W.I.R.E. LIMITED officers and directors : Companies House Number 02923055

ALISTAIR CHARLES PEEL

Secretary

Correspondence address: 51 LIME STREET, LONDON, EC3M 7DQ

Appointed: 2012-09-03
Nationality: NATIONALITY UNKNOWN

OLIVER HEW WALLINGER GOODINGE

Director

Correspondence address: 51 LIME STREET, LONDON, EC3M 7DQ

Appointed: 2012-01-01
Occupation: LEGAL COUNSEL
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: February 1960

WILLIS CORPORATE DIRECTOR SERVICES LIMITED

Director Corporate

Correspondence address: 51 LIME STREET, LONDON, EC3M 7DQ

Appointed: 2010-09-08
Nationality: BRITISH

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED

Secretary Resigned Corporate

Correspondence address: 51 LIME STREET, LONDON, ENGLAND, EC3M 7DQ

Appointed: 2010-09-08
Resigned: 2012-09-03
Nationality: BRITISH

Stephen Edward WOOD

Director Resigned

Correspondence address: 51 Lime Street, London, EC3M 7DQ

Appointed: 2009-10-14
Resigned: 2016-01-29
Nationality: British
Country of residence: England
Date of birth: September 1963

MR SHAUN KEVIN BRYANT

Secretary Resigned

Correspondence address: 22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS

Appointed: 2005-03-03
Resigned: 2010-09-07
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: CHARTERED SECRETARY
Date of birth: November 1967

MR SHAUN KEVIN BRYANT

Director Resigned

Correspondence address: 22 SEARLE WAY, EIGHT ASH GREEN, COLCHESTER, ESSEX, CO6 3QS

Appointed: 2005-03-01
Resigned: 2010-09-07
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: CHARTERED SECRETARY
Date of birth: November 1967

MISS TRACY MARINA WARREN

Director Resigned

Correspondence address: THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF

Appointed: 2003-12-19
Resigned: 2005-03-01
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

MR MICHAEL PATRICK CHITTY

Director Resigned

Correspondence address: 17 ESKDALE ROAD, BEXLEYHEATH, KENT, DA7 5DL

Appointed: 2003-12-19
Resigned: 2009-07-31
Occupation: CHARTERED SECRETARY
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: March 1951

GRAHAME JOHN MILLWATER

Director Resigned

Correspondence address: 11 DARTMOUTH ROW, LONDON, SE10 8AW

Appointed: 2000-10-26
Resigned: 2003-11-14
Occupation: REINSURANCE BROKER
Nationality: BRITISH
Date of birth: April 1963

MISS TRACY MARINA WARREN

Secretary Resigned

Correspondence address: THE MOLEHILL HOLLOW ROAD, FELSTED, DUNMOW, ESSEX, UNITED KINGDOM, CM6 3JF

Appointed: 2000-10-25
Resigned: 2005-03-01
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1962

SIR DOUGLAS CHALMERS HAGUE

Director Resigned

Correspondence address: THE OLD SCHOOL, CHURCH HANBOROUGH, WITNEY, OXFORDSHIRE, OX8 8AB

Appointed: 1999-06-25
Resigned: 2000-10-25
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: October 1926

MR DOUGLAS LINDSAY STEWART

Director Resigned

Correspondence address: NIGHTINGALE HOUSE 40 QUEENSMILL ROAD, LONDON, SW6 6JS

Appointed: 1999-05-01
Resigned: 2000-10-25
Occupation: SOLICITOR
Nationality: BRITISH
Date of birth: January 1944

SIMON WILLIAM GAFFNEY

Director Resigned

Correspondence address: FIELD HOUSE CLAYS LANE, EAST WORLDHAM, ALTON, HAMPSHIRE, GU34 3AD

Appointed: 1998-09-14
Resigned: 2003-12-29
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: August 1968

MATTHEW NEWMAN RICHARDSON

Director Resigned

Correspondence address: THE RED BARN, MARCHANTS CLOSE, HURSTPIERPOINT, WEST SUSSEX, BN6 9UZ

Appointed: 1995-09-06
Resigned: 1998-12-08
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: May 1969

MCS SECRETARIES LIMITED

Secretary Resigned Corporate

Correspondence address: 82 ST JOHN STREET, LONDON, EC1M 4JN

Appointed: 1994-12-30
Resigned: 2000-10-24
Nationality: BRITISH

ROWAN MALCOLM DOUGLAS

Director Resigned

Correspondence address: FLAT A, 78 WARWICK GARDENS, LONDON, W14 8PR

Appointed: 1994-04-27
Resigned: 2003-12-29
Occupation: EXECUTIVE DIRECTOR
Nationality: BRITISH
Date of birth: December 1968

FORBES NOMINEES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 8-10 HALF MOON COURT, LONDON, EC1A 7HE

Appointed: 1994-04-26
Resigned: 1994-04-27
Nationality: BRITISH

FORBES SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 8-10 HALF MOON COURT, LONDON, EC1A 7HE

Appointed: 1994-04-26
Resigned: 1994-12-30
Nationality: BRITISH