WFM (NEWCO) LIMITED

Company number 04300489

17 officers / 15 resignations

MERCHANT VENTURES INVESTMENTS LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, United Kingdom, CF10 4AZ
• Role: Secretary
• Appointed on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: WALES
• Registration number: 05625783

HUGHES, Mark Richard

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Director
• Date of birth: May 1972
• Appointed on: 14 May 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

DICHLIAN, Sarah Louise Mary

• Correspondence address: Tweedside, The Green, Croxley Green, Hertfordshire, WD3 3HJ
• Role (Resigned): Secretary
• Appointed on: 14 April 2009
• Resigned on: 31 January 2010
• Nationality: British
• Occupation: Company Secretary

GERVASIO, James Ernest Peter

• Correspondence address: 206 Shay Lane, Walton, Wakefield, West Yorkshire, WF2 6NW
• Role (Resigned): Secretary
• Appointed on: 5 April 2002
• Resigned on: 9 April 2009
• Nationality: British
• Occupation: Solicitor

HARBOTTLE, Richard John

• Correspondence address: Church Farm, St Maughans, Monmouth, Monmouthshire, NP25 5QF
• Role (Resigned): Secretary
• Appointed on: 18 October 2001
• Resigned on: 5 April 2002
• Nationality: British
• Occupation: Investment Banker

EXCALIBUR GROUP HOLDINGS LIMITED

• Correspondence address: 33 King Street, London, England, SW1Y 6RJ
• Role (Resigned): Secretary
• Appointed on: 31 January 2010
• Resigned on: 6 July 2010

Registered in a European Economic Area What's this?

• Place registered: COMPANIES HOUSE, CARDIFF
• Registration number: 04600706

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 October 2001
• Resigned on: 18 October 2001

BARNES, Jeremy Francis

• Correspondence address: Northstoke, Holtye Road, East Grinstead, West Sussex, RH19 3PP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 22 July 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CANTLAY, Duncan Andrew

• Correspondence address: 9 Park Road, Penarth, Vale Of Glamorgan, CF64 3BD
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 20 June 2002
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Stockbroker

DAVIES, David Peter Lloyd

• Correspondence address: Laurel Hill, Michelaston, Swansea, SA3 2HL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 18 October 2001
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: Wales
• Occupation: Merchant Banker

HARBOTTLE, Richard John

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, South Glamorgan, CF23 8RD
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 October 2001
• Resigned on: 18 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

MACINTOSH, Duncan John Gillies

• Correspondence address: Dan Y Graig, Piccadilly Llanblethian, Cowbridge, South Glamorgan, CF71 7JL
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 18 January 2006
• Resigned on: 22 July 2008
• Nationality: British
• Country of residence: Wales
• Occupation: Solicitor

MISCAMPBELL, Ian Alexander Francis

• Correspondence address: 33 King Street, St James, London, Uk, SW1Y 6RJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 10 April 2010
• Resigned on: 6 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SENNITT, Owen Stephen Alexander

• Correspondence address: Cedar House Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 18 January 2006
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

SKINNER, David William

• Correspondence address: 73 Greenwich South Street, London, SE10 8NT
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 6 July 2010
• Resigned on: 24 January 2011
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

STONE, Richard Jeremy, Professor

• Correspondence address: Cedar House, Greenwood Close, Cardiff Gate Business Park, Cardiff, CF23 8RD
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 18 January 2006
• Resigned on: 14 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 October 2001
• Resigned on: 18 October 2001