- Company Overview for WERTHEIMER UK LIMITED (10888457)
- Filing history for WERTHEIMER UK LIMITED (10888457)
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- Charges for WERTHEIMER UK LIMITED (10888457)
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Officers: 18 officers / 14 resignations
WIGGINS, Erin
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Active
- Secretary
- Appointed on
- 1 August 2023
BROCKLEBANK, James Gerald Arthur
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Active
- Director
- Date of birth
- April 1970
- Appointed on
- 29 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
KUGLER, Ralph David
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Active
- Director
- Date of birth
- March 1956
- Appointed on
- 29 January 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
OSIO, Nicolas Ferran
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Active
- Director
- Date of birth
- April 1986
- Appointed on
- 17 June 2024
- Nationality
- Swiss
- Country of residence
- United States
- Occupation
- Assistant Director
AGHOGHOVBIA, Frank
- Correspondence address
- 1-5, Poland Street, Soho, London, England, W1F 8PR
- Role Resigned
- Secretary
- Appointed on
- 10 July 2018
- Resigned on
- 1 August 2023
BENSON, Christopher Stuart
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Resigned
- Director
- Date of birth
- November 1982
- Appointed on
- 22 March 2018
- Resigned on
- 17 June 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Private Equity Investor
CHAN, Philippe
- Correspondence address
- 110 Fetter Lane, London, United Kingdom, EC4A 1AY
- Role Resigned
- Director
- Date of birth
- November 1974
- Appointed on
- 28 July 2017
- Resigned on
- 4 September 2017
- Nationality
- Mauritian
- Country of residence
- Luxembourg
- Occupation
- Chartered Accountant
COWARD, Richard Stanley
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
- Role Resigned
- Director
- Date of birth
- June 1974
- Appointed on
- 30 November 2017
- Resigned on
- 22 March 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DAWSON, Andrew James Maddison
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA
- Role Resigned
- Director
- Date of birth
- March 1978
- Appointed on
- 29 January 2018
- Resigned on
- 22 March 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
DELTENRE, Myriam Odette
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, E1 8FA
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 28 July 2017
- Resigned on
- 30 November 2017
- Nationality
- Belgian
- Country of residence
- Belgium
- Occupation
- Director
HANKS, Richard
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Resigned
- Director
- Date of birth
- June 1964
- Appointed on
- 1 July 2023
- Resigned on
- 2 September 2024
- Nationality
- British,American
- Country of residence
- United States
- Occupation
- Chief Financial Officer
HARROCH, Linda
- Correspondence address
- 110 Fetter Lane, London, United Kingdom, EC4A 1AY
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 28 July 2017
- Resigned on
- 30 November 2017
- Nationality
- French
- Country of residence
- France
- Occupation
- Lawyer
KASSLER, David Nicholas
- Correspondence address
- 1-5, Poland Street, Soho, London, England, W1F 8PR
- Role Resigned
- Director
- Date of birth
- December 1966
- Appointed on
- 30 November 2017
- Resigned on
- 2 December 2021
- Nationality
- British,American
- Country of residence
- England
- Occupation
- Director
MACKIE, Brian Robert
- Correspondence address
- Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
- Role Resigned
- Director
- Date of birth
- December 1959
- Appointed on
- 22 March 2018
- Resigned on
- 15 October 2018
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Financial Consultant
MCGAGHEY, Gary Alfred
- Correspondence address
- Darwin House, Leeds Valley Park, Savannah Way, Leeds, United Kingdom, LS10 1AB
- Role Resigned
- Director
- Date of birth
- May 1968
- Appointed on
- 1 July 2020
- Resigned on
- 1 July 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chief Financial Officer
SMITH, Benedict James
- Correspondence address
- 55 Wells Street, London, W1A 3AE
- Role Resigned
- Director
- Date of birth
- January 1969
- Appointed on
- 24 September 2018
- Resigned on
- 16 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
SMITH, Mark David
- Correspondence address
- 55 Wells Street, London, W1A 3AE
- Role Resigned
- Director
- Date of birth
- July 1963
- Appointed on
- 24 September 2019
- Resigned on
- 1 July 2020
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
SUTCLIFF, Michael
- Correspondence address
- 1-5, Poland Street, Soho, London, England, W1F 8PR
- Role Resigned
- Director
- Date of birth
- February 1963
- Appointed on
- 1 March 2021
- Resigned on
- 2 December 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Director