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WOWS 1 LIMITED

Company number 06453866

Filter officers

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Officers: 15 officers / 14 resignations

WELCH, Stephen

Correspondence address
Benson House, 33 Wellington Street, Leeds, LS1 4JP
Role
Director
Date of birth
June 1973
Appointed on
1 November 2012
Nationality
Australian
Country of residence
United Kingdom
Occupation
Accountant

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Secretary
Appointed on
26 March 2013
Resigned on
3 December 2014

KRAFT, Jeremy David

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Secretary
Appointed on
21 February 2008
Resigned on
26 March 2013
Nationality
British

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
14 December 2007
Resigned on
21 February 2008

BARRY, Dean

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 July 2013
Resigned on
9 December 2014
Nationality
British
Country of residence
England
Occupation
Director

BRADLEY, Eamonn William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
August 1966
Appointed on
26 March 2013
Resigned on
3 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Certified Chartered Accountant

CALLEAR, David James

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
January 1954
Appointed on
17 March 2008
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Company Director

CAPLIN, David Simon Montfort

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
September 1960
Appointed on
21 February 2008
Resigned on
28 June 2013
Nationality
British
Country of residence
England
Occupation
Director

FARNAN, Alan Martin

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
July 1962
Appointed on
21 February 2008
Resigned on
3 July 2013
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HEMLEY, Simon David

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
May 1980
Appointed on
28 November 2012
Resigned on
13 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
None

JACK, Stephen Andrew

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
March 1958
Appointed on
8 October 2013
Resigned on
12 March 2014
Nationality
British
Country of residence
England
Occupation
Non Executive Director

KRAFT, Jeremy David

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
April 1965
Appointed on
21 February 2008
Resigned on
26 March 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAWRENCE, Kenneth William

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
April 1958
Appointed on
17 March 2008
Resigned on
7 February 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

O'HIGGINS, Gregory Thomas

Correspondence address
Cannon Bridge, 25 Dowgate Hill, London, EC4R 2BB
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 March 2012
Resigned on
25 July 2013
Nationality
Irish
Country of residence
United Kingdom
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
14 December 2007
Resigned on
21 February 2008