WANSFORD LIMITED
03274928 · Dissolved · Ltd · 29 yrs · London
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WANSFORD LIMITED
03274928Dissolved· Ltd· England Wales· 1996-11-07Incorporated 1996-11-07Health 25/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- CAPELLAS CABANES, Juan Francisco· DirectorAppointed 2019-04-08
- ROMERO SEGURA, Montserrat· DirectorResigned 2019-04-08
- TAX & ADVISE LTD· Corporate SecretaryAppointed 2018-06-01
- PROFESSIONAL TRUST COMPANY (UK) LIMITED· Corporate SecretaryResigned 2018-06-01
TAX & ADVISE LTD
Corporate Secretary
- Appointed
- 2018-06-01
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CAPELLAS CABANES, Juan Francisco
Director
- Appointed
- 2019-04-08
- Nationality
- Spanish
- Residence
- Andorra
- Born
- 02/1946
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KAPLAS (UK) LIMITED
Corporate Director
- Appointed
- 2002-01-11
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BERRY, Lesley Anne
Secretary
- Appointed
- 1996-12-16
- Resigned
- 1997-01-24
- Nationality
- British
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BRUNSWICK, Ralph Stephen
Secretary
- Appointed
- 2000-06-09
- Resigned
- 2000-08-31
- Nationality
- British
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GRASSICK, James William
Secretary
- Appointed
- 1997-01-24
- Resigned
- 1998-10-20
- Nationality
- British
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SUTTENWOOD, Maureen
Secretary
- Appointed
- 1998-10-20
- Resigned
- 2000-04-28
- Nationality
- British
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FIRST SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 1996-11-07
- Resigned
- 1996-12-16
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PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2006-03-30
- Resigned
- 2018-06-01
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PROFESSIONAL TRUST COMPANY (UK) LIMITED
Corporate Secretary
- Appointed
- 2000-08-31
- Resigned
- 2002-07-02
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PROFESSIONAL TRUST COMPANY LIMITED
Corporate Secretary
- Appointed
- 2002-07-02
- Resigned
- 2006-03-30
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ALLEN, Matthew John
Director
- Appointed
- 2011-09-26
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- England
- Born
- 12/1972
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BERRY, Lesley Anne
Director
- Appointed
- 1996-12-16
- Resigned
- 1997-01-24
- Nationality
- British
- Born
- 07/1961
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BRUNSWICK, Ralph Stephen
Director
- Appointed
- 1998-10-20
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 12/1956
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CORDWELL, Michael Thomas
Director
- Appointed
- 2000-04-28
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1951
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CORDWELL, Michael Thomas
Director
- Appointed
- 1996-12-16
- Resigned
- 1997-01-24
- Nationality
- British
- Residence
- Jersey
- Born
- 01/1951
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CROSHAW, Philip Mark
Nominee Director
- Appointed
- 1997-01-24
- Resigned
- 1998-05-20
- Nationality
- British
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DAVIES, Richard James
Director
- Appointed
- 2014-05-01
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1976
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ELMONT, Simon Peter
Director
- Appointed
- 1998-05-20
- Resigned
- 1998-10-20
- Nationality
- British
- Born
- 02/1969
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FISHER, James William
Director
- Appointed
- 2007-01-02
- Resigned
- 2009-08-07
- Nationality
- British
- Born
- 12/1970
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GRASSICK, James William
Director
- Appointed
- 1997-01-24
- Resigned
- 1998-10-20
- Nationality
- British
- Born
- 09/1959
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MCBURNEY, Joseph
Director
- Appointed
- 2012-05-01
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1973
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NICOLLE, Peter James
Director
- Appointed
- 2000-06-09
- Resigned
- 2007-01-02
- Nationality
- British
- Residence
- Jesey
- Born
- 08/1960
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PATERSON, Janet Treacy
Director
- Appointed
- 2012-10-01
- Resigned
- 2014-05-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1977
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ROMERO SEGURA, Montserrat
Director
- Appointed
- 2018-06-01
- Resigned
- 2019-04-08
- Nationality
- Spanish
- Residence
- England
- Born
- 04/1964
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SIBLEY, Richard Jeremy Bernard
Director
- Appointed
- 2007-01-02
- Resigned
- 2012-10-01
- Nationality
- British
- Residence
- England
- Born
- 11/1961
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SUTTENWOOD, Maureen
Director
- Appointed
- 1998-10-20
- Resigned
- 2000-04-28
- Nationality
- British
- Born
- 05/1946
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TAYLOR, Deborah Jane
Director
- Appointed
- 2007-01-02
- Resigned
- 2010-11-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1974
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FIRST DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 1996-11-07
- Resigned
- 1996-12-16
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