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WAY AHEAD HOLDINGS LIMITED

Company number 04413528

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Officers: 18 officers / 14 resignations

CHAKRABORTY, Bishu Debabrata

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Secretary
Appointed on
26 January 2011

CHAKRABORTY, Bishu Debabrata

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
October 1967
Appointed on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Accountant

HULL, Jonathan

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
February 1962
Appointed on
29 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WORDSWORTH, Mark Gregory

Correspondence address
17 Slingsby Place, London, United Kingdom, WC2E 9AB
Role
Director
Date of birth
November 1959
Appointed on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BUCKLAND, James Lindsay Carnac

Correspondence address
21 Southwold Mansions, Widley Road, London, W9 2LE
Role Resigned
Secretary
Appointed on
23 April 2002
Resigned on
27 May 2002
Nationality
British
Occupation
Solicitor

TOMASI, Loretta Ann

Correspondence address
Holst House 10 The Terrace, Barnes, London, SW13 0NP
Role Resigned
Secretary
Appointed on
27 May 2002
Resigned on
13 June 2002
Nationality
Australian
Occupation
Managing Director

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Secretary
Appointed on
13 June 2002
Resigned on
31 December 2010
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 April 2002
Resigned on
22 April 2002

BLACKBURN, Nicholas Graham Goddard

Correspondence address
34 Boston Place, London, NW1 6ER
Role Resigned
Director
Date of birth
September 1945
Appointed on
13 June 2002
Resigned on
11 December 2007
Nationality
British
Country of residence
England
Occupation
Director

BUCKLAND, James Lindsay Carnac

Correspondence address
21 Southwold Mansions, Widley Road, London, W9 2LE
Role Resigned
Director
Date of birth
May 1968
Appointed on
23 April 2002
Resigned on
27 May 2002
Nationality
British
Occupation
Solicitor

PTASZYNSKI, Andre Jan

Correspondence address
Hill Farm, Cuddesdon Road, Chiselhampton, Oxford, Oxfordshire, United Kingdom, OX44 7XH
Role Resigned
Director
Date of birth
May 1953
Appointed on
27 May 2002
Resigned on
30 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SOUTHERTON, Karen

Correspondence address
37 Southlands Drive, London, SW19 5QG
Role Resigned
Director
Date of birth
September 1967
Appointed on
13 June 2002
Resigned on
11 December 2007
Nationality
British
Occupation
Director

STEVENSON, Rachel Anne

Correspondence address
1 Blenheim Court, King And Queen Wharf, Rotherhithe Street Rotherhithe, London, SE16 5ST
Role Resigned
Director
Date of birth
March 1978
Appointed on
23 April 2002
Resigned on
27 May 2002
Nationality
British
Occupation
Trainee Solicitor

TOMASI, Loretta Ann

Correspondence address
Holst House 10 The Terrace, Barnes, London, SW13 0NP
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 May 2002
Resigned on
13 June 2002
Nationality
Australian
Country of residence
England
Occupation
Managing Director

WILMSHURST, Robert Ian

Correspondence address
Manor Farm, Corkhill Lane Normanton, Southwell, Nottinghamshire, NG25 0PR
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 June 2002
Resigned on
11 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WITTS, Howard Raymond

Correspondence address
80 Clarence Road, St Albans, Hertfordshire, AL1 4NG
Role Resigned
Director
Date of birth
May 1957
Appointed on
13 June 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

WRAGG, Barnaby William

Correspondence address
Ground Floor, 38 St. John's Road, Penge, London, United Kingdom, SE20 7ED
Role Resigned
Director
Date of birth
March 1973
Appointed on
29 October 2012
Resigned on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Managing Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 April 2002
Resigned on
22 April 2002