WOSC 1 NOMINEE LIMITED
05701921 · Active · Ltd · 20 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 22 Feb 2027 (last filed 8 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
22 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
WOSC 1 NOMINEE LIMITED
05701921Active· Ltd· England Wales· 2006-02-08Incorporated 2006-02-08Health 96/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
40% board churn in the last 12 months — worth investigating.
Recent board changes
- CARTER, Michael· DirectorAppointed 2026-02-23
- DECROP, Guilain Renaud Marie· DirectorAppointed 2026-02-20
- PATEL, Jayesh· DirectorResigned 2026-02-20
- SJOSTEN NORTHEY, Louise· DirectorResigned 2025-12-18
BRITISH LAND COMPANY SECRETARIAL LIMITED
Corporate Secretary
- Appointed
- 2019-12-19
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CARTER, Michael
Director
- Appointed
- 2026-02-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1984
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DECROP, Guilain Renaud Marie
Director
- Appointed
- 2026-02-20
- Nationality
- French
- Residence
- England
- Born
- 12/1982
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LOCKYER, David Ian
Director
- Appointed
- 2023-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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WISEMAN, Michael Andrew
Director
- Appointed
- 2024-10-18
- Nationality
- British
- Residence
- England
- Born
- 03/1980
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SUNNER, Lisa Melanie
Secretary
- Appointed
- 2007-05-02
- Resigned
- 2012-05-23
- Nationality
- British
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WARNER, Veronica
Secretary
- Appointed
- 2012-05-23
- Resigned
- 2013-08-31
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YOUNG, Paula
Secretary
- Appointed
- 2006-02-14
- Resigned
- 2007-05-02
- Nationality
- British
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EPS SECRETARIES LIMITED
Corporate Nominee Secretary
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
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BELL, Victoria Jill
Director
- Appointed
- 2015-06-15
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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BLACKETT, Stuart
Director
- Appointed
- 2015-04-30
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1975
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FAIRCLOUGH, Susan
Director
- Appointed
- 2006-02-14
- Resigned
- 2012-05-23
- Nationality
- British
- Born
- 08/1959
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FORD, Richard Julian
Director
- Appointed
- 2015-09-18
- Resigned
- 2017-07-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1977
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HITCHEN, Christopher John
Director
- Appointed
- 2006-02-14
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1965
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JOHNSON, Cyril Francis
Director
- Appointed
- 2006-02-14
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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KAIRIS, Stephen Charles
Director
- Appointed
- 2006-02-14
- Resigned
- 2009-04-17
- Nationality
- British
- Born
- 06/1950
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MANFREDI, Giovanni
Director
- Appointed
- 2015-09-18
- Resigned
- 2015-12-24
- Nationality
- Italian
- Residence
- United Kingdom
- Born
- 08/1978
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PATEL, Jayesh
Director
- Appointed
- 2015-12-24
- Resigned
- 2026-02-20
- Nationality
- British
- Residence
- England
- Born
- 04/1980
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PEEL, Robert
Director
- Appointed
- 2016-10-31
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1973
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REVILLE, Brendan Dominick
Director
- Appointed
- 2006-02-14
- Resigned
- 2008-02-12
- Nationality
- British
- Born
- 09/1962
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RICHARDS, Darren Windsor
Director
- Appointed
- 2019-12-19
- Resigned
- 2024-10-18
- Nationality
- British
- Residence
- England
- Born
- 08/1972
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SJOSTEN NORTHEY, Louise
Director
- Appointed
- 2024-12-31
- Resigned
- 2025-12-18
- Nationality
- Swedish
- Residence
- England
- Born
- 09/1982
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STOKKE, Berit
Director
- Appointed
- 2015-09-18
- Resigned
- 2016-11-01
- Nationality
- Norwegian
- Residence
- England
- Born
- 12/1956
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STRYSSE, Egil
Director
- Appointed
- 2017-07-28
- Resigned
- 2019-12-19
- Nationality
- Norwegian
- Residence
- Norway
- Born
- 08/1964
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SUNNER, Lisa Melanie
Director
- Appointed
- 2015-04-30
- Resigned
- 2015-09-18
- Nationality
- British
- Residence
- England
- Born
- 05/1969
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TEASDALE, David Matthew
Director
- Appointed
- 2010-01-07
- Resigned
- 2015-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1963
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WEBB, Nigel Mark
Director
- Appointed
- 2019-12-19
- Resigned
- 2023-06-23
- Nationality
- British
- Residence
- England
- Born
- 11/1963
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WILKINSON, Timothy Charles
Director
- Appointed
- 2010-01-07
- Resigned
- 2015-06-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1966
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MIKJON LIMITED
Corporate Nominee Director
- Appointed
- 2006-02-08
- Resigned
- 2006-02-14
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