WGP 1 LIMITED
03904994 · Dissolved · Ltd · 26 yrs · London
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WGP 1 LIMITED
03904994Dissolved· Ltd· England Wales· 2000-01-12Incorporated 2000-01-12Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- GIFFORD, Mark Anthony· DirectorAppointed 2007-11-27
- CASSAR, Stefan John· DirectorResigned 2007-11-27
- KING, John· DirectorAppointed 2006-12-20
- MCCARTHY, Donald· DirectorAppointed 2006-11-08
HEARSEY, Peter Geoffrey
Secretary
- Appointed
- 2005-06-13
- Nationality
- British
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GIFFORD, Mark Anthony
Director
- Appointed
- 2007-11-27
- Nationality
- British
- Residence
- England
- Born
- 02/1965
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KING, John
Director
- Appointed
- 2006-12-20
- Nationality
- British
- Residence
- England
- Born
- 06/1962
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MCCARTHY, Donald
Director
- Appointed
- 2006-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1955
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MALLETT, Andrew
Secretary
- Appointed
- 2002-11-30
- Resigned
- 2003-02-28
- Nationality
- British
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POMEROY, Julie Patricia
Secretary
- Appointed
- 2000-03-02
- Resigned
- 2002-11-30
- Nationality
- British
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OFFICE ORGANIZATION & SERVICES LIMITED
Corporate Secretary
- Appointed
- 2000-01-12
- Resigned
- 2000-03-02
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 2000-01-12
- Resigned
- 2000-01-25
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ADAMS, David Alexander Robertson
Director
- Appointed
- 2005-06-13
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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BLAKER, Graham Joseph, Dr
Director
- Appointed
- 2000-04-04
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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BODNAR-HORVATH, Robert Edmund Paul
Director
- Appointed
- 2005-04-11
- Resigned
- 2005-06-13
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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CASSAR, Stefan John
Director
- Appointed
- 2006-11-08
- Resigned
- 2007-11-27
- Nationality
- British
- Residence
- England
- Born
- 01/1964
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COLEMAN, John
Director
- Appointed
- 2005-06-13
- Resigned
- 2006-11-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1952
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DRAKE, John Arthur Courtney
Director
- Appointed
- 2005-04-11
- Resigned
- 2005-06-13
- Nationality
- British
- Residence
- England
- Born
- 10/1951
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GIBBONS, David
Director
- Appointed
- 2000-03-02
- Resigned
- 2001-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1938
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HOLLIDAY, Michael Francis
Director
- Appointed
- 2000-04-04
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- England
- Born
- 04/1938
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KING, Toby St John, Dr
Director
- Appointed
- 2002-01-25
- Resigned
- 2005-04-11
- Nationality
- British
- Born
- 07/1969
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MANN, Khawar Amin
Director
- Appointed
- 2002-01-25
- Resigned
- 2005-04-11
- Nationality
- British
- Born
- 10/1967
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NEWMARCH, Michael George
Director
- Appointed
- 2000-04-04
- Resigned
- 2005-04-11
- Nationality
- British
- Born
- 05/1938
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POMEROY, Julie Patricia
Director
- Appointed
- 2000-03-02
- Resigned
- 2002-11-30
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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SAMLER, Christopher Hadley
Director
- Appointed
- 2000-03-02
- Resigned
- 2005-04-11
- Nationality
- British
- Residence
- England
- Born
- 07/1957
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SPICKSCHEN, Thorlef, Dr
Director
- Appointed
- 2002-01-01
- Resigned
- 2005-04-11
- Nationality
- German
- Born
- 03/1941
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WESTON, Terence Edward
Director
- Appointed
- 2000-04-04
- Resigned
- 2002-01-07
- Nationality
- British
- Residence
- England
- Born
- 12/1941
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PEREGRINE SECRETARIAL SERVICES LIMITED
Corporate Director
- Appointed
- 2000-01-12
- Resigned
- 2000-03-02
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