WIZARD ACQUISITIONCO LIMITED

Company number 05417889

15 officers / 12 resignations

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Secretary
• Appointed on: 11 January 2008
• Nationality: British

ARMSTRONG, Colin North

• Correspondence address: 3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
• Role: Director
• Date of birth: June 1964
• Appointed on: 28 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, Fiona Jane

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role: Director
• Date of birth: January 1964
• Appointed on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Assistant Group Company Secretary

CARR, Andrew Christopher

• Correspondence address: Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
• Role (Resigned): Secretary
• Appointed on: 9 August 2005
• Resigned on: 6 March 2006
• Nationality: British
• Occupation: Company Director

CORBEN, Darcy

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Secretary
• Appointed on: 6 March 2006
• Resigned on: 11 January 2008
• Nationality: British

DAILLY, Andrew

• Correspondence address: 14 Bronson Road, Raynes Park, London, SW20 8DY
• Role (Resigned): Secretary
• Appointed on: 3 May 2005
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Solicitor

TOOTH, Matthew David

• Correspondence address: Flat 6, 21 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Secretary
• Appointed on: 17 May 2005
• Resigned on: 9 August 2005
• Nationality: British
• Occupation: Investor

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 7 April 2005
• Resigned on: 3 May 2005

BARATTA, Joseph Patrick

• Correspondence address: 345 Park Avenue, New York, Ny 10154, United States
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 17 May 2005
• Resigned on: 9 August 2005
• Nationality: American
• Country of residence: Usa
• Occupation: Investor

CARR, Andrew Christopher

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 12 July 2005
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAILLY, Andrew

• Correspondence address: 14 Bronson Road, Raynes Park, London, SW20 8DY
• Role (Resigned): Director
• Date of birth: July 1977
• Appointed on: 3 May 2005
• Resigned on: 17 May 2005
• Nationality: British
• Occupation: Solicitor

GORI, Luca

• Correspondence address: 29 Kingsley Road, London, NW6 7RH
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 3 May 2005
• Resigned on: 17 May 2005
• Nationality: Italian
• Occupation: Solicitor

TOOTH, Matthew David

• Correspondence address: Flat 6, 21 Cranley Gardens, London, SW7 3BD
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 17 May 2005
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Investor

VARNEY, Nicholas John

• Correspondence address: 3 Market Close, Poole, Dorset, BH15 1NQ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 9 August 2005
• Resigned on: 3 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive & Chairman

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 7 April 2005
• Resigned on: 3 May 2005