WIGAN OLD LTD

Company number 04807820

13 officers / 9 resignations

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role: Secretary
• Appointed on: 14 April 2011

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• Place registered: UNITED KINGDOM
• Registration number: 04328885

KRONENBERG, Oliver Philipp

• Correspondence address: C/O Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, Switzerland, 8152
• Role: Director
• Date of birth: September 1968
• Appointed on: 25 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: General Counsel

SIGALAS, Alexandros

• Correspondence address: Flughofstrasse, 61, 8152 Glattbrugg, Switzerland
• Role: Director
• Date of birth: May 1972
• Appointed on: 13 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance, It & Administration

WALDE, Andreas

• Correspondence address: 1 Botanic Court, Martland Park, Wigan, United Kingdom, WN5 0JZ
• Role: Director
• Date of birth: July 1962
• Appointed on: 25 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Company Director

FLATLEY, John Gerard

• Correspondence address: 134 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 30 October 2010
• Nationality: British,Irish
• Occupation: Accountant

FROBISHER, Rodney Michael

• Correspondence address: 15 Church Road, Tarleton, Preston, Lancashire, PR4 6UR
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 1 July 2008
• Nationality: British

PERNET, Daniel

• Correspondence address: Route De Cypres 6, Corseaux, Ch 1802, Switzerland
• Role (Resigned): Secretary
• Appointed on: 23 June 2003
• Resigned on: 3 March 2004
• Nationality: Swiss

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003

FLATLEY, John Gerard

• Correspondence address: 134 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2008
• Resigned on: 1 July 2008
• Nationality: British,Irish
• Country of residence: England
• Occupation: Accountant

HIRSBRUNNER, Fritz

• Correspondence address: Route De Lavaux 454, Ch 1095 Lutry, Switzerland
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 23 June 2003
• Resigned on: 25 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

KNEUBUHLER, Jorg

• Correspondence address: Alpenstr 37, Gumligen, Ch 3037, Switzerland, CH 3037
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 23 June 2003
• Resigned on: 13 April 2017
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Finances And Personnel

WIMPENNEY, Milton Peter

• Correspondence address: Potters Limited, 1 Botanic Court, Martland Park, Wigan, WN5 0JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 September 2011
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 June 2003
• Resigned on: 23 June 2003