100 WARDOUR LIMITED

Company number 05078791

13 officers / 10 resignations

COX, Gavin Eliot

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

LOEWI, David Michael

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: February 1959
• Appointed on: 12 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WELDEN, Michael Anthony

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 17 October 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Chartered Accountant

BELLAMY, Adam John Gordon

• Correspondence address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
• Role (Resigned): Secretary
• Appointed on: 12 September 2006
• Resigned on: 31 December 2008
• Nationality: British

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 17 Copse Hill, Wimbledon, London, SW20 0NB
• Role (Resigned): Secretary
• Appointed on: 19 March 2004
• Resigned on: 30 March 2004
• Nationality: British

MCLAUCHLAN, Alex

• Correspondence address: 43 Central Drive, St. Albans, Hertfordshire, AL4 0UN
• Role (Resigned): Secretary
• Appointed on: 1 January 2009
• Resigned on: 23 December 2011
• Nationality: British
• Occupation: Accountant

SCHUITEMAKER, Martijn Anton

• Correspondence address: 17 Alexandra Wharf, 1 Darwen Place, London, E2 9SJ
• Role (Resigned): Secretary
• Appointed on: 30 March 2004
• Resigned on: 14 September 2006
• Nationality: Dutch

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 March 2004
• Resigned on: 19 March 2004

BELLAMY, Adam John Gordon

• Correspondence address: 42 Manland Avenue, Harpenden, Hertfordshire, AL5 4RQ
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 5 February 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CONRAN, Terence Orby, The Executors Of Sir

• Correspondence address: Barton Court, Kintbury, Hungerford, Berkshire, RG17 9SA
• Role (Resigned): Director
• Date of birth: October 1931
• Appointed on: 19 March 2004
• Resigned on: 14 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Retailer And Designer

GUNEWARDENA, Desmond Antony Lalith

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 19 March 2004
• Resigned on: 22 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARRIS, Toby Charles

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 1 December 2014
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MCLAUCHLAN, Alex

• Correspondence address: 16 Kirby Street, London, EC1N 8TS
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 1 December 2010
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director