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WIG HOLDINGS I LIMITED

Company number 09948019

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Officers: 21 officers / 18 resignations

COATES, Scott Terrence

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Active
Director
Date of birth
October 1971
Appointed on
9 June 2016
Nationality
British
Country of residence
Scotland
Occupation
Company Director

FISKEN, Stuart Telford

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
February 1976
Appointed on
22 June 2022
Nationality
British
Country of residence
Scotland
Occupation
Chief Financial Officer

SINCLAIR MBE, Richard Harris

Correspondence address
Level 4, Dashwood House, 69 Old Broad Street, London, England, EC2M 1QS
Role Active
Director
Date of birth
September 1972
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Director

DM COMPANY SERVICES (LONDON) LIMITED

Correspondence address
Level 13, Broadgate Tower, Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Secretary
Appointed on
12 January 2016
Resigned on
6 April 2016

Registered in a European Economic Area What's this?

Place registered
ENGLAND AND WALES
Registration number
2535994

ALBRECHT, Scott

Correspondence address
2711 Centerville Road, Suite 400, Wilmington, United States Of America, 19808
Role Resigned
Director
Date of birth
October 1983
Appointed on
9 June 2016
Resigned on
23 September 2016
Nationality
American
Country of residence
United States Of America
Occupation
Company Director

BARKER, Matthew Giles

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
February 1985
Appointed on
6 April 2016
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director ,Infrastructure,31 Plc

CAVILL, John Ivor

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
October 1972
Appointed on
16 February 2017
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

COX, Andrew Julian Frederick

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
April 1967
Appointed on
16 April 2016
Resigned on
23 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director, Infrastructure,31 Plc

KELLY, Jonathan Grant

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
May 1982
Appointed on
19 December 2019
Resigned on
10 January 2020
Nationality
Canadian
Country of residence
England
Occupation
Director

LOOMES, Ben Robert

Correspondence address
16 Palace Street, London, United Kingdom, SW1E 5JD
Role Resigned
Director
Date of birth
March 1977
Appointed on
23 June 2016
Resigned on
3 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
None

MCNAIR, Martin James

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
November 1964
Appointed on
12 January 2016
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

MEEK, Kingsley John Neville

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
April 1955
Appointed on
16 April 2018
Resigned on
19 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

MONTESI, Gabriele

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
September 1981
Appointed on
19 December 2019
Resigned on
17 June 2022
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

MOSS, Nigel

Correspondence address
Level 13 Broadgate Tower 20, Primrose Street, London, United Kingdom, EC2A 2EW
Role Resigned
Director
Date of birth
September 1975
Appointed on
9 June 2016
Resigned on
22 January 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PENTLAND, John Barry

Correspondence address
16 Charlotte Square, Edinburgh, United Kingdom, EH2 4DF
Role Resigned
Director
Date of birth
October 1976
Appointed on
6 April 2016
Resigned on
6 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

REDDY, Nisanth Alavalapati

Correspondence address
2711 Centreville Road, Suite 400, Wilmington, 19808, Usa
Role Resigned
Director
Date of birth
November 1988
Appointed on
1 December 2016
Resigned on
3 January 2018
Nationality
American
Country of residence
Usa
Occupation
Company Director

ROTOLO, Jonathan

Correspondence address
2711 Centerville Road, Suite 400, Wilmington 19808, United Sates Of America
Role Resigned
Director
Date of birth
February 1975
Appointed on
9 June 2016
Resigned on
5 July 2017
Nationality
British
Country of residence
United States Of America
Occupation
Company Director

SANDOVAL, Matthew Cye

Correspondence address
2711 Centerville Road Suite 400, Wilmington, 19808, United States Of America
Role Resigned
Director
Date of birth
November 1966
Appointed on
9 June 2016
Resigned on
3 January 2018
Nationality
British
Country of residence
United States
Occupation
Company Director

SIM, Paul Lucas

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
April 1974
Appointed on
19 December 2019
Resigned on
17 June 2022
Nationality
Australian
Country of residence
United Kingdom
Occupation
Director

SOCHA, Louis Herbert

Correspondence address
Level 13 Broadgate Tower, 20 Primrose Street, London, EC2A 2EW
Role Resigned
Director
Date of birth
December 1986
Appointed on
19 December 2019
Resigned on
17 June 2022
Nationality
American
Country of residence
England
Occupation
Director

WHITE, Philip Joseph

Correspondence address
16 Palace Street, London, England, SW1E 5JD
Role Resigned
Director
Date of birth
October 1962
Appointed on
5 March 2018
Resigned on
19 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner