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WELLINGTON PUB COMPANY PLC

Company number 03406623

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Officers: 24 officers / 21 resignations

NAHUM, Stephane Abraham Joseph

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Active
Director
Date of birth
December 1975
Appointed on
13 October 2004
Nationality
French
Country of residence
United Kingdom
Occupation
Investment Advisor

SAWYER, Eileen Marie

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
Role Active
Director
Date of birth
September 1979
Appointed on
28 September 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

TURNER, Malcolm Robin

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Active
Director
Date of birth
September 1935
Appointed on
21 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BENJAMIN, Anne

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Secretary
Appointed on
21 September 2004
Resigned on
12 July 2019
Nationality
British

MAKADIA, Arvind

Correspondence address
9 Westfield Drive, Harrow, Middlesex, HA3 9EG
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
31 August 2004
Nationality
British

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Secretary
Appointed on
29 October 1997
Resigned on
15 October 2003

E L SERVICES LIMITED

Correspondence address
2 Motcomb Street, London, SW1X 8JU
Role Resigned
Secretary
Appointed on
31 August 2004
Resigned on
21 September 2004

TRUSEC LIMITED

Correspondence address
35 Basinghall Street, London, EC2V 5DB
Role Resigned
Nominee Secretary
Appointed on
22 July 1997
Resigned on
29 October 1997

BAKER, David Leon

Correspondence address
14 Nottingham Terrace, Regents Park, London, NW1 4QB
Role Resigned
Director
Date of birth
May 1950
Appointed on
21 September 2004
Resigned on
13 October 2004
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

BALDOCK, Brian Ford

Correspondence address
The White House, Donnington, Newbury, Berkshire, RG14 2JT
Role Resigned
Director
Date of birth
June 1934
Appointed on
15 January 1998
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Director

CARRAFIELL, John Anthony

Correspondence address
Flat 32 7 Princes Gate, London, SW7 1QL
Role Resigned
Director
Date of birth
March 1965
Appointed on
15 January 1998
Resigned on
19 November 2003
Nationality
American
Occupation
Banker

GUTSTEIN, Jonathan William

Correspondence address
Flat 4 25 Cadogan Square, London, SW1X 0HU
Role Resigned
Director
Date of birth
October 1965
Appointed on
4 November 1997
Resigned on
15 January 1998
Nationality
American
Occupation
Finance

HOSIER, Simon

Correspondence address
31 Robin Way, Orpington, Kent, BR5 3AX
Role Resigned
Director
Date of birth
August 1960
Appointed on
31 August 2004
Resigned on
21 September 2004
Nationality
British
Occupation
Accountant

JONAS, Marc Nicholas

Correspondence address
48 Oxford Gardens, London, W10 5UN
Role Resigned
Director
Date of birth
February 1969
Appointed on
20 November 1997
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Corporate Financier

MCINTOSH, William Alan

Correspondence address
7 Earls Terrace, Kensington, London, W8 6LP
Role Resigned
Director
Date of birth
November 1967
Appointed on
29 October 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Director

MYERS, Roger

Correspondence address
Fern Lodge, 5 Millfield Lane Highgate, London, N6 6JL
Role Resigned
Director
Date of birth
November 1947
Appointed on
20 December 1997
Resigned on
31 August 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NORRIS, Patricia Pamela

Correspondence address
2 Hampton Close, London, N11 3PR
Role Resigned
Director
Date of birth
January 1933
Appointed on
31 August 2004
Resigned on
21 September 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

O'DRISCOLL, Patrick Colin

Correspondence address
4th Floor Millbank Tower, 21-24 Millbank, London, SW1P 4QP
Role Resigned
Director
Date of birth
May 1975
Appointed on
9 February 2009
Resigned on
28 September 2018
Nationality
Irish
Country of residence
England
Occupation
Accountant

OSMOND, Hugh

Correspondence address
10 Wellington Road, London, NW8 9SP
Role Resigned
Director
Date of birth
March 1962
Appointed on
29 October 1997
Resigned on
31 August 2004
Nationality
British
Occupation
Director

ROCHAT, Christian Pierre

Correspondence address
82 Palace Gardens Terrace, London, W8 4RS
Role Resigned
Director
Date of birth
June 1960
Appointed on
4 November 1997
Resigned on
5 March 1998
Nationality
Swiss
Country of residence
United Kingdom
Occupation
Finance

ROWE, Drusilla Charlotte Jane

Correspondence address
Flat E, 13 Saint Georges Drive, London, SW1V 4DJ
Role Resigned
Nominee Director
Date of birth
April 1961
Appointed on
22 July 1997
Resigned on
29 October 1997
Nationality
British

SAMAD, Joshua Avi

Correspondence address
4th Floor, Millbank Tower, 21-24 Millbank, London, England, SW1P 4QP
Role Resigned
Director
Date of birth
April 1984
Appointed on
2 May 2012
Resigned on
2 May 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TEICHMAN, Thomas Alfred

Correspondence address
120 Pavillion Road, London, SW1X 0AX
Role Resigned
Director
Date of birth
November 1947
Appointed on
3 November 1997
Resigned on
31 August 2004
Nationality
British
Country of residence
England
Occupation
Director Investment Banking

ZUERCHER, Eleanor Jane

Correspondence address
26 Springfield Road, Linslade, Leighton Buzzard, Bedfordshire, LU7 7QS
Role Resigned
Nominee Director
Date of birth
August 1963
Appointed on
22 July 1997
Resigned on
29 October 1997
Nationality
British