WUNELLI LTD

Company number 05942167

18 officers / 14 resignations

RE SECRETARIES LIMITED

• Correspondence address: 1-3, Strand, London, England, WC2N 5JR
• Role: Secretary
• Appointed on: 28 May 2014

UK Limited Company What's this?

• Registration number: 292732

HASSIB, Ash

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role: Director
• Date of birth: June 1962
• Appointed on: 19 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Senior Vice President And General Manager

MADISON, William Sydney

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role: Director
• Date of birth: July 1961
• Appointed on: 19 May 2014
• Nationality: American
• Country of residence: United States
• Occupation: Information Services Management

SKELTON, Jeffrey Allan

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, PO6 3EN
• Role: Director
• Date of birth: February 1967
• Appointed on: 1 July 2019
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

NEEDHAM, Alex David

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Secretary
• Appointed on: 13 August 2013
• Resigned on: 19 May 2014

RIXON, Elizabeth

• Correspondence address: 10 Hobbs Square, Hants, Petersfield, GU31 4SR
• Role (Resigned): Secretary
• Appointed on: 21 September 2006
• Resigned on: 31 March 2008
• Nationality: British

AFP SERVICES LIMITED

• Correspondence address: Satra Innovation Park Satra House, Rockingham Road, Kettering, Northants, England, NN16 9JD
• Role (Resigned): Secretary
• Appointed on: 1 April 2008
• Resigned on: 17 July 2013

Registered in a European Economic Area What's this?

• Place registered: KETTERING, NORTHANTS, ENGLAND
• Registration number: 4511386

BARBIERI, Anthony James

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 22 January 2009
• Resigned on: 17 March 2014
• Nationality: United States
• Country of residence: Switzerland
• Occupation: Attorney

BINLEY, Keith Alexander

• Correspondence address: 35 - 37 St. Marys Gate, Nottingham, United Kingdom, NG1 1PU
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 5 May 2017
• Resigned on: 1 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARELLA, Carmine

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 22 December 2011
• Resigned on: 8 January 2014
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Company Director

CAVANAGH, Selim Damian

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, United Kingdom, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 September 2015
• Resigned on: 18 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vp Telematics

DUNN, Alexander

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 25 May 2007
• Resigned on: 1 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Chairman

MCCARTHY, William Martin

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 19 May 2014
• Resigned on: 2 May 2017
• Nationality: Irish
• Country of residence: Ireland
• Occupation: General Management

MONTEFORTE, Aldo Domenico, Dr

• Correspondence address: Apt 45 Hurst Court, 20 Gatliff Road, London, SW1W 8QD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 22 January 2009
• Resigned on: 21 December 2011
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Investor

NEAVE, David Stanley

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 8 August 2013
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

SEARLES, Penny Susan

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 21 September 2008
• Resigned on: 19 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

STACY, Paul

• Correspondence address: 1000 Lakeside, Western Road, Portsmouth, Hants, England, PO6 3EN
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 1 August 2008
• Resigned on: 19 May 2014
• Nationality: Australian
• Country of residence: England
• Occupation: Technology And Innovation Director

STACY, Paul

• Correspondence address: 10 Hobbs Square, Hants, Petersfield, GU31 4SR
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 21 September 2006
• Resigned on: 1 October 2007
• Nationality: Australian
• Country of residence: England
• Occupation: Manager