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WELLBEING COMPANY HOLDINGS LIMITED

Company number 08732081

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Officers: 10 officers / 5 resignations

OAKWOOD CORPORATE SECRETARY LIMITED

Correspondence address
3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
Role
Secretary
Appointed on
24 February 2016

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
7038430

GOOVAERTS, Raf

Correspondence address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Role
Director
Date of birth
May 1971
Appointed on
1 September 2014
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Investment Management

RYNEARSON, Arick Shaw

Correspondence address
4 International Drive, Rye Brook, New York, United States, 10573
Role
Director
Date of birth
January 1969
Appointed on
1 September 2014
Nationality
American
Country of residence
United States
Occupation
Finance

SWEENEY, Stephen

Correspondence address
4 International Drive, Rye Brook, New York 10573, United States
Role
Director
Date of birth
July 1956
Appointed on
14 July 2015
Nationality
American
Country of residence
United States
Occupation
None

WEBB, Jennifer

Correspondence address
Pearl Assurance House, 319 Ballards Lane, London, N12 8LY
Role
Director
Date of birth
November 1986
Appointed on
14 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Banker

COYE, Molly Joel Chapin

Correspondence address
Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS
Role Resigned
Director
Date of birth
May 1947
Appointed on
20 June 2014
Resigned on
29 January 2016
Nationality
American
Country of residence
Usa
Occupation
Non Executive Director

HYATT, Jenny Katherine

Correspondence address
20 Queen Elizabeth's Walk, London, United Kingdom, N16 0HX
Role Resigned
Director
Date of birth
August 1959
Appointed on
15 October 2013
Resigned on
10 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

O'NEIL, Dawn Marie

Correspondence address
Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS
Role Resigned
Director
Date of birth
January 1958
Appointed on
20 June 2014
Resigned on
22 June 2015
Nationality
Australian
Country of residence
Australia
Occupation
Non Executive Director

PATRICK, Matthew Paul Hugh, Dr

Correspondence address
Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS
Role Resigned
Director
Date of birth
August 1960
Appointed on
20 June 2014
Resigned on
23 February 2016
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PRAIS, David Leonard

Correspondence address
Third Floor, 16 Upper Woburn Place, London, England, WC1H 0BS
Role Resigned
Director
Date of birth
March 1964
Appointed on
20 June 2014
Resigned on
14 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director