WORLDAWARE HOLDINGS LIMITED

Company number SC086069

35 officers / 32 resignations

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 3030 Le Carrefour Boulevard, Suite 1002, Laval, Qc, Canada, H7T 2P5
• Role (Active): Secretary
• Appointed on: 13 July 2020

PRINCE, Patrick, Mr.

• Correspondence address: 1390 Rue Barré, Montréal, Qc, Canada, H3C 1N4
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 13 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Cfo

SÉGUIN, Pierre-Hubert, Mr.

• Correspondence address: 3030 Boulevard Le Carrefour, Suite 1002, Laval, Qc, Canada, H7T 2P5
• Role (Active): Director
• Date of birth: November 1970
• Appointed on: 13 July 2020
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Attorney

BROWN, Audrey Emily Alexander

• Correspondence address: Auchterarder House, Auchterarder, PH3 1DZ
• Role (Resigned): Secretary
• Appointed before: 25 November 1988
• Resigned on: 29 July 1991
• Nationality: British

MOCATTA, John Edward Abraham, Mr.

• Correspondence address: Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY
• Role (Resigned): Secretary
• Appointed on: 26 September 2001
• Resigned on: 15 December 2016
• Nationality: British

RICHARDS, Timothy James

• Correspondence address: Bill Hill Park, Wokingham, Berkshire, RG40 5QT
• Role (Resigned): Secretary
• Appointed on: 8 March 1999
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Director

SMITH, Charles

• Correspondence address: 2 Grove Way, Esher, Surrey, KT10 8HL
• Role (Resigned): Secretary
• Appointed on: 30 July 1991
• Resigned on: 8 March 1999
• Nationality: British
• Occupation: Company Director

ADLAM, Lorraine Anne

• Correspondence address: 42 Denning Mews, London, England, SW12 8QT
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 1 October 2014
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRIGG, John Michael

• Correspondence address: Braehead, Woodland Way, Kingswood, Tadworth, Surrey, United Kingdom, KT20 6NW
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 3 May 2016
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BRISKEY, Michael Joseph

• Correspondence address: C/O Rsm, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 15 December 2016
• Resigned on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

BROWN, Audrey Emily Alexander

• Correspondence address: Auchterarder House, Auchterarder, PH3 1DZ
• Role (Resigned): Director
• Appointed before: 25 November 1988
• Resigned on: 29 July 1991
• Nationality: British
• Occupation: Hotelier

BROWN, Eric Mathieson

• Correspondence address: Roman Camp Hotel, Main Street, Callander, Perthshire, Scotland, FK17 8BG
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 July 1997
• Resigned on: 1 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hotel Manager

BROWN, Eric Mathieson

• Correspondence address: B 4 Colquhoun Street, Stirling, Stirlingshire, FK7 7QE
• Role (Resigned): Director
• Appointed before: 25 November 1988
• Resigned on: 28 July 1959
• Nationality: British
• Occupation: Hotelier

BROWN, Ian Mathieson

• Correspondence address: Auchterarder House, Auchterarder, PH3 1DZ
• Role (Resigned): Director
• Appointed before: 25 November 1988
• Resigned on: 31 August 1933
• Nationality: British
• Occupation: Hotelier

COVA, Peter

• Correspondence address: 84 St Margarets Road, Twickenham, Middlesex, TW1 2LP
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 April 1999
• Resigned on: 26 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 30 April 1999
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

GIBBONS, Anthony Joseph

• Correspondence address: 55 Burghill Road, Liverpool, Merseyside, L12 0BS
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 9 June 2000
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Professional Manager

GILL, David John

• Correspondence address: Pinto Cottage, Surrey Gardens, Effingham, Surrey, United Kingdom, KT24 5HF
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 31 July 2013
• Resigned on: 16 June 2014
• Nationality: English
• Country of residence: England
• Occupation: Company Director

MCINDOE, Darrell Bruce

• Correspondence address: 94 C/O Millar & Bryce Limited, Floor 4, Ocean Point 1, 94 Ocean Drive, Leith, Edinburgh, Scotland, EH6 6JH
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 15 December 2016
• Resigned on: 1 April 2020
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

MOCATTA, John Edward Abraham, Mr.

• Correspondence address: Bridgewater Lodge Ashridge Park, Berkhamsted, Hertfordshire, HP4 1LY
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 April 1999
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Consultant

REID, Rupert John

• Correspondence address: Thatchers Cottage, Upper Basildon, Reading, RG8 8NA
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 29 July 2002
• Resigned on: 9 June 2003
• Nationality: British
• Occupation: Company Director

RICHARDS, Anthony James

• Correspondence address: Bill Hill Park, Twyford Road, Wokingham, Berkshire, RG40 5QT
• Role (Resigned): Director
• Date of birth: June 1927
• Appointed on: 12 January 1990
• Resigned on: 7 July 1995
• Nationality: British
• Occupation: Accountant

RICHARDS, Kate Elizabeth

• Correspondence address: 38 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Appointed on: 3 January 1990
• Resigned on: 20 July 1990
• Nationality: British
• Occupation: Director

RICHARDS, Michael Allan

• Correspondence address: 8.1 Trade Tower, Coral Row, Plantation Wharf, London, England, SW11 3UF
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 28 December 1995
• Resigned on: 12 April 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Simon Anthony

• Correspondence address: Heathercombe House, Drayton St Leonard, Wallingford, Oxfordshire, OX10 7BG
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 28 December 1995
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDS, Timothy James

• Correspondence address: Bill Hill Park, Wokingham, Berkshire, RG40 5QT
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 28 December 1995
• Resigned on: 8 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ROSE, John Michael

• Correspondence address: C/O Millar & Bryce Ltd, Bonnington Road, 2 Anderson Place, Edinburgh, Scotland, EH6 5NP
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 15 December 2016
• Resigned on: 28 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Business Executive

RYAN, Ellen Seery

• Correspondence address: C/O Rsm, First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland, EH3 9QG
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 15 December 2016
• Resigned on: 13 July 2020
• Nationality: American
• Country of residence: United States
• Occupation: Attorney

TAPLIN, Dominic Washington

• Correspondence address: East Lodge, Midgham Green, Reading, Berks, RG7 5TX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 30 July 1991
• Resigned on: 26 September 2001
• Nationality: British
• Occupation: Company Director

TAPLIN, Dominic Washington

• Correspondence address: 38 Wilton Crescent, London, SW1X 8RX
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 3 January 1990
• Resigned on: 20 July 1990
• Nationality: British
• Occupation: Director

TAPLIN, Kate Elizabeth

• Correspondence address: East Lodge Midgham Green, Midgham, Reading, Berkshire, RG7 5TX
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed before: 14 October 1991
• Resigned on: 23 April 1997
• Nationality: British
• Occupation: Company Director

WAKELING, Simon George

• Correspondence address: 24 Milldown Road, Goring On Thames, Reading, RG8 0BA
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 29 July 2002
• Resigned on: 7 August 2007
• Nationality: British
• Occupation: Company Director

WHITING, Robert George Curzon

• Correspondence address: 2 Alphen Mews, Peter Cloete Ave, Constantia, Cape Town 7800, South Africa, 7800
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 29 July 2002
• Resigned on: 15 April 2005
• Nationality: South African
• Occupation: Company Director

WORSLEY-TONKS, Maldwyn Stephen Henry

• Correspondence address: 28 Lime Street, London, England, EC3M 7HR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 28 December 2017
• Resigned on: 31 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WORSLEY-TONKS, Maldwyn Stephen Henry

• Correspondence address: 89 Stretton Mansions, Glaisher Street, London, England, SE8 3JR
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 3 November 2003
• Resigned on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director