WONGA GROUP LIMITED

Company number 05897177

29 officers / 29 resignations

DAMELIN, Errol

• Correspondence address: 3 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Resigned): Secretary
• Appointed on: 5 August 2006
• Resigned on: 10 October 2011
• Nationality: British

FLYNN, William John

• Correspondence address: Harlequin Building, 65 Southwark Street, London, SE1 0HR
• Role (Resigned): Secretary
• Appointed on: 19 March 2015
• Resigned on: 14 September 2017

HUBBLE, Justin Legarth

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 10 February 2015

MIKE-EZE, Cynthia

• Correspondence address: Harlequin Building, 65 Southwark Street, London, SE1 0HR
• Role (Resigned): Secretary
• Appointed on: 22 September 2017
• Resigned on: 4 January 2018

MOON, Alexandra

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Secretary
• Appointed on: 1 May 2018
• Resigned on: 6 September 2018

VERNALL, Lucy Kate

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Secretary
• Appointed on: 10 October 2011
• Resigned on: 28 March 2014
• Nationality: British

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Secretary
• Appointed on: 4 August 2006
• Resigned on: 5 August 2006

AHMED, Iftikar Ali

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 16 December 2010
• Resigned on: 7 April 2015
• Nationality: United States
• Country of residence: United States
• Occupation: Venture Capitalist

ALLEN, Anthony Simon Echalaz

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 February 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOWDEN, Laurel Charmaine

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 3 June 2009
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Venture Capitalist Director

DAMELIN, Errol

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 5 August 2006
• Resigned on: 12 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

DE RYCKER, Sonali

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 3 June 2009
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner

DILLON, Adrian

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 9 July 2013
• Resigned on: 2 November 2015
• Nationality: United States
• Country of residence: Usa
• Occupation: Non-Executive Director

GOLDBLUM, Eric

• Correspondence address: 75 Atholl Road, Johannesburg, Atholl 2196, South Africa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 December 2006
• Resigned on: 6 November 2008
• Nationality: South African
• Occupation: Director Of Companies

HASTE, Andrew Kenneth

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 14 July 2014
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

HURWITZ, Jonathan Brent

• Correspondence address: 3 Prince Albert Road, London, United Kingdom, NW1 7SN
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 23 October 2006
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cto

KLEIN, Robin Matthew

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 24 January 2007
• Resigned on: 24 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KNEAFSEY, Tara Jane

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 14 September 2016
• Resigned on: 6 September 2018
• Nationality: Irish
• Country of residence: England
• Occupation: Chief Executive

KREIZ, Ynon

• Correspondence address: Upper Masionette 4 Chalcot Road, London, NW1 8LH
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 21 December 2006
• Resigned on: 26 March 2008
• Nationality: Israeli
• Occupation: Director

LIAUTAUD, Bernard

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 January 2009
• Resigned on: 6 September 2018
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Venture Capitalist

LINDSAY, Graham John

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 December 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MACMILLAN, Neil Stephen

• Correspondence address: C/O Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester, M3 3EB
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 22 October 2015
• Resigned on: 6 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

MALKA, Meyer

• Correspondence address: 3 Prince Albert Road, London, NW1 7SN
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 27 May 2011
• Resigned on: 5 April 2014
• Nationality: Venezuelan
• Country of residence: United States
• Occupation: None

OVERLI, Haakon

• Correspondence address: Hoe Farm, Hoe Lane, Hascombe, Surrey, GU8 4JQ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 6 November 2008
• Resigned on: 3 June 2009
• Nationality: Norwegian
• Country of residence: England
• Occupation: Venture Capitalist

SETON ROGERS, Sean

• Correspondence address: Flat 6, 61-69 Chepstow Place, London, W2 4TS
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 26 March 2008
• Resigned on: 27 January 2009
• Nationality: United States
• Occupation: Financier

WASS, Niall Fraser

• Correspondence address: 3-4, Prince Albert Road, London, NW1 7SN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 November 2013
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: Switzerland
• Occupation: Chief Executive

WELLER, Timothy

• Correspondence address: Greater London House, Hampstead Road, 4th Floor, London, England, NW1 7EJ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 22 May 2014
• Resigned on: 19 November 2014
• Nationality: Usa
• Country of residence: England
• Occupation: Interim Ceo

AMERSHAM SERVICES LIMITED

• Correspondence address: Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands, FOREIGN
• Role (Resigned): Nominee Director
• Appointed on: 4 August 2006
• Resigned on: 5 August 2006

PEMEX SERVICES LIMITED

• Correspondence address: 90-100, Sydney Street, Chelsea, London, SW3 6NJ
• Role (Resigned): Director
• Appointed on: 4 August 2006
• Resigned on: 5 August 2006