WOLVING LIMITED

Company number 04001889 ·

Dissolved

2 officers / 11 resignations

MR THOMAS LANE

Director
Correspondence address
SIXTH FLOOR, 94 WIGMORE STREET, LONDON, W1U 3RF
Appointed
2008-03-20
Occupation
CO DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1960

ASHDOWN SECRETARIES LIMITED

Secretary Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, UNITED KINGDOM, SW1Y 6AW
Appointed
2004-05-26
Nationality
BRITISH

MR JASON ANTHONY TABONE

Director Resigned
Correspondence address
6A CARLTON ROAD, NORTHUMBERLAND HEATH, ERITH, KENT, DA8 1DW
Appointed
2006-10-23
Resigned
2008-03-20
Occupation
TRUST OFFICER
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
July 1970

GIANLUCA DI NUZZO

Director Resigned
Correspondence address
181D NEW KING'S ROAD, LONDON, SW6 4SW
Appointed
2003-04-08
Resigned
2006-10-23
Occupation
TRUST OFFICER
Nationality
ITALIAN
Date of birth
November 1971

MR JAMIE NICHOLAS BRADSHAW

Director Resigned
Correspondence address
1 ANGUS CLOSE, CHESSINGTON, SURREY, KT9 2BW
Appointed
2000-08-11
Resigned
2007-08-31
Occupation
CO ADMINISTRATOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
May 1976

LISA IRENE JOHNSON

Director Resigned
Correspondence address
43 HEATHERBANK CLOSE, CRAYFORD, KENT, DA1 3PN
Appointed
2000-08-11
Resigned
2004-12-17
Occupation
SECRETARY
Nationality
BRITISH
Date of birth
August 1978

BRISTLEKARN LIMITED

Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2000-08-11
Resigned
2004-05-26
Nationality
BRITISH

MR William Robert HAWES

Director Resigned
Correspondence address
124 Barrowgate Road, London, W4 4QP
Appointed
2000-05-25
Resigned
2000-08-11
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
January 1945

LONDON SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
5TH FLOOR, 86 JERMYN STREET, LONDON, SW1Y 6AW
Appointed
2000-05-25
Resigned
2000-08-11
Nationality
BRITISH

TEMPLE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-05-25
Resigned
2000-05-25
Nationality
BRITISH

COMPANY DIRECTORS LIMITED

Nominee Director Resigned Corporate
Correspondence address
788-790 FINCHLEY ROAD, LONDON, NW11 7TJ
Appointed
2000-05-25
Resigned
2000-05-25
Nationality
BRITISH

PAUL JOHN DEVO

Director Resigned
Correspondence address
KING ORRY COTTAGE (HILLS), RAMSEY ROAD, LAXEY, ISLE OF MAN, IM4 7PU
Appointed
2000-05-25
Resigned
2000-08-11
Occupation
FIDUCIARY MANAGER
Nationality
BRITISH
Date of birth
November 1955

CLAS FREDRIK MELLEGARD

Director Resigned
Correspondence address
119 HARE LANE, CLAYGATE, SURREY, KT10 0QY
Appointed
2000-05-25
Resigned
2000-08-11
Occupation
COMPANY DIRECTOR
Nationality
SWEDISH
Date of birth
January 1938