WILSHIRE OPCO UK LIMITED

Company number 12991656

11 officers / 5 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Secretary
• Appointed on: 22 July 2021

UK Limited Company What's this?

• Registration number: 06902863

GHASSEMIEH, Mohammad Reza

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: September 1959
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GRIMES, Paul David

• Correspondence address: Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD
• Role (Active): Director
• Date of birth: September 1964
• Appointed on: 22 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Of Staff

MAKEPEACE, Mark Stephen

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 8 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TOUTOUNCHI, Ali

• Correspondence address: C/O Tmf Group, 13th Floor, One Angel Court, London, United Kingdom, EC2R 7HJ
• Role (Active): Director
• Date of birth: April 1958
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

WOODS, Christopher

• Correspondence address: Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 15 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROWN, Emily Elizabeth

• Correspondence address: Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 31 August 2022
• Resigned on: 24 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

CHU, Chinh Phu

• Correspondence address: Suite 4.13, 23 Austin Friars, London, London, United Kingdom, EC2N 2QP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 November 2020
• Resigned on: 8 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

MILLER, Lawrence Reed

• Correspondence address: Landmark, 1 Giltspur Street, London, United Kingdom, EC1A 9DD
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 22 September 2022
• Resigned on: 24 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Chief Technology Officer

NEWTON, Douglas Bryan

• Correspondence address: Suite 4.13, 23 Austin Friars, London, London, United Kingdom, EC2N 2QP
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 2 November 2020
• Resigned on: 8 January 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

TEUNON, Mr Nicholas

• Correspondence address: C/O Tmf Group, 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 8 January 2021
• Resigned on: 10 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None