WELLZONE LIMITED

Company number 04648744

15 officers / 10 resignations

AUSTIN, Petrina Marie

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: April 1974
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FRANKLIN, Henry Bell

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: August 1973
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GODFREY, Colin Richard

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: May 1965
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOBART, Bjorn Dominic

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: January 1979
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

SHAW, Mark Glenn Bridgman

• Correspondence address: Suite 17 Building 6, Croxley Park, Hatters Lane, Watford, WD18 8YH
• Role: Director
• Date of birth: February 1947
• Appointed on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INGHAM, Michael Harry Peter

• Correspondence address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ
• Role (Resigned): Secretary
• Appointed on: 27 January 2003
• Resigned on: 30 April 2012
• Nationality: British

KIRWAN TAYLOR, John Crispin Daniel

• Correspondence address: 13 Airedale Road, London, SW12 8SQ
• Role (Resigned): Secretary
• Appointed on: 12 March 2007
• Resigned on: 19 March 2007
• Nationality: American
• Occupation: Lawyer

KIRWAN TAYLOR, John Crispin Daniel

• Correspondence address: 13 Airedale Road, London, SW12 8SQ
• Role (Resigned): Secretary
• Appointed on: 2 August 2006
• Resigned on: 21 August 2006
• Nationality: American
• Occupation: Lawyer

KIRWAN-TAYLOR, John Crispin Daniel

• Correspondence address: 13 Airedale Road, London, SW12 8SQ
• Role (Resigned): Secretary
• Appointed on: 28 May 2008
• Resigned on: 24 May 2016
• Nationality: American
• Occupation: Lawyer

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Secretary
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003

TCHENGUIZ, Robert

• Correspondence address: 6 Chesterfield Hill, Mayfair, London, W1J 5BL
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 27 January 2003
• Resigned on: 7 March 2003
• Nationality: Iranian
• Occupation: Director

TCHENGUIZ, Vincent Aziz

• Correspondence address: Standbrook House, Fourth Floor, 2-5 Old Bond Street, London, Great Britain, W1S 4PD
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 7 March 2003
• Resigned on: 24 May 2016
• Nationality: British,
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Michael David

• Correspondence address: 27 Highacre, Dorking, Surrey, RH4 3BF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 5 February 2009
• Resigned on: 24 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WICK, Jennifer L

• Correspondence address: 24 Campden Hill Gardens, Kensington, London, W8 7AZ
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 12 March 2007
• Resigned on: 19 March 2007
• Nationality: American,British
• Country of residence: United Kingdom
• Occupation: Investment Officer

LONDON LAW SERVICES LIMITED

• Correspondence address: Marquess Court, 69 Southampton Row, London, WC1B 4ET
• Role (Resigned): Nominee Director
• Appointed on: 27 January 2003
• Resigned on: 27 January 2003