WP SK HOLDINGS LIMITED
05134411 · Dissolved · Ltd · 22 yrs · Brentford
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WP SK HOLDINGS LIMITED
05134411Dissolved· Ltd· England Wales· 2004-05-21Incorporated 2004-05-21Health 25/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- COPESTICK, Helen Vikki Frances· DirectorAppointed 2022-03-11
- VAN DER ZANDEN, Jan· DirectorResigned 2022-02-21
- WIEFFERING, Erwin Sander· DirectorAppointed 2021-02-01
- OLDERSMA, Meine· DirectorResigned 2021-02-01
COPESTICK, Helen Vikki Frances
Director
- Appointed
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 02/1975
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GRIFFITH, Andrew Patrick
Director
- Appointed
- 2017-02-10
- Nationality
- British
- Residence
- England
- Born
- 03/1968
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WIEFFERING, Erwin Sander
Director
- Appointed
- 2021-02-01
- Nationality
- Dutch
- Residence
- Germany
- Born
- 10/1972
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BALDOCK, Geoffrey Martin
Secretary
- Appointed
- 2008-07-02
- Resigned
- 2015-07-23
- Nationality
- British
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FIRTH, Andrew Gregory
Secretary
- Appointed
- 2015-07-23
- Resigned
- 2020-07-02
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FIRTH, Andrew Gregory
Secretary
- Appointed
- 2005-04-21
- Resigned
- 2006-09-11
- Nationality
- British
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JONES, Andrew Timothy
Secretary
- Appointed
- 2006-09-11
- Resigned
- 2008-07-02
- Nationality
- British
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HACKWOOD SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2004-05-21
- Resigned
- 2005-08-19
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BALDOCK, Geoffrey Martin
Director
- Appointed
- 2011-04-11
- Resigned
- 2018-01-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1967
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BIELSKY, Hyman
Director
- Appointed
- 2004-07-08
- Resigned
- 2008-07-02
- Nationality
- United States
- Residence
- England
- Born
- 04/1954
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BRAIN, Stephen Clifford
Director
- Appointed
- 2004-07-08
- Resigned
- 2014-06-12
- Nationality
- British
- Residence
- England
- Born
- 04/1954
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BUCHBORN-KLOS, Klaus
Director
- Appointed
- 2014-06-12
- Resigned
- 2015-04-02
- Nationality
- German
- Residence
- Germany
- Born
- 05/1959
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CASWELL, Christopher John
Director
- Appointed
- 2004-07-08
- Resigned
- 2005-04-21
- Nationality
- British
- Born
- 01/1951
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FERGUSON, John Russell
Director
- Appointed
- 2008-07-02
- Resigned
- 2011-01-26
- Nationality
- British
- Residence
- England
- Born
- 07/1954
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FIRTH, Andrew Gregory
Director
- Appointed
- 2005-04-21
- Resigned
- 2006-09-11
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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GARCIA, Antonio
Director
- Appointed
- 2005-09-28
- Resigned
- 2008-07-02
- Nationality
- Spanish
- Born
- 03/1957
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GREENWOOD, Michael Frank
Director
- Appointed
- 2015-04-02
- Resigned
- 2017-02-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1965
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JONES, Andrew Timothy
Director
- Appointed
- 2006-09-11
- Resigned
- 2010-03-31
- Nationality
- British
- Residence
- Ireland
- Born
- 07/1964
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MAUGUY, Philippe Robert Francis
Director
- Appointed
- 2014-06-12
- Resigned
- 2020-07-02
- Nationality
- French
- Residence
- England
- Born
- 12/1960
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OLDERSMA, Meine
Director
- Appointed
- 2020-07-02
- Resigned
- 2021-02-01
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 03/1959
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STOKHUYZEN, Wiet Austin
Director
- Appointed
- 2004-08-13
- Resigned
- 2006-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1972
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VAN DER ZANDEN, Jan
Director
- Appointed
- 2021-03-25
- Resigned
- 2022-02-21
- Nationality
- British
- Residence
- England
- Born
- 12/1958
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WALKER, Tom
Director
- Appointed
- 2004-08-13
- Resigned
- 2008-07-02
- Nationality
- Usa
- Born
- 10/1961
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WELTON, Stephen Frank
Director
- Appointed
- 2004-08-13
- Resigned
- 2008-07-02
- Nationality
- British
- Born
- 02/1961
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HACKWOOD DIRECTORS LIMITED
Corporate Nominee Director
- Appointed
- 2004-05-21
- Resigned
- 2004-07-08
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