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WORLD INVESTMENT COMPANY LIMITED

Company number 01563323

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Officers: 33 officers / 30 resignations

MEHTA, Shital

Correspondence address
Globe House, 2 Milford Lane, London, WC2R 3LN
Role Active
Secretary
Appointed on
7 March 2022

BOOTH, David Patrick Ian

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Active
Director
Date of birth
February 1974
Appointed on
22 April 2015
Nationality
British
Country of residence
England
Occupation
Group Chief Accountant

RIDIRECTORS LIMITED

Correspondence address
Globe House, Water Street, London, England, WC2R 3LA
Role Active
Director
Appointed on
22 July 2020

UK Limited Company What's this?

Registration number
1563323

ANDERSON, Murray Gilliland Charles

Correspondence address
18 Brockley Combe, Weybridge, Surrey, KT13 9QB
Role Resigned
Secretary
Appointed on
13 March 1992
Resigned on
5 September 2000
Nationality
British

CORDESCHI, Richard

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
13 August 2012
Resigned on
3 May 2013

GRAYSON, Richard Charles

Correspondence address
The Gables Woodhurst Lane, Oxted, Surrey, RH8 9HD
Role Resigned
Secretary
Appointed on
5 September 2000
Resigned on
7 December 2005
Nationality
British

GRIFFITHS, Ann Elizabeth

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Secretary
Appointed on
4 July 2013
Resigned on
28 February 2017

GUTTRIDGE, Jonathan Michael

Correspondence address
Globe House, 2 Milford Lane, London, WC2R 3LN
Role Resigned
Secretary
Appointed on
27 September 2018
Resigned on
24 January 2020

MCCORMACK, Peter

Correspondence address
Globe House, 2 Milford Lane, London, WC2R 3LN
Role Resigned
Secretary
Appointed on
22 July 2020
Resigned on
26 November 2021

WALKER, Amanda Louise

Correspondence address
Old Taywell, Goudhurst, Kent, TN17 1DY
Role Resigned
Secretary
Appointed before
28 February 1992
Resigned on
13 March 1992
Nationality
British

RISECRETARIES LIMITED

Correspondence address
Globe House, 1 Water Street, London, WC2R 3LA
Role Resigned
Secretary
Appointed on
7 December 2005
Resigned on
13 August 2012

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02761029

ARIS, Gregory

Correspondence address
Globe House, 2 Milford Lane, London, WC2R 3LN
Role Resigned
Director
Date of birth
November 1978
Appointed on
22 July 2020
Resigned on
7 September 2022
Nationality
British
Country of residence
England
Occupation
Lawyer

BREE, Peter Martin

Correspondence address
16 Ferndale Road, Horsell, Woking, Surrey, GU21 4AJ
Role Resigned
Director
Date of birth
December 1950
Appointed before
28 February 1992
Resigned on
15 June 1994
Nationality
British
Occupation
Tobacco Manufacturer

CHALFEN, Stuart Philip

Correspondence address
19 Kidderpore Gardens, Hampstead, London, NW3 7SS
Role Resigned
Director
Date of birth
July 1940
Appointed on
11 December 1998
Resigned on
14 December 2001
Nationality
British
Occupation
Solicitor

CLARKE, Peter Lampard

Correspondence address
Willow Mead, Wonston, Winchester, Hampshire, SO21 3LW
Role Resigned
Director
Date of birth
July 1945
Appointed on
13 March 1992
Resigned on
10 December 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COLFER, Noelle

Correspondence address
1 Water Street, London, England, WC2R 3LA
Role Resigned
Director
Date of birth
December 1968
Appointed on
1 June 2017
Resigned on
31 March 2020
Nationality
British
Country of residence
England
Occupation
Solicitor

COOPER, Richard Vaughan

Correspondence address
Beaufort House, Collyweston, Stamford, Lincolnshire, PE9 3PW
Role Resigned
Director
Date of birth
May 1945
Appointed on
13 March 1992
Resigned on
24 February 1997
Nationality
British
Occupation
Barrister

HENDERSHOT, Michael Lee

Correspondence address
23a Earls Court Square, London, SW5 9BY
Role Resigned
Director
Date of birth
November 1944
Appointed on
24 February 1997
Resigned on
31 March 2002
Nationality
American
Occupation
Head Group Trademarks

HIME, Peter Malcolm Godolphin

Correspondence address
24 Wilkinson Street, London, SW8 1DB
Role Resigned
Director
Date of birth
May 1942
Appointed on
25 June 1997
Resigned on
19 August 1997
Nationality
British
Occupation
Commercial Director

JONES, Peter

Correspondence address
6 Monument Road, Weybridge, Surrey, KT13 8QX
Role Resigned
Director
Date of birth
July 1962
Appointed on
25 June 1997
Resigned on
11 December 1998
Nationality
British
Occupation
Accountant

LEATHES, Michael Stanley

Correspondence address
7 South Drive, Wokingham, Berkshire, RG40 2DH
Role Resigned
Director
Date of birth
June 1948
Appointed on
1 May 2002
Resigned on
30 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

LEATHES, Michael Stanley

Correspondence address
Dunkeld House, 7 South Drive, Wokingham, Berkshire, RG11 2DH
Role Resigned
Director
Appointed on
16 April 1998
Resigned on
11 December 1998
Nationality
British
Occupation
Legal Adviser

MOSSMAN, John Stanley

Correspondence address
32 Winchester Road, Bromley, Kent, BR2 0PZ
Role Resigned
Director
Date of birth
October 1947
Appointed on
13 March 1992
Resigned on
24 February 1997
Nationality
British
Occupation
Tobacco Manufacturer

NIEDERMANN, Hans Jurg

Correspondence address
Flat A 56 Warwick Square, London, SW1V 2AJ
Role Resigned
Director
Date of birth
December 1947
Appointed on
16 April 1998
Resigned on
17 January 2002
Nationality
Swiss
Occupation
Head Of Trade Marketing

PRIDEAUX, Michael Charles Terrell

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
October 1950
Appointed on
25 January 2002
Resigned on
29 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Public Relations

RADFORD, Peter

Correspondence address
Squirrels The Ridge, Cold Ash, Thatcham, Berkshire, RG18 9HY
Role Resigned
Director
Date of birth
December 1944
Appointed on
24 February 1997
Resigned on
23 April 1999
Nationality
British
Occupation
Accountant

RAYNER, Paul Ashley

Correspondence address
Earley House, Earleydene, Sunninghill, Ascot, Berkshire, SL5 9JY
Role Resigned
Director
Date of birth
March 1954
Appointed on
25 January 2002
Resigned on
30 April 2008
Nationality
Australian
Occupation
Company Director

SALT, David Ernest

Correspondence address
16 The Glen, Enfield, Middlesex, EN2 7BZ
Role Resigned
Director
Date of birth
June 1947
Appointed before
28 February 1992
Resigned on
24 February 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SELBY, John David

Correspondence address
31 Goodhart Place, London, E14 8EG
Role Resigned
Director
Date of birth
March 1956
Appointed on
23 April 1999
Resigned on
31 March 2001
Nationality
British
Occupation
Accountant

SIMS, Dean Reginald James Bartholemew

Correspondence address
361a Upper Richmond Road West, East Sheen, London, SW14 8QN
Role Resigned
Director
Date of birth
October 1959
Appointed on
25 June 1997
Resigned on
18 August 1998
Nationality
British
Occupation
Brand Marketeer

SNOOK, Nicola

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
March 1958
Appointed on
22 January 2002
Resigned on
31 May 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

STEVENS, David George

Correspondence address
Owl Lodge The Beeches Berry Lane, Chorleywood, Rickmansworth, Hertfordshire, WD3 5DT
Role Resigned
Director
Date of birth
February 1942
Appointed on
24 February 1997
Resigned on
11 December 1998
Nationality
British
Occupation
Head - Human Resources

STEYN, Charl Erasmus

Correspondence address
1 Water Street, London, United Kingdom, WC2R 3LA
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 September 2010
Resigned on
30 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Chief Accountant