WE ARE GROUP HOLDINGS LIMITED

Company number 08018895

23 officers / 18 resignations

ADAM, Matthew James

• Correspondence address: Friars House, Manor House Drive, Coventry, England, CV1 2TE
• Role (Active): Director
• Date of birth: January 1984
• Appointed on: 4 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Ceo

CATTO, Ralph Fergus

• Correspondence address: 19 Queens Road, Cheltenham, England, GL50 2LR
• Role (Active): Director
• Date of birth: March 1968
• Appointed on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOCKENS, Astrid

• Correspondence address: 22 22 Rue De La Pépinière 75008, 75008, Paris, France
• Role (Active): Director
• Date of birth: April 1978
• Appointed on: 7 March 2023
• Nationality: French,Dutch
• Country of residence: France
• Occupation: Investment Partner

OOSTLANDER, Pieter Marinus

• Correspondence address: De Kievit 13, De Kievit 13, 3958 Dd, Amerongen, Netherlands
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 October 2023
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Fundmanager

PREW, Jonathan Mark

• Correspondence address: Friars House, Manor House Drive, Coventry, England, CV1 2TE
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 26 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ADAM, James

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Secretary
• Appointed on: 5 April 2012
• Resigned on: 17 April 2018

ADAM, James

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: August 1948
• Appointed on: 4 April 2012
• Resigned on: 17 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ANDERSON, Neil Edward

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 26 February 2015
• Resigned on: 31 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASH, Greg Campbell

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 February 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Film Director

BURGE, Stephen John

• Correspondence address: 10 Copt Elm Road, Charlton Kings, Cheltenham, England, GL53 8AB
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 19 December 2016
• Resigned on: 16 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURTON, Andrew

• Correspondence address: Friars House, Manor House Drive, Coventry, England, CV1 2TE
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 26 February 2015
• Resigned on: 5 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BURTON, Andrew

• Correspondence address: 22 Clifton Road, Chesahm Bois, Amersham, Buckinghamshire, United Kingdom, HP6 5PU
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 4 July 2012
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Consultant

BURTON, Robert James

• Correspondence address: Brook Farm, Meadle, Aylesbury, Buckinghamshire, United Kingdom, HP17 9UD
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 4 July 2012
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

CATTO, Ralph Fergus

• Correspondence address: We Are Digital, Friars House, Manor House Drive, Coventry, England, CV1 2TE
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 5 April 2019
• Resigned on: 12 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JOHNSON, Brian John

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 15 June 2018
• Resigned on: 19 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JONES, Mark Nicholas

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, CV34 6UW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 26 February 2015
• Resigned on: 12 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LASCELLES, Christopher Richard

• Correspondence address: Friars House, Manor House Drive, Coventry, England, CV1 2TE
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 11 March 2022
• Resigned on: 17 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLEW, Lee

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 1 February 2014
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MARZULLO, Jennifer Mary

• Correspondence address: Kemp House, City Road, London, England, EC1V 2NX
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 5 April 2019
• Resigned on: 30 September 2023
• Nationality: American,Italian
• Country of residence: England
• Occupation: Management Consultant

PICKSTONE, Julian Charles

• Correspondence address: 1 King William Street, London, England, EC4N 7AF
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 5 April 2019
• Resigned on: 11 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

POSTINS, Richard William

• Correspondence address: 7 Church Street, Warwick, England, CV34 4AB
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 22 November 2019
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POSTINS, Richard William

• Correspondence address: Warwick Innovation Centre, Warwick Technology Park,, Gallows Hill, Warwick, United Kingdom, CV34 6UW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 15 October 2013
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VETCH, Simon Anderson

• Correspondence address: 40 High Street, Warwick, United Kingdom, CV34 4AX
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 4 July 2012
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Consultant