WIMBLEDON TRUSTEES LIMITED

Company number 06219944

24 officers / 19 resignations

CAPITAL LAW AND PEOPLE LIMITED

• Correspondence address: Capital Building, Tyndall Street, Cardiff, Wales, CF10 4AZ
• Role: Secretary
• Appointed on: 14 September 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 01892658

BLUMENFELD, Mitchell Eric

• Correspondence address: 3001 Red Lion Road, Philadelphia, Pennsylvania 19114, Usa
• Role: Director
• Date of birth: May 1969
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

HAUSER, Remy

• Correspondence address: Partners Group, Zugerstrasse 57, 6341 Baar, Switzerland
• Role: Director
• Date of birth: December 1967
• Appointed on: 1 July 2016
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Md - Industry Value Creation Partners Group

JOHN, Sujit

• Correspondence address: 1114 Ave Of The Americas, 37th Floor, New York 10036, Usa
• Role: Director
• Date of birth: March 1983
• Appointed on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Finance

MITCHELL, III, William T

• Correspondence address: 3001 Red Lion Road, Philadelphia, Usa, 19114
• Role: Director
• Date of birth: October 1954
• Appointed on: 12 May 2015
• Nationality: American
• Country of residence: United States
• Occupation: Ceo

COLLINGWOOD, Craig

• Correspondence address: Unit 23-24 Tafarnaubach, Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Secretary
• Appointed on: 25 April 2007
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2007
• Resigned on: 25 April 2007

REED SMITH CORPORATE SERVICES LIMITED

• Correspondence address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, United Kingdom, EC2A 2RS
• Role (Resigned): Secretary
• Appointed on: 12 May 2015
• Resigned on: 7 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 1865431

COLLINGWOOD, Craig

• Correspondence address: Unit 23-24 Tafarnaubach, Industrial Estate, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 2 April 2012
• Resigned on: 14 November 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

COOPER, David William

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 26 November 2010
• Resigned on: 19 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

CUMMINS, Phillip

• Correspondence address: Level 5, Central Plaza Two, Brisbane, Queensland, Australia, 4000
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 May 2014
• Resigned on: 12 May 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Investment

EVERY, Nathan Robert

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Physician, General Partner

FRAZIER, Alan David

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Partner In Investments

GEORGE, Peter Lutz

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 25 April 2007
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Chief Exec Officer

HASSEY, Darren Peter

• Correspondence address: 2 Castell Close, Hilperton, Wiltshire, BA14 7UJ
• Role (Resigned): Director
• Date of birth: September 1972
• Appointed on: 18 August 2009
• Resigned on: 17 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

MAINWARING, Lee

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 25 April 2007
• Resigned on: 22 February 2012
• Nationality: British
• Occupation: Accountant

THOMAS, Paul Spencer

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tredegar, Gwent, Wales, NP22 3AA
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 25 April 2007
• Resigned on: 31 December 2010
• Nationality: British
• Occupation: Director

WHATMORE, William Stephen L

• Correspondence address: One Maritime Plaza, Suite 1000, San Francisco, California, Usa, 44111
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 12 May 2015
• Resigned on: 6 January 2016
• Nationality: Australian
• Country of residence: United States
• Occupation: Finance/Investment

WHITTERS, Joseph Edward

• Correspondence address: Suite 3200, 601 Union Street, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 12 May 2015
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: United States
• Occupation: Operating Partner

YAMADA, Tachi

• Correspondence address: 601 Union Street, Suite 3200, Seattle, Washington, Usa, 98101
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 6 January 2016
• Resigned on: 1 July 2016
• Nationality: American
• Country of residence: Usa
• Occupation: Business Executive & Physician

YARWOOD, Richard John, Doctor

• Correspondence address: Unit 23-24, Tafarnaubach Industrial Estate, Tafarnaubach, Tredegar, Gwent, NP22 3AA
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 26 November 2010
• Resigned on: 12 May 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2007
• Resigned on: 25 April 2007