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WIREFAST LIMITED

Company number 03865860

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Officers: 22 officers / 19 resignations

MELVILLE, Lawrence David

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Secretary
Appointed on
15 November 2002
Nationality
British
Occupation
Investment Broker

MELVILLE, Lawrence David

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
December 1961
Appointed on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Company Director

STANBROOK, Angela

Correspondence address
14th Floor, 33 Cavendish Square, London, United Kingdom, W1G 0PW
Role Active
Director
Date of birth
August 1963
Appointed on
3 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MUCHMORE, Gary John

Correspondence address
32 Winsham Grove, London, SW11 6NE
Role Resigned
Secretary
Appointed on
17 November 1999
Resigned on
1 September 2000
Nationality
British
Occupation
Director

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
15 November 2002
Nationality
British
Occupation
Accountant

YORK PLACE COMPANY SECRETARIES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Secretary
Appointed on
26 October 1999
Resigned on
17 November 1999

ADDY, Paul

Correspondence address
Foden House, Foden Lane, Alderley Edge, SK9 7SX
Role Resigned
Director
Date of birth
August 1962
Appointed on
17 November 1999
Resigned on
12 March 2002
Nationality
British
Occupation
Director

ASPROU, George Demetriou

Correspondence address
2 Ty Parc Close, Cardiff, CF5 2RG
Role Resigned
Director
Date of birth
May 1952
Appointed on
31 October 2001
Resigned on
15 November 2002
Nationality
British
Occupation
Accountant

BILES, Adrian John

Correspondence address
85 Capel Road, London, E7 0JS
Role Resigned
Director
Date of birth
August 1967
Appointed on
1 September 2000
Resigned on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Solicitor

BILES, John Christopher Morris

Correspondence address
Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
Role Resigned
Director
Date of birth
March 1940
Appointed on
1 September 2000
Resigned on
15 November 2002
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

DAVIES, Barbara Jane

Correspondence address
65 Heath Gardens, Twickenham, Middx, TW1 4LY
Role Resigned
Director
Date of birth
December 1953
Appointed on
18 November 2002
Resigned on
21 November 2006
Nationality
British
Country of residence
England
Occupation
Technical Director

FIREMAN, Bruce Anthony

Correspondence address
1 Wood Lane, London, N6 5UE
Role Resigned
Director
Date of birth
February 1944
Appointed on
31 October 2001
Resigned on
15 November 2002
Nationality
British
Country of residence
England
Occupation
Investment Banker

GREEN, Jeremy Richard

Correspondence address
Heatherside Farther Common, Hill Brow, Liss, Hampshire, GU33 7QH
Role Resigned
Director
Date of birth
June 1961
Appointed on
15 November 2002
Resigned on
23 June 2003
Nationality
British
Occupation
Banker

JONES, Michael Adrian

Correspondence address
Old Mill House, Poole Keynes, Cirencester, Gloucestershire, GL7 6EE
Role Resigned
Director
Date of birth
April 1961
Appointed on
31 October 2001
Resigned on
15 November 2002
Nationality
British
Occupation
Technical Director

LYONS, Gideon Jacob

Correspondence address
1 Mansion Gardens, West Heath Road, London, NW3 7NG
Role Resigned
Director
Date of birth
January 1962
Appointed on
17 November 1999
Resigned on
14 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MELVILLE, Leslie William

Correspondence address
31 Elsworthy Road, London, NW3 3BT
Role Resigned
Director
Date of birth
June 1930
Appointed on
15 November 2002
Resigned on
10 October 2014
Nationality
British
Occupation
Company Director

MORSHEAD, Nicholas Justin

Correspondence address
Warford Place, Merrymans Lane, Alderley Edge, Cheshire, SK9 7TP
Role Resigned
Director
Date of birth
May 1960
Appointed on
17 November 1999
Resigned on
12 March 2002
Nationality
British
Occupation
Director

MUCHMORE, Gary John

Correspondence address
32 Winsham Grove, London, SW11 6NE
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 November 1999
Resigned on
2 November 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

POWELL TUCK, James Richard

Correspondence address
4th Floor, 7-10 Chandos Street, Cavendish Square, London, United Kingdom, W1G 9DQ
Role Resigned
Director
Date of birth
May 1967
Appointed on
15 November 2002
Resigned on
26 October 2021
Nationality
British
Occupation
Director

QUINN, David John

Correspondence address
76 Muncaster Road, Clapham, London, SW11 6NU
Role Resigned
Director
Date of birth
December 1962
Appointed on
17 November 1999
Resigned on
15 July 2006
Nationality
Australia
Occupation
Director

READ, Richard Michael Hodgson

Correspondence address
Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
Role Resigned
Director
Date of birth
December 1936
Appointed on
31 October 2001
Resigned on
15 November 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

YORK PLACE COMPANY NOMINEES LIMITED

Correspondence address
12 York Place, Leeds, West Yorkshire, LS1 2DS
Role Resigned
Nominee Director
Appointed on
26 October 1999
Resigned on
17 November 1999