WHARTON ASSET MANAGEMENT CAPITAL LIMITED

Company number 09018787

14 officers / 12 resignations

HIGGINS, Karen Ann

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Active): Director
• Date of birth: September 1966
• Appointed on: 10 December 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WHARTON ASSET MANAGEMENT COMPANY LIMITED

• Correspondence address: 14 Basil Street, London, England, SW3 1AJ
• Role (Active): Director
• Appointed on: 30 April 2014

UK Limited Company What's this?

• Registration number: 02868397

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, WC1N 3AX
• Role (Resigned): Secretary
• Appointed on: 1 July 2024
• Resigned on: 22 August 2024

UK Limited Company What's this?

• Registration number: 07900133

FILEX SERVICES LIMITED

• Correspondence address: 179 Great Portland Street, London, England, W1W 5LS
• Role (Resigned): Secretary
• Appointed on: 30 April 2014
• Resigned on: 1 July 2024

UK Limited Company What's this?

• Registration number: 2566556

BATES, Charlotte Julie

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 10 December 2018
• Resigned on: 21 December 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CROSS, Alasdair Michael Alan

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 8 January 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CROSS, Alasdair Michael Alan

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 10 December 2018
• Resigned on: 8 January 2021
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

CROSS, Alasdair Michael Alan

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 23 December 2015
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: None

MCCARTHY, Laura Joy

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: October 1984
• Appointed on: 21 December 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

O'NEILL, Ciaran Patrick

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 8 January 2021
• Resigned on: 22 July 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

SAVIDENT, Simon Allan

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 30 April 2014
• Resigned on: 23 December 2015
• Nationality: British
• Country of residence: Guernsey
• Occupation: Company Director

SHEPHERD, Julie

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 23 December 2015
• Resigned on: 26 October 2018
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

WYSER, Alison

• Correspondence address: Trafalgar Court, 3rd Floor, West Wing, St Peter Port, Guernsey, GY1 2JA
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 21 December 2021
• Resigned on: 12 February 2024
• Nationality: British
• Country of residence: Guernsey
• Occupation: Director

ELEMENTAL COMPANY SECRETARY LIMITED

• Correspondence address: 27 Old Gloucester Street, London, England, England, WC1N 3AX
• Role (Resigned): Director
• Appointed on: 1 July 2024
• Resigned on: 1 July 2024

UK Limited Company What's this?

• Registration number: 07900133