WELLINGTON INVESTMENTS LIMITED

Company number 03424709

23 officers / 21 resignations

NAHUM, Stephane Abraham Joseph

• Correspondence address: 4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 25 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Director

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

HOWARD, Justine

• Correspondence address: Windsor House 50 Victoria Street, London, SW1H 0NW
• Role (Resigned): Secretary
• Appointed on: 29 October 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Solicitor

MAKADIA, Arvind

• Correspondence address: 9 Westfield Drive, Harrow, Middlesex, HA3 9EG
• Role (Resigned): Secretary
• Appointed on: 1 August 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: 1 August 2003
• Nationality: British
• Occupation: Company 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

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Secretary
• Appointed on: 26 August 1997
• Resigned on: 29 October 1997

ALLEN, Matthew Charles

• Correspondence address: 75 Park Road, London, W4 3EY
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 24 September 2003
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BALDOCK, Brian Ford

• Correspondence address: The White House, Donnington, Newbury, Berkshire, RG14 2JT
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 20 December 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

EDWARDS, Gareth Maitland

• Correspondence address: 6th Floor Windsor House, 50 Victoria Street, London, SW1H 0NW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 29 October 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Solicitor

HOWARD, Justine

• Correspondence address: Windsor House 50 Victoria Street, London, SW1H 0NW
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 29 October 1997
• Resigned on: 29 October 1997
• Nationality: British
• Occupation: Solicitor

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: Company Director

MYERS, Roger

• Correspondence address: P O Box Gr 5112,, Grande Riviere, Gros Islet, St Lucia, West Indies, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 20 December 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: West Indies
• 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: 25 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

OSMOND, Hugh Edward Mark

• Correspondence address: 13 Devonshire Place, London, W1G 6HU
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 29 October 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company 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: 25 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: 29 October 1997
• Resigned on: 31 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Corporate Finance Director

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

HALLMARK REGISTRARS LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Nominee Director
• Appointed on: 26 August 1997
• Resigned on: 29 October 1997

HALLMARK SECRETARIES LIMITED

• Correspondence address: 120 East Road, London, N1 6AA
• Role (Resigned): Director
• Appointed on: 26 August 1997
• Resigned on: 29 October 1997