WILKINS NO. 1 LIMITED

Company number 03930357

12 officers / 10 resignations

AKAN, Ergun Riza

• Correspondence address: Oruc Reis Mah., Giyimkent Sitesi, Vadi Cad. No:3a, Esenler, Istanbul, Turkey
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 24 September 2020
• Nationality: Turkish
• Country of residence: Turkey
• Occupation: Electrical Engineer

BERES, Yacov

• Correspondence address: 2 Haprachim St, Ramat Hasharon, Israel
• Role (Active): Director
• Date of birth: January 1967
• Appointed on: 17 January 2018
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

BARTON, Peter John

• Correspondence address: 4 Whitelands, Hook End, Brentwood, Essex, CM15 0QG
• Role (Resigned): Secretary
• Appointed on: 23 February 2003
• Resigned on: 31 July 2008
• Nationality: British

BEANEY, Jeanette Irene

• Correspondence address: 221 High Street, Orpington, Kent, BR6 0NZ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 27 October 2020
• Nationality: British
• Occupation: Company Secretary

BERES, Jacob

• Correspondence address: 3 Gliqsberg Street, Tel Aviv, Israel
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 31 July 2008
• Nationality: Other

JORDAN COMPANY SECRETARIES LIMITED

• Correspondence address: 21 St Thomas Street, Bristol, Avon, BS1 6JS
• Role (Resigned): Nominee Secretary
• Appointed on: 16 August 2001
• Resigned on: 20 February 2003

PAILEX CORPORATE SERVICES LIMITED

• Correspondence address: First Floor 1 Bouverie House, 154 Fleet Street, London, EC4A 2JD
• Role (Resigned): Secretary
• Appointed on: 22 February 2000
• Resigned on: 16 August 2001

BEANEY, Jeanette Irene

• Correspondence address: 221 High Street, Orpington, Kent, BR6 0NZ
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 31 July 2008
• Resigned on: 21 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

BERES, Yacov

• Correspondence address: 2 Haprachim St, Ramat Hasharon, Israel
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 15 August 2000
• Resigned on: 1 September 2015
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Manager

COSTIN, Andrew Darren

• Correspondence address: Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 September 2015
• Resigned on: 9 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KROPMAN, Jonathan Ronald

• Correspondence address: 54 Howitt Road, London, NW3 4LJ
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 22 February 2000
• Resigned on: 3 March 2000
• Nationality: British
• Occupation: Solicitor

YAARI, Britta Elm

• Correspondence address: Tuemosen 1b, Vedbaek, Denmark, 2950
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 3 March 2000
• Resigned on: 24 March 2010
• Nationality: Danish
• Occupation: Director