WP MIDCO1 LIMITED

Company number 06544559

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18 officers / 16 resignations

GRIFFITH, Andrew Patrick

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Active
Director
Date of birth
March 1968
Appointed on
10 February 2017
Nationality
British
Country of residence
England
Occupation
Director

OLDERSMA, Meine

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Active
Director
Date of birth
March 1959
Appointed on
2 July 2020
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Director

BALDOCK, Geoffrey Martin

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Resigned
Secretary
Appointed on
18 June 2008
Resigned on
23 July 2015
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Secretary
Appointed on
26 March 2008
Resigned on
25 April 2008

DE VENECIA, Mark

Correspondence address
3 Durrell Road, London, SW6 5LQ
Role Resigned
Secretary
Appointed on
25 April 2008
Resigned on
2 July 2008

FIRTH, Andrew Gregory

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role Resigned
Secretary
Appointed on
23 July 2015
Resigned on
2 July 2020

BALDOCK, Geoffrey Martin

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Resigned
Director
Date of birth
December 1967
Appointed on
17 December 2013
Resigned on
9 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BRAIN, Stephen Clifford

Correspondence address
2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Date of birth
April 1954
Appointed on
18 June 2008
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Director

BUCHBORN-KLOS, Klaus

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Resigned
Director
Date of birth
May 1959
Appointed on
12 June 2014
Resigned on
2 April 2015
Nationality
German
Country of residence
Germany
Occupation
Company Director

DE VENECIA, Mark

Correspondence address
3 Durrell Road, London, SW6 5LQ
Role Resigned
Director
Date of birth
June 1973
Appointed on
25 April 2008
Resigned on
2 July 2008
Nationality
Philippine
Country of residence
England
Occupation
Principal Private Equity

FERGUSON, John Russell

Correspondence address
15 Longmeadow, Frimley, Surrey, GU16 8RS
Role Resigned
Director
Date of birth
July 1954
Appointed on
18 June 2008
Resigned on
26 January 2011
Nationality
British
Country of residence
England
Occupation
Director

GREENWOOD, Michael Frank

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Resigned
Director
Date of birth
August 1965
Appointed on
2 April 2015
Resigned on
10 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

JONES, Andrew Timothy

Correspondence address
2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Date of birth
July 1964
Appointed on
18 June 2008
Resigned on
31 March 2010
Nationality
British
Country of residence
Ireland
Occupation
Director

LEVY, Adrian Joseph Morris

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MAUGUY, Philippe Robert Francis

Correspondence address
Profile West, 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role Resigned
Director
Date of birth
December 1960
Appointed on
12 June 2014
Resigned on
2 July 2020
Nationality
French
Country of residence
England
Occupation
Company Director

MUKERJI, Swagatam

Correspondence address
2 Heath Road, Weybridge, Surrey, KT13 8AP
Role Resigned
Director
Date of birth
February 1961
Appointed on
16 June 2010
Resigned on
12 June 2014
Nationality
British
Country of residence
England
Occupation
Director

PUDGE, David John

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

WILSON, Peter David

Correspondence address
20 Stanhope Gardens, London, SW7 5RQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
25 April 2008
Resigned on
2 July 2008
Nationality
British
Country of residence
England
Occupation
Investment Director