WR OPERATIONS 3 LIMITED

Company number 08377637

14 officers / 11 resignations

CSC CORPORATE SERVICES (UK) LIMITED

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

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• 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): 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

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, Beaconsfield, 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: 28 January 2013
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 28 January 2013
• Resigned on: 22 September 2019
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Ceo

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: Grosvenor House, Horseshoe Crescent, Beaconsfield, Buckinghamshire, United Kingdom, HP9 1LJ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 28 January 2013
• Resigned on: 29 December 2020
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Director

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