WIGMORE NOMINEES LIMITED

Company number 02862973

17 officers / 15 resignations

REGNIER, Francois Michel Robert

• Correspondence address: 10 Harewood Avenue, London, United Kingdom, NW1 6AA
• Role: Director
• Date of birth: December 1964
• Appointed on: 10 May 2016
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Deputy General Manager, Corporate Banking

REYNOLDS, Donald Paul

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role: Director
• Date of birth: May 1957
• Appointed on: 16 July 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

GRAHAM, Adrienne

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 23 October 2007
• Resigned on: 6 May 2011
• Nationality: British

OATWAY, Keith Mark

• Correspondence address: 38 Furze Lane, Purley, Surrey, CR8 3EG
• Role (Resigned): Secretary
• Appointed on: 11 November 1993
• Resigned on: 23 October 2007
• Nationality: British

SCHROD, Keith Alan

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Secretary
• Appointed on: 6 May 2011
• Resigned on: 30 June 2016

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 15 October 1993
• Resigned on: 11 November 1993

ANTOINE, Denis Aristide

• Correspondence address: 80 Palace Court, Moscow Road, London, W2 4JE
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 22 May 1996
• Resigned on: 26 August 1998
• Nationality: French
• Occupation: Banker

BENNETT, Adrian Nigel

• Correspondence address: The Coach House, Rake, Liss, Hampshire, GU33 7PE
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 15 August 2007
• Resigned on: 17 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

BRIENS, Olivier

• Correspondence address: 3 Maple Lodge, Abbots Walk, Marloes Road, London, W8 5UN
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 September 1996
• Resigned on: 29 March 2001
• Nationality: French
• Occupation: Banker

DICKINSON, Hannah Beswick

• Correspondence address: 10 Harewood Avenue, London, NW1 6AA
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 October 2008
• Resigned on: 30 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

DRAVENY, Francois

• Correspondence address: 27 Elm Grove Road, Ealing, London, W5 3JH
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 28 March 2001
• Resigned on: 21 October 2004
• Nationality: French
• Occupation: Accountant

LARSEN, Palle Birger

• Correspondence address: 8 Acacia Gardens, St Johns Wood, London, NW8
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 19 January 1995
• Resigned on: 31 May 1996
• Nationality: Danish
• Occupation: Banker

PITTIE, Bernard George

• Correspondence address: 15 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: July 1944
• Appointed on: 11 November 1993
• Resigned on: 27 September 1996
• Nationality: French
• Occupation: Banker

REYNAUD, Herve Jean Marie

• Correspondence address: 8 St Lukes Mews, London, W11 1DF
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 29 July 2004
• Resigned on: 22 August 2007
• Nationality: French
• Occupation: Chief Financial Officer

SOWERBUTTS, Kevin John

• Correspondence address: Flat 1, 23 Smith Street Kings Road, London, SW3 4EE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 11 November 1993
• Resigned on: 9 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS, David Andrew Rees

• Correspondence address: Red Court, Woodland Rise Seal, Sevenoaks, Kent, TN15 0JB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 11 November 1993
• Resigned on: 19 January 1995
• Nationality: British
• Occupation: Chartered Accountant

HACKWOOD DIRECTORS LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Director
• Appointed on: 15 October 1993
• Resigned on: 11 November 1993