WP MIDCO2 LIMITED

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4 officers / 14 resignations

VAN DER ZANDEN, Jan

Correspondence address
Profile West 950 Great West Road, Brentford, Middlesex, TW8 9ES
Role ACTIVE
director
Date of birth
December 1958
Appointed on
25 March 2021
Resigned on
21 February 2022
Nationality
British
Occupation
Director
 
Source data

GRIFFITH, ANDREW PATRICK

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Role ACTIVE
Director
Date of birth
March 1968
Appointed on
10 February 2017
Nationality
BRITISH
Occupation
DIRECTOR

FIRTH, ANDREW GREGORY

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9ES
Role ACTIVE
Secretary
Appointed on
23 July 2015
Nationality
NATIONALITY UNKNOWN

MAUGUY, PHILIPPE ROBERT FRANCIS

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Role ACTIVE
Director
Date of birth
December 1960
Appointed on
12 June 2014
Nationality
FRENCH
Occupation
COMPANY DIRECTOR

GREENWOOD, Michael Frank

Correspondence address
Profile West 950 Great West Road, Brentford, Middlesex, England, TW8 9ES
Role RESIGNED
director
Date of birth
August 1965
Appointed on
2 April 2015
Resigned on
10 February 2017
Nationality
British
Occupation
Chartered Accountant
 
Source data

BUCHBORN-KLOS, KLAUS

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Role RESIGNED
Director
Date of birth
May 1959
Appointed on
12 June 2014
Resigned on
2 April 2015
Nationality
GERMAN
Occupation
COMPANY DIRECTOR

BALDOCK, GEOFFREY MARTIN

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Role RESIGNED
Director
Date of birth
December 1967
Appointed on
17 December 2013
Resigned on
9 January 2018
Nationality
BRITISH
Occupation
CHARTERED ACCOUNTANT

MUKERJI, SWAGATAM

Correspondence address
2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8AP
Role RESIGNED
Director
Date of birth
February 1961
Appointed on
16 June 2010
Resigned on
12 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

BALDOCK, GEOFFREY MARTIN

Correspondence address
PROFILE WEST 950 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, ENGLAND, TW8 9ES
Role RESIGNED
Secretary
Appointed on
18 June 2008
Resigned on
23 July 2015
Nationality
BRITISH

BRAIN, STEPHEN CLIFFORD

Correspondence address
2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8AP
Role RESIGNED
Director
Date of birth
April 1954
Appointed on
18 June 2008
Resigned on
12 June 2014
Nationality
BRITISH
Occupation
DIRECTOR

FERGUSON, JOHN RUSSELL

Correspondence address
2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8AP
Role RESIGNED
Director
Date of birth
July 1954
Appointed on
18 June 2008
Resigned on
26 January 2011
Nationality
BRITISH
Occupation
DIRECTOR

JONES, ANDREW TIMOTHY

Correspondence address
2 HEATH ROAD, WEYBRIDGE, SURREY, KT13 8AP
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
18 June 2008
Resigned on
31 March 2010
Nationality
BRITISH
Occupation
DIRECTOR

DE VENECIA, MARK

Correspondence address
3 DURRELL ROAD, LONDON, SW6 5LQ
Role RESIGNED
Secretary
Appointed on
25 April 2008
Resigned on
2 July 2008
Nationality
PHILIPPINE
Occupation
PRINCIPAL PRIVATE EQUITY

Average house price in the postcode SW6 5LQ £1,805,000

WILSON, PETER DAVID

Correspondence address
20 STANHOPE GARDENS, LONDON, SW7 5RQ
Role RESIGNED
Director
Date of birth
July 1967
Appointed on
25 April 2008
Resigned on
2 July 2008
Nationality
BRITISH
Occupation
INVESTMENT DIRECTOR

Average house price in the postcode SW7 5RQ £572,000

DE VENECIA, MARK

Correspondence address
3 DURRELL ROAD, LONDON, SW6 5LQ
Role RESIGNED
Director
Date of birth
June 1973
Appointed on
25 April 2008
Resigned on
2 July 2008
Nationality
PHILIPPINE
Occupation
PRINCIPAL PRIVATE EQUITY

Average house price in the postcode SW6 5LQ £1,805,000

PUDGE, DAVID JOHN

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
August 1965
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

LEVY, ADRIAN JOSEPH MORRIS

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Director
Date of birth
March 1970
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH
Occupation
SOLICITOR

Average house price in the postcode E14 5JJ £1,635,000

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Role RESIGNED
Secretary
Appointed on
26 March 2008
Resigned on
25 April 2008
Nationality
BRITISH

Average house price in the postcode E14 5JJ £1,635,000

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