WISE RECORDS LIMITED

Company number 03423966

13 officers / 9 resignations

KYTE, Denise Samantha

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Secretary
• Appointed on: 1 January 2024

BUTLER, Christopher Mark

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: July 1963
• Appointed on: 22 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROCKBERGER, David Barry

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 28 August 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WISE, Tomas Christopher

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Active): Director
• Date of birth: February 1971
• Appointed on: 28 August 2003
• Nationality: American,British
• Country of residence: United States
• Occupation: Internet Operations

CONNELL, Elizabeth

• Correspondence address: 14-15 Berners Street, London, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 14 October 2008
• Resigned on: 21 December 2011
• Occupation: Company Secretary

GOBLE, George Christopher

• Correspondence address: 74 Humber Road, Blackheath, London, SE3 7LU
• Role (Resigned): Secretary
• Appointed on: 28 June 2002
• Resigned on: 19 May 2006
• Nationality: British
• Occupation: Solicitor

HUGHES, Amy Victoria

• Correspondence address: 41 Alsop Close, London Colney, St. Albans, Hertfordshire, AL2 1BW
• Role (Resigned): Secretary
• Appointed on: 19 May 2006
• Resigned on: 13 October 2008
• Nationality: British
• Occupation: Business Affairs Executive

KEMP, Nicholas John Marcus

• Correspondence address: 14-15, Berners Street, London, United Kingdom, W1T 3LJ
• Role (Resigned): Secretary
• Appointed on: 27 April 2012
• Resigned on: 1 January 2024

WIGNALL, Neville Owen

• Correspondence address: St Cleres, Hubbards Lane Hessett, Bury St Edmunds, Suffolk, IP30 9BG
• Role (Resigned): Secretary
• Appointed on: 22 August 1997
• Resigned on: 28 June 2002
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 August 1997
• Resigned on: 22 August 1997

GRABHAM, Malcolm Paul

• Correspondence address: Old Rectory Cottage, North Fambridge, Chelmsford, Essex, CM3 6LP
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 28 August 2003
• Resigned on: 4 February 2006
• Nationality: British
• Occupation: Accountant

LOWER, Paul John

• Correspondence address: 3 Lockbridge Court, Ray Park Road, Maidenhead, Berkshire, SL6 8UP
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 1 July 2005
• Resigned on: 18 April 2008
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 22 August 1997
• Resigned on: 22 August 1997