WPN CHAMELEON LIMITED

Company number 04432158

24 officers / 19 resignations

EVERSLEY, John Albert

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Active): Director
• Date of birth: September 1958
• Appointed on: 6 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Marketing Executive

NASH, Robert Edward

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 17 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PHILLIPS, Maria

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Active): Director
• Date of birth: July 1959
• Appointed on: 18 September 2002
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

REEVES, Victoria Katie

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Active): Director
• Date of birth: January 1974
• Appointed on: 9 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WATSON, John Robert

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Active): Director
• Date of birth: June 1949
• Appointed on: 1 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Sheila Ann

• Correspondence address: Yew Tree House, Church Road, Hartley, Longfield, Kent, United Kingdom, DA3 8DL
• Role (Resigned): Secretary
• Appointed on: 10 July 2002
• Resigned on: 20 December 2019
• Nationality: British
• Occupation: Accountant

DUNLOP, Robert Andrew

• Correspondence address: Alding Farm, Aldingbourne, Chichester, West Sussex, PO20 6TT
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Accountant

LAU, Yin Har

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Resigned): Secretary
• Appointed on: 20 December 2019
• Resigned on: 31 January 2024

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 2002
• Resigned on: 31 May 2002

BENNETT, Sheila Ann

• Correspondence address: Yew Tree House, Church Road, Hartley, Longfield, Kent, United Kingdom, DA3 8DL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 10 July 2002
• Resigned on: 20 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BROWN, David Stuart

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 7 December 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing Strategist

COOKSON, Gail Mack

• Correspondence address: Holden House, 4th Floor, 57 Rathbone Place, London, England, W1T 1JU
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 3 February 2003
• Resigned on: 30 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Marketing

DAVIS, Jeremy Edward Ralph

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 April 2014
• Resigned on: 31 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAU, Yin Har

• Correspondence address: Silver Lodge, 22 Twentypence Road, Wilburton, Ely, Cambridgeshire, CB6 3RN
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 29 June 2007
• Resigned on: 30 June 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MARTIN, Christopher Paul

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 3 February 2014
• Resigned on: 28 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

MARTIN, Daniel John

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 April 2014
• Resigned on: 30 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, Alison Jane

• Correspondence address: Limes View, Chislehurst Road, Bickley, Bromley, Kent, England, BR1 2NW
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 24 January 2011
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Executive Planning Director

MIDDLEHURST, James Thomas

• Correspondence address: 30 Gresse Street, London, W1T 1QR
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 26 March 2012
• Resigned on: 31 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Fraudscreen

NORMAN, Tod Howard

• Correspondence address: 49 Westbury Road, London, N12 7PB
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 6 January 2003
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Marketing

SPOFFORTH, Alexander James

• Correspondence address: Byne House Manleys Hill, Storrington, Pulborough, West Sussex, RH20 4BN
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 31 May 2002
• Resigned on: 16 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

THURGOOD, Annette

• Correspondence address: 191 Creighton Avenue, London, England, N2 9BN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 3 January 2006
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Diane

• Correspondence address: 53 Cowley Road, London, E11 2HA
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 5 April 2006
• Resigned on: 7 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WILLIAMS, Hannah

• Correspondence address: 36 Great Pulteney Street, London, England, W1F 9NS
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 26 June 2018
• Resigned on: 25 July 2023
• Nationality: British
• Country of residence: England
• Occupation: Head Of Account Management

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 May 2002
• Resigned on: 31 May 2002