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WIGMORE 1 LIMITED

04877889Active 2003-08-27Health 94/100 · Strong

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

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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