Advanced company searchLink opens in new window

WELLINGTON A LIMITED

Company number 07865199

Filter officers

Filter officers

Officers: 18 officers / 17 resignations

DE BOER, Leks Etsko Loek

Correspondence address
Satago Cottage, 360a Brighton Road, Croydon, CR2 6AL
Role Active
Director
Date of birth
May 1979
Appointed on
17 July 2023
Nationality
Dutch
Country of residence
England
Occupation
Private Equity

REED, Mark Lindsay

Correspondence address
17 Connaught Place, London, England, W2 2ES
Role Resigned
Secretary
Appointed on
25 March 2021
Resigned on
1 March 2023

BENAZECH, Victor Francois Robert

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
April 1984
Appointed on
8 June 2020
Resigned on
30 September 2020
Nationality
French
Country of residence
England
Occupation
Investment Professional

COLMAN, Hannah Wenche

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
May 1979
Appointed on
30 September 2020
Resigned on
10 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HAARMANN, Oliver

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
September 1967
Appointed on
8 December 2011
Resigned on
1 January 2021
Nationality
German
Country of residence
United Kingdom
Occupation
Director

HENZLER, Fredrik

Correspondence address
14/18, City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
June 1971
Appointed on
17 April 2013
Resigned on
14 June 2017
Nationality
Swedish
Country of residence
Switzerland
Occupation
Managing Director

HERTACH, Alain, Mr.

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
November 1980
Appointed on
14 June 2017
Resigned on
8 June 2020
Nationality
Swiss
Country of residence
Switzerland
Occupation
Investment Professional

HOCKINGS, Timothy John

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
May 1962
Appointed on
8 June 2020
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HUGHES, Terence Peter

Correspondence address
14/18, City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 January 2012
Resigned on
25 October 2013
Nationality
Irish
Country of residence
England
Occupation
Fund Manager

LAWLEY, Andrew Robin

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
February 1970
Appointed on
8 June 2020
Resigned on
18 July 2023
Nationality
British
Country of residence
England
Occupation
Director

LLOYD, Samuel George Alan

Correspondence address
14/18, City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 November 2011
Resigned on
8 December 2011
Nationality
British
Country of residence
Wales
Occupation
Director

MARSHALL, Giles William

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
July 1984
Appointed on
1 January 2021
Resigned on
7 July 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MORETTI, Mauro

Correspondence address
50 Pall Mall, London, England, SW1Y 5JH
Role Resigned
Director
Date of birth
July 1981
Appointed on
29 October 2013
Resigned on
12 July 2023
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Banker

NEWCOMBE, Richard James

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
December 1968
Appointed on
30 November 2020
Resigned on
7 July 2023
Nationality
British
Country of residence
England
Occupation
Director

PAJAROLA, Sandra

Correspondence address
14/18, City Road, Cardiff, United Kingdom, CF24 3DL
Role Resigned
Director
Date of birth
October 1963
Appointed on
10 January 2012
Resigned on
17 April 2013
Nationality
Swiss
Country of residence
Switzerland
Occupation
Investment Manager

ROACH, Meghan

Correspondence address
Lex House, C/O Hunter Boot Ltd, 17 Connaught Place, London, England, W2 2ES
Role Resigned
Director
Date of birth
October 1982
Appointed on
25 March 2013
Resigned on
25 May 2020
Nationality
Canadian
Country of residence
United Kingdom
Occupation
Consultant

ZANOTTO, Nicolo

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR
Role Resigned
Director
Date of birth
August 1982
Appointed on
21 December 2011
Resigned on
25 March 2013
Nationality
Italian
Country of residence
United Kingdom
Occupation
Investment Associate

ZAPPATERRA, Fabrizio Dorian

Correspondence address
Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BR
Role Resigned
Director
Date of birth
July 1973
Appointed on
21 December 2011
Resigned on
8 June 2020
Nationality
Italian
Country of residence
England
Occupation
Director