WCL GROUP LIMITED

Company number 06547748

19 officers / 17 resignations

FITZMAURICE, Andrew

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Ceo

VAN VILSTEREN, Antonius Jacobus Cornelis

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 11 September 2018
• Nationality: Dutch
• Country of residence: England
• Occupation: Chief Financial Officer

BROWN, Steven David Russell

• Correspondence address: 220 St. Davids Square, London, E14 3WE
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 22 May 2013
• Nationality: British
• Occupation: Accountant

WILLIAMS, Mark Llewellyn

• Correspondence address: 63h, Blomfield Road, Maida Vale, London, W9 2PA
• Role (Resigned): Secretary
• Appointed on: 28 March 2008
• Resigned on: 31 July 2008
• Nationality: British

DYE & DURHAM SECRETARIAL LIMITED

• Correspondence address: C/O Legalinx Limited, Churchill House, Churchill Way, Cardiff, Wales, CF10 2HH
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 30 June 2023

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• Registration number: 2707949

ALEXANDRE, James

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 31 March 2012
• Resigned on: 22 May 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Chairman

BRETT, Paul David

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 1 October 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Steven David Russell

• Correspondence address: 220 St. Davids Square, London, United Kingdom, E14 3WE
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 2 October 2008
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FREER, Richard Charles Henry

• Correspondence address: 15 Riverdale Gardens, Richmond, TW1 2BX
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 4 April 2008
• Resigned on: 31 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman

GLEAVE, Anita Debra

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 31 May 2011
• Resigned on: 11 May 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

HALDER, Graeme Robert

• Correspondence address: St Clements House, 27-28 Clements Lane, London, United Kingdom, EC4N 7AE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 22 May 2013
• Resigned on: 11 September 2018
• Nationality: British
• Country of residence: Hong Kong, China
• Occupation: Cfo

MACPHERSON, Hugh

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 15 October 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Ceo

MAJOR, Marina

• Correspondence address: 9112 Horner Court, Fairfax, Va 22031, United States
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 4 April 2008
• Resigned on: 31 August 2009
• Nationality: United States
• Occupation: Chief Operating Officer / Accountant

MCPHEE, Ann Ferguson

• Correspondence address: 1 Beacon Close, Stone, Buckinghamshire, HP178YH
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 1 September 2009
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROBSON, Ryan James Henry

• Correspondence address: 19 Wandle Road, London, SW17 7DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 28 March 2008
• Resigned on: 31 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner/Private Equity

RODRIGUEZ CESENAS, Jose Jesus

• Correspondence address: 30 Ashcombe Street, London, United Kingdom, SW6 3AN
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 28 March 2008
• Resigned on: 22 May 2013
• Nationality: Mexican
• Country of residence: United Kingdom
• Occupation: Private Equity/Economist

SKELTON, Martin John

• Correspondence address: 22 City Harbour 8 Selsdon Way, London, E14 8GR
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 4 April 2008
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAN MIERT, Marcel Edward

• Correspondence address: New Barn Farm, Park Lane Ropley, Alresford, Hampshire, SO24 0BE
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 4 April 2008
• Resigned on: 31 January 2011
• Nationality: Dutch
• Country of residence: England
• Occupation: Company Director

WRIGHT, Christopher

• Correspondence address: 25 Buckingham Gate, London, SW1E 6LD
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 1 October 2012
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: Cyprus
• Occupation: Project Manager