WATHOS LIMITED

Company number 08232207

8 officers / 7 resignations

TAMURA, Hiroyuki

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 17 July 2015
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Partner In Fund Advisory Firm

ASTON HOUSE NOMINEES LIMITED

• Correspondence address: Aston House, Cornwall Avenue, London, England, N3 1LF
• Role (Resigned): Secretary
• Appointed on: 17 December 2012
• Resigned on: 17 December 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05045072

HAL MANAGEMENT LIMITED

• Correspondence address: 7 Savoy Court, London, United Kingdom, WC2R 0EX
• Role (Resigned): Secretary
• Appointed on: 14 December 2012
• Resigned on: 31 December 2020

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2213446

UK COMPANY SECRETARIES LTD

• Correspondence address: 11 Church Road, Great Bookham, Surrey, United Kingdom, KT23 3PB
• Role (Resigned): Secretary
• Appointed on: 27 September 2012
• Resigned on: 17 December 2012

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 2926929

CRANKSHAW, Andrew

• Correspondence address: Aston House, Cornwall Avenue, London, United Kingdom, N3 1LF
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 13 October 2023
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

GREY, John Edward

• Correspondence address: Hanover House, 14 Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 2 February 2015
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Project Manager

TAMURA, Hiroyuki

• Correspondence address: 14 Hanover House, Hanover Square, London, United Kingdom, W1S 1HP
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 14 December 2012
• Resigned on: 26 August 2013
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Partner In Fund Advisory Firm

TSUTSUMI, Toshiya

• Correspondence address: Flat 22, Grove End Gardens, 33 Grove End Road, London, United Kingdom, NW8 9LT
• Role (Resigned): Director
• Date of birth: February 1979
• Appointed on: 27 September 2012
• Resigned on: 2 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant