WSE HULLAVINGTON HOLDINGS LIMITED

Company number 07957075

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16 officers / 12 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

Correspondence address
33 Holborn, London, England, England, EC1N 2HT
Role Active
Secretary
Appointed on
15 November 2018

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
11677818

LATHAM, Paul Stephen

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
December 1956
Appointed on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROSSER, Thomas James

Correspondence address
33 Holborn, London, England, EC1N 2HT
Role Active
Director
Date of birth
March 1985
Appointed on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Portfolio Manager

SHENTON, Katrina Anne

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Active
Director
Date of birth
February 1971
Appointed on
20 June 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BANERJEE, Kamalika Ria

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
25 October 2017
Resigned on
19 February 2018

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
22 June 2017
Resigned on
15 November 2018

LUDLOW, Sharna

Correspondence address
6th Floor, 33 Holborn, London, England, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
16 May 2016
Resigned on
25 November 2016

WARD, Karen

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Secretary
Appointed on
21 July 2015
Resigned on
16 May 2016

ARTHUR, Timothy

Correspondence address
7th Floor, 33 Holborn, London, EC1N 2HT
Role Resigned
Director
Date of birth
June 1962
Appointed on
9 July 2015
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIGGES, Jonathan Charles Nigel

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 July 2015
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Investment Manager

GRANT, Sarah Mary

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
March 1973
Appointed on
21 July 2015
Resigned on
20 June 2016
Nationality
British
Country of residence
England
Occupation
Investment Manager

HARDIE, Ian David

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
June 1978
Appointed on
28 March 2014
Resigned on
21 July 2015
Nationality
British
Country of residence
England
Occupation
Finance Manager

LA LOGGIA, Giuseppe

Correspondence address
6th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
October 1975
Appointed on
14 August 2015
Resigned on
20 June 2016
Nationality
Italian
Country of residence
United Kingdom
Occupation
Director

LEE, James Anthony

Correspondence address
20 Old Bailey, London, United Kingdom, EC4M 7AN
Role Resigned
Director
Date of birth
December 1970
Appointed on
21 February 2012
Resigned on
28 March 2014
Nationality
Australian
Country of residence
England
Occupation
Director

LEIGH, Joanna

Correspondence address
Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
Role Resigned
Director
Date of birth
December 1982
Appointed on
20 June 2016
Resigned on
12 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
None

TURNER, Mark

Correspondence address
7th Floor, 33 Holborn, London, England, EC1N 2HT
Role Resigned
Director
Date of birth
May 1966
Appointed on
21 February 2012
Resigned on
21 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director