WRG ACQUISITIONS 2 LIMITED

Company number 05056437

23 officers / 21 resignations

LONGDON, Steven John

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: May 1966
• Appointed on: 2 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MCKENZIE, Fraser Wilson

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

BUNTON, Victoria

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 26 October 2011
• Resigned on: 20 December 2012

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

CROWHURST, Georgina Violet

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 October 2019
• Resigned on: 28 January 2020

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 15 December 2006
• Resigned on: 10 January 2013
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: Merrywood, Sion Hill, Bath, Avon, BA1 2UL
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 25 October 2004
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 20 December 2012
• Resigned on: 17 May 2019

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 27 July 2005
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 February 2004
• Resigned on: 24 May 2004

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 24 May 2004
• Resigned on: 26 July 2004

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 24 May 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 16 August 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 25 October 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 16 August 2004
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

O'HAIRE, Cormac Patrick Thomas

• Correspondence address: 17 Sutherland Road, Ealing, London, W13 0DX
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 24 May 2004
• Resigned on: 25 October 2004
• Nationality: Irish
• Occupation: Director

ORTS-LLOPIS, Vicente Federico

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 August 2009
• Resigned on: 31 January 2024
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

SERRANO MINCHAN, Agustin

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 December 2009
• Resigned on: 11 February 2022
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Technical Civil Engineer

STEWART, Quentin Richard

• Correspondence address: 62 Anchor Brew House, Shad Thames, London, SE1 2LY
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 24 May 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TAYLOR, Paul

• Correspondence address: 3 Sidings Court, White Rose Way, Doncaster, England, DN4 5NU
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Resigned on: 1 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 26 February 2004
• Resigned on: 24 May 2004