WING GUARD LEISURE LIMITED

Company number 06630098

12 officers / 10 resignations

CONGRESS COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 3rd Floor, Bank House, 7 St John's Road, Harrow, Middlesex, United Kingdom, HA1 2EY
• Role: Secretary
• Appointed on: 6 July 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 03525413

MITINS, Nikita

• Correspondence address: Suite 2 1st Floor, Turnpike Gate House, Birmingham Road, Alcester, Warwickshire, B49 5JG
• Role: Director
• Date of birth: May 1990
• Appointed on: 1 October 2011
• Nationality: Latvian
• Country of residence: England
• Occupation: Director

RAJANI, Pankaj

• Correspondence address: 3rd, Floor, Bank House 7 St Johns Road, Harrow, Middlesex, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 17 May 2011

GLOBAL INFOSYS LTD

• Correspondence address: Pankaj Rajani, 3rd Floor, Bank House, 7 St Johns Road, Harrow, Middlesex, United Kingdom
• Role (Resigned): Secretary
• Appointed on: 17 May 2011
• Resigned on: 17 May 2011

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 3859864

HARPER LEWIS SECRETARIAL LIMITED

• Correspondence address: Uk House, 315 Collier Row Lane, Romford, Essex, United Kingdom, RM5 3ND
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 18 June 2010

LEWIS SECRETARIES LIMITED

• Correspondence address: Hainault House, Billet Road, Romford, Essex, United Kingdom, RM6 5SX
• Role (Resigned): Secretary
• Appointed on: 25 June 2008
• Resigned on: 25 June 2008

BANNERMAN, Richard Park

• Correspondence address: Fairfield House, Kippen, United Kingdom, FK8 3EL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 27 August 2008
• Resigned on: 1 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

BIRD, Martin Richard

• Correspondence address: 1 Ladywood, Market Lavington, Devizes, Wiltshire, United Kingdom, SN10 4DL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 June 2009
• Resigned on: 15 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOLDBERG, Peter

• Correspondence address: Hainault House, Billet Road, Romford, Essex, RM6 5SX
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 25 June 2008
• Resigned on: 18 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STEVENSON, David Ramsay

• Correspondence address: 22 Chessholme Road, Ashford, Middlesex, United Kingdom, TW15 1LG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 6 July 2011
• Resigned on: 8 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security

STEVENSON, David Ramsay

• Correspondence address: Building 3, Chiswick Park, 566 Chiswick High Street, London, England, W4 5YA
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2011
• Resigned on: 15 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Security

HARPER DIRECTORS LIMITED

• Correspondence address: Hainault House, Billet Road, Romford, Essex, United Kingdom, RM6 5SX
• Role (Resigned): Director
• Appointed on: 25 June 2008
• Resigned on: 25 June 2008