WONDERFIELD PROCUREMENT (UK) LIMITED

Company number 03491612

29 officers / 24 resignations

EVERITT, Timothy Mark

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 2 August 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOTO, Takeshi

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Richard

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NIWA, Kiyohiko

• Correspondence address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

WATARIYA, Kazuiki

• Correspondence address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

CAMPBELL, Andrew

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Secretary
• Appointed on: 24 July 2013
• Resigned on: 15 August 2017

FOWLER, James Dominic

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Secretary
• Appointed on: 19 June 2008
• Resigned on: 24 July 2013
• Nationality: British
• Occupation: Accountant

HORSFALL, Terence

• Correspondence address: 40a Edith Grove, London, SW10 0NJ
• Role (Resigned): Secretary
• Appointed on: 16 July 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Financial Director

KNIGHTON, Edward

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 31 January 2021

LAZARUS, Jeremy Mel

• Correspondence address: 76 Coniston Road, Muswell Hill, London, N10 2BN
• Role (Resigned): Secretary
• Appointed on: 20 July 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Accountant

OATES, Neil Thomas

• Correspondence address: 34 Camden Gardens, London, NW1 9PQ
• Role (Resigned): Secretary
• Appointed on: 5 February 2001
• Resigned on: 25 July 2001
• Nationality: British

PUTLAND, Lea

• Correspondence address: 344 Latymer Court, London, W1V 3DF
• Role (Resigned): Secretary
• Appointed on: 29 January 1998
• Resigned on: 20 July 1998
• Nationality: Australian
• Occupation: Accountant

TINDALL, Zoe

• Correspondence address: 14 Randolph Mews, London, W9 1AW
• Role (Resigned): Secretary
• Appointed on: 25 July 2001
• Resigned on: 19 June 2008
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 January 1998
• Resigned on: 29 January 1998

CAMPBELL, Andrew Maxwell

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 July 2013
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FOWLER, James Dominic

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 19 June 2008
• Resigned on: 24 July 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HALL, Vanessa Claire

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 May 2014
• Resigned on: 27 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HORSFALL, Terence

• Correspondence address: 40a Edith Grove, London, SW10 0NJ
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 16 July 1999
• Resigned on: 5 February 2001
• Nationality: British
• Occupation: Financial Director

HUMAN, Willem Hendrik

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Resigned): Director
• Date of birth: May 1982
• Appointed on: 29 July 2022
• Resigned on: 2 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHTON, Edward Myles

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 August 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAZARUS, Jeremy Mel

• Correspondence address: 76 Coniston Road, Muswell Hill, London, N10 2BN
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 20 July 1998
• Resigned on: 4 June 1999
• Nationality: British
• Occupation: Accountant

ROWLAND, Robin

• Correspondence address: Laytons Llp, Level 5, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 27 November 2015
• Resigned on: 4 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Chief Executive Officer

ROWLAND, Robin

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 28 July 2003
• Resigned on: 27 November 2015
• Nationality: English
• Country of residence: England
• Occupation: Businessman

THOMAS, Gary John

• Correspondence address: 20 Tudor Road, London, E9 7SN
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 28 July 2003
• Resigned on: 7 January 2013
• Nationality: British
• Country of residence: England
• Occupation: Businessman

TINDALL, Zoe

• Correspondence address: 14 Randolph Mews, London, W9 1AW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 28 July 2003
• Resigned on: 19 June 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Accountant

VICKERS, Alison

• Correspondence address: 95 Farringdon Road, Clerkenwell, London, EC1R 3BT
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 April 2010
• Resigned on: 21 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

WALTERS, Xenia

• Correspondence address: 34-40, Brunel Road, Acton, London, England, W3 7XR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 March 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODROFFE, Simon Henry Warren

• Correspondence address: 15 St Andrews Chambers, Wells Street, London, W1T 3PJ
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 29 January 1998
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Entrepreneur

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 13 January 1998
• Resigned on: 29 January 1998