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WIZARD PROCESSING ONLINE LTD

Company number 04486199

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Officers: 11 officers / 9 resignations

BEECH SECRETARIES LTD

Correspondence address
29 Werdohl Business Park, Number One Industrial Estate, Consett, County Durham, United Kingdom, DH8 6TJ
Role
Secretary
Appointed on
26 October 2011

Registered in a European Economic Area What's this?

Place registered
UK
Registration number
7819439

EMB FOLDS LTD

Correspondence address
Mont Fleuri, Mahe, Seychelles, Seychelles
Role
Director
Appointed on
1 January 2012

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Registration number
100278

BIRD, Clement

Correspondence address
Suite G6, West Wing, Prospect Business Park, Leadgate Consett, County Durham, DH8 7PW
Role Resigned
Secretary
Appointed on
15 July 2002
Resigned on
1 January 2012
Nationality
British

STUART, Rozanne Lindsay

Correspondence address
1 Whitehead Close, Earlsfield, London, SW18 3BT
Role Resigned
Secretary
Appointed on
17 February 2004
Resigned on
24 March 2004
Nationality
Zimbabwe

THOMAS, Candice Danielle

Correspondence address
9 Hidcote Drive, Westcroft, Milton Keynes, Buckinghamshire, MK4 4FU
Role Resigned
Secretary
Appointed on
23 March 2004
Resigned on
1 July 2008
Nationality
British
Occupation
Secretary

BOURNEWOOD LIMITED

Correspondence address
PO Box 438, Palm Grove House, Road Town, Tortola, B.V.I.
Role Resigned
Secretary
Appointed on
8 December 2009
Resigned on
26 October 2011

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
BRITISH VIRGIN ISLANDS
Registration number
641114

CASEY, Gordon William Patrick

Correspondence address
Suite 6 West Wing, Prospect Business Park, Leadgate, Consett, County Durham, DH8 7PW
Role Resigned
Director
Date of birth
April 1975
Appointed on
23 February 2007
Resigned on
1 January 2012
Nationality
British
Country of residence
Netherlands
Occupation
Lawyer

LYN, Carl

Correspondence address
Suite G6, West Wing, Prospect Business Park, Leadgate Consett, County Durham, DH8 7PW
Role Resigned
Director
Date of birth
October 1935
Appointed on
14 June 2004
Resigned on
1 January 2012
Nationality
Antiguan/Barbadian
Country of residence
Antigua
Occupation
Accountant

LYN, Carl

Correspondence address
Upper, Gambles, St. John's, Antigua
Role Resigned
Director
Date of birth
October 1935
Appointed on
14 June 2004
Resigned on
12 August 2004
Nationality
Antiguan/Barbadian
Country of residence
Antigua
Occupation
Accountant

PROFIT, Natasha Marie Adele

Correspondence address
51 Chaytor Road, Consett, County Durham, United Kingdom, DH8 8QH
Role Resigned
Director
Date of birth
July 1984
Appointed on
8 December 2009
Resigned on
1 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SUDOLSKI, Paul David

Correspondence address
Suite G6, West Wing, Prospect Business Park, Leadgate Consett, County Durham, DH8 7PW
Role Resigned
Director
Date of birth
March 1947
Appointed on
15 July 2002
Resigned on
1 January 2012
Nationality
Canadian
Country of residence
Antigua
Occupation
President