WIGMORE 1 LIMITED

Company number 04877889

27 officers / 23 resignations

CALOW, Jonathan David

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Active): Secretary
• Appointed on: 8 December 2011

CALOW, Jonathan David

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

KNIGHT, Andrew Ronald

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSENBERG, Matthew Alexander

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 28 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

COLLINS, Richard Hawke

• Correspondence address: 5 Halland Road, Cheltenham, Gloucestershire, GL53 0DJ
• Role (Resigned): Secretary
• Appointed on: 16 November 2004
• Resigned on: 19 April 2007
• Nationality: British

HUMPHREYS, Paul Justin

• Correspondence address: Hall Barn Creeting Hall Farm, Creeting Saint Peter, Ipswich, Suffolk, IP6 8QZ
• Role (Resigned): Secretary
• Appointed on: 19 April 2007
• Resigned on: 15 October 2007
• Nationality: British
• Occupation: Director

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Secretary
• Appointed on: 1 October 2003
• Resigned on: 16 November 2004
• Nationality: British
• Occupation: Director

CARE UK SERVICES LIMITED

• Correspondence address: Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9QB
• Role (Resigned): Secretary
• Appointed on: 15 October 2007
• Resigned on: 8 December 2011

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 2482660

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 27 August 2003
• Resigned on: 1 October 2003

AICHROTH, Mark Jonathan Paul

• Correspondence address: Bridge Farm, West Lydford, Somerton, Somerset, TA11 7DG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 13 October 2003
• Resigned on: 9 February 2005
• Nationality: British
• Occupation: Director

BREACH, Stephen Derrick

• Correspondence address: 1 St Helens Avenue, Benson, Oxfordshire, OX10 6RY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 13 October 2003
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CULHANE, Angela

• Correspondence address: 192 Mile End Road, Colchester, Essex, CO4 5DY
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 16 July 2007
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEANS, Ian David

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 7 April 2010
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EASTON, James William

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 February 2013
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUMPHREYS, Paul Justin

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 19 April 2007
• Resigned on: 7 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUNT, Mark Atkinson, Dr

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 8 April 2010
• Resigned on: 11 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JATHANNA, Sushil Devaprasad, Dr

• Correspondence address: Lyndhurst, Plains Farm Close Ardleigh, Colchester, Essex, CO7 7QU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 16 July 2007
• Resigned on: 31 March 2009
• Nationality: Indian
• Country of residence: United Kingdom
• Occupation: Managing Director

LAWTON, Simon Marcus

• Correspondence address: Long Ash, Woodbridge Lane Withington, Cheltenham, Gloucestershire, GL54 4BP
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 1 October 2003
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Peter John

• Correspondence address: Vine Cottage, 48 High Street, Wangrove, Berkshire, RG10 8BY
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 1 October 2003
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMILLAN, Jeanette Russell

• Correspondence address: Schiehallion, Featherbed Lane, Stratford Upon Avon, Warwickshire, CV37 0ER
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 November 2004
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Clinical Services Director

PARISH, Michael Robert

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 April 2007
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

PITMAN, Henry John

• Correspondence address: Pinbury Park, Duntisbourne Rouse, Cirencester, Gloucestershire, GL7 7LG
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 October 2003
• Resigned on: 19 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROSSER, Andrew James Mackenzie

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 27 June 2011
• Resigned on: 25 November 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

SMITH, Mark Robert

• Correspondence address: Flat 36, 23 Hill Lane, Southampton, Hampshire, SO15 5PA
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 13 October 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Director

STICKLAND, David George

• Correspondence address: Hawker House, 5-6 Napier Road, Reading, Berkshire, England, RG1 8BW
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 November 2019
• Resigned on: 28 November 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITECROSS, Philip James

• Correspondence address: Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 12 December 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 27 August 2003
• Resigned on: 1 October 2003