WRG (NORTHERN) LIMITED

WRG (NORTHERN) LIMITED is a Ltd currently active, incorporated on 1986-04-29. There are 2 active officer(s) on record. 37 charge(s) registered, 36 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

MCKENZIE, Fraser Wilson· Director
Appointed 2024-02-01
ORTS-LLOPIS, Vicente Federico· Director
Resigned 2024-01-31
LONGDON, Steven John· Director
Appointed 2023-08-02
TAYLOR, Paul· Director
Resigned 2023-08-01

LONGDON, Steven John

Director

Active

Appointed: 2023-08-02
Nationality: British
Residence: England
Born: 05/1966

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MCKENZIE, Fraser Wilson

Director

Active

Appointed: 2024-02-01
Nationality: British
Residence: England
Born: 10/1965

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BOLTON, Jonathan Mark

Secretary

Resigned

Appointed: 2005-07-27
Resigned: 2008-10-20
Nationality: British

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BUNTON, Victoria

Secretary

Resigned

Appointed: 2011-10-26
Resigned: 2012-12-20

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CALDER, Samantha Jane

Secretary

Resigned

Appointed: 2005-07-27
Resigned: 2006-09-28
Nationality: British

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CANNON, Sara Philipa

Secretary

Resigned

Appointed: 2000-11-30
Resigned: 2004-06-30
Nationality: British

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CROWHURST, Georgina Violet

Secretary

Resigned

Appointed: 2019-10-15
Resigned: 2020-01-28

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DE FEO, Caterina

Secretary

Resigned

Appointed: 2009-08-01
Resigned: 2010-08-31
Nationality: Italian

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FAVIER TILSTON, Claire

Secretary

Resigned

Appointed: 2006-12-15
Resigned: 2013-01-10
Nationality: British

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HARDMAN, Steven Neville

Secretary

Resigned

Appointed: 2004-07-14
Resigned: 2004-08-16
Nationality: British

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KING, Jane Leslie

Secretary

Resigned

Appointed: 1999-02-01
Resigned: 2000-11-29
Nationality: British

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KING, Jane Leslie

Secretary

Resigned

Appointed: 1991-07-09
Resigned: 1995-12-01
Nationality: British

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MUIR, Stuart Macfarlane

Secretary

Resigned

Appointed: 1995-12-01
Resigned: 1999-01-31
Nationality: British

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NUNN, Carol Jayne

Secretary

Resigned

Appointed: 2012-12-20
Resigned: 2019-05-17

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WATERHOUSE, Alan

Secretary

Resigned

Appointed: 2004-07-01
Resigned: 2005-07-27
Nationality: British

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AVERILL, Michael Charles Edward

Director

Resigned

Appointed: 1994-01-12
Resigned: 2004-07-01
Nationality: British
Born: 05/1951

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BURNS, Phillip Wesley

Director

Resigned

Appointed: 2004-07-01
Resigned: 2004-10-25
Nationality: British
Residence: United Kingdom
Born: 03/1969

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CASSELLS, Leslie James Davidson

Director

Resigned

Appointed: 2004-07-01
Resigned: 2009-11-30
Nationality: British
Born: 11/1954

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CLARKE, Michael James

Director

Resigned

Appointed: 1999-04-29
Resigned: 2004-07-01
Nationality: British
Residence: England
Born: 09/1958

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DOWNES, David John

Director

Resigned

Appointed: 1994-01-12
Resigned: 2004-07-01
Nationality: British
Residence: United Kingdom
Born: 12/1945

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FOWLER, Alastair John Neil

Director

Resigned

Appointed: —
Resigned: 1993-09-30
Nationality: British
Born: 03/1939

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HARDMAN, Steven Neville

Director

Resigned

Appointed: 2004-08-16
Resigned: 2008-04-30
Nationality: British
Born: 05/1968

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HEWITT, Michael Roger

Director

Resigned

Appointed: 1990-06-04
Resigned: 1994-01-12
Nationality: British
Residence: England
Born: 02/1942

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JENNINGS, Stephen Nigel

Director

Resigned

Appointed: 2006-10-06
Resigned: 2010-06-11
Nationality: British
Residence: United Kingdom
Born: 02/1962

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MARTIN, Joanna Simone, Doctor

Director

Resigned

Appointed: 1993-03-29
Resigned: 1993-11-24
Nationality: British
Born: 06/1959

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MEREDITH, James Robert

Director

Resigned

Appointed: 2004-07-01
Resigned: 2009-11-27
Nationality: British
Born: 08/1960

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MEREDITH, James Robert

Director

Resigned

Appointed: 1999-01-30
Resigned: 2003-03-31
Nationality: British
Born: 08/1960

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MORIN, Kenneth Robert

Director

Resigned

Appointed: 1990-06-04
Resigned: 1999-02-01
Nationality: British
Born: 07/1950

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MUIR, Stuart Macfarlane

Director

Resigned

Appointed: 1990-06-04
Resigned: 1999-01-31
Nationality: British
Residence: Scotland
Born: 09/1948

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NEWMAN, Geoffrey John

Director

Resigned

Appointed: 1990-06-04
Resigned: 1996-08-30
Nationality: British
Born: 02/1939

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ORTS-LLOPIS, Vicente Federico

Director

Resigned

Appointed: 2009-12-01
Resigned: 2024-01-31
Nationality: Spanish
Residence: United Kingdom
Born: 08/1962

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REID, Robin Cameron

Director

Resigned

Appointed: 1991-07-09
Resigned: 1999-02-22
Nationality: British
Born: 03/1952

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ROBERTSON, Alexander Duff

Director

Resigned

Appointed: 1990-06-04
Resigned: 1993-07-22
Nationality: British
Born: 03/1935

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RUNCIMAN, Hugh Leishman Inglis

Director

Resigned

Appointed: —
Resigned: 1992-12-31
Nationality: British
Born: 10/1928

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SERRANO MINCHAN, Agustin

Director

Resigned

Appointed: 2009-08-01
Resigned: 2022-02-11
Nationality: Spanish
Residence: Spain
Born: 12/1959

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STEWART, Quentin Richard

Director

Resigned

Appointed: 2004-07-01
Resigned: 2004-10-25
Nationality: British
Born: 02/1968

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TASKER, Robert Leslie

Director

Resigned

Appointed: 1991-07-09
Resigned: 1993-03-29
Nationality: British
Born: 04/1955

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TAYLOR, Paul

Director

Resigned

Appointed: 2009-12-01
Resigned: 2023-08-01
Nationality: British
Residence: United Kingdom
Born: 05/1959

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WHEELER, David Frederick

Director

Resigned

Appointed: 1992-07-01
Resigned: 1993-03-29
Nationality: British
Born: 08/1945

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