W RESOURCES PLC

Company number 04782584

15 officers / 14 resignations

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role: Secretary
• Appointed on: 11 October 2004

CHALFEN SECRETARIES LIMITED

• Correspondence address: 2nd Floor, 93a Rivington Street, London, EC2A 3AY
• Role (Resigned): Secretary
• Appointed on: 30 May 2003
• Resigned on: 11 October 2004

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 30 May 2003
• Resigned on: 30 May 2003

ARGALAS, James

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 17 September 2018
• Resigned on: 11 January 2023
• Nationality: American
• Country of residence: Spain
• Occupation: Company Director

CABANILLAS VERDE, Ismael

• Correspondence address: 27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 11 October 2021
• Resigned on: 6 May 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

GARCIA, Oscar Marin

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: April 1976
• Appointed on: 8 January 2020
• Resigned on: 12 February 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Ceo Retail Company

GARLAND, David Robertson

• Correspondence address: C/O Frp Advisory Trading Ltd (Edinburgh Office), 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 18 December 2014
• Resigned on: 11 January 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Lawyer

GARLAND, Michael Victor

• Correspondence address: Meadows, Henley Road, Wargrave, Berks, RG10 8HX
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 1 October 2004
• Resigned on: 26 February 2014
• Nationality: Australian
• Country of residence: United Arab Emirates
• Occupation: Director

GREIL, Dietmar

• Correspondence address: Largo Dell Olgiata 15, Isola 27/B2, Rome, 00123, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 25 November 2003
• Resigned on: 1 November 2008
• Nationality: Austrian
• Occupation: Director Of Company

JAMES, Malcolm Raymond Scott

• Correspondence address: 10 Allora Avenue, Subiaco, Australia, WA 6008
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 October 2004
• Resigned on: 18 May 2006
• Nationality: Australian
• Country of residence: Australia
• Occupation: Company Director

MASTERMAN, Michael George

• Correspondence address: C/O Frp Advisory Trading Ltd (Edinburgh Office), 2nd Floor, 110 Cannon Street, London, EC4N 6EU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 30 May 2003
• Resigned on: 11 January 2023
• Nationality: Australian
• Country of residence: Australian
• Occupation: Chairman

NEIRA, Pablo

• Correspondence address: 27-28, Eastcastle Street, London, United Kingdom, W1W 8DH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 17 September 2018
• Resigned on: 18 October 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Company Director

PIROLA, Byron, Dr

• Correspondence address: 38 Milroy Ave, Kensington, Australia
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 7 November 2008
• Resigned on: 30 March 2020
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

ROBINSON, Andrew George

• Correspondence address: 3 Hurlands, Puttenham Heath Road Puttenham, Guildford, Surrey, GU3 1AP
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 18 May 2006
• Resigned on: 30 September 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Geologist

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 30 May 2003
• Resigned on: 30 May 2003