WHARFEDALE ACQUISITIONS SUBHOLDINGS LIMITED

Company number 06430464

12 officers / 9 resignations

M&G MANAGEMENT SERVICES LIMITED

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role: Secretary
• Appointed on: 21 November 2007

FERNANDES, Milton Anthony

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: December 1961
• Appointed on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

ROESSNER, Nikolaus Thaddaeus

• Correspondence address: Hill House, 1 Little New Street, London, EC4A 3TR
• Role: Director
• Date of birth: November 1985
• Appointed on: 6 August 2014
• Nationality: Austrian
• Country of residence: England
• Occupation: Investment Manager

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Secretary
• Appointed on: 19 November 2007
• Resigned on: 21 November 2007

BRADBURY, Kenton Edward

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 1 April 2009
• Resigned on: 19 July 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

COOPER, James Nigel Shelley

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 6 November 2009
• Resigned on: 6 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

FERNANDES, Milton Anthony

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 25 March 2010
• Resigned on: 8 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HELMORE, Max David Charles

• Correspondence address: Laurence Pountney Hill, London, EC4R 0HH
• Role (Resigned): Director
• Date of birth: March 1984
• Appointed on: 6 December 2012
• Resigned on: 6 August 2014
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

LENNON, Martin James

• Correspondence address: 2 Bouton Place, Waterloo Terrace, London, N1 1TR
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 November 2007
• Resigned on: 1 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LILLEY, Stephen Bernard

• Correspondence address: Laurence Pountney Hill, Laurence Pountney Hill, London, England, EC4R 0HH
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 November 2007
• Resigned on: 6 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 21 November 2007

SERJEANTS'INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Director
• Appointed on: 19 November 2007
• Resigned on: 21 November 2007