WORLDWIDE NATURAL RESOURCES PLC

Company number 05501024

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19 officers / 17 resignations

RAJA, Shakil Ahmed

Correspondence address
The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE
Role
Secretary
Appointed on
26 April 2011

RAJA, Shakil Ahmed

Correspondence address
B&c Associates Limited, Concorde House, Grenville Place, Mill Hill, London, NW7 3SA
Role
Director
Date of birth
February 1964
Appointed on
20 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant

ALAN KEITH, Rouzel

Correspondence address
88 Montrose Avenue, Edgware, Middlesex, HA8 0DR
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
12 July 2010

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Secretary
Appointed on
30 August 2005
Resigned on
23 February 2006

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Secretary
Appointed on
6 July 2005
Resigned on
30 August 2005

CONGRESS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
7 St Johns Road, Harrow, Middlesex, HA1 2EY
Role Resigned
Secretary
Appointed on
12 July 2010
Resigned on
26 April 2011

Registered in a European Economic Area What's this?

Placed registered
ENGLAND
Registration number
3525413

OVALSEC LIMITED

Correspondence address
2 Temple Back East, Temple Quay, Bristol, BS1 6EG
Role Resigned
Nominee Secretary
Appointed on
23 February 2006
Resigned on
6 September 2006

DEAN, Stephen

Correspondence address
610 Euro Tower, Europort Road, Gibraltar
Role Resigned
Director
Date of birth
May 1950
Appointed on
20 July 2005
Resigned on
20 April 2006
Nationality
British
Occupation
Company Director

GERVAIS, Humphrey Charles

Correspondence address
37 Kinnoul Road, London, W6 8NG
Role Resigned
Director
Date of birth
February 1946
Appointed on
23 February 2006
Resigned on
1 February 2010
Nationality
British
Occupation
Engineer

GORING, George Edward

Correspondence address
6th Floor, 39 St. James's Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
April 1969
Appointed on
21 February 2011
Resigned on
24 August 2012
Nationality
British
Country of residence
England
Occupation
Director

JOHNSON, Alexander Malcolm

Correspondence address
6th Floor, 39 St. James's Street, London, SW1A 1JD
Role Resigned
Director
Date of birth
May 1987
Appointed on
21 February 2011
Resigned on
10 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LEDOCHOWSKI, Jan Wladimir

Correspondence address
7 The Fairway, Coombe House Estate, New Malden, Surrey, KT3 4SP
Role Resigned
Director
Date of birth
July 1953
Appointed on
30 August 2005
Resigned on
20 April 2006
Nationality
Polish British
Country of residence
United Kingdom
Occupation
Company Director

MAKOKWE, Gopolang Enoch

Correspondence address
Building 4, Prism Office Park, Ruby Close, Fourways, Gauteng, South Africa, 2055
Role Resigned
Director
Date of birth
November 1968
Appointed on
20 October 2011
Resigned on
16 February 2012
Nationality
South African
Country of residence
South Africa
Occupation
Mining Engineer

NICHOLLS, Vincent William

Correspondence address
Winkhurst Farmhouse, Coopers Corner Ide Hill, Sevenoaks, Kent, TN14 6LB
Role Resigned
Director
Date of birth
September 1959
Appointed on
20 July 2005
Resigned on
23 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAND, Philip Graeme

Correspondence address
7 Cecil Road, Sutton, Surrey, United Kingdom, SM1 2DL
Role Resigned
Director
Date of birth
April 1952
Appointed on
31 December 2009
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

REID, Wayne Vivian

Correspondence address
168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE
Role Resigned
Director
Date of birth
January 1938
Appointed on
31 December 2009
Resigned on
28 November 2013
Nationality
Australian
Country of residence
United Kingdom
Occupation
Company Director

TENUTA, Luca

Correspondence address
Flat 6, 39 Sutherland Avenue, London, W9 2HE
Role Resigned
Director
Date of birth
February 1977
Appointed on
23 February 2006
Resigned on
22 February 2011
Nationality
Italian
Country of residence
United Kingdom
Occupation
Entrepreneur

BEACH SECRETARIES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
6 July 2005
Resigned on
20 July 2005

CROFT NOMINEES LIMITED

Correspondence address
100 Fetter Lane, London, EC4A 1BN
Role Resigned
Director
Appointed on
6 July 2005
Resigned on
20 July 2005