WMG SERVICES LIMITED

Company number 05030312

15 officers / 14 resignations

VAN LEUVEN, Pieter

• Correspondence address: The Ecury, Soloms Court Road, Banstead, Surrey, England, SM7 3QG
• Role (Active): Director
• Date of birth: September 1975
• Appointed on: 28 August 2008
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

KEY LEGAL SERVICES (SECRETARIAL) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 2004
• Resigned on: 30 January 2004

PHS SECRETARIAL SERVICES LIMITED

• Correspondence address: City Tower Level 4, 40 Basinghall Street, London, EC2V 5DE
• Role (Resigned): Secretary
• Appointed on: 30 January 2004
• Resigned on: 28 September 2004

THROGMORTON SECRETARIES LLP

• Correspondence address: 42-44, Portman Road, Reading, Berkshire, England, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 16 July 2007
• Resigned on: 30 September 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: OC303099

THROGMORTON UK LIMITED

• Correspondence address: 42-44 Portman Road, Reading, Berkshire, RG30 1EA
• Role (Resigned): Secretary
• Appointed on: 28 September 2004
• Resigned on: 16 July 2007

BLUM, Nils Helge

• Correspondence address: 13 Royal Chase, Tunbridge Wells, Kent, United Kingdom, TN4 8AX
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 28 August 2008
• Resigned on: 1 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

DALMAN, Jill

• Correspondence address: The Ecury, Soloms Court Road, Banstead, Surrey, England, SM7 3QG
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 1 August 2010
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DALMAN, Mehmet

• Correspondence address: Soloms Court, Soloms Court Road, Banstead, Surrey, United Kingdom, SM7 3QG
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 30 October 2014
• Resigned on: 4 June 2015
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

DALMAN, Mehmet

• Correspondence address: Soloms Court, Soloms Court Road, Banstead, Surrey, SM7 3QG
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 8 February 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

KHALIL, Hassan

• Correspondence address: 10/11 245 South Lodge, Knightsbridge, London, SW7 1DG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 21 September 2009
• Resigned on: 30 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KUNAR, Andrew

• Correspondence address: 75 West Hartsdale Avenue, Apartment 22, Hartsdale New York, 10530, Usa
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 6 February 2004
• Resigned on: 28 January 2005
• Nationality: Usa
• Occupation: Ceo

RICHARDSON, Peter Mark

• Correspondence address: Port Hill House, Redwoods Bengeo, Hertford, Hertfordshire, SG14 3BT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 28 January 2005
• Resigned on: 31 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHAH, Paresh Raichand

• Correspondence address: 20 Woodhall Avenue, Pinner, Middlesex, HA5 3DX
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 28 January 2005
• Resigned on: 28 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURRELL, James Alexander

• Correspondence address: 229 Wilmot Street, London, E2 0BY
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 6 February 2004
• Resigned on: 28 January 2005
• Nationality: British
• Occupation: Trader

KEY LEGAL SERVICES (NOMINEES) LIMITED

• Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
• Role (Resigned): Nominee Director
• Appointed on: 30 January 2004
• Resigned on: 30 January 2004