WIS ICS NOMINEES LIMITED

Company number 02807144

30 officers / 26 resignations

MULLINS, Catherine

• Correspondence address: 12 Smithfield Street, London, United Kingdom, EC1A 9BD
• Role: Secretary
• Appointed on: 3 February 2017

BERRY, David

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role: Director
• Date of birth: April 1964
• Appointed on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Business Support

IRVING, Robert

• Correspondence address: 43 Lovells Glen, Linlithgow, West Lothian, United Kingdom, EH49 7TD
• Role: Director
• Date of birth: May 1967
• Appointed on: 17 June 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Head Of Business Support

WRIGHT, Angela

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role: Director
• Date of birth: August 1972
• Appointed on: 13 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BOWDEN, Leann Frances Jones

• Correspondence address: 26 Blacketts Wood Drive, Chorleywood, Rickmansworth, Hertfordshire, WD3 5QH
• Role (Resigned): Secretary
• Appointed on: 23 December 1998
• Resigned on: 9 October 2003
• Nationality: British

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Secretary
• Appointed on: 2 July 1993
• Resigned on: 19 December 1996
• Nationality: British

HOWLETT, Judie

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 12 March 2014
• Resigned on: 8 July 2014

HOWLETT, Judie May

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 7 March 2013
• Nationality: British
• Occupation: Company Secretary

MEADS, Louise

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 3 February 2017

QUINN, Kenneth

• Correspondence address: 31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
• Role (Resigned): Secretary
• Appointed on: 19 December 1996
• Resigned on: 23 December 1998
• Nationality: British

REED, Anna

• Correspondence address: 46 Meadway, Harpenden, Hertfordshire, AL5 1JL
• Role (Resigned): Secretary
• Appointed on: 19 July 2007
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Company Secretary

WRIGHT, Angela

• Correspondence address: 14 Oxford Road, Wokingham, Berkshire, RG41 2XY
• Role (Resigned): Secretary
• Appointed on: 9 October 2003
• Resigned on: 29 October 2013
• Nationality: British
• Occupation: Accountant

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 6 April 1993
• Resigned on: 2 July 1993

BAYFORD, Robin Alec

• Correspondence address: Cob House, Crawley, Winchester, Hampshire, SO21 2PZ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 29 April 2005
• Resigned on: 31 December 2012
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Finance Director

BEESTON, John Howard

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: December 1972
• Appointed on: 17 June 2009
• Resigned on: 8 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Group Head Of Business Support

BROWN, Alexander Johnston

• Correspondence address: 4 The Grangeway, Grange Park, London, N21 2HA
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 2 July 1993
• Resigned on: 26 February 1994
• Nationality: British
• Occupation: Chartered Accountant

CHANDLER, Nigel Christopher

• Correspondence address: 5 North Ridge, Whitley Bay, Tyne & Wear, NE25 9XT
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 26 February 2002
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Administrator

DOUGLAS, Caroline Emelia Aldridge

• Correspondence address: 51 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 8 July 1993
• Resigned on: 8 January 1997
• Nationality: British
• Occupation: Compliance Officer

DRUMMOND, Patricia

• Correspondence address: 12 Smithfield Street, London, England, EC1A 9BD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 13 August 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Head Of Business Support

FERRIS, Kevin

• Correspondence address: 17 Furrowfelde, Kings Wood, Basildon, Essex, SS16 5HB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 24 April 1995
• Resigned on: 18 June 1997
• Nationality: British
• Occupation: Associate Dir

FITZGERALD, Rodney Arnold

• Correspondence address: Sunnymead Evelyn Way, Cobham, Surrey, KT11 2SJ
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 18 June 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Officer

HOUGHTON, Paul Benjamin Reynolds

• Correspondence address: Hawnby House, Hawnby, York, North Yorkshire, YO6 5QS
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 7 July 1993
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

IRVING, Robert

• Correspondence address: 43 Lovells Glen, Linlithgow, West Lothian, United Kingdom, EH49 7TD
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 17 June 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: Assistant Head Of Business Support

MACDONALD, James William Stuart

• Correspondence address: Harlequin House, Ickleton, Saffron Walden, Essex, CB10 1SS
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed on: 2 July 1993
• Resigned on: 26 February 1994
• Nationality: British
• Occupation: Chartered Accountant

MUIR, Christopher James

• Correspondence address: Holly House, 36 North Street, Great Dunmow, Essex, CM6 1BA
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 December 1998
• Resigned on: 29 April 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Administration

QUINN, Kenneth

• Correspondence address: 31 Killiebrigs, Heddon On The Wall, Newcastle Upon Tyne, Tyne & Wear, NE15 0DD
• Role (Resigned): Director
• Appointed on: 8 July 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Jamie Baxter

• Correspondence address: 12 Smithfield Street, London, EC1A 9BD
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 17 June 2009
• Resigned on: 13 August 2013
• Nationality: British
• Country of residence: South Lanarkshire
• Occupation: Head Of Newcastle Business Support

TOKLEY, Jacqueline Margaret

• Correspondence address: 37 Cumberland Mills, Saundersness Road, London, E14 3BH
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 8 July 1993
• Resigned on: 24 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WHITE, Paul Kenneth

• Correspondence address: Longwood House, Crouch Lane, Borough Green, Kent, TN15 8LU
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 January 1997
• Resigned on: 26 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 6 April 1993
• Resigned on: 2 July 1993