WIG HOLDINGS II LIMITED

Company number 09948040

20 officers / 17 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: 02535994

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, 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

CAVILL, John Ivor

• Correspondence address: 16 Palace Street, London, England, 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, SW1E 5JD
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 6 April 2016
• Resigned on: 23 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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

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 Centerville 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 40, Wilmington, 19808, United States Of America
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 9 June 2016
• Resigned on: 5 July 2017
• Nationality: American
• Country of residence: United States
• 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