WCPHD SECRETARIES LIMITED

Company number 04066168

21 officers / 20 resignations

PILLMAN, Joseph Charles

• Correspondence address: 5th Floor, Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role: Director
• Date of birth: July 1952
• Appointed on: 8 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRACEWELL, Julia

• Correspondence address: 15 Hambledon Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Secretary
• Appointed on: 1 September 2000
• Resigned on: 8 September 2000
• Nationality: British

WCPHD NOMINEES LTD

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 8 September 2000
• Resigned on: 12 October 2016

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• Place registered: UNITED KINGDOM
• Registration number: 04066185

ANDREWS, David

• Correspondence address: 5th Floor, Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 19 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

AYRES, David Monroe

• Correspondence address: 12 Quick Street, London, N1 8HL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 8 September 2000
• Resigned on: 14 June 2005
• Nationality: American
• Occupation: Attorney

BRACEWELL, Julia

• Correspondence address: 15 Hambledon Place, Dulwich Common, London, SE21 7EY
• Role (Resigned): Director
• Appointed on: 8 September 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

CLINTON-DAVIS, Henry

• Correspondence address: 50 Mountfield Road, London, United Kingdom, N3 3NP
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 8 September 2000
• Resigned on: 12 May 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

COURT, Simon Edward

• Correspondence address: North Riding, Sulham Lane, Sulham, Berkshire, RG8 8EA
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 31 July 2001
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DOERING, Eric Richard

• Correspondence address: 63-65 Myddelton Square, Flat 6, London, EC1R 1XX
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 1 January 2001
• Resigned on: 1 March 2003
• Nationality: American
• Occupation: Lawyer

DUBOIS, Pierre Andre

• Correspondence address: Flat 122 Eaton House, 38 West Ferry Circus Canary Wharf, London, E14 8RN
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 8 September 2000
• Resigned on: 12 July 2002
• Nationality: Canadian
• Occupation: Solicitor

EATON, Richard Charles

• Correspondence address: 2 Dorset Street, London, W1U 4EE
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 September 2000
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Solicitor

EAVIS, Katherine Naomi

• Correspondence address: 1 Veor Farm, West Street, Childrey, Wantage, Oxfordshire, OX12 9UJ
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 8 September 2000
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Solicitor

GENT, David Mark

• Correspondence address: 91 Tivoli Crescent North, Brighton, BN1 5NA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 1 January 2001
• Resigned on: 15 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

GREW, Christopher Adam

• Correspondence address: 15 Noel Road, Islington, London, N1 8HQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 8 September 2000
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Attorney

HOLLAND, Paula

• Correspondence address: 5th Floor, Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 May 2008
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLTER, Michael Rolf

• Correspondence address: 5th Floor, Alder Castle, 10 Noble Street, London, United Kingdom, EC2V 7QJ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 10 September 2007
• Resigned on: 30 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

JOHNSON, Trisha Lynn

• Correspondence address: 47 Melbury Road, Flat H, London, W14 8AD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 January 2001
• Resigned on: 1 April 2011
• Nationality: American
• Occupation: Attorney

KELLERMAN, Thomas

• Correspondence address: 22 Ellerdale Road, London, NW3 6BB
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 8 September 2000
• Resigned on: 30 April 2003
• Nationality: American
• Occupation: Attorney

LOAKE, Jonathan David

• Correspondence address: The Close 4 North Place, Headington, Oxford, OX3 9HX
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 8 September 2000
• Resigned on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PENWARDEN, Struan Llewellyn

• Correspondence address: 30 Poplar Grove, New Malden, Surrey, KT3 3DA
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 1 January 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Solicitor

PROUT, Christopher

• Correspondence address: Thurgoods, High Street, Much Hadham, Hertfordshire, SG10 6DA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 January 2003
• Resigned on: 23 February 2007
• Nationality: British
• Occupation: Solicitor