WIPHOLD FINANCIAL SERVICES NO. 1 LIMITED

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3 officers / 11 resignations

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Secretary
Appointed on
8 November 2017
Nationality
BRITISH

Average house price in the postcode EC4A 4AB £97,690,000

DINGAAN, GUGULETHU PATRICIA

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
October 1975
Appointed on
17 April 2005
Nationality
SOUTH AFRICAN
Occupation
INVESTMENT MANAGER

Average house price in the postcode EC4A 4AB £97,690,000

SEROBE, GLORIA TOMATOE

Correspondence address
8TH FLOOR 20 FARRINGDON STREET, LONDON, UNITED KINGDOM, EC4A 4AB
Role ACTIVE
Director
Date of birth
September 1959
Appointed on
15 April 2005
Nationality
SOUTH AFRICAN
Occupation
CEO

Average house price in the postcode EC4A 4AB £97,690,000

FORSYTHE, PAUL

Correspondence address
5TH FLOOR MILLENNIUM BRIDGE HOUSE 2 LAMBETH HILL, LONDON, UNITED KINGDOM, EC4V 4GG
Role RESIGNED
Secretary
Appointed on
8 August 2007
Resigned on
28 February 2017
Nationality
BRITISH

COWBURN, JULIAN LAWRENCE

Correspondence address
LITTLE WARREN, WOODLAND WAY, KINGSWOOD, TADWORTH, SURREY, KT20 6NN
Role RESIGNED
Secretary
Appointed on
25 April 2007
Resigned on
8 August 2007
Nationality
ITALIAN
Occupation
GROUP INSURANCE MANAGER

Average house price in the postcode KT20 6NN £2,352,000

DUDA, GUGU PRIDE

Correspondence address
30 DABCHICK AVENUE, DALPARK EXT 1, BRAKPAN, GAUTENG 1553, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
January 1977
Appointed on
15 December 2006
Resigned on
25 February 2010
Nationality
SOUTH AFRICAN
Occupation
CHARTERED ACCOUNTANT

FORSYTHE, PAUL

Correspondence address
11 FLEMING ROAD, CHAFFORD HUNDRED, GRAYS, ESSEX, RM16 6YA
Role RESIGNED
Secretary
Appointed on
11 January 2006
Resigned on
25 April 2007
Nationality
BRITISH

Average house price in the postcode RM16 6YA £515,000

WARR, MARK ROBERT

Correspondence address
FLAT 17, YEW TREE HOUSE, 19-23 HOOK ROAD, SURBITON, SURREY, KT6 5AA
Role RESIGNED
Secretary
Appointed on
28 July 2005
Resigned on
11 January 2006
Nationality
BRITISH

Average house price in the postcode KT6 5AA £385,000

SONN, HEATHER JOAN

Correspondence address
21 VILLA A LEGRIA, RIVIERA ROAD, KILLARNEY, SOUTH AFRICA, IRISH
Role RESIGNED
Director
Date of birth
October 1971
Appointed on
17 April 2005
Resigned on
31 July 2007
Nationality
SOUTH AFRICAN
Occupation
CEO

LUHABE, WENDY YVONNE NOMATHEMBA

Correspondence address
5TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Role RESIGNED
Director
Date of birth
May 1957
Appointed on
17 April 2005
Resigned on
12 July 2016
Nationality
SOUTH AFRICAN
Occupation
ENTREPRENEUR

MOJELA, LOUISA MADIAKO

Correspondence address
2 3 WEST ROAD SOUTH ESTATE FARRINGDON STREET, MORNINGSIDE, 2157, SOUTH AFRICA
Role RESIGNED
Director
Date of birth
April 1956
Appointed on
17 April 2005
Resigned on
16 March 2010
Nationality
SOUTH AFRICAN
Occupation
CEO

KGABOESELE, ITUMELENG

Correspondence address
5TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Role RESIGNED
Director
Date of birth
August 1971
Appointed on
17 April 2005
Resigned on
12 July 2016
Nationality
SOUTH AFRICAN
Occupation
CEO

KINGSTON, PULANE NOMKHITHA

Correspondence address
5TH FLOOR MILLENNIUM BRIDGE HOUSE, 2 LAMBETH HILL, LONDON, EC4V 4GG
Role RESIGNED
Director
Date of birth
February 1970
Appointed on
17 April 2005
Resigned on
12 July 2016
Nationality
SOUTH AFRICAN
Occupation
EXECUTIVE DIRECTOR

HACKWOOD SECRETARIES LIMITED

Correspondence address
ONE SILK STREET, LONDON, EC2Y 8HQ
Role RESIGNED
Nominee Secretary
Appointed on
15 April 2005
Resigned on
27 July 2005
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