WICHFORD CARLISLE LIMITED

Company number 04702170

16 officers / 14 resignations

HIBBERD, Lisa Jefferson

• Correspondence address: 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role: Secretary
• Appointed on: 22 January 2010

OAKENFULL, Stephen James

• Correspondence address: 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role: Director
• Date of birth: January 1979
• Appointed on: 1 September 2009
• Nationality: South African
• Country of residence: United Kingdom
• Occupation: Cio

GINGELL, Peter William

• Correspondence address: 15 Lismore Road, Whitstable, Kent, CT5 3HU
• Role (Resigned): Secretary
• Appointed on: 1 September 2009
• Resigned on: 22 January 2010
• Nationality: English
• Occupation: Chartered Management Accountant

STRAKER, Reuben Thomas Coppin

• Correspondence address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX
• Role (Resigned): Secretary
• Appointed on: 5 February 2004
• Resigned on: 16 September 2005
• Nationality: British

J O HAMBRO CAPITAL MANAGEMENT LIMITED

• Correspondence address: Ground Floor Ryder Court, 14 Ryder Street, London, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 16 September 2005
• Resigned on: 1 September 2009

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Secretary
• Appointed on: 19 March 2003
• Resigned on: 5 February 2004

GAMES, Philip Bradshaw

• Correspondence address: Woodridings, 65 Ballanard Road, Douglas, Isle Of Man, IM2 5HD
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 16 September 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Advocate

GINGELL, Peter William

• Correspondence address: 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 1 September 2009
• Resigned on: 30 November 2011
• Nationality: English
• Country of residence: England
• Occupation: Chartered Management Accountant

HAMBRO, James Daryl

• Correspondence address: 15 Elm Park Road, London, SW3 6BP
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 20 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KARRAN, David Anthony

• Correspondence address: Foxdenton, 111 King Edward Road, Onchan, Isle Of Man, IM3 2AX
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 16 September 2005
• Resigned on: 20 April 2007
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Manager

KNIGHT, Nicholas John

• Correspondence address: 58 Eaton Place, London, SW1X 8AT
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 27 June 2003
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Property Investor

ROWELL, Andrew

• Correspondence address: 2nd Floor, 30 Charles Ii Street, London, United Kingdom, SW1Y 4AE
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 30 November 2011
• Resigned on: 20 May 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

STRAKER, Reuben Thomas Coppin

• Correspondence address: Stonecroft, Fourstones, Hexham, Northumberland, NE47 5AX
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 26 August 2003
• Resigned on: 16 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARNER, Graham

• Correspondence address: 2 St Paul's Close, Harpenden, Hertfordshire, AL5 5UH
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 20 April 2007
• Resigned on: 1 September 2009
• Nationality: British
• Country of residence: Uk
• Occupation: Finance Director

LUDGATE NOMINEES LIMITED

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 27 June 2003

LUDGATE SECRETARIAL SERVICES LTD

• Correspondence address: 7 Pilgrim Street, London, EC4V 6LB
• Role (Resigned): Director
• Appointed on: 19 March 2003
• Resigned on: 27 June 2003