WAB SECRETARIES LIMITED

Company number 06375906

12 officers / 8 resignations

ALLEN, John

• Correspondence address: 16 Beaumont Street, Oxford, England, OX1 2NA
• Role (Active): Director
• Date of birth: September 1971
• Appointed on: 1 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOYLE, Victoria Joy

• Correspondence address: 16 Beaumont Street, Oxford, England, OX1 2NA
• Role (Active): Director
• Date of birth: November 1981
• Appointed on: 22 October 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Philip

• Correspondence address: 16 Beaumont Street, Oxford, England, OX1 2NA
• Role (Active): Director
• Date of birth: July 1981
• Appointed on: 19 September 2007
• Nationality: British
• Country of residence: Ireland
• Occupation: Solicitor

WILLIAMSON, Jonathan Martin

• Correspondence address: 16 Beaumont Street, Oxford, England, OX1 2NA
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 17 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

THOMPSON, Philip

• Correspondence address: Home Park, Grove Road, Bladon, Oxfordshire, England, OX20 1FX
• Role (Resigned): Secretary
• Appointed on: 19 September 2007
• Resigned on: 15 January 2018
• Nationality: British

INCE GD CORPORATE SERVICES LIMITED

• Correspondence address: Aldgate Tower, 2 Leman Street, London, England, E1 8QN
• Role (Resigned): Secretary
• Appointed on: 15 January 2018
• Resigned on: 22 October 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 01283683

BILES, Adrian John

• Correspondence address: Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales, CF5 6DU
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 January 2018
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BILES, John Christopher Morris

• Correspondence address: Llanmaes, Michaelston Road, St Fagans, Cardiff, Wales, CF5 6DU
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 January 2018
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODAC, Mark

• Correspondence address: The Great Barn Chalford Park, Barns Oxford Road, Old Chalford, Oxfordshire, OX7 5QR
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 19 September 2007
• Resigned on: 30 September 2013
• Nationality: Australian
• Country of residence: England
• Occupation: Solicitor

RIMAN, Philip Graham

• Correspondence address: 16 Beaumont Street, Oxford, England, OX1 2NA
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 19 September 2007
• Resigned on: 19 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WARRINER, Michael Francis Giles

• Correspondence address: Studley View, 113 Lower End, Leafield, Oxfordshire, OX29 9QG
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 19 September 2007
• Resigned on: 27 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Head Of Technology

YATES, Christopher John

• Correspondence address: 60 Minster Road, London, England, NW2 3RE
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 15 January 2018
• Resigned on: 22 October 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director