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WIZARD ACQUISITIONCO LIMITED

Company number 05417889

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Officers: 15 officers / 12 resignations

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role
Secretary
Appointed on
11 January 2008
Nationality
British

ARMSTRONG, Colin North

Correspondence address
3 Market Close, Poole, Dorset, United Kingdom, BH15 1NQ
Role
Director
Date of birth
June 1964
Appointed on
28 April 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSE, Fiona Jane

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role
Director
Date of birth
January 1964
Appointed on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Assistant Group Company Secretary

CARR, Andrew Christopher

Correspondence address
Oakapple Cottage Oak Court, Church Road Shillingstone, Blandford Forum, Dorset, DT11 0TT
Role Resigned
Secretary
Appointed on
9 August 2005
Resigned on
6 March 2006
Nationality
British
Occupation
Company Director

CORBEN, Darcy

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Secretary
Appointed on
6 March 2006
Resigned on
11 January 2008
Nationality
British

DAILLY, Andrew

Correspondence address
14 Bronson Road, Raynes Park, London, SW20 8DY
Role Resigned
Secretary
Appointed on
3 May 2005
Resigned on
17 May 2005
Nationality
British
Occupation
Solicitor

TOOTH, Matthew David

Correspondence address
Flat 6, 21 Cranley Gardens, London, SW7 3BD
Role Resigned
Secretary
Appointed on
17 May 2005
Resigned on
9 August 2005
Nationality
British
Occupation
Investor

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 April 2005
Resigned on
3 May 2005

BARATTA, Joseph Patrick

Correspondence address
345 Park Avenue, New York, Ny 10154, United States
Role Resigned
Director
Date of birth
January 1971
Appointed on
17 May 2005
Resigned on
9 August 2005
Nationality
American
Country of residence
Usa
Occupation
Investor

CARR, Andrew Christopher

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
June 1963
Appointed on
12 July 2005
Resigned on
3 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DAILLY, Andrew

Correspondence address
14 Bronson Road, Raynes Park, London, SW20 8DY
Role Resigned
Director
Date of birth
July 1977
Appointed on
3 May 2005
Resigned on
17 May 2005
Nationality
British
Occupation
Solicitor

GORI, Luca

Correspondence address
29 Kingsley Road, London, NW6 7RH
Role Resigned
Director
Date of birth
June 1973
Appointed on
3 May 2005
Resigned on
17 May 2005
Nationality
Italian
Occupation
Solicitor

TOOTH, Matthew David

Correspondence address
Flat 6, 21 Cranley Gardens, London, SW7 3BD
Role Resigned
Director
Date of birth
July 1975
Appointed on
17 May 2005
Resigned on
9 August 2005
Nationality
British
Country of residence
England
Occupation
Investor

VARNEY, Nicholas John

Correspondence address
3 Market Close, Poole, Dorset, BH15 1NQ
Role Resigned
Director
Date of birth
November 1962
Appointed on
9 August 2005
Resigned on
3 October 2014
Nationality
British
Country of residence
England
Occupation
Chief Executive & Chairman

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 April 2005
Resigned on
3 May 2005