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WGH UK HOLDINGS LIMITED

Company number 04856144

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Officers: 18 officers / 15 resignations

WADEE, Ismail

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Active
Secretary
Appointed on
1 August 2023

SHAW, Robert

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Active
Director
Date of birth
September 1971
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
Senior Vp Finance & Group Controller

WADEE, Ismail

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Active
Director
Date of birth
May 1986
Appointed on
1 August 2023
Nationality
British
Country of residence
England
Occupation
General Counsel

ANDRESEN, Hans Magnus

Correspondence address
Adalbert-Stifter-Strasse 17, Munich, D-81925, Germany, FOREIGN
Role Resigned
Secretary
Appointed on
6 August 2003
Resigned on
6 April 2004
Nationality
Norwegian
Occupation
Executive

DINGLE, Robert Victor

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Secretary
Appointed on
6 April 2004
Resigned on
12 June 2019
Nationality
British

GUERIN, Michael Declan

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Secretary
Appointed on
23 June 2021
Resigned on
1 August 2023

MOSELEY, Neil Christopher

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Secretary
Appointed on
12 June 2019
Resigned on
31 May 2021

YOUNG, Iain Mackenzie

Correspondence address
Southey House, 48 Griffiths Road Wimbledon, London, SW19 1SS
Role Resigned
Secretary
Appointed on
5 August 2003
Resigned on
6 August 2003
Nationality
British

ANDRESEN, Hans Magnus

Correspondence address
Adalbert-Stifter-Strasse 17, Munich, D-81925, Germany, FOREIGN
Role Resigned
Director
Date of birth
June 1957
Appointed on
6 August 2003
Resigned on
24 July 2006
Nationality
Norwegian
Occupation
Executive

BIRD, Ian Bruce

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Director
Date of birth
May 1949
Appointed on
24 July 2006
Resigned on
31 December 2020
Nationality
American
Country of residence
United States
Occupation
Director

BIRD, Ian

Correspondence address
6237 South Jamaica Ct, Eaglewood, Colorado Co 80111, Usa
Role Resigned
Director
Date of birth
May 1949
Appointed on
19 September 2005
Resigned on
16 December 2005
Nationality
American
Occupation
Attorney

BRUNNER, Erich

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Director
Date of birth
March 1966
Appointed on
23 June 2021
Resigned on
1 August 2023
Nationality
Swiss
Country of residence
Switzerland
Occupation
President

GUERIN, Michael Declan

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Director
Date of birth
January 1970
Appointed on
31 December 2020
Resigned on
1 August 2023
Nationality
Irish
Country of residence
Belgium
Occupation
Director

IWAN, Mark Michael

Correspondence address
22856 Solitude Lane, Golden, Colorado Co 80401, Usa, IRISH
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 September 2005
Resigned on
22 December 2006
Nationality
American
Occupation
Business Executive

IWAN, Mark Michael

Correspondence address
22856 Solitude Lane, Golden, Colorado, 80401, Usa, IRISH
Role Resigned
Director
Date of birth
August 1957
Appointed on
6 August 2003
Resigned on
2 December 2003
Nationality
American
Occupation
Accountant

MATSUYAMA, Andrew James

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Director
Date of birth
July 1973
Appointed on
22 December 2006
Resigned on
15 October 2020
Nationality
American
Country of residence
United States
Occupation
Accountant

MOSELEY, Neil Christopher

Correspondence address
Wheelabrator House, 22 Edward Court, Broadheath, Altrincham, Cheshire, England, WA14 5GL
Role Resigned
Director
Date of birth
December 1961
Appointed on
15 October 2020
Resigned on
31 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

T & L CORPORATE SERVICES LIMITED

Correspondence address
Alder Castle 10 Noble Street, London, EC2V 7TL
Role Resigned
Director
Appointed on
5 August 2003
Resigned on
6 August 2003