WARDOUR HOLDINGS LIMITED

Company number 03421529

11 officers / 10 resignations

MACCONNOL, Martin Daniel

• Correspondence address: 17 Hale Gardens, West Acton, London, W3 9SG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 19 August 1997
• Nationality: British
• Country of residence: England
• Occupation: Journalist

MARTIN, Jeannine Olga

• Correspondence address: 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Secretary
• Appointed on: 31 March 2019
• Resigned on: 16 June 2024

MAYHEW-SMITH, Nick

• Correspondence address: The Coach House, 98a Phipps Bridge Road, London, SW19 2ST
• Role (Resigned): Secretary
• Appointed on: 19 August 1997
• Resigned on: 30 March 2006
• Nationality: British

PAYN, Richard Michael

• Correspondence address: 12 Pickhurst Green, Bromley, Kent, BR2 7QT
• Role (Resigned): Secretary
• Appointed on: 30 March 2006
• Resigned on: 31 March 2019
• Nationality: British
• Occupation: Director Of Finance

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997

DOWNES, Peter Gordon

• Correspondence address: 100 Springfield Avenue, London, SW20 9JU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 19 August 1997
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Graphic Designer

MARTIN, Jeannine Olga

• Correspondence address: 2nd Floor Kean House, 6 Kean Street, London, England, WC2B 4AS
• Role (Resigned): Director
• Date of birth: March 1983
• Appointed on: 1 February 2020
• Resigned on: 16 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAYHEW-SMITH, Nick

• Correspondence address: The Coach House, 98a Phipps Bridge Road, London, SW19 2ST
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 January 1998
• Resigned on: 10 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Publisher

MCFADZEAN, Gordon Barry, The Honourable

• Correspondence address: 108 Butlers Wharf Building, 36 Shad Thames, London, SE1 2YE
• Role (Resigned): Director
• Date of birth: February 1937
• Appointed on: 19 January 1998
• Resigned on: 31 December 2003
• Nationality: British
• Occupation: Company Director

WEIR, Vincent William

• Correspondence address: 28 Poplar Road, Leatherhead, Surrey, KT22 8SQ
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 23 September 2003
• Resigned on: 13 October 2006
• Nationality: British
• Occupation: Creative Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 19 August 1997
• Resigned on: 19 August 1997