WISH HOLDINGS LIMITED

Company number 06386168

15 officers / 13 resignations

FLICK, Martin Dieter

• Correspondence address: Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 18 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

FOWLER, Adam

• Correspondence address: Onecom House, 4400 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7FJ
• Role (Active): Director
• Date of birth: September 1980
• Appointed on: 19 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLAM, John Robert Edward

• Correspondence address: 7 Smithy Farm Drive, Stoney Stanton, Leicester, Leicestershire, LE9 4WH
• Role (Resigned): Secretary
• Appointed on: 9 October 2007
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

HALLAM, Michael David

• Correspondence address: Unit 25, Burcote Wood Farm Business Park, Wood Burcote, Towcester, Northamptonshire, England, NN12 8TA
• Role (Resigned): Secretary
• Appointed on: 30 November 2009
• Resigned on: 1 March 2010

PARKES, Robert Edwin

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 4 April 2014
• Resigned on: 31 May 2016

RUTHERFORD, Michael Paul

• Correspondence address: Olive House, Wycombe Lane, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Secretary
• Appointed on: 18 September 2013
• Resigned on: 7 March 2014

STEVENSON, Lisa Mary

• Correspondence address: Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Secretary
• Appointed on: 1 March 2010
• Resigned on: 19 September 2013

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 2007
• Resigned on: 9 October 2007

HALLAM, John Robert Edward

• Correspondence address: 7 Smithy Farm Drive, Stoney Stanton, Leicester, Leicestershire, LE9 4WH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 9 October 2007
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLAM, Michael David

• Correspondence address: Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 9 October 2007
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARKES, Robert Edwin

• Correspondence address: Olive House, Mercury Park, Wooburn Green, High Wycombe, Buckinghamshire, England, HP10 0HH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 4 April 2014
• Resigned on: 31 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PICKERING, Simon James Damien

• Correspondence address: Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 9 October 2007
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RUTHERFORD, Michael Paul

• Correspondence address: Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 18 September 2013
• Resigned on: 7 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

STEVENSON, Lisa Mary

• Correspondence address: Home Ground Barn, Pury Hill Business Park, Alderton Road, Towcester, Northamptonshire, England, NN12 7LS
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 1 March 2010
• Resigned on: 19 September 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 1 October 2007
• Resigned on: 9 October 2007