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WOWS 5 LIMITED

Company number 04035974

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Officers: 15 officers / 14 resignations

WELCH, Stephen

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role
Director
Date of birth
June 1973
Appointed on
26 June 2013
Nationality
Australian
Country of residence
England
Occupation
Accountant

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
3 December 2014

KRAFT, Jeremy David

Correspondence address
27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Secretary
Appointed on
13 April 2005
Resigned on
26 March 2013
Nationality
British
Occupation
Director

THOMSON, John Stewart

Correspondence address
9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
Role Resigned
Secretary
Appointed on
7 November 2000
Resigned on
13 April 2005
Nationality
British
Occupation
Director

LAWGRAM SECRETARIES LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Secretary
Appointed on
18 July 2000
Resigned on
7 November 2000

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 March 2013
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

CAPLIN, David Simon Montfort

Correspondence address
519 Ben Johnson House, Barbican, London, EC2Q 8DL
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 April 2005
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

CLARKE, Matthew James Stanhope

Correspondence address
22 Hazlitt Road, London, W14 0JY
Role Resigned
Director
Date of birth
October 1965
Appointed on
10 May 2001
Resigned on
13 April 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FARNAN, Alan Martin

Correspondence address
14 Roganstown Golf And Country Club, Roganstown, Swords, County Dublin, IRISH
Role Resigned
Director
Date of birth
July 1962
Appointed on
13 April 2005
Resigned on
3 July 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HAGAN, David Lloyd

Correspondence address
Eastwoods, Pitmore Lane, Sway, Hampshire, SO41 6BW
Role Resigned
Director
Date of birth
May 1946
Appointed on
7 November 2000
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KRAFT, Jeremy David

Correspondence address
27 Avenue Gardens, Teddington, Middlesex, TW11 0BH
Role Resigned
Director
Date of birth
April 1965
Appointed on
13 April 2005
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NEALE, Peter David Christopher

Correspondence address
3 College Road, London, W13 8LQ
Role Resigned
Director
Date of birth
October 1957
Appointed on
4 November 2003
Resigned on
6 May 2005
Nationality
British
Occupation
It

RICE, Michael John

Correspondence address
39 Trent Avenue, Upminster, Essex, RM14 1QY
Role Resigned
Director
Date of birth
September 1944
Appointed on
4 November 2003
Resigned on
24 May 2005
Nationality
British
Occupation
Money Broker

THOMSON, John Stewart

Correspondence address
9 Upper Lattimore Road, St Albans, Hertfordshire, AL1 3UD
Role Resigned
Director
Date of birth
February 1947
Appointed on
7 November 2000
Resigned on
13 April 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WHALE ROCK DIRECTORS LIMITED

Correspondence address
4 More London Riverside, London, SE1 2AU
Role Resigned
Nominee Director
Appointed on
18 July 2000
Resigned on
7 November 2000