WIGMORE 1 LIMITED

WIGMORE 1 LIMITED is a Ltd currently active, incorporated on 2003-08-27. There are 3 active officer(s) on record. 3 charge(s) registered, 3 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

CSC CORPORATE SERVICES (UK) LIMITED· Corporate Secretary
Appointed 2024-10-01
ISRAR, Qasim Raza· Director
Appointed 2024-10-01
MANRIQUE CHARRO, Jorge· Director
Appointed 2024-10-01
CALOW, Jonathan David· Secretary
Resigned 2024-10-01

CSC CORPORATE SERVICES (UK) LIMITED

Corporate Secretary

Active

Appointed: 2024-10-01

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ISRAR, Qasim Raza

Director

Active

Appointed: 2024-10-01
Nationality: British
Residence: United Kingdom
Born: 01/1977

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MANRIQUE CHARRO, Jorge

Director

Active

Appointed: 2024-10-01
Nationality: Spanish
Residence: United Kingdom
Born: 12/1986

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CALOW, Jonathan David

Secretary

Resigned

Appointed: 2011-12-08
Resigned: 2024-10-01

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COLLINS, Richard Hawke

Secretary

Resigned

Appointed: 2004-11-16
Resigned: 2007-04-19
Nationality: British

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HUMPHREYS, Paul Justin

Secretary

Resigned

Appointed: 2007-04-19
Resigned: 2007-10-15
Nationality: British

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LAWTON, Simon Marcus

Secretary

Resigned

Appointed: 2003-10-01
Resigned: 2004-11-16
Nationality: British

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CARE UK SERVICES LIMITED

Corporate Secretary

Resigned

Appointed: 2007-10-15
Resigned: 2011-12-08

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OVALSEC LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-08-27
Resigned: 2003-10-01

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AICHROTH, Mark Jonathan Paul

Director

Resigned

Appointed: 2003-10-13
Resigned: 2005-02-09
Nationality: British
Born: 08/1963

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BREACH, Stephen Derrick

Director

Resigned

Appointed: 2003-10-13
Resigned: 2007-05-31
Nationality: British
Residence: United Kingdom
Born: 02/1969

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CALOW, Jonathan David

Director

Resigned

Appointed: 2019-11-28
Resigned: 2024-10-01
Nationality: British
Residence: England
Born: 11/1969

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CULHANE, Angela

Director

Resigned

Appointed: 2007-07-16
Resigned: 2010-04-08
Nationality: British
Residence: England
Born: 10/1964

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DEANS, Ian David

Director

Resigned

Appointed: 2010-04-07
Resigned: 2011-06-27
Nationality: British
Residence: United Kingdom
Born: 02/1962

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EASTON, James William

Director

Resigned

Appointed: 2013-02-01
Resigned: 2019-11-28
Nationality: British
Residence: United Kingdom
Born: 04/1964

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HUMPHREYS, Paul Justin

Director

Resigned

Appointed: 2007-04-19
Resigned: 2014-10-07
Nationality: British
Residence: United Kingdom
Born: 10/1958

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HUNT, Mark Atkinson, Dr

Director

Resigned

Appointed: 2010-04-08
Resigned: 2012-07-11
Nationality: British
Residence: England
Born: 12/1958

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JATHANNA, Sushil Devaprasad, Dr

Director

Resigned

Appointed: 2007-07-16
Resigned: 2009-03-31
Nationality: Indian
Residence: United Kingdom
Born: 05/1957

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KNIGHT, Andrew Ronald

Director

Resigned

Appointed: 2019-11-28
Resigned: 2024-10-01
Nationality: British
Residence: England
Born: 04/1967

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LAWTON, Simon Marcus

Director

Resigned

Appointed: 2003-10-01
Resigned: 2007-04-19
Nationality: British
Residence: England
Born: 10/1960

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MARTIN, Peter John

Director

Resigned

Appointed: 2003-10-01
Resigned: 2007-04-19
Nationality: British
Residence: England
Born: 10/1957

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MCMILLAN, Jeanette Russell

Director

Resigned

Appointed: 2004-11-02
Resigned: 2007-05-31
Nationality: British
Born: 02/1960

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PARISH, Michael Robert

Director

Resigned

Appointed: 2007-04-19
Resigned: 2019-10-31
Nationality: British
Residence: England
Born: 05/1959

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PITMAN, Henry John

Director

Resigned

Appointed: 2003-10-01
Resigned: 2007-04-19
Nationality: British
Residence: United Kingdom
Born: 10/1962

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PROSSER, Andrew James Mackenzie

Director

Resigned

Appointed: 2011-06-27
Resigned: 2019-11-25
Nationality: British
Residence: England
Born: 07/1965

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ROSENBERG, Matthew Alexander

Director

Resigned

Appointed: 2019-11-28
Resigned: 2024-10-01
Nationality: British
Residence: England
Born: 01/1977

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SMITH, Mark Robert

Director

Resigned

Appointed: 2003-10-13
Resigned: 2007-05-31
Nationality: British
Born: 07/1957

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STICKLAND, David George

Director

Resigned

Appointed: 2019-11-25
Resigned: 2019-11-28
Nationality: British
Residence: United Kingdom
Born: 05/1969

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WHITECROSS, Philip James

Director

Resigned

Appointed: 2014-12-12
Resigned: 2019-10-31
Nationality: British
Residence: England
Born: 10/1963

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OVAL NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-08-27
Resigned: 2003-10-01

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