GW CONSULTING (UK) LIMITED

Company number 05079338

27 officers / 23 resignations

WESTMACOTT, Oliver Thomas

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Secretary
• Appointed on: 23 March 2011

MILLER, Janine

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: October 1981
• Appointed on: 1 July 2023
• Nationality: South African
• Country of residence: United Arab Emirates
• Occupation: Director

PRINCE, Patrick

• Correspondence address: 2300 Émile-Bélanger Street, Laval, Quebec, Canada
• Role (Active): Director
• Date of birth: September 1962
• Appointed on: 1 July 2023
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Director

WESTMACOTT, Oliver Thomas

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 19 July 2010
• Nationality: British
• Country of residence: United Arab Emirates
• Occupation: Company Director

EFFEMEY, Lynette

• Correspondence address: 8 Upper Grosvenor Street, London, United Kingdom, W1K 2LY
• Role (Resigned): Secretary
• Appointed on: 22 December 2010
• Resigned on: 23 March 2011

PEREL, Sabrina Ann

• Correspondence address: 167 E. 61st Street, New York, 10021, Usa
• Role (Resigned): Secretary
• Appointed on: 18 July 2006
• Resigned on: 7 December 2006
• Nationality: United States

SHEPPARD, Lemarque

• Correspondence address: 10467 White Granite Drive, Suite 210, Oakton, Virginia, Usa, 22124
• Role (Resigned): Secretary
• Appointed on: 16 February 2007
• Resigned on: 19 July 2010
• Nationality: American

THOMPSON, Paul

• Correspondence address: Flat 16 Evangelist House, Blackfriars Lane, London, EC4V 6EP
• Role (Resigned): Secretary
• Appointed on: 25 March 2004
• Resigned on: 7 December 2006
• Nationality: British

WESTMACOTT, Oliver Thomas

• Correspondence address: Apartment S-14, Sunset Apartments, Jumeirah 3, Dubai, Uae
• Role (Resigned): Secretary
• Appointed on: 19 July 2010
• Resigned on: 22 December 2010

RM REGISTRARS LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Secretary
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004

BRIERLEY, Anthony William

• Correspondence address: Walpole House West Common, Gerrards Cross, Buckinghamshire, SL9 7QS
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 4 September 2006
• Resigned on: 7 December 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DENIS, Sylvain

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2020
• Resigned on: 1 July 2023
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Finance Director

DORDAL JR, Peter

• Correspondence address: 5th Floor, 1 London Bridge, London, United Kingdom, SE1 9BG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 19 July 2010
• Resigned on: 15 November 2015
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

FREAKLEY, Simon Vincent

• Correspondence address: 34 Fitzjames Avenue, London, W14 0RR
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 23 September 2004
• Resigned on: 18 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insolvency Practitioner

GIGUERE, Alain

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 19 September 2017
• Resigned on: 30 April 2020
• Nationality: Canadian
• Country of residence: United Arab Emirates
• Occupation: Finance Director

HICKS-LOEBBECKE, Natalie

• Correspondence address: Flat A, 95 St Georges Drive Pimlico, London, SW1V 4DB
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 16 February 2007
• Resigned on: 14 July 2008
• Nationality: British
• Occupation: Director Int

HOLDER, Frank Leon

• Correspondence address: 250w 50th St Apt 28j, New York, New York 10019, Usa
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 25 March 2004
• Resigned on: 23 January 2005
• Nationality: American
• Occupation: Company Director

HUTCHINGS, Mark

• Correspondence address: 48 Youlden Drive, Camberley, Surrey, GU15 1AL
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 25 April 2006
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Coo

MITCHELL, Timothy Holman

• Correspondence address: 107a Cottingham Street, Toronto, Ontario M4v 1b9, Canada
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 March 2004
• Resigned on: 31 August 2006
• Nationality: British Canadian
• Occupation: Company Director

MORRISON, Alastair

• Correspondence address: La Lecune, St Paul De Loubressac, 46170, France
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 25 March 2004
• Resigned on: 7 December 2006
• Nationality: British
• Occupation: Company Director

POMERANCE, Jerome

• Correspondence address: 71 East 77th Street, New York, 10021, Usa
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 23 September 2004
• Resigned on: 16 February 2006
• Nationality: Us
• Occupation: Director

SHEPPARD, Lemarque

• Correspondence address: 10467 White Granite Drive, Suite 210, Oakton, Virginia, Usa, 22124
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 14 July 2008
• Resigned on: 19 July 2010
• Nationality: American
• Country of residence: Usa
• Occupation: Director

TIEDEMANN, Anne Herbert

• Correspondence address: 74b Lansdowne Road, Basement Flat, London, W11 2LS
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 March 2004
• Resigned on: 18 April 2006
• Nationality: American
• Occupation: Company Director

TROTTIER, Hugues

• Correspondence address: 10467 White Granite Drive, Suite 210, Oakton, Virginia, Usa, 22124
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 14 July 2008
• Resigned on: 19 July 2010
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Director

WHITE, Sylvia

• Correspondence address: Two, London Bridge, London, England, SE1 9RA
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 10 December 2015
• Resigned on: 15 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Counsel

WIGHT, Aldwin

• Correspondence address: Garden Flat, 41 Portland Road, London, W11 4LH
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 5 April 2006
• Resigned on: 16 February 2007
• Nationality: British
• Occupation: Deputy Ceo

RM NOMINEES LIMITED

• Correspondence address: Invision House, Wilbury Way, Hitchin, Hertfordshire, SG4 0XE
• Role (Resigned): Nominee Director
• Appointed on: 22 March 2004
• Resigned on: 22 March 2004