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Company number 03801780

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Officers: 34 officers / 31 resignations

POLLARD, Wesley

Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Role
Secretary
Appointed on
23 August 2013

BALBIRNIE, Brian

Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Role
Director
Date of birth
November 1971
Appointed on
23 August 2013
Nationality
Canadian
Country of residence
United States
Occupation
Ceo

POLLARD, Wesley

Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Role
Director
Date of birth
September 1970
Appointed on
23 August 2013
Nationality
American
Country of residence
Usa
Occupation
Cfo

ARMOUR, Douglas William

Correspondence address
Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
Role Resigned
Secretary
Appointed on
26 September 2000
Resigned on
17 July 2001
Nationality
British

COLE, Philip Neal

Correspondence address
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Role Resigned
Secretary
Appointed on
12 October 2012
Resigned on
22 August 2013

COLE, Philip Neal

Correspondence address
15 St Mary's Grove, Chiswick, London, W4 3LL
Role Resigned
Secretary
Appointed on
28 June 2006
Resigned on
31 March 2010
Nationality
British
Occupation
Director

EVANS, Mark Clifford

Correspondence address
145 Cannon Street, London, EC4N 5BP
Role Resigned
Secretary
Appointed on
30 September 2011
Resigned on
12 October 2012
Nationality
British

PINNELL, Kirsti Jane

Correspondence address
13 Gaskell Road, Manchester, Lancashire, M30 0HP
Role Resigned
Secretary
Appointed on
1 July 1999
Resigned on
29 November 1999
Nationality
British

RHO, Matthew

Correspondence address
145 Cannon Street, London, EC4N 5BP
Role Resigned
Secretary
Appointed on
31 March 2010
Resigned on
30 September 2011
Nationality
British

SHAH, Kamal Somchand

Correspondence address
12 Hazel Gardens, Edgware, Middlesex, HA8 8PE
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
26 September 2000
Nationality
British

SKINNER, Neil Morland

Correspondence address
Beechwood 120 Harestock Road, Winchester, Hampshire, SO22 6NY
Role Resigned
Secretary
Appointed on
17 July 2001
Resigned on
28 June 2006
Nationality
British

BURTON, Nigel John, Dr

Correspondence address
Minerva House, 6 Barnsbury Square, London, N1 1JL
Role Resigned
Director
Date of birth
February 1958
Appointed on
20 November 2000
Resigned on
31 December 2004
Nationality
British
Occupation
Director

COLE, Philip Neal

Correspondence address
15 St Mary's Grove, Chiswick, London, W4 3LL
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2005
Resigned on
22 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOLING, Michael

Correspondence address
4 Glendower Road, East Sheen, London, SW14 8NY
Role Resigned
Director
Date of birth
December 1940
Appointed on
17 July 2000
Resigned on
8 June 2006
Nationality
British
Occupation
Director

EDELSON, John Michael

Correspondence address
17 Carrwood, Hale Barns, Cheshire, WA15 0ED
Role Resigned
Director
Date of birth
July 1944
Appointed on
1 July 1999
Resigned on
24 July 2000
Nationality
British
Country of residence
England
Occupation
Company Director

FOX, Douglas Brian

Correspondence address
20 Old Hickory Lane, Huntington, New York Ny 11743, Usa
Role Resigned
Director
Date of birth
September 1947
Appointed on
3 August 2006
Resigned on
20 October 2008
Nationality
American
Occupation
Company Director

GALLEHER, James Patrick

Correspondence address
4036 Waterswatch Drive, Midlothian, Virginia 2113, Usa, IRISH
Role Resigned
Director
Date of birth
April 1973
Appointed on
1 January 2004
Resigned on
9 March 2007
Nationality
American
Occupation
Director

GODFREY, Lee

Correspondence address
1 Kings Drive, Thames Ditton, Surrey, KT7 0TH
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 January 2004
Resigned on
25 May 2007
Nationality
British
Occupation
Director

LEON, Anthony Jack

Correspondence address
2 Elm Road, Didsbury, Manchester, M20 6XB
Role Resigned
Director
Date of birth
May 1938
Appointed on
10 September 1999
Resigned on
29 November 1999
Nationality
British
Occupation
Charteredacoountant

LESLAU, Nicholas

Correspondence address
11/12 Wigmore Place, London, W1H 9DB
Role Resigned
Director
Date of birth
August 1959
Appointed on
29 November 1999
Resigned on
24 July 2000
Nationality
British
Occupation
Director

LYONS, Jonathon Howard

Correspondence address
8 Castleway, Halebarns, Altrincham, Cheshire, WA15 0AD
Role Resigned
Director
Date of birth
August 1953
Appointed on
1 July 1999
Resigned on
29 November 1999
Nationality
British
Occupation
Company Director

MORSE, Graham Mansel

Correspondence address
Av La Riviera 6, Montreux, 1820, Switzerland
Role Resigned
Director
Date of birth
November 1940
Appointed on
17 July 2000
Resigned on
8 June 2006
Nationality
British
Occupation
Director

NORMAN, Archie

Correspondence address
Parkhouse Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ
Role Resigned
Director
Date of birth
May 1954
Appointed on
29 November 1999
Resigned on
10 May 2001
Nationality
British
Occupation
Retailer

PARADISE, Robert

Correspondence address
8 Woods Lane, Scarsdale, New York, Ny10583, Usa
Role Resigned
Director
Date of birth
November 1934
Appointed on
17 July 2000
Resigned on
8 June 2006
Nationality
Usa
Occupation
Consultant

PEPE, Michael

Correspondence address
219 Oak Ridge Avenue, Summit, New Jersey, United States, NJ 07901
Role Resigned
Director
Date of birth
May 1954
Appointed on
23 April 2009
Resigned on
22 August 2013
Nationality
Usa
Country of residence
Usa
Occupation
Business Executive

RHO, Matthew Young Ju

Correspondence address
54 Morningside Dr. 53, New York,, Ny 10025, Usa
Role Resigned
Director
Date of birth
February 1975
Appointed on
20 October 2008
Resigned on
30 September 2011
Nationality
American
Country of residence
Usa
Occupation
Private Equity Investment

RICHER, Julian

Correspondence address
The Pent House, 68 Pall Mall, London, SW1Y 5ES
Role Resigned
Director
Date of birth
March 1959
Appointed on
29 November 1999
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SALE, William Case

Correspondence address
31st Floor 1133, Avenue Of The Americans, New York, 10036, Usa
Role Resigned
Director
Date of birth
July 1984
Appointed on
30 September 2011
Resigned on
22 August 2013
Nationality
American
Country of residence
New York Usa
Occupation
Investments

SCHNEIDER, Steven Lloyd

Correspondence address
9105 Dara Lane, Great Falls, Va 22066 Virginia, Usa, IRISH
Role Resigned
Director
Date of birth
July 1957
Appointed on
25 May 2007
Resigned on
23 April 2009
Nationality
American
Occupation
Company Director

SOMERS, Nicholas Emmanuel

Correspondence address
42 Old Church Road, Greenwich, Connecticut Ct 06830, Usa
Role Resigned
Director
Date of birth
July 1962
Appointed on
3 August 2006
Resigned on
22 August 2013
Nationality
American
Country of residence
Usa
Occupation
Company Director

STOWE, Kathleen Jordan

Correspondence address
288 West Street, Apartment 3w, New York, Ny 10013, Usa
Role Resigned
Director
Date of birth
April 1976
Appointed on
3 August 2006
Resigned on
20 October 2008
Nationality
American
Occupation
Company Director

WAKEHAM, Peter Ronald

Correspondence address
Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland
Role Resigned
Director
Date of birth
February 1947
Appointed on
17 July 2000
Resigned on
30 May 2006
Nationality
British
Occupation
Director

WRAY, Nigel William

Correspondence address
The Priory, 54 Totteridge Village, London, N20 8PS
Role Resigned
Director
Date of birth
April 1948
Appointed on
29 November 1999
Resigned on
8 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

YORK, William Montague

Correspondence address
131 Shore Road, Old Greenwich, Connecticut Ct 068700, Usa
Role Resigned
Director
Date of birth
November 1963
Appointed on
3 August 2006
Resigned on
8 April 2009
Nationality
American
Occupation
Company Director