WBA ACQUISITIONS UK HOLDCO 2 LIMITED

Company number 06214468

12 officers / 8 resignations

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Secretary
• Appointed on: 16 April 2008
• Nationality: Irish
• Occupation: Company Secretary

DRAKE, Kate Charlotte

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: April 1982
• Appointed on: 22 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Omorlie

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: June 1977
• Appointed on: 22 February 2022
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: December 1963
• Appointed on: 25 June 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 16 April 2007
• Resigned on: 16 April 2008

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 17 January 2011
• Resigned on: 22 February 2022
• Nationality: Irish
• Country of residence: England
• Occupation: None

D'ANGELO, Sergio

• Correspondence address: 41 Ives Street, London, SW3 2ND
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 16 April 2007
• Resigned on: 25 June 2009
• Nationality: Italian
• Country of residence: Uk
• Occupation: Executive

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 25 June 2009
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

JENNINGS, Clare Louisa Minnie, Mrs.

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 22 December 2020
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KRAFT, Henrik

• Correspondence address: 27 Cliveden Road, London, SW19 3RD
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 16 April 2007
• Resigned on: 25 June 2009
• Nationality: Danish
• Occupation: Executive

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 25 June 2009
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Resigned on: 22 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director