- Company Overview for WIG HOLDINGS I LIMITED (09948019)
- Filing history for WIG HOLDINGS I LIMITED (09948019)
- People for WIG HOLDINGS I LIMITED (09948019)
- Charges for WIG HOLDINGS I LIMITED (09948019)
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Officers: 21 officers / 18 resignations
COATES, Scott Terrence
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Active
- Director
- Date of birth
- October 1971
- Appointed on
- 9 June 2016
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Company Director
FISKEN, Stuart Telford
- Correspondence address
- Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
- Role Active
- Director
- Date of birth
- February 1976
- Appointed on
- 22 June 2022
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Chief Financial Officer
SINCLAIR MBE, Richard Harris
- Correspondence address
- Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
- Role Active
- Director
- Date of birth
- September 1972
- Appointed on
- 22 January 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DM COMPANY SERVICES (LONDON) LIMITED
- Correspondence address
- Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Secretary
- Appointed on
- 12 January 2016
- Resigned on
- 6 April 2016
Registered in a European Economic Area What's this?
- Place registered
- ENGLAND AND WALES
- Registration number
- 2535994
ALBRECHT, Scott
- Correspondence address
- 2711 Centerville Road, Suite 400, Wilmington, United States Of America, 19808
- Role Resigned
- Director
- Date of birth
- October 1983
- Appointed on
- 9 June 2016
- Resigned on
- 23 September 2016
- Nationality
- American
- Country of residence
- United States Of America
- Occupation
- Company Director
BARKER, Matthew Giles
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- February 1985
- Appointed on
- 6 April 2016
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director ,Infrastructure,31 Plc
CAVILL, John Ivor
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- October 1972
- Appointed on
- 16 February 2017
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Manager
COX, Andrew Julian Frederick
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- April 1967
- Appointed on
- 16 April 2016
- Resigned on
- 23 June 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director, Infrastructure,31 Plc
KELLY, Jonathan Grant
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- May 1982
- Appointed on
- 19 December 2019
- Resigned on
- 10 January 2020
- Nationality
- Canadian
- Country of residence
- England
- Occupation
- Director
LOOMES, Ben Robert
- Correspondence address
- 16 Palace Street, London, United Kingdom, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 23 June 2016
- Resigned on
- 3 January 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- None
MCNAIR, Martin James
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 12 January 2016
- Resigned on
- 6 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
MEEK, Kingsley John Neville
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 16 April 2018
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
MONTESI, Gabriele
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- September 1981
- Appointed on
- 19 December 2019
- Resigned on
- 17 June 2022
- Nationality
- Italian
- Country of residence
- United Kingdom
- Occupation
- Director
MOSS, Nigel
- Correspondence address
- Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- September 1975
- Appointed on
- 9 June 2016
- Resigned on
- 22 January 2024
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PENTLAND, John Barry
- Correspondence address
- 16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
- Role Resigned
- Director
- Date of birth
- October 1976
- Appointed on
- 6 April 2016
- Resigned on
- 6 April 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
REDDY, Nisanth Alavalapati
- Correspondence address
- 2711 Centreville Road, Suite 400, Wilmington, 19808, Usa
- Role Resigned
- Director
- Date of birth
- November 1988
- Appointed on
- 1 December 2016
- Resigned on
- 3 January 2018
- Nationality
- American
- Country of residence
- Usa
- Occupation
- Company Director
ROTOLO, Jonathan
- Correspondence address
- 2711 Centerville Road, Suite 400, Wilmington 19808, United Sates Of America
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 9 June 2016
- Resigned on
- 5 July 2017
- Nationality
- British
- Country of residence
- United States Of America
- Occupation
- Company Director
SANDOVAL, Matthew Cye
- Correspondence address
- 2711 Centerville Road Suite 400, Wilmington, 19808, United States Of America
- Role Resigned
- Director
- Date of birth
- November 1966
- Appointed on
- 9 June 2016
- Resigned on
- 3 January 2018
- Nationality
- British
- Country of residence
- United States
- Occupation
- Company Director
SIM, Paul Lucas
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- April 1974
- Appointed on
- 19 December 2019
- Resigned on
- 17 June 2022
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Director
SOCHA, Louis Herbert
- Correspondence address
- Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
- Role Resigned
- Director
- Date of birth
- December 1986
- Appointed on
- 19 December 2019
- Resigned on
- 17 June 2022
- Nationality
- American
- Country of residence
- England
- Occupation
- Director
WHITE, Philip Joseph
- Correspondence address
- 16 Palace Street, London, England, SW1E 5JD
- Role Resigned
- Director
- Date of birth
- October 1962
- Appointed on
- 5 March 2018
- Resigned on
- 19 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Managing Partner