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W.I.R.E. LIMITED

02923055Dissolved 1994-04-26Health 0/100 · Risk

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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

PEEL, Alistair Charles

Secretary
Active
Appointed
2012-09-03
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GOODINGE, Oliver Hew Wallinger

Director
Active
Appointed
2012-01-01
Nationality
British
Residence
United Kingdom
Born
02/1960
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WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Corporate Director
Active
Appointed
2010-09-08
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BRYANT, Shaun Kevin

Secretary
Resigned
Appointed
2005-03-03
Resigned
2010-09-07
Nationality
British
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WARREN, Tracy Marina

Secretary
Resigned
Appointed
2000-10-25
Resigned
2005-03-01
Nationality
British
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FORBES SECRETARIES LIMITED

Corporate Nominee Secretary
Resigned
Appointed
1994-04-26
Resigned
1994-12-30
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MCS SECRETARIES LIMITED

Corporate Secretary
Resigned
Appointed
1994-12-30
Resigned
2000-10-24
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WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Corporate Secretary
Resigned
Appointed
2010-09-08
Resigned
2012-09-03
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BRYANT, Shaun Kevin

Director
Resigned
Appointed
2005-03-01
Resigned
2010-09-07
Nationality
British
Residence
United Kingdom
Born
11/1967
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CHITTY, Michael Patrick

Director
Resigned
Appointed
2003-12-19
Resigned
2009-07-31
Nationality
British
Residence
United Kingdom
Born
03/1951
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DOUGLAS, Rowan Malcolm

Director
Resigned
Appointed
1994-04-27
Resigned
2003-12-29
Nationality
British
Born
12/1968
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GAFFNEY, Simon William

Director
Resigned
Appointed
1998-09-14
Resigned
2003-12-29
Nationality
British
Residence
England
Born
08/1968
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HAGUE, Douglas Chalmers, Sir

Director
Resigned
Appointed
1999-06-25
Resigned
2000-10-25
Nationality
British
Born
10/1926
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MILLWATER, Grahame John

Director
Resigned
Appointed
2000-10-26
Resigned
2003-11-14
Nationality
British
Born
04/1963
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RICHARDSON, Matthew Newman

Director
Resigned
Appointed
1995-09-06
Resigned
1998-12-08
Nationality
British
Residence
England
Born
05/1969
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STEWART, Douglas Lindsay

Director
Resigned
Appointed
1999-05-01
Resigned
2000-10-25
Nationality
British
Born
01/1944
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WARREN, Tracy Marina

Director
Resigned
Appointed
2003-12-19
Resigned
2005-03-01
Nationality
British
Residence
England
Born
10/1962
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WOOD, Stephen Edward

Director
Resigned
Appointed
2009-10-14
Resigned
2016-01-29
Nationality
British
Residence
England
Born
09/1963
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FORBES NOMINEES LIMITED

Corporate Nominee Director
Resigned
Appointed
1994-04-26
Resigned
1994-04-27
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