WENTWORTH GROUP HOLDINGS LIMITED

Company number 02271092

38 officers / 35 resignations

FORSTERS SECRETARIES LTD

• Correspondence address: 31 Hill Street, London, W1J 5LS
• Role: Secretary
• Appointed on: 22 October 2014

UK Limited Company What's this?

• Registration number: 3589800

LAI, Robert

• Correspondence address: 31 Hill Street, London, W1J 5LS
• Role: Director
• Date of birth: September 1966
• Appointed on: 2 July 2018
• Nationality: Chinese
• Country of residence: China
• Occupation: Director

RUAYRUNGRUANG, Woraphanit

• Correspondence address: 31 Hill Street, London, W1J 5LS
• Role: Director
• Date of birth: June 1990
• Appointed on: 26 September 2014
• Nationality: Thai
• Country of residence: China
• Occupation: Director

COOK, Kenneth Alan

• Correspondence address: 27 Glendower Road, East Sheen, London, SW14 8NY
• Role (Resigned): Secretary
• Appointed on: 5 September 2002
• Resigned on: 7 February 2005
• Nationality: British

OSBORNE, Ian

• Correspondence address: 42 Brancaster Drive, Mill Hill, London, NW7 2SJ
• Role (Resigned): Secretary
• Appointed before: 14 September 1991
• Resigned on: 5 September 2002
• Nationality: British

OGIER CORPORATE SERVICES (UK) LIMITED

• Correspondence address: Third Floor, Equitable House, 47 King William Street, London, EC4R 9JD
• Role (Resigned): Secretary
• Appointed on: 7 February 2005
• Resigned on: 21 September 2007

OLSWANG COSEC LIMITED

• Correspondence address: Seventh Floor, 90 High Holborn, London, WC1V 6XX
• Role (Resigned): Secretary
• Appointed on: 21 September 2007
• Resigned on: 26 September 2014

REIGNWOOD INVESTMENTS UK LIMITED

• Correspondence address: 5th Floor 4, More London Riverside, London, SE1 2AU
• Role (Resigned): Secretary
• Appointed on: 26 September 2014
• Resigned on: 22 October 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 08346375

BEGG, Peter Francis Cargill

• Correspondence address: 3 St Margarets Crescent, London, SW15 6HL
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 23 July 1998
• Resigned on: 31 March 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

BERNERD, Elliott

• Correspondence address: 58 Old Church Street, London, SW3 5DB
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 14 September 1991
• Resigned on: 23 November 2004
• Nationality: British
• Occupation: Company Director

BROKE, Michael Haviland Adlington

• Correspondence address: 7 Westmead, Roehampton, London, SW15 5BH
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed before: 14 September 1991
• Resigned on: 1 April 1996
• Nationality: British
• Occupation: Company Director

BUTLER, Robin Elliott

• Correspondence address: Gatehouse Farm, Rogate, Petersfield, Hampshire, GU31 5DB
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed before: 14 September 1991
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARING, Richard Allan

• Correspondence address: Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 7 February 2005
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

DONALDSON, John

• Correspondence address: Hedgerows 15 Greenways Drive, Sunningdale, Ascot, Berkshire, SL5 9QS
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 1 May 2006
• Resigned on: 29 October 2012
• Nationality: British
• Country of residence: Great Britain
• Occupation: Hotelier

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed before: 14 September 1991
• Resigned on: 17 August 2000
• Nationality: British & German
• Occupation: Company Director

GRABINER, Anthony, Lord

• Correspondence address: 1 Essex Court, Temple, London, EC4Y 9AR
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 31 March 2005
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Barrister

HIJIKURO, Shinichiro

• Correspondence address: 6 Clayton House, 50 Trinity Church Road, London, SW13 8EL
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 17 March 2000
• Resigned on: 7 January 2005
• Nationality: Japanese
• Occupation: Director

HOWLAND-JACKSON, John David

• Correspondence address: Teh Old Rectory, Loxhill, Hascombe, Surrey, GU8 4BQ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed before: 14 September 1991
• Resigned on: 8 January 1993
• Nationality: British
• Occupation: Company Director

HUGILL, William Nigel

• Correspondence address: 15 Briar Walk, Putney, London, SW15 6UD
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed before: 14 September 1991
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAWRENCE, James Wyndham Stuart

• Correspondence address: 169 Oatland Drive, Weybridge, Surrey, KT13 9JY
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 7 February 2005
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

LLOYD HUGHES, Timothy John Clive

• Correspondence address: 83 Ravenscourt Road, London, W6 0UJ
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 25 March 1993
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Company Director

MASAYASU, Tadao

• Correspondence address: Flat 13-2, 64 Buckingham Gate, London, SW1
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 30 June 1994
• Resigned on: 17 March 1997
• Nationality: Japanese
• Occupation: Administrator

MORRIS, Guy Christopher Ronald

• Correspondence address: Arora Holdings Limited, World Business Centre 2, Newall Road, London Heathrow Airport, Middlesex, United Kingdom, TW6 2SF
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2013
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MORRIS, Guy Christopher Ronald

• Correspondence address: 14 Shefford Crescent, Wokingham, Berkshire, RG40 1YP
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 31 March 2005
• Resigned on: 1 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Hotelier

NAKAJIMA, Hirokazu

• Correspondence address: 11-8 64 Buckingham Gate, Westminster, London, SW1
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 16 October 1992
• Resigned on: 5 April 1994
• Nationality: Japanese
• Occupation: Company Director

NI, Songhua

• Correspondence address: 31 Hill Street, London, W1J 5LS
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 26 September 2014
• Resigned on: 30 August 2017
• Nationality: Chinese
• Country of residence: United Kingdom
• Occupation: Director

OAKLEY, David John Philip

• Correspondence address: 54 Inner Park Road, London, SW19 6DA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 5 December 1996
• Resigned on: 1 June 2000
• Nationality: British
• Occupation: Finance Director

PHILLIPS, David

• Correspondence address: 5 Glebe Place, London, SW3 5LB
• Role (Resigned): Director
• Date of birth: March 1960
• Appointed before: 14 September 1991
• Resigned on: 5 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RUSYRUNGRUANG, Chanchai, Dr

• Correspondence address: 31 Hill Street, London, W1J 5LS
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 26 September 2014
• Resigned on: 7 September 2018
• Nationality: Thai
• Country of residence: China
• Occupation: Director

SHAH, Selim Jehan

• Correspondence address: Holt House, Blakeley Lane, Mobberley, Cheshire, WA16 7LP
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed before: 14 September 1991
• Resigned on: 18 September 2004
• Nationality: British
• Occupation: Company Director

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 14 September 1991
• Resigned on: 14 December 1995
• Nationality: British
• Occupation: Hotelier

SHIMIZU, Tsutomu

• Correspondence address: Flat 4 87, St Johns Wood, London, NW8 9QX
• Role (Resigned): Director
• Date of birth: July 1941
• Appointed on: 10 December 1991
• Resigned on: 16 October 1992
• Nationality: Japanese
• Occupation: Marketing Manager

SMALL, Julian David Stanley

• Correspondence address: 43 Heathpark Drive, Windlesham, Surrey, GU20 6JA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 1999
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Leisure Management

TAKI, Shigeru

• Correspondence address: 73 Blair Court, 2 Boundary Road, London, NW11 6NT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 March 1997
• Resigned on: 30 May 2002
• Nationality: Japanese
• Occupation: Company Director

TENZER, Michael Alan

• Correspondence address: 7 Parkmead Gardens, London, NW7 2JW
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 31 March 2005
• Resigned on: 26 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director