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Company number 06741827

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Officers: 51 officers / 40 resignations

MCCAPRA, Alastair

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
August 1961
Appointed on
8 June 2013
Resigned on
25 July 2015
Nationality
British
Country of residence
England
Occupation
Manager

PEEL, Michael William, Dr

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
August 1984
Appointed on
5 November 2008
Resigned on
27 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Postdoctoral Researcher

POOLE, Nicholas James Harries

Correspondence address
Office 1, Europoint, Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
June 1974
Appointed on
25 July 2015
Resigned on
10 July 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive

POULTER, Martin Lewis

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
May 1955
Appointed on
16 April 2011
Resigned on
12 May 2012
Nationality
British
Country of residence
England
Occupation
Ict Manager

RAY MURRAY, Padmini

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, EC2A 4LT
Role Resigned
Director
Date of birth
February 1977
Appointed on
17 November 2013
Resigned on
18 September 2014
Nationality
British
Country of residence
Scotland
Occupation
Lecturer

SEDDON, Joseph

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, EC2A 4LT
Role Resigned
Director
Date of birth
August 1989
Appointed on
17 November 2013
Resigned on
25 July 2015
Nationality
British
Country of residence
England
Occupation
Gis Technician

SEDDON, Joseph James Allan

Correspondence address
23 Cartwright Way, Nottingham, Nottinghamshire, NG9 1RL
Role Resigned
Director
Date of birth
August 1989
Appointed on
26 April 2009
Resigned on
27 February 2011
Nationality
Welsh
Country of residence
United Kingdom
Occupation
Student

TAYLOR, Douglas

Correspondence address
Office 1, Europoint, Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
25 July 2015
Resigned on
10 July 2021
Nationality
British
Country of residence
England
Occupation
Retired

TAYLOR, Douglas

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
April 1952
Appointed on
12 May 2012
Resigned on
8 June 2013
Nationality
British
Country of residence
England
Occupation
It Consultant

TURVEY, Andrew Rowan

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
June 1977
Appointed on
5 November 2008
Resigned on
12 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

UPENDRAN, Joscelyn

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 May 2012
Resigned on
31 August 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

VAN HAEFTEN, Ashley

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
October 1964
Appointed on
16 April 2011
Resigned on
13 July 2013
Nationality
British
Country of residence
England
Occupation
Consultant

VIRGIN, Stephen Charles

Correspondence address
4th Floor, Development House, 56-64 Leonard Street, London, England, EC2A 4LT
Role Resigned
Director
Date of birth
April 1962
Appointed on
26 April 2009
Resigned on
12 May 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Media Consultant

WEST, Katherine Ruth

Correspondence address
Office 1, Europoint, Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
September 1979
Appointed on
4 October 2013
Resigned on
20 September 2019
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

WILLIAMS, Paul

Correspondence address
23 Cartwright Way, Nottingham, Nottinghamshire, NG9 1RL
Role Resigned
Director
Date of birth
February 1990
Appointed on
26 April 2009
Resigned on
29 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
It Technician

WOODWARD, Martha Chamberlin

Correspondence address
Office 1, Europoint, Lavington Street, London, England, SE1 0NZ
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 September 2018
Resigned on
15 September 2023
Nationality
British,American
Country of residence
England
Occupation
Retired