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WNDIRECT LIMITED

Company number 07704460

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Officers: 14 officers / 10 resignations

BETTS, Robert Anthony

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role
Secretary
Appointed on
25 July 2013

BATT, Simon

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role
Director
Date of birth
March 1977
Appointed on
13 November 2014
Nationality
British
Country of residence
England
Occupation
Company Director

MARTIN, Matthieu Jacques Roger

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role
Director
Date of birth
August 1978
Appointed on
8 March 2019
Nationality
French
Country of residence
Switzerland
Occupation
Cfo

PONTET, Marc Michel

Correspondence address
Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
Role
Director
Date of birth
November 1966
Appointed on
8 March 2019
Nationality
French
Country of residence
France
Occupation
Ceo

ADAMS, David Laurence

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
August 1970
Appointed on
14 February 2014
Resigned on
31 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director, Finance

CLEMENT, Gwenael

Correspondence address
Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130
Role Resigned
Director
Date of birth
December 1981
Appointed on
31 December 2015
Resigned on
8 March 2019
Nationality
French
Country of residence
France
Occupation
Company Director

COPIGNEAUX, François

Correspondence address
Geopost Sa, 26 Rue Guynemer, Issy-Les-Molineaux, France, 92130
Role Resigned
Director
Date of birth
August 1963
Appointed on
13 November 2014
Resigned on
8 March 2019
Nationality
French
Country of residence
France
Occupation
Company Director

HILL, Stuart

Correspondence address
4 Colndale Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HQ
Role Resigned
Director
Date of birth
June 1978
Appointed on
1 January 2012
Resigned on
30 December 2016
Nationality
English
Country of residence
United Kingdom
Occupation
Director

JOHNSON, Iain

Correspondence address
4 Colndale Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HQ
Role Resigned
Director
Date of birth
May 1972
Appointed on
13 June 2012
Resigned on
14 February 2014
Nationality
British
Country of residence
France
Occupation
Chief Operating Officer

MCDONALD, Dwain Michael

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
May 1966
Appointed on
25 April 2014
Resigned on
13 November 2014
Nationality
British
Country of residence
Uk
Occupation
Ceo

SHIELS, Charles Martin

Correspondence address
2 A C Court, High Street, Thames Ditton, Surrey, United Kingdom, KT7 0SR
Role Resigned
Director
Date of birth
September 1962
Appointed on
25 April 2014
Resigned on
13 November 2014
Nationality
British
Country of residence
Uk
Occupation
Executive Director, Central Operations

STEFANELLO, Gary

Correspondence address
4 Colndale Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HQ
Role Resigned
Director
Date of birth
March 1960
Appointed on
14 July 2011
Resigned on
13 July 2015
Nationality
American
Country of residence
United States
Occupation
Managing Director

TWEDDELL, Steve John Leslie

Correspondence address
4 Colndale Road, Colnbrook, Slough, Berkshire, United Kingdom, SL3 0HQ
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 July 2011
Resigned on
13 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WALL, Patrick Anthony

Correspondence address
112-16, Laystall Street, London, United Kingdom, EC1R 4PF
Role Resigned
Director
Date of birth
February 1961
Appointed on
8 April 2013
Resigned on
25 April 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer