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WW (PADDINGTON) LIMITED

Company number 03930205

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Officers: 13 officers / 8 resignations

TANNENBAUM, Michael Joel

Correspondence address
Suite 5, First Floor, 46 Blandford Street, London, W1U 7HT
Role
Secretary
Appointed on
12 June 2000
Nationality
British

DAVIES, David Huw

Correspondence address
Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
Role
Director
Date of birth
February 1956
Appointed on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

RAPP, Ira Sheldon, Mr.

Correspondence address
52 Hamilton Terrace, London, NW8 9UJ
Role
Director
Date of birth
March 1959
Appointed on
12 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNENBAUM, Michael Joel

Correspondence address
Suite 5, First Floor, 46 Blandford Street, London, W1U 7HT
Role
Director
Date of birth
September 1959
Appointed on
12 June 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WATES, Timothy Andrew De Burgh

Correspondence address
The Limes House, Lyons Road, Slinford, Horsham, West Sussex, RH13 7RX
Role
Director
Date of birth
June 1966
Appointed on
17 July 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Secretary
Appointed on
16 February 2000
Resigned on
12 June 2000

ANDREWS, Timothy William

Correspondence address
103a Saint Georges Square, Pimlico, London, SW1V 3QP
Role Resigned
Director
Date of birth
October 1968
Appointed on
29 October 2004
Resigned on
31 December 2005
Nationality
British
Occupation
Accountant

HOULTON, Jonathan Charles Bennett

Correspondence address
2 Corney Reach Way, Chiswick, London, W4 2TU
Role Resigned
Director
Date of birth
August 1961
Appointed on
12 June 2000
Resigned on
29 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHIPPS, Paul David

Correspondence address
Purbeck 37 Hammond End, Farnham Common, Buckinghamshire, SL2 3LG
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 March 2004
Resigned on
30 June 2006
Nationality
British
Country of residence
England
Occupation
Director

ROBERTSON, Dave Duncan Struan

Correspondence address
Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
Role Resigned
Director
Date of birth
December 1949
Appointed on
2 October 2000
Resigned on
1 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WATES, Christopher Stephen, Sir

Correspondence address
Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
Role Resigned
Director
Date of birth
December 1939
Appointed on
12 June 2000
Resigned on
2 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUNTSMOOR LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
12 June 2000

HUNTSMOOR NOMINEES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Nominee Director
Appointed on
16 February 2000
Resigned on
12 June 2000