WORLDAWARE LIMITED

Company number 04327790

21 officers / 18 resignations

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 3030 Le Carrefour Boulevard, Suite 1002, Laval, Québec, Canada, H7T 2P5
• Role: Secretary
• Appointed on: 13 July 2020

PRINCE, Patrick, Mr.

• Correspondence address: 1390 Rue Barré, Montréal, Qc, Canada, H3C 1N4
• Role: Director
• Date of birth: September 1962
• Appointed on: 13 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 3030 Le Carrefour Boulevard, Suite 1002, Laval, Quebec, Canada, H7T 2P5
• Role: Director
• Date of birth: November 1970
• Appointed on: 13 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney

PHELIPS, Ellen Mary

• Correspondence address: 5 The Bull Meadow, Reading, Berkshire, RG8 9QD
• Role (Resigned): Secretary
• Appointed on: 29 November 2004
• Resigned on: 28 February 2005
• Nationality: British

RICHARDS, Simon Anthony

• Correspondence address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
• Role (Resigned): Secretary
• Appointed on: 28 February 2005
• Resigned on: 15 December 2016
• Nationality: British

WAKELING, Pauline Pamela

• Correspondence address: 24 Milldown Road, Goring On Thames, Berkshire, RG8 0BA
• Role (Resigned): Secretary
• Appointed on: 17 December 2002
• Resigned on: 29 November 2004
• Nationality: British

WOODSTOCK SECRETARIES LIMITED

• Correspondence address: 4 Princes Street, Mayfair, London, W1B 2LE
• Role (Resigned): Secretary
• Appointed on: 23 November 2001
• Resigned on: 10 December 2002

BRISKEY, Michael Joseph

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 December 2016
• Resigned on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

KEMP, Alexander Charles

• Correspondence address: Two London Bridge, Two London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: September 1978
• Appointed on: 8 December 2020
• Resigned on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MCINDOE, Darrell Bruce

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2016
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

POWIS, Nicholas Michael William

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 21 September 2017
• Resigned on: 2 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

POWIS, Nicholas Michael William

• Correspondence address: The Coach House, Bill Hill Park, Wokingham Reading, Berkshire, RG40 5QT
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 3 May 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Simon Anthony

• Correspondence address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 2 December 2004
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ROSE, John Michael

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2016
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RYAN, Ellen Seery

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2016
• Resigned on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

THOMPSON, Neil

• Correspondence address: 93 North Road, Midsomer Norton, Bath, Avon, BA3 2QN
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 8 March 2007
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WAKELING, Simon George

• Correspondence address: 77 Wallingford Road, Goring, Berkshire, RG8 0HL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 8 March 2007
• Resigned on: 7 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Pireocor

WAKELING, Simon George

• Correspondence address: 24 Milldown Road, Goring On Thames, Reading, RG8 0BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 17 December 2002
• Resigned on: 29 November 2004
• Nationality: British
• Occupation: Sales & Marketing

WHITING, Robert

• Correspondence address: 31 Peter Cloete Avenue, Constantia, Cape Town, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 17 December 2002
• Resigned on: 2 December 2004
• Nationality: British
• Occupation: C E O

WORSLEY-TONKS, Maldwyn Stephen Henry

• Correspondence address: 28 Lime Street, London, United Kingdom, EC3M 7HR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 29 November 2004
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODSTOCK DIRECTORS LIMITED

• Correspondence address: 21 Woodstock Street, London, W1C 2AP
• Role (Resigned): Director
• Appointed on: 23 November 2001
• Resigned on: 23 November 2001