1-40 WAMLA LIMITED

Company number 04791283

32 officers / 26 resignations

D&G BLOCK MANAGEMENT LTD

• Correspondence address: 4th Floor, 192-198 Vauxhall Bridge Road, London, England, SW1V 1DX
• Role (Active): Secretary
• Appointed on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06490644

CRISTOFOLI, Giovanni, Dr

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Vice President Bp

LESSER, Adam Neil

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 20 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MELIKOFF, Louise

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: August 1952
• Appointed on: 15 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, Dermot

• Correspondence address: Flat 19 Walemar Avenue Mansions, Waldemar Avenue, London, United Kingdom, SW6 5LT
• Role (Active): Director
• Date of birth: May 1946
• Appointed on: 26 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WARNER, Bronwen, Dr

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Active): Director
• Date of birth: February 1992
• Appointed on: 1 January 2023
• Nationality: British
• Country of residence: England
• Occupation: Medical Doctor

BRINKWORTH, Stuart John

• Correspondence address: 25 Waldemar Avenue Mansions, Waldemar Avenue Fulham, London, SW6 5LT
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 2 July 2004
• Nationality: British
• Occupation: Solicitor

JENKINS, Timothy Paul

• Correspondence address: 26 Duncombe Road, Godalming, Surrey, GU7 1SF
• Role (Resigned): Secretary
• Appointed on: 11 June 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Lawyer

RICE, Anthony Jan

• Correspondence address: 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 2 July 2004
• Nationality: British

RICE, Anthony Jan

• Correspondence address: 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Secretary
• Appointed on: 2 July 2004
• Resigned on: 8 November 2004
• Nationality: British

CURCHOD & COMPANY

• Correspondence address: Portmore House, Portmore House, 54 Church Street, Weybridge, Surrey, United Kingdom, KT13 8DP
• Role (Resigned): Secretary
• Appointed on: 27 September 2004
• Resigned on: 4 January 2021

Other Corporate Body or Firm What's this?

• Place registered: PORTMORE HOUSE, CHURCH STREET, WEYBRIDGE, SURREY
• Registration number: OC331525

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 2003
• Resigned on: 11 June 2003

ALLAIRE, Franck

• Correspondence address: Curchod And Co, Portmore House, 54 Church Street, Weybridge, Surrey, Uk, KT13 8DP
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 23 October 2014
• Resigned on: 21 July 2015
• Nationality: French
• Country of residence: Uk
• Occupation: Actuary

BETTS, Derrick

• Correspondence address: Flat 37, Waldemar Avenue Mansions, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 23 October 2014
• Resigned on: 15 December 2020
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Management Consultant

BOYDE, Andreas

• Correspondence address: 17 Waldemar Avenue Mansions, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 22 November 2003
• Resigned on: 23 October 2014
• Nationality: German
• Country of residence: Gbr
• Occupation: Concert Pianist

BRINKWORTH, Stuart John

• Correspondence address: 25 Waldemar Avenue Mansions, Waldemar Avenue Fulham, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 3 July 2003
• Resigned on: 15 November 2004
• Nationality: British
• Occupation: Solicitor

BUCK, Alexandra

• Correspondence address: 9 Bishops Mansions, Bishops Park Road, London, SW6 6DZ
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 22 November 2003
• Resigned on: 22 September 2004
• Nationality: British
• Occupation: Consultant

COLLINGS, Janet

• Correspondence address: 4 Waldemar Avenue Mansions, Fulham, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 6 October 2004
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CRISTOFOLI, Giovanni, Dr

• Correspondence address: 10 Waldemar Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 8 June 2009
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ETHERTON, Michael

• Correspondence address: Flat 20, Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 October 2004
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Producer

FIRMAN, Charlotte

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Director
• Date of birth: November 1991
• Appointed on: 15 October 2020
• Resigned on: 9 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HEAP, Jonathan Nicholas

• Correspondence address: 43 Addison Road, Guildford, Surrey, GU1 3QQ
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 11 June 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Solicitor

HNATOW, Maria Patricia

• Correspondence address: Flat 18 Waldemar Avenue Mansions, Waldemar Avenue, London, Uk, SW6 5LT
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 25 September 2013
• Resigned on: 23 October 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Pa

HNATOW, Patricia Maria

• Correspondence address: Portmore House, 54 Church Street, Weybridge, Surrey, United Kingdom, KT1 8DP
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 2 September 2015
• Resigned on: 15 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENKINS, Timothy Paul

• Correspondence address: 26 Duncombe Road, Godalming, Surrey, GU7 1SF
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 11 June 2003
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Lawyer

LESSER, Adam Neil

• Correspondence address: Flat 38 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 11 May 2005
• Resigned on: 27 September 2016
• Nationality: British
• Country of residence: England
• Occupation: It Consultant

LUNAZZI, Paride

• Correspondence address: 32 Waldemar Avenue Mansions, Waldemar Avenue, London, Uk, SW6 5LT
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 25 September 2013
• Resigned on: 2 September 2015
• Nationality: Italian
• Country of residence: Uk
• Occupation: None

OLDFIELD, Hannah Francesca Pheasant

• Correspondence address: 4th Floor 192-198 Vauxhall Bridge Road, London, United Kingdom, SW1V 1DX
• Role (Resigned): Director
• Date of birth: March 1982
• Appointed on: 25 September 2013
• Resigned on: 23 December 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

RICE, Anthony Jan

• Correspondence address: 10 Waldemar Avenue Mansions, Waldemar Avenue, London, SW6 5LT
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 3 July 2003
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Solicitor

D&G BLOCK MANAGEMENT LTD

• Correspondence address: 4th Floor, 192-198, Vauxhall Bridge Road, London, England, SW1V 1DX
• Role (Resigned): Director
• Appointed on: 1 January 2021
• Resigned on: 1 January 2021

UK Limited Company What's this?

• Registration number: 06490644

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2003
• Resigned on: 11 June 2003

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Director
• Appointed on: 8 June 2003
• Resigned on: 11 June 2003