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WLP VISION LIMITED

Company number 05181435

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Officers: 13 officers / 11 resignations

FALLOWFIELD, Amy Laura

Correspondence address
The Brew, Eagle House, 163 City Road, London, England, EC1V 1NR
Role Active
Director
Date of birth
November 1986
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

GRANT, Cheryl Dawn

Correspondence address
The Brew, Eagle House, 163 City Road, London, England, EC1V 1NR
Role Active
Director
Date of birth
December 1962
Appointed on
30 September 2021
Nationality
British
Country of residence
England
Occupation
Director

RAY, Katrina

Correspondence address
18 Fields Park Road, Newport, Gwent, NP20 5BA
Role Resigned
Secretary
Appointed on
16 July 2004
Resigned on
27 September 2010
Nationality
British

TUBBS, Daniel Hayden

Correspondence address
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH
Role Resigned
Secretary
Appointed on
27 September 2010
Resigned on
28 October 2021

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 July 2004
Resigned on
16 July 2004

GRANT, Cheryl Dawn

Correspondence address
Pencoed, Technology Park, Pencoed, Bridgend, Mid Glamorgan, CF35 5HZ
Role Resigned
Director
Date of birth
December 1962
Appointed on
19 August 2014
Resigned on
1 August 2018
Nationality
British
Country of residence
England
Occupation
Director

GREEN, Philip

Correspondence address
46 Plas Street Pol De Leon, Penarth Marina, Cardiff, South Glamorgan, CF64 1TR
Role Resigned
Director
Date of birth
April 1974
Appointed on
4 July 2005
Resigned on
15 December 2006
Nationality
British
Occupation
Creative Director

HIGGINS, Paul James

Correspondence address
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH
Role Resigned
Director
Date of birth
June 1956
Appointed on
28 September 2012
Resigned on
28 October 2021
Nationality
British
Country of residence
Wales
Occupation
Director

PREEST, Brenig Gwilym

Correspondence address
5 Millbrook Road, Dinas Powys, South Glamorgan, CF64 4BZ
Role Resigned
Director
Date of birth
July 1972
Appointed on
17 January 2006
Resigned on
1 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capitalist

RAY, Anthony John

Correspondence address
18 Fields Park Road, Newport, Gwent, NP20 5BA
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 July 2004
Resigned on
18 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TUBBS, Daniel Hayden

Correspondence address
Seren Stiwdios Wales, Wentloog Avenue, Cardiff, Wales, CF3 2GH
Role Resigned
Director
Date of birth
July 1972
Appointed on
1 January 2020
Resigned on
28 October 2021
Nationality
British
Country of residence
England
Occupation
Accountant

WRIGHT, Paul James

Correspondence address
5 Edwardian Way, Miskin, Pontyclun, CF72 8SJ
Role Resigned
Director
Date of birth
December 1975
Appointed on
15 August 2005
Resigned on
28 October 2021
Nationality
British
Country of residence
Wales
Occupation
Director Of Technology

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 July 2004
Resigned on
16 July 2004