WELLINGTON PUB COMPANY LIMITED

Company number 03406623

25 officers / 23 resignations

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 13 October 2004
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Investment Advisor

THORNTON, Roger

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 14 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

BENJAMIN, Anne

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 12 July 2019
• Nationality: British

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 15 October 2003
• Resigned on: 31 August 2004
• Nationality: British

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Director

E L SERVICES LIMITED

• Correspondence address: 2 Motcomb Street, London, SW1X 8JU
• Role (Resigned): Secretary
• Appointed on: 31 August 2004
• Resigned on: 21 September 2004

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 1997
• Resigned on: 29 October 1997

BAKER, David Leon

• Correspondence address: 14 Nottingham Terrace, Regents Park, London, NW1 4QB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 21 September 2004
• Resigned on: 13 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 15 January 1998
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

CARRAFIELL, John Anthony

• Correspondence address: Flat 32 7 Princes Gate, London, SW7 1QL
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 15 January 1998
• Resigned on: 19 November 2003
• Nationality: American
• Occupation: Banker

GUTSTEIN, Jonathan William

• Correspondence address: Flat 4 25 Cadogan Square, London, SW1X 0HU
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 4 November 1997
• Resigned on: 15 January 1998
• Nationality: American
• Occupation: Finance

HOSIER, Simon

• Correspondence address: 31 Robin Way, Orpington, Kent, BR5 3AX
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 August 2004
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Accountant

JONAS, Marc Nicholas

• Correspondence address: 48 Oxford Gardens, London, W10 5UN
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 20 November 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Financier

MCINTOSH, William Alan

• Correspondence address: 7 Earls Terrace, Kensington, London, W8 6LP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 29 October 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

MYERS, Roger

• Correspondence address: Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 December 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORRIS, Patricia Pamela

• Correspondence address: 2 Hampton Close, London, N11 3PR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 31 August 2004
• Resigned on: 21 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

O'DRISCOLL, Patrick Colin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 9 February 2009
• Resigned on: 28 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

OSMOND, Hugh

• Correspondence address: 10 Wellington Road, London, NW8 9SP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 October 1997
• Resigned on: 31 August 2004
• Nationality: British
• Occupation: Director

ROCHAT, Christian Pierre

• Correspondence address: 82 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 4 November 1997
• Resigned on: 5 March 1998
• Nationality: Swiss
• Country of residence: England
• Occupation: Finance

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 22 July 1997
• Resigned on: 29 October 1997
• Nationality: British

SAMAD, Joshua Avi

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: April 1984
• Appointed on: 2 May 2012
• Resigned on: 2 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWYER, Eileen Marie

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 28 September 2018
• Resigned on: 14 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TEICHMAN, Thomas Alfred

• Correspondence address: 120 Pavillion Road, London, SW1X 0AX
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 3 November 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director Investment Banking

TURNER, Malcolm Robin

• Correspondence address: 4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
• Role (Resigned): Director
• Date of birth: September 1935
• Appointed on: 21 September 2004
• Resigned on: 6 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ZUERCHER, Eleanor Jane

• Correspondence address: 26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 22 July 1997
• Resigned on: 29 October 1997
• Nationality: British