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WITTINGTON INVESTMENTS PEF (USD) LTD

Company number 05094395

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Officers: 11 officers / 7 resignations

DOOLEY, Jennifer

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Secretary
Appointed on
28 September 2020

MASON, Charles Daniel Edward

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
October 1966
Appointed on
28 May 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PEARSON, Lindsay Ronald

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
February 1974
Appointed on
27 May 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WESTON, Guy Howard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
July 1960
Appointed on
28 May 2004
Nationality
British
Country of residence
England
Occupation
Director

GEDAY, Amanda

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
23 January 2012
Resigned on
28 September 2020

GRAYSON, Richard Charles

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Resigned
Secretary
Appointed on
18 March 2005
Resigned on
23 January 2012

MASON, Charles Daniel Edward

Correspondence address
24 Perrymead Street, London, SW6 3SP
Role Resigned
Secretary
Appointed on
28 May 2004
Resigned on
18 March 2005

OFFICE ORGANIZATION & SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Secretary
Appointed on
5 April 2004
Resigned on
28 May 2004

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
5 April 2004
Resigned on
5 April 2004

HANCOCK, Stephen Clarence

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Resigned
Director
Date of birth
November 1955
Appointed on
20 November 2009
Resigned on
11 February 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

PEREGRINE SECRETARIAL SERVICES LIMITED

Correspondence address
Level 1 Exchange House, Primrose Street, London, EC2A 2HS
Role Resigned
Director
Appointed on
5 April 2004
Resigned on
28 May 2004