WBA (IT SERVICES) INTERNATIONAL LIMITED

Company number 03946622

24 officers / 20 resignations

STANDISH, Frank

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Active): Secretary
• Appointed on: 18 April 2008
• Nationality: Irish

KRSTOVSKA, Slavica

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 10 October 2023
• Nationality: British,Macedonian
• Country of residence: United Kingdom
• Occupation: Finance Director

REMPEL, Steven

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 20 February 2019
• Nationality: American
• Country of residence: England
• Occupation: Company Director

STANDISH, Frank

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, England, W1C 2JL
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 7 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed on: 19 June 2000
• Resigned on: 27 June 2001
• Nationality: British

AU COSEC LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 27 June 2001
• Resigned on: 18 April 2008

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2000
• Resigned on: 19 June 2000

CASH, Sally Jane

• Correspondence address: 204 Bunyan Court, London, EC2Y 8DH
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 17 March 2000
• Resigned on: 19 June 2000
• Nationality: British
• Occupation: Solicitor

CHEN, Adrian Stafford

• Correspondence address: The Malt House, Walderton, Chichester, West Sussex, PO18 9EE
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 4 August 2005
• Resigned on: 13 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DRAKE, Kate Charlotte

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 23 September 2022
• Resigned on: 26 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUANE, Janet Ann

• Correspondence address: Alliance Boots, 2 The Heights, Brooklands, Weybridge, Surrey, England, KT13 0NY
• Role (Resigned): Director
• Date of birth: November 1972
• Appointed on: 3 March 2010
• Resigned on: 14 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: None

FORD, Stephen Kelsey

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 May 2010
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

GORSUCH, Richard Joseph Anthony

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 July 2014
• Resigned on: 20 February 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GUERRA, Juan Jose Ricardo

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 27 September 2013
• Resigned on: 15 February 2019
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 14 July 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLS, Richard John

• Correspondence address: 13 Courthope Road, London, SW19 7RD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 19 June 2000
• Resigned on: 4 April 2001
• Nationality: British,Canadian
• Country of residence: England
• Occupation: Director Of Business Developme

MULLER, Mark Francis, Mr.

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 20 February 2019
• Resigned on: 14 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Anthony Charles

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 13 September 2007
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBERTS, Stephen John

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 13 September 2007
• Resigned on: 19 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROWE, Drusilla Charlotte Jane

• Correspondence address: Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
• Role (Resigned): Nominee Director
• Date of birth: April 1961
• Appointed on: 13 March 2000
• Resigned on: 17 March 2000
• Nationality: British

STERN, Robert Charles

• Correspondence address: 16 Porchester Terrace, London, W2 3TL
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 17 March 2000
• Resigned on: 19 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

TINTO, Francesco

• Correspondence address: PO Box 60015, 5th Floor 108, Wilmot Road, Deerfield, Illinois, United States
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 31 January 2020
• Resigned on: 23 September 2022
• Nationality: American
• Country of residence: United States
• Occupation: Director

ZUERCHER, Eleanor Jane

• Correspondence address: 14 St Mary's Court, Tingewick, Buckingham, Bucks, MK18 4RE
• Role (Resigned): Nominee Director
• Date of birth: August 1963
• Appointed on: 13 March 2000
• Resigned on: 17 March 2000
• Nationality: British

ALLIANCE UNICHEM PLC

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Appointed on: 4 April 2001
• Resigned on: 4 August 2005