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WRAITH MODULAR BUILDINGS LTD

Company number 06006354

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Officers: 14 officers / 12 resignations

DE EPALZA, Joana

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role
Secretary
Appointed on
19 March 2012
Nationality
French

DE EPALZA, Joana

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role
Director
Date of birth
April 1973
Appointed on
19 March 2012
Nationality
French
Country of residence
United Kingdom
Occupation
Director

ANDERSON, Thomas

Correspondence address
37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
Role Resigned
Secretary
Appointed on
15 June 2007
Resigned on
23 December 2009
Nationality
British
Occupation
Director

CRAVEN, Heather Ann

Correspondence address
6 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
Role Resigned
Secretary
Appointed on
22 November 2006
Resigned on
15 June 2007
Nationality
British
Occupation
Finance Director

THOMPSON, Ian Patrick Russell

Correspondence address
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
Role Resigned
Secretary
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
British

LONDON LAW SECRETARIAL LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Secretary
Appointed on
22 November 2006
Resigned on
22 November 2006

ANDERSON, Thomas

Correspondence address
37 Vermont Grove, Peterborough, Cambridgeshire, PE3 6BN
Role Resigned
Director
Date of birth
June 1950
Appointed on
15 June 2007
Resigned on
23 December 2009
Nationality
British
Country of residence
England
Occupation
Director

EBURNE, Mark Andrew

Correspondence address
Manor Drive, Peterborough, Cambridgeshire, PE4 7AP
Role Resigned
Director
Date of birth
April 1962
Appointed on
19 January 2010
Resigned on
14 December 2012
Nationality
British
Country of residence
England
Occupation
Director

O'KELLY, Paul Brian

Correspondence address
The Croft, Lincombe Lane, Boars Hill, Oxford, Oxfordshire, OX1 5DX
Role Resigned
Director
Date of birth
December 1957
Appointed on
15 June 2007
Resigned on
19 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROBERTSON, Stephen James

Correspondence address
Clarendon House, 2 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
March 1960
Appointed on
23 February 2007
Resigned on
24 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

THOMPSON, Ian Patrick Russell

Correspondence address
Elliott Group Ltd, Manor Drive, Peterborough, Cambridgeshire, England, PE4 7AP
Role Resigned
Director
Date of birth
August 1965
Appointed on
23 December 2009
Resigned on
16 March 2012
Nationality
British
Country of residence
England
Occupation
Director

WRAITH, David Jonathan

Correspondence address
Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
Role Resigned
Director
Date of birth
March 1974
Appointed on
22 November 2006
Resigned on
21 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WRAITH, David John

Correspondence address
Bellwood Grange Farm, Brampton, Lincoln, Lincolnshire, LN1 2EG
Role Resigned
Director
Date of birth
May 1946
Appointed on
22 November 2006
Resigned on
22 June 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
Marquess Court, 69 Southampton Row, London, WC1B 4ET
Role Resigned
Nominee Director
Appointed on
22 November 2006
Resigned on
22 November 2006