WISTERIA LIMITED

Company number 04363204

11 officers / 8 resignations

AU, Barry Wen Jie

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, HA5 2EX
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 3 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAM, Richard Kin-Bond

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
• Role (Active): Director
• Date of birth: December 1990
• Appointed on: 17 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Adviser

TAGG, Nicholas John Charles

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 19 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Tax Advisor

MILLET, Andrew

• Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

MILLET, Lisa Phillippa

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
• Role (Resigned): Secretary
• Appointed on: 28 October 2003
• Resigned on: 1 May 2019
• Nationality: British

L & A SECRETARIAL LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2002
• Resigned on: 30 January 2002

ASHER, Jeremy Daniel

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, HA5 2EX
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 April 2018
• Resigned on: 11 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLET, Andrew

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, United Kingdom, HA5 2EX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 30 January 2002
• Resigned on: 31 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MILLET, Lisa Phillippa

• Correspondence address: 2 Golders Close, Edgware, Middlesex, HA8 9QD
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 30 January 2002
• Resigned on: 28 October 2003
• Nationality: British
• Occupation: Director

MINSKY, Andrew

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, HA5 2EX
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 25 March 2020
• Resigned on: 2 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

L & A REGISTRARS LIMITED

• Correspondence address: 31 Corsham Street, London, N1 6DR
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2002
• Resigned on: 30 January 2002