WBHBE NO. 1 LIMITED

Company number 05895793

16 officers / 15 resignations

GILBERT, Melvyn Stephen, Mr

• Correspondence address: Central Point, 45 Beech Street, London, United Kingdom, EC2Y 8AD
• Role: Director
• Date of birth: July 1944
• Appointed on: 20 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

RUSK, Simon Michael, Mr.

• Correspondence address: 150 Minories, London, United Kingdom, EC3N 1LS
• Role (Resigned): Secretary
• Appointed on: 8 November 2006
• Resigned on: 16 August 2016
• Nationality: British

HAYSMACINTYRE COMPANY SECRETARIES LIMITED

• Correspondence address: 10 Queen Street Place, London, United Kingdom, EC4R 1AG
• Role (Resigned): Secretary
• Appointed on: 16 August 2016
• Resigned on: 21 May 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4682161

WESTLEX REGISTRARS LIMITED

• Correspondence address: Summit House 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Nominee Secretary
• Appointed on: 3 August 2006
• Resigned on: 8 November 2006

EMDEN, Andrew Marc

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 8 November 2007
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Asset Manager

GANDY, Nicolas Sean

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 1 January 2009
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

HEFFERMAN, Graham Anthony

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 8 November 2007
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

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: Director

JENKINS, Jayson

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 8 November 2007
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

KLUG, Bernard Philip

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: June 1939
• Appointed on: 8 December 2006
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCER, Graham Paul

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 8 November 2007
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RUSK, Simon Michael, Mr.

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 8 November 2006
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountants

SAUL, David Gary

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 8 November 2006
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEWART, Andrew Lawrence

• Correspondence address: 12 Groveland Court, Bow Lane, London, EC4M 9EH
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 8 November 2007
• Resigned on: 20 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WESTLEX NOMINEES LIMITED

• Correspondence address: Summit House, 12 Red Lion Square, London, WC1R 4QD
• Role (Resigned): Director
• Appointed on: 3 August 2006
• Resigned on: 8 November 2006