W2 GLOBAL DATA SOLUTIONS LIMITED

Company number 07669978

23 officers / 20 resignations

NAUDE, Pierre

• Correspondence address: 6770 Parker Farm Drive, Wilmington, North Carolina, United States, 28405
• Role (Active): Director
• Date of birth: October 1958
• Appointed on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

ORENSTEIN, Gregory

• Correspondence address: 6770 Parker Farm Drive, Wilmington, North Carolina, United States, 28405
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

RIEGER, April

• Correspondence address: 6770 Parker Farm Drive, Wilmington, North Carolina, United States, 28405
• Role (Active): Director
• Date of birth: March 1980
• Appointed on: 5 November 2024
• Nationality: American
• Country of residence: United States
• Occupation: Director

KAHAN, Thomas

• Correspondence address: Clarence House, Clarence Place, Newport, Gwent, NP19 7AA
• Role (Resigned): Secretary
• Appointed on: 1 September 2019
• Resigned on: 13 March 2020

YATES, Andrew Peter George

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Secretary
• Appointed on: 16 August 2023
• Resigned on: 5 November 2024

BLACKADDER, Michael

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 16 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORTHWICK, Steven

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 16 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DENNARD, Julian Alistair

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, Warwickshire, United Kingdom, B95 5AA
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 26 October 2018
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Principal

EDDOWES, Walter James

• Correspondence address: Selwood House, High Street, Tisbury, Wiltshire, England, SP3 6LD
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 14 June 2011
• Resigned on: 30 August 2012
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

FITZPATRICK, Justin William

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 16 August 2023
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

FREELAND, Leslie

• Correspondence address: 2nd Floor #16, Windsor Place, Cardiff, Wales, CF10 3BY
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 10 April 2014
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

HUNTER, David John

• Correspondence address: Clarence House, Clarence Place, Newport, Gwent, NP19 7AA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 1 May 2015
• Resigned on: 26 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAUGHTON, Jonathan James

• Correspondence address: Manor, Farm, Draycot Cerne, Chippenham, Wiltshire, England, SN15 5LD
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 25 November 2013
• Resigned on: 3 June 2014
• Nationality: British
• Country of residence: England
• Occupation: Technology Advisor

MEAD, Matthew Sidney

• Correspondence address: 75 Kiln Ride, Wokingham, Berkshire, United Kingdom, RG40 3PJ
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 October 2018
• Resigned on: 2 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILBOURN, Ian Leathley

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 16 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PASHLEY, Martin

• Correspondence address: Unit 18 Cbtc2, Capital Business Park, Cardiff, Cardiff, Wales, CF3 2PX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 30 August 2012
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PELL, Jonathan David, Dr

• Correspondence address: 2nd Floor #16, Windsor Place, Cardiff, Wales, CF10 3BY
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 1 January 2015
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

QUINN, Stephen

• Correspondence address: 3/5 College Street, Burnham On Sea, Somerset, United Kingdom, TA8 1AR
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 April 2014
• Resigned on: 5 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

RUSSELL, Warren James

• Correspondence address: 2nd Floor #16, Windsor Place, Cardiff, Wales, CF10 3BY
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 14 June 2011
• Resigned on: 16 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

WEST, Sara Jayne

• Correspondence address: 2nd Floor #16, Windsor Place, Cardiff, Wales, CF10 3BY
• Role (Resigned): Director
• Date of birth: September 1973
• Appointed on: 31 January 2019
• Resigned on: 30 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Commercial Officer

YATES, Andrew Peter George

• Correspondence address: 2 Winnersh Fields, Gazelle Close, Winnersh, Wokingham, England, RG41 5QS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 16 August 2023
• Resigned on: 5 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MERCIA FUND MANAGEMENT (NOMINEES) LIMITED

• Correspondence address: Forward House, 17 High Street, Henley-In-Arden, West Midlands, B95 5AA
• Role (Resigned): Director
• Appointed on: 4 April 2017
• Resigned on: 26 October 2018

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 06813379

SIMPLEWEB LIMITED

• Correspondence address: Unit G Albion Dockside Building, Hanover Place, Bristol, Uk, BS1 6UT
• Role (Resigned): Director
• Appointed on: 30 August 2012
• Resigned on: 10 April 2014

Registered in a European Economic Area What's this?

• Place registered: UK
• Registration number: 05929003