WOLSINGVALE LIMITED

Company number 03007956

26 officers / 23 resignations

PERKINS, Thomas Clark

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Secretary
• Appointed on: 1 December 2009

GILL, Dara Singh

• Correspondence address: Amen Corner, Cain Road, Bracknell, Berkshire, United Kingdom, RG12 1HN
• Role: Director
• Date of birth: June 1968
• Appointed on: 22 February 2010
• Nationality: British
• Country of residence: Great Britain
• Occupation: Corporate Counsel

LEWTHWAITE, Mark

• Correspondence address: Highfields, Tokers Green Lane, Kidmore End, South Oxfordshire, RG4 9AY
• Role: Director
• Date of birth: February 1956
• Appointed on: 10 November 2008
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LA CALAMITA, John Michael

• Correspondence address: 113 Lord Seaton Road, North York, Ontario, Canada, M2P 1K8
• Role (Resigned): Secretary
• Appointed on: 29 January 1997
• Resigned on: 20 May 1999
• Nationality: British

ORMROD, James

• Correspondence address: Webcroft, 10 Midgham Green, Midgham, Reading, Berks, RG7 5TT
• Role (Resigned): Secretary
• Appointed on: 25 September 2008
• Resigned on: 1 December 2009
• Nationality: Other

PHILLIPS, Lawrence Stephen

• Correspondence address: 42 Cowper Road, Harpenden, Hertfordshire, AL5 5NG
• Role (Resigned): Secretary
• Appointed on: 2 April 1996
• Resigned on: 29 January 1997
• Nationality: British

PRICHARD, Teresa Joan

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Secretary
• Appointed on: 11 September 1995
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Solicitor

ROY, David Maitland

• Correspondence address: 14 Lovell Road, Oakley, Bedford, MK43 7RZ
• Role (Resigned): Secretary
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 10 January 1995
• Resigned on: 11 September 1995

EDS SECRETARIAL SERVICES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Secretary
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008

ARONAHO, Kauko

• Correspondence address: 26 Glenbourne Park Dr, Markham, Ontario, Canada, L6C 1H4
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 11 September 1995
• Resigned on: 18 June 1996
• Nationality: Canadian
• Occupation: President

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 10 January 1995
• Resigned on: 11 May 1995
• Nationality: British

CRONIN, Thomas Alfred

• Correspondence address: 20 Ilchester Mansions, Abingdon Road, London, W8 6AE
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 30 January 1998
• Resigned on: 29 December 1998
• Nationality: Canadian
• Occupation: Chartered Accountant

GAFFNEY, Thomas Anthony

• Correspondence address: 19 Pensford Avenue, Richmond, Surrey, TW9 4HR
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 1996
• Resigned on: 30 January 1998
• Nationality: Canadian/Irish
• Occupation: Vice President

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

GILL, Stephen

• Correspondence address: Woodlee Hall, Callow Hill, Virginia Water, Surrey, GU25 4LL
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 25 September 2008
• Resigned on: 3 August 2009
• Nationality: British
• Occupation: Director

LAMBTON, Mark Norman

• Correspondence address: Lavender Cottage, Station Road, Bentley, Surrey, GU10 5JZ
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 25 September 2008
• Resigned on: 10 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

LAY, Graham Richard David

• Correspondence address: 33 Hollybush Lane, Datchworth, Knebworth, Herts, SG3 6RE
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Manager

LINTON, William Warwick

• Correspondence address: 18 Edgehill Road, Etobicoke, Ontario, M9a 4n3, Canada
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 11 September 1995
• Resigned on: 31 January 1998
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

MOSES, Dhyanchand

• Correspondence address: 3716 Nash Lane, Plano, Texas 75025, Usa
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 20 May 1999
• Resigned on: 28 April 2000
• Nationality: American
• Occupation: Vice President International O

PRICHARD, Teresa Joan

• Correspondence address: 4 Bracken Gardens, Barnes, London, SW13 9HW
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 11 September 1995
• Resigned on: 2 April 1996
• Nationality: British
• Occupation: Solicitor

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 10 January 1995
• Resigned on: 11 May 1995
• Nationality: British

STOUT, John William Priestner

• Correspondence address: 16 Queen Annes Gate, Caversham, Reading, RG4 5DU
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 December 1998
• Resigned on: 28 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SUMMERS, Graham Michael

• Correspondence address: 77 Barrowgate Road, Chiswick, London, W4 4QS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 11 May 1995
• Resigned on: 11 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WILSON, Nicholas Anthony

• Correspondence address: 14 Wellington Mansions, Ardwell Close, Crowthorne, Berkshire, RG45 6AG
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 3 August 2009
• Resigned on: 22 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EDS NOMINEES LIMITED

• Correspondence address: 4 Roundwood Avenue, Stockley Park, Uxbridge, Middlesex, UB11 1BQ
• Role (Resigned): Director
• Appointed on: 28 April 2000
• Resigned on: 25 September 2008