WINGS HOLDINGS LIMITED

Company number 10799488

13 officers / 10 resignations

LEVIN, Matthew Lionel

• Correspondence address: 5th Floor, Les Acanthes, 6 Avenue De Citronnier, Monaco, Monaco
• Role (Active): Director
• Date of birth: May 1950
• Appointed on: 2 October 2018
• Nationality: South African
• Country of residence: Monaco
• Occupation: Chairman

MCCARTNEY, Anthony Joseph

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 30 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

SOFIANOS, Antonios

• Correspondence address: Apartment B611, New Providence Wharf, 1 Fairmont Avenue, London, United Kingdom, E14 9PB
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 2 October 2018
• Nationality: Cypriot
• Country of residence: United Kingdom
• Occupation: Director And Ceo

E.L. SERVICES LIMITED

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Secretary
• Appointed on: 2 June 2017
• Resigned on: 26 May 2023

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• Registration number: 03079460

ANDERSON, Douglas Marion

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 21 November 2022
• Resigned on: 20 September 2023
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

BALDWIN, Steve

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 1 March 2019
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGES, Richard Derrick

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 2 June 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRUCE, Nicola Gail Alexandra

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 1 March 2019
• Resigned on: 20 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Strategy Director

DUNN, Stephen John

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 20 September 2023
• Resigned on: 30 April 2024
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

EAST, Paul

• Correspondence address: 46 Gillingham Street, London, United Kingdom, SW1V 1HU
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 1 March 2019
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Operations

KRAMER, Bradley Paul

• Correspondence address: 73 Cornhill, London, United Kingdom, EC3V 3QQ
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 2 June 2017
• Resigned on: 2 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

PALAPIES, Frank

• Correspondence address: 160 Falcon Road, London, United Kingdom, SW11 2LN
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 1 March 2019
• Resigned on: 21 November 2022
• Nationality: German
• Country of residence: South Africa
• Occupation: Chief Operating Officer Africa Middle East

PRENDERGAST, Noel

• Correspondence address: 8 Sandpiper Avenue, Douglasdale, South Africa, 2021
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 2 October 2018
• Resigned on: 12 June 2020
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director And Cfo