WBN LIMITED

Company number 03544357

22 officers / 21 resignations

SWAAN, Daniel Edward De

• Correspondence address: 935 Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 16 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Insurance Broker

FINCH, Alec

• Correspondence address: 8 Lloyd's Avenue, London, EC3N 3EL
• Role (Resigned): Secretary
• Appointed on: 31 January 2006
• Resigned on: 16 November 2020
• Nationality: British
• Occupation: Insurance Broker

POPE, Udo Griffiths

• Correspondence address: 2 Highfield Road, Mellor, Stockport, Cheshire, SK6 5AL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 1998
• Resigned on: 28 September 1998
• Nationality: British

WORSLEY, Richard George

• Correspondence address: 20 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Secretary
• Appointed on: 28 September 1998
• Resigned on: 31 January 2006
• Nationality: New Zealander
• Occupation: Insurance Broker

BASSO, Bruce

• Correspondence address: 520 Roehampton Road, Hillsbourough, California 94010
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 April 2001
• Resigned on: 31 December 2008
• Nationality: American
• Occupation: Insurance Broker

CONDUTA, Jose Roberto

• Correspondence address: Avenida Das Nacoes Unidas 10989, Cep Vila Olimpia, Sao Paulo, Brazil
• Role (Resigned): Director
• Date of birth: February 1946
• Appointed on: 20 October 2003
• Resigned on: 31 December 2008
• Nationality: Brazilian
• Occupation: Insurance Broker

DE URIATE CHAVARRI, Cristina

• Correspondence address: Grupo Concentra, Calle Marie Curie 5, Madrid, Spain, 28521
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 11 July 2019
• Resigned on: 11 July 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

FINCH, Alec

• Correspondence address: 8 Lloyd's Avenue, London, EC3N 3EL
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 28 September 1998
• Resigned on: 16 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

GLENNON, Colin

• Correspondence address: 10 Carrickmines Oaks, Carrickmines Wood, Brennanstown Road, Dublin 18, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 28 September 1998
• Resigned on: 28 April 2001
• Nationality: Irish
• Occupation: Insurance Broker

GOLDSTEIN, William Frederick

• Correspondence address: Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 23 April 2015
• Resigned on: 24 April 2015
• Nationality: American
• Country of residence: United States
• Occupation: President

GRIFFITH, Gary Ronald

• Correspondence address: 5714 Deloache Avenue, Dallas, Dallas 75225, Usa
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 28 April 2001
• Resigned on: 7 May 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Insurance Broker

GUSTAFSSON, Per Birger Robert

• Correspondence address: Skepparoatan 49a, Stockholm, Sweden 11458, Sweden, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 28 April 2001
• Resigned on: 31 December 2008
• Nationality: Swedish
• Occupation: Insurance Broker

HARPUR, David James

• Correspondence address: 9 Hunt Road, Bryanston, Sandton 2021, South Africa, DT11 7LZ
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 28 April 2001
• Resigned on: 31 December 2008
• Nationality: South African
• Occupation: Insurance Broker

HOWLETT, Michael John

• Correspondence address: 123 Deansgate, Manchester, M3 2BU
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 9 April 1998
• Resigned on: 28 September 1998
• Nationality: British
• Occupation: Solicitor

KOPPITZ, Wolfgang

• Correspondence address: Herchersgarten 26a, Merzhausen, 79249, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 28 September 1998
• Resigned on: 28 April 2001
• Nationality: German
• Occupation: Insurance Broker

MEIJERS, Jaap

• Correspondence address: Prinses Margrietstraat 16, Amsterdam, 1077 La, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 28 September 1998
• Resigned on: 16 November 2002
• Nationality: Dutch
• Occupation: Insurance Broker

RAYMOND, Neil Philip

• Correspondence address: Unit 1-11, 35th Floor, One Hung To Road, Kwun Tong, Hong Kong
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 20 September 2019
• Resigned on: 20 September 2019
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Director

RICO CARDENAS, Gabriel

• Correspondence address: Ave. Arq. Pedro Ramirez Vazquez, 200 - 8 P9, Col., Valle Oriente, San Pedro Garza, Garcia, N.L., Mexico, 66269
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 27 September 2019
• Resigned on: 27 September 2019
• Nationality: Mexican
• Country of residence: Mexico
• Occupation: Partner

STERNGOLD, Andrew

• Correspondence address: 15 Peak Lane, Portola Valley, California, 94028, Usa
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 28 September 1998
• Resigned on: 28 April 2001
• Nationality: American
• Occupation: Insurance Broker

STEWART, John Scott

• Correspondence address: 25661 Brittany Road, Perrysburg Wood City, Ohio, 43551, Usa
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 28 September 1998
• Resigned on: 20 October 2003
• Nationality: American
• Occupation: Insurance Broker

VERLINGUE, Jacques Henri

• Correspondence address: 4 Rue Saint Nicolas, Quimper, 29000, France
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 September 1998
• Resigned on: 31 December 2008
• Nationality: French
• Country of residence: France
• Occupation: Insurance Broker

WORSLEY, Richard George

• Correspondence address: 20 Blunts Wood Road, Haywards Heath, West Sussex, RH16 1NB
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 September 1998
• Resigned on: 31 January 2006
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Insurance Broker