occupation: Consultant

MCBURNEY, Joseph

• Correspondence address: 25 Upper Brook Street, London, United Kingdom, W1K 7QD
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 1 May 2012
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NICOLLE, Peter James

• Correspondence address: Vue De La Mer, Travers Farm Lane, La Route Du Noirmont, St. Brelade, Jersey, Channel Islands, JE3 8LA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 9 June 2000
• Resigned on: 2 January 2007
• Nationality: British
• Country of residence: Jesey
• Occupation: Chartered Banker

PATERSON, Janet Treacy

• Correspondence address: Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 1 October 2012
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROMERO SEGURA, Montserrat

• Correspondence address: 10 Philpot Lane, London, England, EC3M 8AA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 June 2018
• Resigned on: 8 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Director

SIBLEY, Richard Jeremy Bernard

• Correspondence address: 67 Festing Road, Putney, London, SW15 1LW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 2 January 2007
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SUTTENWOOD, Maureen

• Correspondence address: Lynwood Cooil Veg, Andreas, Isle Of Man, IM7 4EU
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 20 October 1998
• Resigned on: 28 April 2000
• Nationality: British
• Occupation: Chartered Secretary

TAYLOR, Deborah Jane

• Correspondence address: 3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 January 2007
• Resigned on: 12 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FIRST DIRECTORS LIMITED

• Correspondence address: 72 New Bond Street, London, W1S 1RR
• Role (Resigned): Nominee Director
• Appointed on: 7 November 1996
• Resigned on: 16 December 1996