WHG SERVICES LIMITED

Company number 06714087

27 officers / 24 resignations

BISBY, Elizabeth Ann

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Secretary
• Appointed on: 4 November 2022

LE-GRICE, Philip

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Active): Director
• Date of birth: August 1986
• Appointed on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Controller

VIRTUAL INTERNET SERVICES LIMITED

• Correspondence address: 57/63, Line Wall Road, Gibraltar, Gibraltar, GX11 1AA
• Role (Active): Director
• Appointed on: 1 July 2022

Other Corporate Body or Firm What's this?

• Law governed: GIBRALTAR COMPANIES ACT 2014
• Legal form: CORPORATE
• Place registered: GIBRALTAR
• Registration number: 81385

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 25 March 2020
• Resigned on: 1 July 2022

FULLER, Thomas Stamper

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 7 September 2016
• Resigned on: 17 September 2018
• Nationality: British

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Secretary
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022

KELLY-BISLA, Balbir

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Secretary
• Appointed on: 19 December 2018
• Resigned on: 25 March 2020

READ, Dennis

• Correspondence address: Greenside House, 50 Station Road Wood Green, London, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 2 October 2008
• Resigned on: 7 September 2016
• Nationality: British

THOMAS, Luke Amos

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Secretary
• Appointed on: 17 September 2018
• Resigned on: 19 December 2018

BIRCH, Henry

• Correspondence address: 23 Ashburnham Road, London, NW10 5SD
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 30 December 2008
• Resigned on: 19 October 2012
• Nationality: British
• Occupation: Ceo

BOWCOCK, Philip Hedley

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 November 2015
• Resigned on: 16 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CALLANDER, Simon James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 20 April 2020
• Resigned on: 1 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Neil

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 June 2010
• Resigned on: 6 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORD, Michael James

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: January 1980
• Appointed on: 24 May 2019
• Resigned on: 26 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HAVITA, Josie-Azzara

• Correspondence address: One, Bedford Avenue, London, United Kingdom, W1C 3AU
• Role (Resigned): Director
• Date of birth: December 1978
• Appointed on: 21 June 2022
• Resigned on: 4 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LANE, Simon Paul

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 2 October 2008
• Resigned on: 31 March 2010
• Nationality: British
• Occupation: Director

LEE, Andrew Paul

• Correspondence address: 44 Jessica Road, London, United Kingdom, SW18 2QN
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 6 November 2012
• Resigned on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTHY, Cathal

• Correspondence address: 71 Ragged Staff Wharf, Queensway Quay, Gibraltar
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 July 2013
• Resigned on: 29 May 2015
• Nationality: Irish
• Country of residence: Gibraltar
• Occupation: Director

MURPHY, Thomas

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 2 October 2008
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

NIEBOER, Crispin Francis

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1974
• Appointed on: 14 January 2016
• Resigned on: 28 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PAPE, Claire Margaret

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 16 April 2018
• Resigned on: 24 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Deputy Cfo

RAVENSCROFT, Lisa

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: March 1986
• Appointed on: 2 May 2017
• Resigned on: 23 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Planning

REUTTER, Juergen

• Correspondence address: The Sails, Apartment 37, Queensway Quay, Gibraltar, Gibraltar
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 29 May 2015
• Resigned on: 2 May 2017
• Nationality: German
• Country of residence: Gibraltar
• Occupation: Company Executive

RICHARDSON, James Andrew

• Correspondence address: Greenside House, 50 Station Road, London, N22 7TP
• Role (Resigned): Director
• Date of birth: August 1975
• Appointed on: 28 March 2018
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Online Finance Director

SPIERS, Peter

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 23 June 2017
• Resigned on: 30 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLIAMS, Grant

• Correspondence address: Greenside House, 50 Station Road, Wood Green, London, United Kingdom, N22 7TP
• Role (Resigned): Director
• Date of birth: January 1979
• Appointed on: 2 May 2017
• Resigned on: 2 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WILLITS, Henry Andrew

• Correspondence address: 1 Bedford Avenue, London, United Kingdom, WC1B 3AU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 21 May 2019
• Resigned on: 20 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group General Counsel