BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

Company number 05736760

14 officers / 9 resignations

EMDEN, Andrew Marc

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Active): Director
• Date of birth: March 1978
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GANDY, Nicolas Sean

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEFFERMAN, Graham Anthony

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

SAUL, David Gary

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 9 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Andrew Lawrence

• Correspondence address: Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Active): Director
• Date of birth: February 1961
• Appointed on: 8 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RUSK, Simon Michael, Mr.

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 18 March 2021
• Nationality: British

SDG SECRETARIES LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Secretary
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006

GERSHINSON, Colin Anthony

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 8 December 2006
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HODGES, Edwin Charles

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 8 November 2007
• Resigned on: 31 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

JENKINS, Jayson

• Correspondence address: Centralpoint, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 November 2007
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KLUG, Bernard Philip

• Correspondence address: 150 Minories, London, United Kingdom, EC3N 1LS
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 December 2006
• Resigned on: 15 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER, Graham Paul

• Correspondence address: 150 Minories, London, United Kingdom, EC3N 1LS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2007
• Resigned on: 9 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSK, Simon Michael

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 9 March 2006
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SDG REGISTRARS LIMITED

• Correspondence address: 41 Chalton Street, London, NW1 1JD
• Role (Resigned): Nominee Director
• Appointed on: 9 March 2006
• Resigned on: 9 March 2006