WONDERFIELD GROUP LIMITED

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9 officers / 6 resignations

WATARIYA, Kazuiki

Correspondence address
Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
Role ACTIVE
director
Date of birth
July 1958
Appointed on
1 July 2024
Nationality
Japanese
Occupation
Managing Executive Officer
 
Source data

GOTO, Takeshi

Correspondence address
Fourth Floor 69 Wilson Street, London, United Kingdom, EC2A 2BB
Role ACTIVE
director
Date of birth
April 1966
Appointed on
1 July 2024
Nationality
Japanese
Occupation
Director
 
Source data

NIWA, Kiyohiko

Correspondence address
Zensho Holdings Co., Ltd. 2-18-1 Konan,, Minato-Ku, Tokyo, Japan, 108-0075
Role ACTIVE
director
Date of birth
October 1956
Appointed on
1 July 2024
Nationality
Japanese
Occupation
Executive Officer
 
Source data

EVERITT, Timothy Mark

Correspondence address
Fourth Floor 69 Wilson Street, London, United Kingdom, EC2A 2BB
Role ACTIVE
director
Date of birth
July 1989
Appointed on
29 July 2022
Nationality
British
Occupation
Director
 
Source data

WALTERS, Xenia

Correspondence address
34-40 Brunel Road, Acton, London, England, W3 7XR
Role ACTIVE
director
Date of birth
May 1970
Appointed on
8 March 2021
Nationality
British
Occupation
Director
 
Source data

Average house price in the postcode W3 7XR £186,000

HODGSON, Richard

Correspondence address
Fourth Floor 69 Wilson Street, London, United Kingdom, EC2A 2BB
Role ACTIVE
director
Date of birth
August 1969
Appointed on
4 December 2017
Nationality
British
Occupation
Director
 
Source data

KNIGHTON, EDWARD

Correspondence address
95 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BT
Role ACTIVE
Secretary
Appointed on
15 August 2017
Nationality
NATIONALITY UNKNOWN

KNIGHTON, EDWARD MYLES

Correspondence address
95 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BT
Role ACTIVE
Director
Date of birth
February 1962
Appointed on
15 August 2017
Nationality
UNITED KINGDOM
Occupation
COMPANY DIRECTOR

NICOLI, Eric Luciano

Correspondence address
Laytons Llp Level 5, 2 More London Riverside, London, England, SE1 2AP
Role ACTIVE
director
Date of birth
August 1950
Appointed on
17 May 2017
Resigned on
22 February 2021
Nationality
British
Occupation
Company Director
 
Source data

CAMPBELL, Andrew Maxwell

Correspondence address
95 Farringdon Road, London, England, EC1R 3BT
Role RESIGNED
director
Date of birth
December 1963
Appointed on
17 May 2017
Resigned on
15 August 2017
Nationality
British
Occupation
Company Director
 
Source data

ROWLAND, ROBIN

Correspondence address
LAYTONS LLP LEVEL 5, 2 MORE LONDON RIVERSIDE, LONDON, ENGLAND, SE1 2AP
Role RESIGNED
Director
Date of birth
March 1961
Appointed on
17 May 2017
Resigned on
4 December 2017
Nationality
ENGLISH
Occupation
COMPANY DIRECTOR

CAMPBELL, ANDREW

Correspondence address
95 FARRINGDON ROAD, LONDON, ENGLAND, EC1R 3BT
Role RESIGNED
Secretary
Appointed on
9 December 2015
Resigned on
15 August 2017
Nationality
NATIONALITY UNKNOWN

AHMAD, WAQQAS

Correspondence address
8 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YQ
Role RESIGNED
Director
Date of birth
March 1979
Appointed on
28 October 2015
Resigned on
27 September 2017
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTMENT PROFESSIONAL

Average house price in the postcode W1S 1YQ £2,525,000

SASAKI, DANIEL

Correspondence address
8 HANOVER STREET, LONDON, UNITED KINGDOM, W1S 1YQ
Role RESIGNED
Director
Date of birth
July 1963
Appointed on
28 October 2015
Resigned on
27 September 2017
Nationality
BRITISH
Occupation
PRIVATE EQUITY INVESTMENT PROFESSIONAL

Average house price in the postcode W1S 1YQ £2,525,000

HACKWOOD SECRETARIES LIMITED

Correspondence address
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET, LONDON, UNITED KINGDOM, EC2Y 8HQ
Role RESIGNED
Secretary
Appointed on
28 October 2015
Resigned on
9 December 2015
Nationality
NATIONALITY UNKNOWN
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