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WT UK OPCO 3 LIMITED

Company number 06350701

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Officers: 31 officers / 28 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Secretary
Appointed on
8 April 2020

UK Limited Company What's this?

Registration number
10831084

ISRAR, Qasim Raza

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
January 1977
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Assistant Vice President

MANRIQUE CHARRO, Jorge

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Active
Director
Date of birth
December 1986
Appointed on
23 September 2022
Nationality
Spanish
Country of residence
England
Occupation
Assistant Vice President

GORDON, Iain

Correspondence address
9 The Ridgeway, Marlow, Buckinghamshire, United Kingdom, SL7 3LQ
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
17 February 2009
Nationality
British

MILLIKEN, Alistair

Correspondence address
34 Elwill Way, Beckenham, Kent, BR3 3AD
Role Resigned
Secretary
Appointed on
22 October 2007
Resigned on
29 August 2008
Nationality
British

EPS SECRETARIES LIMITED

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Secretary
Appointed on
31 August 2012
Resigned on
30 April 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2231995

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
22 August 2007
Resigned on
22 October 2007

OCORIAN (UK) LIMITED

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Secretary
Appointed on
30 April 2015
Resigned on
8 April 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
5534412

STATE STREET SECRETARIES (UK) LIMITED

Correspondence address
1st Floor, Phoenix House, 18 King William Street, London, United Kingdom, EC4N 7BP
Role Resigned
Secretary
Appointed on
17 February 2009
Resigned on
31 August 2012

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
3691921

ADAMS, Carl George

Correspondence address
4746 Holly Ave, Fairfax, Virginia 22030, Usa, IRISH
Role Resigned
Director
Date of birth
April 1969
Appointed on
22 October 2007
Resigned on
21 December 2007
Nationality
American
Occupation
Treasurer

CASH, Mark John

Correspondence address
Woes Cottage, Church Street, Rudgwick, West Sussex, RH12 3EA
Role Resigned
Director
Date of birth
February 1959
Appointed on
22 October 2007
Resigned on
11 June 2009
Nationality
British
Country of residence
England
Occupation
Director

CRABTREE, Michael Andrew

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
December 1956
Appointed on
31 August 2012
Resigned on
7 November 2013
Nationality
Us Citizen
Country of residence
Usa
Occupation
Senior Vice President & Treasurer

CROCKETT, Keith Russell

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1972
Appointed on
7 November 2013
Resigned on
30 June 2016
Nationality
British
Country of residence
England
Occupation
Vice President, Uk Investments, Health Care Reit

DRYDEN, Rachel

Correspondence address
42 Elmthorpe Road, Wolvercote, Oxford, OX2 8PA
Role Resigned
Director
Date of birth
April 1977
Appointed on
27 May 2009
Resigned on
31 August 2012
Nationality
British
Country of residence
England
Occupation
Director

FONES, Melanie Ann

Correspondence address
43333 Markham Place, Ashburn, Virginia 20147, U,S,A, IRISH
Role Resigned
Director
Date of birth
November 1966
Appointed on
21 December 2007
Resigned on
31 January 2008
Nationality
American
Country of residence
Usa
Occupation
Finance Director

FRANTZ, Edward A

Correspondence address
13422 Rippling Brook Drive, Silver Spring, 20906 Maryland
Role Resigned
Director
Date of birth
August 1960
Appointed on
5 January 2009
Resigned on
6 September 2011
Nationality
United States
Country of residence
Usa
Occupation
Vp & Assoc Gen Counsel

GOODEY, John Anthony

Correspondence address
2nd Floor, 11 Old Jewry, London, EC2R 8DU
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 April 2016
Resigned on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Company Director

HARPER, Jonathan Mark

Correspondence address
Crofton House, 16 Warwick Road, Beaconsfield, Buckinghamshire, United Kingdom, HP9 2PE
Role Resigned
Director
Date of birth
September 1974
Appointed on
20 January 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

IBELE, Erin Carol

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
December 1961
Appointed on
9 January 2013
Resigned on
1 April 2016
Nationality
American
Country of residence
Usa
Occupation
Senior Vice President Admin And Co Secretary

MARSH, David

Correspondence address
The Shieling, Lower Rads End Tingrith Road, Eversholt, Bedfordshire, MK17 9EF
Role Resigned
Director
Date of birth
August 1964
Appointed on
22 October 2007
Resigned on
11 June 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

MAYR, Lisa-Beth

Correspondence address
6010 Softwood Trail, Mclean, Virginia 22101
Role Resigned
Director
Date of birth
October 1967
Appointed on
2 October 2008
Resigned on
5 January 2009
Nationality
American
Country of residence
United States
Occupation
Treasurer And Svp

MILLER, Jeffrey Herman

Correspondence address
Lacon House, 84 Theobalds Road, London, United Kingdom, WC1X 8RW
Role Resigned
Director
Date of birth
January 1960
Appointed on
31 August 2012
Resigned on
7 November 2013
Nationality
Us Citizen
Country of residence
United States Of America
Occupation
Exec Vice President - Operations & General Counsel

MILSTEIN, Paul Scott

Correspondence address
10916 Blue Roan Road, Oakton, Virginia 22124, Usa, IRISH
Role Resigned
Director
Date of birth
March 1957
Appointed on
22 October 2007
Resigned on
22 December 2009
Nationality
United States
Country of residence
Usa
Occupation
Senior Vice President(Finance)

MYERS, Jason David

Correspondence address
10th Floor, 5 Churchill Place, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1981
Appointed on
11 December 2020
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Vice President, Investments

POPE, James Sulkirk

Correspondence address
5011 Wyandot Court, Bethesda, Maryland, 20816, United States, LMVBKZUQ
Role Resigned
Director
Date of birth
July 1949
Appointed on
21 December 2007
Resigned on
2 October 2008
Nationality
United States
Occupation
Svp Finance

ROBERTS, Caroline Mary

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 April 2016
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SKIVER, Justin Reynolds

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
March 1977
Appointed on
1 January 2018
Resigned on
11 December 2020
Nationality
American
Country of residence
England
Occupation
Director

SKIVER, Justin

Correspondence address
2nd Floor, 11 Old Jewry, London, England, EC2R 8DU
Role Resigned
Director
Date of birth
May 1977
Appointed on
7 November 2013
Resigned on
1 April 2016
Nationality
American
Country of residence
Ohio, Usa
Occupation
Vp, Investments

TOMASSO, Tiffany Lynn

Correspondence address
12834 Parapet Way, Oak Hill, Virginia Va 20171, Usa, IRISH
Role Resigned
Director
Date of birth
June 1962
Appointed on
22 October 2007
Resigned on
31 December 2007
Nationality
American
Occupation
Executive Vice President

MITRE DIRECTORS LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
22 August 2007
Resigned on
22 October 2007

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Director
Appointed on
22 August 2007
Resigned on
22 October 2007