WGP GROUP LTD

Company number 10986726

14 officers / 11 resignations

ADEY, Matthew John

• Correspondence address: E4, Southgate, Frome, England, BA11 2RY
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 29 May 2019
• Nationality: British
• Country of residence: United States
• Occupation: Chartered Accountant

MADDEN, Alan

• Correspondence address: E4, Southgate, Frome, England, BA11 2RY
• Role (Active): Director
• Date of birth: January 1987
• Appointed on: 4 May 2023
• Nationality: Irish
• Country of residence: United Arab Emirates
• Occupation: Legal Director

SMITH, Marcus Robert Leonard

• Correspondence address: E4, Southgate, Frome, England, BA11 2RY
• Role (Active): Director
• Date of birth: July 1978
• Appointed on: 10 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

CROSBY, Kevin

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 6 October 2017
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Finance

DEMPSEY, Bryan Robert

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 6 October 2017
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Legal/Business

GATWARD, Jonathan Raban

• Correspondence address: 10 New Square, Lincoln's Inn, London, United Kingdom, WC2A 3QG
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 28 September 2017
• Resigned on: 9 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

GRYTNES, Per Christian

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 18 December 2018
• Resigned on: 1 October 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Executive

HANSSEN, Kenneth Nyhus

• Correspondence address: Sandakerveien 70d, 0484, Olso, Norway
• Role (Resigned): Director
• Date of birth: July 1987
• Appointed on: 31 December 2021
• Resigned on: 29 July 2022
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Accountant

HIBBEN, Terence John

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 29 May 2019
• Resigned on: 25 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Technical Officer

IVIN, Mark

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 1 October 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: Norway
• Occupation: Chief Financial Officer

MORANT, Martyn

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: June 1978
• Appointed on: 1 August 2022
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SCOULIOS, Thomas Elias

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 6 December 2017
• Resigned on: 30 April 2023
• Nationality: American
• Country of residence: United States
• Occupation: Svp/Cto Of Geoscience - Private Company

SUNDBY, Tom Henrik

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 18 December 2018
• Resigned on: 29 May 2019
• Nationality: Norwegian
• Country of residence: Norway
• Occupation: Chief Financial Officer

XAVIER, Jose

• Correspondence address: Eastleigh Court, Bishopstrow, Warminster, Wiltshire, England, BA12 9HW
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 24 November 2017
• Resigned on: 18 December 2018
• Nationality: American
• Country of residence: United States
• Occupation: Executive - Private Company