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WORLDWIDE CHAIN STORES HOLDINGS LIMITED

Company number 05024570

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Officers: 12 officers / 8 resignations

BRADLEY, Kevin

Correspondence address
Suite A, Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE
Role Active
Secretary
Appointed on
11 October 2019

BEATTIE, Brian

Correspondence address
Suite A, Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE
Role Active
Director
Date of birth
April 1967
Appointed on
11 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

BRADLEY, Kevin

Correspondence address
Suite A, Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE
Role Active
Director
Date of birth
August 1980
Appointed on
11 October 2019
Nationality
Irish
Country of residence
Northern Ireland
Occupation
Director

MILLER, Mark Robert

Correspondence address
Suite A, Suite A, 82 James Carter Road, Mildenhall, England, IP28 7DE
Role Active
Director
Date of birth
November 1962
Appointed on
11 October 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Director

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Secretary
Appointed on
23 January 2004
Resigned on
16 June 2009

DENTONS SECRETARIES LIMITED

Correspondence address
One, Fleet Place, London, United Kingdom, EC4M 7WS
Role Resigned
Secretary
Appointed on
28 September 2009
Resigned on
11 October 2019

Registered in a European Economic Area What's this?

Place registered
ENGLAND
Registration number
03929157

CHAPMAN, Phillip George

Correspondence address
Westendun, West End, Bitteswell, Lutterworth, Leicestershire, LE17 4SE
Role Resigned
Director
Date of birth
August 1959
Appointed on
26 January 2004
Resigned on
1 October 2005
Nationality
British
Occupation
Country Manager

MAKAN-CACHERO, Joshila

Correspondence address
Suiteg2, Coliseum, Riverside Way, Watchmoor Park, Camberley, Surrey, England, GU15 3YL
Role Resigned
Director
Date of birth
June 1975
Appointed on
1 June 2015
Resigned on
11 October 2019
Nationality
South African
Country of residence
England
Occupation
Company Director

MICHELSON, Neil Andrew

Correspondence address
735 Nicks Place, Eagle Canyon, Honeydew Manor 2040, South Africa
Role Resigned
Director
Date of birth
November 1958
Appointed on
26 January 2004
Resigned on
1 June 2015
Nationality
South African
Country of residence
South Africa
Occupation
Operations Officer Chartered

SPARROW, Dean Chad

Correspondence address
2nd, Floor Building I3, 30 Melrose Boulevard Melrose Arch, Melrose North, Johannesburg
Role Resigned
Director
Date of birth
March 1975
Appointed on
26 January 2004
Resigned on
30 April 2019
Nationality
South African
Country of residence
South Africa
Occupation
Chartered Accountant

ABOGADO CUSTODIANS LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
23 January 2004
Resigned on
26 January 2004

ABOGADO NOMINEES LIMITED

Correspondence address
100 New Bridge Street, London, EC4V 6JA
Role Resigned
Nominee Director
Appointed on
23 January 2004
Resigned on
26 January 2004