WAMEJA UK LIMITED

Company number 03474098

29 officers / 28 resignations

LAGAN BUOY PTY LTD

• Correspondence address: 48-52 Darley Street, Unit 5, Newtown, Nsw, Australia, 0002042
• Role: Director
• Appointed on: 19 August 2023

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• Law governed: AUSTRALIA
• Legal form: LIMITED
• Place registered: AUSTRALIA
• Registration number: 652352684

BLUNDELL, Stephen James

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 11 February 2016

BUDDERY, Ian James

• Correspondence address: ., 48 Chisholm Street, Greenwich, Sydney, Nsw, Australia, 2065
• Role (Resigned): Secretary
• Appointed on: 11 July 2008
• Resigned on: 29 March 2010
• Nationality: Australian
• Occupation: Executive Chairman

GREEN, Peter John Fothergill

• Correspondence address: The White House, 57-63 Church Road, Wimbledon, London, England, SW19 5SB
• Role (Resigned): Secretary
• Appointed on: 10 February 2016
• Resigned on: 26 September 2017

HARTIGAN, John Maurice

• Correspondence address: 76 Lady Penrhyn Drive, Beacon Hill, Nsw, Australia
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 11 July 2008
• Nationality: Australian
• Occupation: Director Cfo

HOLDEN, Craig John

• Correspondence address: 9 Trial Place, Illawong, Nsw 2234, Australia
• Role (Resigned): Secretary
• Appointed on: 21 June 2000
• Resigned on: 30 September 2003
• Nationality: Australian
• Occupation: Accountant

LILIENSTEIN, Jason Charles

• Correspondence address: Eservglobal Limited, ., Suite 5, 30 Florence Street, Newstead Qld 4007, Australia, Australia, 4007
• Role (Resigned): Secretary
• Appointed on: 29 March 2010
• Resigned on: 6 May 2011

ROBERTS, James

• Correspondence address: 59a Halswater Drive, Churston Park, Wellington, New Zealand
• Role (Resigned): Secretary
• Appointed on: 6 January 1998
• Resigned on: 21 June 2000
• Nationality: New Zealand British
• Occupation: Director

S.C.R. SECRETARIES LIMITED

• Correspondence address: 1 Bedford Row, London, WC1R 4BZ
• Role (Resigned): Secretary
• Appointed on: 1 December 1997
• Resigned on: 6 January 1998

AGNIEL, Roger Gerard, Dr

• Correspondence address: 7 Rue Marie Bonaparte, 92210 Saint Cloud, France
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 8 June 2006
• Resigned on: 18 January 2007
• Nationality: French
• Occupation: Ceo & Director

BLUNDELL, Stephen James

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 29 March 2010
• Resigned on: 11 February 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BUDDERY, Ian James

• Correspondence address: ., 48 Chisholm Street, Greenwich, Sydney, Nsw, Australia, 2065
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 30 September 2003
• Resigned on: 29 March 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

BUDDERY, Ian James

• Correspondence address: ., 48 Chisholm Street, Greenwich, Sydney, Nsw, Australia, 2065
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 June 2000
• Resigned on: 24 May 2001
• Nationality: Australian
• Country of residence: Australia
• Occupation: Ceo

CONOLEY, John Richard

• Correspondence address: Eserv Global Uk Limited, Atrium Court, The Ring, Bracknell, Berkshire, England, RG12 1BW
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 25 August 2015
• Resigned on: 19 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

CURRAN, Peter Andrew

• Correspondence address: 41 Johnston Crescent, Lane Cove, Nsw 2066, Australia
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 6 June 2008
• Resigned on: 29 March 2010
• Nationality: New Zealand
• Country of residence: Australia
• Occupation: Services Director

GREEN, Peter John Fothergill

• Correspondence address: The White House, 57-63 Church Road, Wimbledon, London, England, SW19 5SB
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 10 February 2016
• Resigned on: 26 September 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALLIDAY, John Craig

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 17 May 2010
• Resigned on: 16 September 2013
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Operations Officer

HARTIGAN, John Maurice

• Correspondence address: 76 Lady Penrhyn Drive, Beacon Hill, Nsw, Australia
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 30 September 2003
• Resigned on: 11 July 2008
• Nationality: Australian
• Occupation: Director Cfo

HAYWARD, Andrew Joseph

• Correspondence address: Collingham House, 6-12 Gladstone Road, London, England, SW19 1QT
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 26 September 2017
• Resigned on: 22 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Finance Officer

HOLDEN, Craig John

• Correspondence address: 9 Trial Place, Illawong, Nsw 2234, Australia
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 21 June 2000
• Resigned on: 30 September 2003
• Nationality: Australian
• Country of residence: Australia
• Occupation: Accountant

HOLLOWAY, Paul Anthony

• Correspondence address: 13 Bedford Row, London, WC1R 4BU
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 1 December 1997
• Resigned on: 6 January 1998
• Nationality: British
• Occupation: Solicitor

HUME, James Oliver

• Correspondence address: Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire, CM23 3BT
• Role (Resigned): Director
• Date of birth: March 1977
• Appointed on: 22 July 2019
• Resigned on: 19 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

LAFARGE, Laurent Jean-Luc

• Correspondence address: 62 Rue Cortambert, Paris 75116, France
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed on: 6 June 2008
• Resigned on: 23 July 2009
• Nationality: French
• Occupation: Ceo Director

MATHEWS, Richard James

• Correspondence address: Eservglobal Limited, Suite 5, 30 Florence Street, Newstead Qld 4006, Australia, Australia, 4006
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 29 March 2010
• Resigned on: 10 January 2011
• Nationality: New Zealander
• Country of residence: Australia
• Occupation: Chief Executive Officer

MCGRORY, Patrick

• Correspondence address: 15 Fleet Street, Carlton, Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 30 September 2003
• Resigned on: 31 March 2006
• Nationality: Usa
• Occupation: Director

MONTESSORI, Paolo Bartolomeo

• Correspondence address: Atrium Court, The Ring, Bracknell, Berkshire, United Kingdom, RG12 1BW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 16 September 2013
• Resigned on: 25 August 2015
• Nationality: Italian
• Country of residence: United Arab Emirates
• Occupation: Chief Executive Officer

ROBERTS, James

• Correspondence address: 1003 Appledore Lane, Marlboro, Ma 01752, Usa
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 6 January 1998
• Resigned on: 30 September 2003
• Nationality: New Zealand British
• Occupation: Director

SEAL, Adrian Michael

• Correspondence address: 110 Westerfield Road, Ipswich, Suffolk, IP4 2XW
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 27 March 1998
• Resigned on: 13 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

TAYLOR, Andrew Paxton

• Correspondence address: 115 Belle Vue Road, Ipswich, Suffolk, IP4 2RD
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 January 1998
• Resigned on: 16 June 2000
• Nationality: British
• Occupation: Director