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WR OPERATIONS 5 LIMITED

Company number 07173728

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Officers: 18 officers / 15 resignations

CSC CORPORATE SERVICES (UK) LIMITED

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role
Secretary
Appointed on
29 December 2020

UK Limited Company What's this?

Registration number
10831084

ISRAR, Qasim Raza

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
January 1977
Appointed on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Assistant Vice President

MANRIQUE CHARRO, Jorge

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role
Director
Date of birth
December 1986
Appointed on
23 September 2022
Nationality
Spanish
Country of residence
England
Occupation
Assistant Vice President

BALL, Tom James

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Secretary
Appointed on
21 November 2014
Resigned on
29 December 2020

ROCHE, Aidan

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Role Resigned
Secretary
Appointed on
2 March 2010
Resigned on
21 November 2014

BALL, Tom James

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
June 1983
Appointed on
21 November 2014
Resigned on
29 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BILLANE, John

Correspondence address
1a, Shire House, West Common, Gerrards Cross, Bucks, England, SL97QN
Role Resigned
Director
Date of birth
April 1959
Appointed on
2 March 2010
Resigned on
22 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

CERRONE, Frank

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Resigned
Director
Date of birth
December 1959
Appointed on
22 June 2018
Resigned on
22 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Senior Vice President, General Counsel & Secretary

COX, Lisa Kay

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, England, HP9 1LJ
Role Resigned
Director
Date of birth
June 1972
Appointed on
22 September 2019
Resigned on
29 December 2020
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

HARDY, James

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Resigned
Director
Date of birth
October 1959
Appointed on
22 June 2018
Resigned on
22 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
Chief Investment Officer & Cfo

HATCH, Dianne Margaret

Correspondence address
C/O Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
Role Resigned
Director
Date of birth
September 1958
Appointed on
29 December 2020
Resigned on
31 May 2023
Nationality
Canadian
Country of residence
Canada
Occupation
Company Director

MADDIN, Keith John

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 March 2010
Resigned on
25 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Special Director

MYERS, Jason David

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1981
Appointed on
29 December 2020
Resigned on
31 May 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Company Director

NEWELL, Thomas Bruce

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
Role Resigned
Director
Date of birth
May 1957
Appointed on
2 March 2010
Resigned on
22 September 2019
Nationality
American
Country of residence
England
Occupation
Chief Executive Officer

ROBERTS, Caroline Mary

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
August 1967
Appointed on
29 December 2020
Resigned on
23 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ROCHE, Aidan Gerard

Correspondence address
5 Churchill Place, 10th Floor, London, England, E14 5HU
Role Resigned
Director
Date of birth
February 1966
Appointed on
2 March 2010
Resigned on
29 December 2020
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WELLNER, Thomas Gordon

Correspondence address
Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, HP9 1LJ
Role Resigned
Director
Date of birth
March 1965
Appointed on
22 June 2018
Resigned on
22 September 2019
Nationality
Canadian
Country of residence
Canada
Occupation
President And Ceo

WILLS, Mark Edward

Correspondence address
1a, Shire House, West Common, Gerrards Cross, Bucks, England, SL97QN
Role Resigned
Director
Date of birth
February 1965
Appointed on
2 March 2010
Resigned on
14 May 2010
Nationality
British
Country of residence
England
Occupation
Care Director