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WGA (UK) HOLDINGS LIMITED

Company number 05455442

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Officers: 12 officers / 9 resignations

FORSTERS SECRETARIES LIMITED

Correspondence address
31 Hill Street, London, United Kingdom, W1J 5LS
Role
Secretary
Appointed on
22 October 2014

UK Limited Company What's this?

Registration number
03589800

LAI, Robert

Correspondence address
31 Hill Street, London, W1J 5LS
Role
Director
Date of birth
September 1966
Appointed on
2 July 2018
Nationality
Chinese
Country of residence
China
Occupation
Director

RUAYRUNGRUANG, Woraphanit

Correspondence address
31 Hill Street, London, W1J 5LS
Role
Director
Date of birth
June 1990
Appointed on
26 September 2014
Nationality
Thai
Country of residence
China
Occupation
Director

OLSWANG COSEC LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Secretary
Appointed on
18 May 2005
Resigned on
26 September 2014

REIGNWOD INVESTMENTS UK LIMITED

Correspondence address
5th Floor, 4, More London Riverside, London, United Kingdom, SE1 2AU
Role Resigned
Secretary
Appointed on
26 September 2014
Resigned on
22 October 2014

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
08346375

CARING, Richard Allan

Correspondence address
Spaniards Field, Wildwood Rise Hampstead, London, NW11 6SX
Role Resigned
Director
Date of birth
June 1948
Appointed on
15 June 2005
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Director

COPPERTHWAITE, Lisa Maria

Correspondence address
17 Chapel House Street, Isle Of Dogs, London, E14 3AS
Role Resigned
Director
Date of birth
July 1963
Appointed on
15 June 2005
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Director

LAWRENCE, James Wyndham Stuart

Correspondence address
169 Oatland Drive, Weybridge, Surrey, KT13 9JY
Role Resigned
Director
Date of birth
December 1970
Appointed on
15 June 2005
Resigned on
26 September 2014
Nationality
British
Country of residence
England
Occupation
Director

NI, Songhua

Correspondence address
31 Hill Street, London, W1J 5LS
Role Resigned
Director
Date of birth
October 1966
Appointed on
26 September 2014
Resigned on
30 August 2017
Nationality
Chinese
Country of residence
United Kingdom
Occupation
Director

RUAYRUNGRUANG, Chanchai, Dr

Correspondence address
31 Hill Street, London, W1J 5LS
Role Resigned
Director
Date of birth
July 1954
Appointed on
26 September 2014
Resigned on
7 September 2018
Nationality
Thai
Country of residence
China
Occupation
Director

OLSWANG DIRECTORS 1 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
18 May 2005
Resigned on
15 June 2005

OLSWANG DIRECTORS 2 LIMITED

Correspondence address
Seventh Floor, 90 High Holborn, London, WC1V 6XX
Role Resigned
Nominee Director
Appointed on
18 May 2005
Resigned on
15 June 2005