WONDERFIELD BIDCO LIMITED

Company number 09846979

17 officers / 12 resignations

EVERITT, Timothy Mark

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: July 1989
• Appointed on: 29 July 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOTO, Takeshi

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: April 1966
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Richard

• Correspondence address: Fourth Floor, 69 Wilson Street, London, United Kingdom, EC2A 2BB
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 4 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

NIWA, Kiyohiko

• Correspondence address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: October 1956
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Executive Officer

WATARIYA, Kazuiki

• Correspondence address: Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
• Role (Active): Director
• Date of birth: July 1958
• Appointed on: 1 July 2024
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Managing Executive Officer

CAMPBELL, Andrew

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Secretary
• Appointed on: 26 November 2015
• Resigned on: 15 August 2017

KNIGHTON, Edward

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Secretary
• Appointed on: 15 August 2017
• Resigned on: 31 January 2021

HACKWOOD SECRETARIES LIMITED

• Correspondence address: C/O Hackwood Secretaries Limited, One Silk Street, London, United Kingdom, EC2Y 8HQ
• Role (Resigned): Secretary
• Appointed on: 28 October 2015
• Resigned on: 26 November 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2600095

AHMAD, Waqqas

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 28 October 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Professional

CAMPBELL, Andrew Maxwell

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 17 May 2017
• Resigned on: 18 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMPBELL, Andrew Maxwell

• Correspondence address: 95 Farringdon Road, London, United Kingdom, EC1R 3BT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 26 November 2015
• Resigned on: 15 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

KNIGHTON, Edward Myles

• Correspondence address: 95 Farringdon Road, London, England, EC1R 3BT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 15 August 2017
• Resigned on: 31 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

NICOLI, Eric Luciano

• Correspondence address: Laytons Llp, Level 5, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 17 May 2017
• Resigned on: 22 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROWLAND, Robin

• Correspondence address: Laytons Llp, Level 5, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 18 July 2017
• Resigned on: 4 December 2017
• Nationality: English
• Country of residence: England
• Occupation: Company Director

ROWLAND, Robin

• Correspondence address: Laytons Llp, Level 5, 2 More London Riverside, London, England, SE1 2AP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 17 May 2017
• Resigned on: 30 June 2019
• Nationality: English
• Country of residence: England
• Occupation: Company Director

SASAKI, Daniel

• Correspondence address: 8 Hanover Street, London, United Kingdom, W1S 1YQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 28 October 2015
• Resigned on: 27 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Equity Investment Professional

WALTERS, Xenia

• Correspondence address: 34-40, Brunel Road, Acton, London, England, W3 7XR
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 8 March 2021
• Resigned on: 29 July 2022
• Nationality: British
• Country of residence: England
• Occupation: Director