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WTS GROUP LIMITED

Company number 03267039

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Officers: 12 officers / 11 resignations

WICKENS, Mark

Correspondence address
67 Bushwood Road, Kew, Richmond, Surrey, TW9 3BG
Role
Director
Date of birth
November 1959
Appointed on
22 October 1996
Nationality
British
Country of residence
England
Occupation
Chairman

ADAMS, Christopher Thomas

Correspondence address
Flat 72f Marquess Road, Islington, London, N1 2PX
Role Resigned
Secretary
Appointed on
29 December 2000
Resigned on
5 September 2006
Nationality
British
Occupation
Accountant

KALMS, Daniel Julian

Correspondence address
38 Furham Feild, Pinner, Middlesex, HA5 4DZ
Role Resigned
Secretary
Appointed on
4 September 2006
Resigned on
2 February 2011
Nationality
British
Occupation
Accountant

SOUTHGATE, Paul

Correspondence address
142 Elgin Avenue, London, W9 2NS
Role Resigned
Secretary
Appointed on
22 October 1996
Resigned on
29 December 2000
Nationality
British
Occupation
Marketing Consultant

WICKENS, Anne

Correspondence address
8a, Ledbury Mews North, Nottingh Hill, London, W11 2AF
Role Resigned
Secretary
Appointed on
12 November 2012
Resigned on
17 April 2013

RM REGISTRARS LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Secretary
Appointed on
22 October 1996
Resigned on
22 October 1996

BLAKE, Simon Peter

Correspondence address
Bathwick House London Road, Rickmansworth, Hertfordshire, WD3 1JT
Role Resigned
Director
Date of birth
May 1959
Appointed on
7 March 2007
Resigned on
16 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GANDY, Mark

Correspondence address
9 Burrows Road, London, NW10 5SL
Role Resigned
Director
Date of birth
March 1963
Appointed on
2 October 2000
Resigned on
7 March 2007
Nationality
British
Occupation
Director

REED, Crispin Grant John, Mr.

Correspondence address
Rowberry House, 8 Shadyhanger, Godalming, Surrey, GU7 2HR
Role Resigned
Director
Date of birth
July 1962
Appointed on
30 January 2008
Resigned on
12 October 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDS, Paul

Correspondence address
Flat 2, 8-10 Arlington Road, London, NW1 7HX
Role Resigned
Director
Date of birth
June 1958
Appointed on
2 October 2000
Resigned on
26 March 2004
Nationality
British
Occupation
Director

SOUTHGATE, Paul

Correspondence address
142 Elgin Avenue, London, W9 2NS
Role Resigned
Director
Date of birth
November 1958
Appointed on
22 October 1996
Resigned on
14 January 2001
Nationality
British
Occupation
Marketing Consultant

RM NOMINEES LIMITED

Correspondence address
Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role Resigned
Nominee Director
Appointed on
22 October 1996
Resigned on
22 October 1996