WHARF VENTURES LIMITED

Company number 05516043

11 officers / 7 resignations

JARVIS, Brendan Eugene

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: March 1956
• Appointed on: 27 June 2007
• Nationality: British
• Occupation: Banker

MAGGS, Douglas John

• Correspondence address: 14 Hays Mews, London, United Kingdom, W1J 5PT
• Role: Director
• Date of birth: May 1954
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England

MELLOR, David John

• Correspondence address: 14 Hays Mews, London, United Kingdom, W1J 5PT
• Role: Director
• Date of birth: March 1949
• Appointed on: 19 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Queens Counselor

SPAYNE, Daniel Shevek

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role: Director
• Date of birth: May 1979
• Appointed on: 10 July 2008
• Nationality: British
• Occupation: Banker

MURPHY, Robert Blair

• Correspondence address: 34 Gun Lane, Knebworth, Hertfordshire, SG3 6BH
• Role (Resigned): Secretary
• Appointed on: 2 February 2007
• Resigned on: 14 April 2009
• Nationality: New Zealander

TADMAN, Alexandra Louise Claire

• Correspondence address: 402 Gironde Road, London, SW6 7DZ
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 2 February 2007
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 22 July 2005
• Resigned on: 2 September 2005

BOWES, Martyn

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 19 September 2005
• Resigned on: 27 June 2007
• Nationality: British
• Occupation: Banker

COOKE, Henry William

• Correspondence address: 1 Churchill Place, London, E14 5HP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 3 July 2006
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Investment Banking

DOYLE, Peter John

• Correspondence address: The Old Post Office, 121 The Street, Capel, Surrey, RH5 5JX
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 2 September 2005
• Resigned on: 25 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Banker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 22 July 2005
• Resigned on: 2 September 2005