- Company Overview for WT UK OPCO 3 LIMITED (06350701)
- Filing history for WT UK OPCO 3 LIMITED (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
- United Kingdom
- 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