WP MIDCO3 LIMITED

Company number 06544475

22 officers / 19 resignations

COPESTICK, Helen Vikki Frances

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: March 1975
• Appointed on: 11 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Group General Counsel

GRIFFITH, Andrew Patrick

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

WIEFFERING, Erwin Sander

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Active): Director
• Date of birth: October 1972
• Appointed on: 1 February 2021
• Nationality: Dutch
• Country of residence: Germany
• Occupation: Director

BALDOCK, Geoffrey Martin

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Secretary
• Appointed on: 18 June 2008
• Resigned on: 23 July 2015
• Nationality: British

DE VENECIA, Mark

• Correspondence address: 3 Durrell Road, London, SW6 5LQ
• Role (Resigned): Secretary
• Appointed on: 25 April 2008
• Resigned on: 2 July 2008
• Nationality: Philippine
• Occupation: Principal Private Equity

FIRTH, Andrew Gregory

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Secretary
• Appointed on: 23 July 2015
• Resigned on: 2 July 2020

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Secretary
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008

BALDOCK, Geoffrey Martin

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 22 April 2010
• Resigned on: 9 January 2018
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRAIN, Stephen Clifford

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 18 June 2008
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCHBORN-KLOS, Klaus

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 12 June 2014
• Resigned on: 2 April 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

DE VENECIA, Mark

• Correspondence address: 3 Durrell Road, London, SW6 5LQ
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 25 April 2008
• Resigned on: 2 July 2008
• Nationality: Philippine
• Country of residence: England
• Occupation: Principal Private Equity

FERGUSON, John Russell

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 18 June 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

GREENWOOD, Michael Frank

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 2 April 2015
• Resigned on: 10 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Andrew Timothy

• Correspondence address: 77 Manchuria Road, London, SW11 6AF
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 June 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

LEVY, Adrian Joseph Morris

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MAUGUY, Philippe Robert Francis

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 12 June 2014
• Resigned on: 12 June 2014
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MAUGUY, Philippe Robert Francis

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 January 2014
• Resigned on: 2 July 2020
• Nationality: French
• Country of residence: England
• Occupation: Company Director

MUKERJI, Swagatam

• Correspondence address: 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 June 2010
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

OLDERSMA, Meine

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 2 July 2020
• Resigned on: 1 February 2021
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Director

PUDGE, David John

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 26 March 2008
• Resigned on: 25 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

VAN DER ZANDEN, Jan

• Correspondence address: Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 25 March 2021
• Resigned on: 21 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WILSON, Peter David

• Correspondence address: 20 Stanhope Gardens, London, SW7 5RQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 25 April 2008
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Investment Director