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WANDYLAW HOLDINGS LIMITED

Company number 08336131

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Officers: 16 officers / 13 resignations

ALEXANDER, Oliver George

Correspondence address
110 Floor 15, Bishopsgate, London, EC2N 4AY
Role
Director
Date of birth
January 1974
Appointed on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Director

HANSSON, Nils Jimmy

Correspondence address
110 Floor 15, Bishopsgate, London, EC2N 4AY
Role
Director
Date of birth
May 1970
Appointed on
10 October 2016
Nationality
Swedish
Country of residence
England
Occupation
Director

SWINDIN, David

Correspondence address
110 Floor 15, Bishopsgate, London, EC2N 4AY
Role
Director
Date of birth
August 1968
Appointed on
25 March 2015
Nationality
British
Country of residence
England
Occupation
Director

BERNARDO, Ines Da Cruz

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
25 March 2015
Nationality
British

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Secretary
Appointed on
31 January 2013
Resigned on
31 January 2013
Nationality
British

WEST, Thomas

Correspondence address
6th Floor Blackfriars House, The Parsonage, Manchester, M3 2JA
Role Resigned
Secretary
Appointed on
25 March 2015
Resigned on
30 October 2015

NOROSE COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Secretary
Appointed on
19 December 2012
Resigned on
19 December 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
4016745

BRIGHT, Harry

Correspondence address
2 Triton Square, Regents Place, London, United Kingdom, NW1 3AN
Role Resigned
Director
Date of birth
May 1960
Appointed on
31 January 2013
Resigned on
25 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

DEAN, Christopher James

Correspondence address
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
July 1974
Appointed on
31 January 2013
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

FOY, Simon John

Correspondence address
6th Floor, Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 January 2013
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

GONZALEZ, Ricardo Diaz

Correspondence address
Ciudad Grupo Santander, Edif. Amazonia 2a Planta, 28660 Boadilla Del Monte, Madrid, Spain
Role Resigned
Director
Date of birth
December 1975
Appointed on
31 January 2013
Resigned on
25 March 2015
Nationality
Spanish
Country of residence
Spain
Occupation
Managing Director

LASZLO, Robert Damon De

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
May 1977
Appointed on
19 December 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

MORENO, Cristina Del Pilar

Correspondence address
110 Floor 15, Bishopsgate, London, EC2N 4AY
Role Resigned
Director
Date of birth
November 1984
Appointed on
25 March 2015
Resigned on
10 October 2016
Nationality
Spanish
Country of residence
Uk
Occupation
Banker

MURLEY, Thomas Scott

Correspondence address
2 More London Riverside, London, SE1 2AP
Role Resigned
Director
Date of birth
June 1957
Appointed on
19 December 2012
Resigned on
31 January 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

NOBLE, Stuart

Correspondence address
6th Floor Blackfriars House, The Parsonage, Manchester, Lancashire, United Kingdom, M3 2JA
Role Resigned
Director
Date of birth
June 1968
Appointed on
31 January 2013
Resigned on
1 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
None

WESTON, Clive

Correspondence address
3 More London Riverside, London, United Kingdom, SE1 2AQ
Role Resigned
Director
Date of birth
June 1972
Appointed on
19 December 2012
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Co Secretary