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WRAP IFA SERVICES LIMITED

Company number 06265312

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Officers: 17 officers / 14 resignations

M&G MANAGEMENT SERVICES LIMITED

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Active
Secretary
Appointed on
1 September 2020

UK Limited Company What's this?

Registration number
05286403

BISCHLER, Thomas Frederic, Mr.

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
August 1985
Appointed on
20 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DENNING, Richard Graham, Mr.

Correspondence address
10 Fenchurch Avenue, London, United Kingdom, EC3M 5AG
Role Active
Director
Date of birth
December 1970
Appointed on
20 September 2022
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

AUJARD, Christopher Charles

Correspondence address
Seymore Oast, Back Street, Leeds, Kent, ME17 1TF
Role Resigned
Secretary
Appointed on
28 September 2007
Resigned on
7 March 2008
Nationality
Australian
Occupation
Company Secretary

D.W. COMPANY SERVICES LIMITED

Correspondence address
4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
Role Resigned
Secretary
Appointed on
31 May 2007
Resigned on
28 September 2007

ROYAL LONDON MANAGEMENT SERVICES LIMITED

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Secretary
Appointed on
7 March 2008
Resigned on
1 September 2020

Registered in a European Economic Area What's this?

Place registered
COMPANIES HOUSE
Registration number
06265312

BOUSFIELD, Clare Jane

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
June 1968
Appointed on
1 September 2020
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

CARTER, Andrew Stewart

Correspondence address
55 Gracechurch Street, London, EC3V 0UF
Role Resigned
Director
Date of birth
December 1960
Appointed on
28 September 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Andrew James Murray

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
November 1966
Appointed on
13 February 2013
Resigned on
30 September 2015
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Timothy Walter

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
April 1969
Appointed on
18 July 2016
Resigned on
25 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MITCHLEY, Simon Colin

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
March 1969
Appointed on
30 September 2015
Resigned on
31 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

PORTER, Alan Fraser

Correspondence address
10 Fenchurch Avenue, London, England, EC3M 5AG
Role Resigned
Director
Date of birth
September 1963
Appointed on
1 September 2020
Resigned on
22 September 2022
Nationality
British
Country of residence
England
Occupation
Director

REGAN, Robert Andrew

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
March 1975
Appointed on
30 May 2018
Resigned on
1 September 2020
Nationality
British
Country of residence
Wales
Occupation
Director

SHONE, Stephen

Correspondence address
Beeson End Orchard, Beeson End Lane, Harpenden, Hertfordshire, AL5 2AB
Role Resigned
Director
Date of birth
February 1957
Appointed on
28 September 2007
Resigned on
13 February 2013
Nationality
British
Country of residence
England
Occupation
Company Director

SPEIGHT, Fergus Harry

Correspondence address
55 Gracechurch Street, London, United Kingdom, EC3V 0RL
Role Resigned
Director
Date of birth
October 1964
Appointed on
20 May 2020
Resigned on
1 September 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

TAYLOR, Jonathan Paul

Correspondence address
55 Gracechurch Street, London, EC3V 0RL
Role Resigned
Director
Date of birth
April 1966
Appointed on
16 December 2015
Resigned on
30 May 2018
Nationality
British
Country of residence
England
Occupation
Company Director

D.W. DIRECTOR 1 LIMITED

Correspondence address
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, EH1 2EN
Role Resigned
Director
Appointed on
31 May 2007
Resigned on
28 September 2007