WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

Company number 05426058

14 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Secretary
• Appointed on: 8 November 2017

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• Registration number: 06902863

DINGAAN, Gugulethu Patricia

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: October 1975
• Appointed on: 17 April 2005
• Nationality: South African
• Occupation: Investment Manager

SEROBE, Gloria Tomatoe

• Correspondence address: 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role: Director
• Date of birth: September 1959
• Appointed on: 15 April 2005
• Nationality: South African
• Occupation: Ceo

COWBURN, Julian Lawrence

• Correspondence address: Little Warren, Woodland Way, Kingswood, Tadworth, Surrey, KT20 6NN
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 8 August 2007
• Nationality: Italian
• Occupation: Group Insurance Manager

FORSYTHE, Paul

• Correspondence address: 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, United Kingdom, EC4V 4GG
• Role (Resigned): Secretary
• Appointed on: 8 August 2007
• Resigned on: 28 February 2017
• Nationality: British

FORSYTHE, Paul

• Correspondence address: 11 Fleming Road, Chafford Hundred, Grays, Essex, RM16 6YA
• Role (Resigned): Secretary
• Appointed on: 11 January 2006
• Resigned on: 25 April 2007
• Nationality: British

WARR, Mark Robert

• Correspondence address: Flat 17, Yew Tree House, 19-23 Hook Road, Surbiton, Surrey, KT6 5AA
• Role (Resigned): Secretary
• Appointed on: 28 July 2005
• Resigned on: 11 January 2006
• Nationality: British

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 April 2005
• Resigned on: 27 July 2005

DUDA, Gugu Pride

• Correspondence address: 30 Dabchick Avenue, Dalpark Ext 1, Brakpan, Gauteng 1553, South Africa
• Role (Resigned): Director
• Date of birth: January 1977
• Appointed on: 15 December 2006
• Resigned on: 25 February 2010
• Nationality: South African
• Occupation: Chartered Accountant

KGABOESELE, Itumeleng

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 17 April 2005
• Resigned on: 12 July 2016
• Nationality: South African
• Occupation: Ceo

KINGSTON, Pulane Nomkhitha

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: February 1970
• Appointed on: 17 April 2005
• Resigned on: 12 July 2016
• Nationality: South African
• Occupation: Executive Director

LUHABE, Wendy Yvonne Nomathemba

• Correspondence address: 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 17 April 2005
• Resigned on: 12 July 2016
• Nationality: South African
• Occupation: Entrepreneur

MOJELA, Louisa Madiako

• Correspondence address: 2 3 West Road South Estate, Farringdon Street, Morningside, 2157, South Africa
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 17 April 2005
• Resigned on: 16 March 2010
• Nationality: South African
• Occupation: Ceo

SONN, Heather Joan

• Correspondence address: 21 Villa A Legria, Riviera Road, Killarney, South Africa, IRISH
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 17 April 2005
• Resigned on: 31 July 2007
• Nationality: South African
• Occupation: Ceo