WGH UK HOLDINGS LIMITED

Company number 04856144

18 officers / 15 resignations

WADEE, Ismail

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Secretary
• Appointed on: 1 August 2023

SHAW, Robert

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Senior Vp Finance & Group Controller

WADEE, Ismail

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 August 2023
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

ANDRESEN, Hans Magnus

• Correspondence address: Adalbert-Stifter-Strasse 17, Munich, D-81925, Germany, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 6 August 2003
• Resigned on: 6 April 2004
• Nationality: Norwegian
• Occupation: Executive

DINGLE, Robert Victor

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Secretary
• Appointed on: 6 April 2004
• Resigned on: 12 June 2019
• Nationality: British

GUERIN, Michael Declan

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Secretary
• Appointed on: 23 June 2021
• Resigned on: 1 August 2023

MOSELEY, Neil Christopher

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Secretary
• Appointed on: 12 June 2019
• Resigned on: 31 May 2021

YOUNG, Iain Mackenzie

• Correspondence address: Southey House, 48 Griffiths Road Wimbledon, London, SW19 1SS
• Role (Resigned): Secretary
• Appointed on: 5 August 2003
• Resigned on: 6 August 2003
• Nationality: British

ANDRESEN, Hans Magnus

• Correspondence address: Adalbert-Stifter-Strasse 17, Munich, D-81925, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 6 August 2003
• Resigned on: 24 July 2006
• Nationality: Norwegian
• Occupation: Executive

BIRD, Ian Bruce

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 24 July 2006
• Resigned on: 31 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Director

BIRD, Ian

• Correspondence address: 6237 South Jamaica Ct, Eaglewood, Colorado Co 80111, Usa
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 19 September 2005
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Attorney

BRUNNER, Erich

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 23 June 2021
• Resigned on: 1 August 2023
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: President

GUERIN, Michael Declan

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 31 December 2020
• Resigned on: 1 August 2023
• Nationality: Irish
• Country of residence: Belgium
• Occupation: Director

IWAN, Mark Michael

• Correspondence address: 22856 Solitude Lane, Golden, Colorado Co 80401, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 September 2005
• Resigned on: 22 December 2006
• Nationality: American
• Occupation: Business Executive

IWAN, Mark Michael

• Correspondence address: 22856 Solitude Lane, Golden, Colorado, 80401, Usa, IRISH
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 6 August 2003
• Resigned on: 2 December 2003
• Nationality: American
• Occupation: Accountant

MATSUYAMA, Andrew James

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: July 1973
• Appointed on: 22 December 2006
• Resigned on: 15 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Accountant

MOSELEY, Neil Christopher

• Correspondence address: Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 15 October 2020
• Resigned on: 31 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

T & L CORPORATE SERVICES LIMITED

• Correspondence address: Alder Castle 10 Noble Street, London, EC2V 7TL
• Role (Resigned): Director
• Appointed on: 5 August 2003
• Resigned on: 6 August 2003