* director search - Wg&m Nominees Limited - kompany

Officers

wg&m nominees limited

Discover all known business and officer connections related to Wg&m Nominees Limited.

Click on any officer or company to explore their connections and official company information.

WG&M NOMINEES LIMITED
Address: London, EC2M 2WG

J.P. MORGAN MANSART MANAGEMENT LIMITED
06420957
LIVE
Date Incorporated:

BRAITHWAIT, Dale Thomas
Director - Resigned
Appointed: 2014-03-31
Resigned: 2019-10-29

MELLING, Matthew Paul
Director - Active
Appointed: 2014-05-13

SADIQUE, Shahzad
Director - Active
Appointed: 2012-05-18

COLLETT, Nigel John David
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-18

JANTZEN, Jens
Director - Resigned
Appointed: 2008-01-15
Resigned: 2008-05-19

KOOLMANN, Joachim
Director - Resigned
Appointed: 2008-01-15
Resigned: 2009-01-28

KORABLINA, Elena
Director - Resigned
Appointed: 2012-05-18
Resigned: 2014-05-13

LILJA, Susan Elizabeth
Director - Resigned
Appointed: 2012-07-17
Resigned: 2013-10-01

LYALL, Ian Robert
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-05-18

J.P. MORGAN SECRETARIES (UK) LIMITED
Secretary - Active
Appointed: 2008-06-27

CONSTANTINE, Nicola Ann
Secretary - Resigned
Appointed: 2008-01-15
Resigned: 2008-06-27

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-11-07
Resigned: 2008-01-15

LAKE ISLE M&A LIMITED
04397469
LIVE
Date Incorporated:

NEITZEL, Solange Aparecida
Director - Active
Appointed: 2014-12-19

SELBY, Julienne Anne
Director - Resigned
Appointed: 2009-07-15
Resigned: 2014-12-19

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2002-03-18

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-03-18
Resigned: 2009-07-15

EQUINITI HOLDINGS LIMITED
06223360
LIVE
Date Incorporated:

STIER, John
Director - Resigned
Appointed: 2015-06-19
Resigned: 2021-08-01

WAKELEY, Guy Richard
Director - Resigned
Appointed: 2014-01-27
Resigned: 2021-01-04

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2007-05-04
Resigned: 2015-09-21

HENNESSY, Janet Louise
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

HINDLEY, Martyn John
Director - Resigned
Appointed: 2013-05-10
Resigned: 2015-02-20

KYRIAKOPOULOS, Haris
Director - Resigned
Appointed: 2014-05-06
Resigned: 2015-12-17

PADUCH, Jeffrey
Director - Resigned
Appointed: 2007-11-12
Resigned: 2010-12-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

ROSE, Nick
Director - Resigned
Appointed: 2010-12-31
Resigned: 2014-05-06

RUTLAND, Peter
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-11-12

STORY, Wayne Andrew
Director - Resigned
Appointed: 2013-05-10
Resigned: 2013-10-31

MILLINGTON, Cheryl Joanne
Director - Resigned
Appointed: 2021-01-04
Resigned: 2021-04-01

LYNAM, Paul Anthony
Director - Active
Appointed: 2021-04-01

PEELER, Andrew Michael
Director - Active
Appointed: 2021-08-01

CONG, Katherine
Secretary - Resigned
Appointed: 2016-11-04
Resigned: 2020-08-26

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-20

DAVID VENUS & COMPANY LLP
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-11-04

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-23
Resigned: 2007-10-01

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

EMI MUSIC PUBLISHING FINANCE (UK) LIMITED
06405600
LIVE
Date Incorporated:

HENDERSON, Guy Robert
Director - Active
Appointed: 2018-11-14

KELLY, Thomas Fontana
Director - Active
Appointed: 2019-03-31

MAJOR, Timothy William
Director - Active
Appointed: 2019-03-31

PLATT, Jonathan Jose
Director - Active
Appointed: 2019-03-31

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-01-18

BANDIER, Martin Neal
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-03-31

BEBAWI, Antony George
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-06-26

BRATCHELL, Duncan John Timothy
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-01-18

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2009-02-23

CORBETT, Leo J.
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-06-26

CRIMMINS, Francis
Director - Resigned
Appointed: 2012-06-29
Resigned: 2018-11-14

FAXON, Roger Conant
Director - Resigned
Appointed: 2009-02-23
Resigned: 2012-06-29

JOHNSON, David Harrover
Director - Resigned
Appointed: 2012-06-29
Resigned: 2018-11-14

KENNEDY, Christopher John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-02-23

MOOT, Guy Kimberly
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-03-31

MULLINS, Kyla Lynne Anthea
Director - Resigned
Appointed: 2011-01-28
Resigned: 2012-03-29

PALMER, Claudia S
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-06-29

PUNJA, Riaz
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-12-17

PUZIO, Joseph Salvatore
Director - Resigned
Appointed: 2018-11-14
Resigned: 2019-03-31

QUILLAN, Joanne Catherine
Director - Resigned
Appointed: 2012-05-09
Resigned: 2012-06-26

ROLING, Christopher John
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-09-22

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-31
Resigned: 2022-12-01

ANCLIFF, Christopher John
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2009-08-05

CHRISTIAN, Christopher Lindsay
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2008-07-31

LOGAN, Kathryn
Secretary - Resigned
Appointed: 2009-04-28
Resigned: 2009-10-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2010-12-31

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2007-11-14

GLOBAL OUTDOOR MEDIA HOLDINGS LIMITED
06309636
LIVE
Date Incorporated:

ALLEN, Charles Lamb, Lord Allen Of Kensington
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

BOOKER, Anthony John
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-02-15

CAIRNS, Sally
Director - Resigned
Appointed: 2019-10-01
Resigned: 2021-03-01

COTTERRELL, Jason Richard
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

GORDON, Michael
Director - Resigned
Appointed: 2019-08-01
Resigned: 2021-03-01

LEWIS, Jonathan
Director - Resigned
Appointed: 2019-08-01
Resigned: 2020-02-24

MIRON, Stephen Gabriel
Director - Active
Appointed: 2018-09-20

SINGER, Darren David
Director - Active
Appointed: 2018-09-20

TABOR-KING, Ashley Daniel
Director - Active
Appointed: 2019-08-01

TAVIANSKY, Leon
Director - Resigned
Appointed: 2019-08-01
Resigned: 2022-03-31

CANDERLE, Sebastien
Director - Resigned
Appointed: 2007-08-22
Resigned: 2008-08-27

GREEN, Timothy Simon
Director - Resigned
Appointed: 2007-08-22
Resigned: 2018-09-20

KRISHNA, Vikram
Director - Resigned
Appointed: 2012-03-22
Resigned: 2018-09-20

LONG, Ashley Timothy Marden
Director - Resigned
Appointed: 2008-08-27
Resigned: 2018-09-20

PATEL, Naren Anirudha
Director - Resigned
Appointed: 2007-10-30
Resigned: 2019-08-01

GAMMON, Michelle Jane
Secretary - Active
Appointed: 2020-01-30

C L SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-23
Resigned: 2009-02-24

GREEN, Timothy Simon
Secretary - Resigned
Appointed: 2007-08-22
Resigned: 2007-10-23

MACKINNON, Monica Ellen
Secretary - Resigned
Appointed: 2009-02-24
Resigned: 2019-06-30

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-07-11
Resigned: 2007-08-22

EMI RECORDS FRANCE HOLDCO LIMITED
06405604
DISSOLVED
Date Incorporated:
Dissolved on 2020-03-03

CARMEL, Simon Lloyd
Director - Expired
Appointed: 2017-03-31

JASSAL, Paramjit
Director - Expired
Appointed: 2017-05-18

MUIR, Boyd Johnston
Director - Expired
Appointed: 2012-09-28

ALEXANDER, Stephen Harold
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-12-17

ANCLIFF, Christopher John
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-01-18

BRATCHELL, Duncan John Timothy
Director - Resigned
Appointed: 2007-11-14
Resigned: 2008-01-18

BROWN, Andrew
Director - Resigned
Appointed: 2012-09-28
Resigned: 2017-03-31

CHADD, Andrew Peter
Director - Resigned
Appointed: 2008-09-22
Resigned: 2010-07-19

CONSTANT, Richard Michael
Director - Resigned
Appointed: 2012-11-01
Resigned: 2017-07-28

FAXON, Roger Conant
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

KENNEDY, Christopher John
Director - Resigned
Appointed: 2008-12-17
Resigned: 2009-07-08

NAUGHTON, Shane Paul
Director - Resigned
Appointed: 2010-07-16
Resigned: 2012-09-28

PRIOR, Ruth Catherine
Director - Resigned
Appointed: 2010-12-16
Resigned: 2012-09-28

PUNJA, Riaz
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-12-17

ROLING, Christopher John
Director - Resigned
Appointed: 2008-01-18
Resigned: 2008-09-22

ABIOYE, Abolanle
Secretary - Expired
Appointed: 2013-02-14

ANCLIFF, Christopher John
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2009-08-05

CHRISTIAN, Christopher Lindsay
Secretary - Resigned
Appointed: 2007-11-14
Resigned: 2008-07-31

LOGAN, Kathryn
Secretary - Resigned
Appointed: 2009-04-27
Resigned: 2009-10-07

MAWLAW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2008-07-08
Resigned: 2010-12-21

TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Secretary - Resigned
Appointed: 2010-12-21
Resigned: 2013-02-14

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-10-22
Resigned: 2007-11-14

BIORELIANCE UK ACQUISITION LIMITED
06131176
LIVE
Date Incorporated:

BIRO, Peter
Director - Resigned
Appointed: 2017-07-01
Resigned: 2023-03-01

MCCLELLAND, David Hannah
Director - Active
Appointed: 2017-09-15

BEGG, John Alexander
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-01-05

BURGSTAHLER, David Frederick
Director - Resigned
Appointed: 2007-03-07
Resigned: 2007-09-21

COTTIER, Gilles
Director - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

CULLEN, Archibald Francis Skinnider
Director - Resigned
Appointed: 2012-01-31
Resigned: 2017-09-15

DODD, David Alan
Director - Resigned
Appointed: 2007-12-21
Resigned: 2009-04-22

HARWOOD JR, Charles Cumings
Director - Resigned
Appointed: 2009-04-22
Resigned: 2013-03-31

JONES, Mark Anthony
Director - Resigned
Appointed: 2014-07-01
Resigned: 2016-05-31

KRATZER, Stefan
Director - Resigned
Appointed: 2016-07-25
Resigned: 2017-07-01

LUCAS, Graham
Director - Resigned
Appointed: 2012-01-31
Resigned: 2014-07-01

WALKER, David Steven
Director - Resigned
Appointed: 2007-09-21
Resigned: 2012-05-11

MASSEY, Alison Eve
Director - Active
Appointed: 2023-03-01

A G SECRETARIAL LIMITED
Secretary - Active
Appointed: 2016-07-19

BEGG, John Alexander
Secretary - Resigned
Appointed: 2007-09-21
Resigned: 2016-01-05

MILLER, George Lloyd
Secretary - Resigned
Appointed: 2012-01-31
Resigned: 2015-11-18

O'NEILL, Bevin Suh
Secretary - Resigned
Appointed: 2007-03-07
Resigned: 2007-09-21

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-02-28
Resigned: 2007-03-07

TEVA ACQUISITION LIMITED
05269094
LIVE
Date Incorporated:

CHARLESWORTH, Stephen Michael
Director - Active
Appointed: 2020-04-29

COOPER, Dean Michael
Director - Active
Appointed: 2018-07-12

ABBRECHT, Todd
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-02-26

BOISSONNEAULT, Roger
Director - Resigned
Appointed: 2005-10-17
Resigned: 2010-06-24

BURGSTAHLER, David
Director - Resigned
Appointed: 2004-10-27
Resigned: 2007-02-26

CONNAUGHTON, John Patrick
Director - Resigned
Appointed: 2004-11-03
Resigned: 2007-02-26

COULTER, Cathy
Director - Resigned
Appointed: 2013-03-22
Resigned: 2013-11-01

DANIELL, Richard Gordon
Director - Resigned
Appointed: 2016-08-02
Resigned: 2016-10-01

GILLIGAN, Claire, Dr
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-08-02

HARRIS, Maria
Director - Resigned
Appointed: 2010-06-24
Resigned: 2013-03-11

INNES, Kim
Director - Resigned
Appointed: 2016-10-01
Resigned: 2020-04-29

JAKES, Nadine
Director - Resigned
Appointed: 2015-05-08
Resigned: 2016-08-02

MURRAY, Stephen
Director - Resigned
Appointed: 2004-10-27
Resigned: 2007-02-26

VINCENT, Sara Jayne
Director - Resigned
Appointed: 2015-05-08
Resigned: 2016-08-02

WHITEFORD, Robert Graham
Director - Resigned
Appointed: 2007-02-26
Resigned: 2016-08-02

WILLIAMS, Robert
Director - Resigned
Appointed: 2016-08-02
Resigned: 2018-06-27

WILSON, Jonathan Thomas
Director - Resigned
Appointed: 2015-05-08
Resigned: 2016-08-02

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2004-10-25
Resigned: 2004-10-25

MATSACK UK LIMITED
Secretary - Resigned
Appointed: 2007-03-31
Resigned: 2007-07-03

NELLIGAN, Tom
Secretary - Resigned
Appointed: 2015-05-08
Resigned: 2016-08-02

WHITEFORD, Robert Graham
Secretary - Resigned
Appointed: 2008-09-10
Resigned: 2015-05-08

PINSENT MASONS SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2017-03-13
Resigned: 2017-03-13

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2004-10-25

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2004-10-25
Resigned: 2007-03-31

YANKEE HOLDCO LIMITED
05976770
LIVE
Date Incorporated:

MASTERS, Paul Raymond
Director - Active
Appointed: 2008-12-12

STOUT, Paul
Director - Active
Appointed: 2010-04-23

DONALDSON, Steven
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-12-12

HAGUE, Simon David
Director - Resigned
Appointed: 2007-03-02
Resigned: 2008-12-12

MATHEWS, Richard James
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-03-02

MOORE, Ian
Director - Resigned
Appointed: 2007-02-20
Resigned: 2007-03-02

STOUT, Paul
Secretary - Active
Appointed: 2009-09-02

OAKWOOD CORPORATE SECRETARY LIMITED
Secretary - Active
Appointed: 2009-10-12

DONALDSON, Steven
Secretary - Resigned
Appointed: 2007-03-01
Resigned: 2008-12-12

MATHEWS, Richard James
Secretary - Resigned
Appointed: 2007-02-20
Resigned: 2007-03-02

A G SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 2007-07-25
Resigned: 2009-09-30

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2006-10-24
Resigned: 2007-02-20

EQUINITI FINANCIAL SERVICES LIMITED
06208699
LIVE
Date Incorporated:

GREEN, Adam Charles
Director - Resigned
Appointed: 2015-08-28
Resigned: 2023-12-31

LUND, Mark Joseph
Director - Resigned
Appointed: 2015-03-05
Resigned: 2023-07-31

MILLAM, Jonathan
Director - Resigned
Appointed: 2018-11-05
Resigned: 2021-07-30

MILLER, Timothy John, Dr
Director - Resigned
Appointed: 2015-06-04
Resigned: 2023-11-30

PEARSON, Richard James
Director - Resigned
Appointed: 2019-01-24
Resigned: 2023-11-30

PRINS, Thera Roeline
Director - Resigned
Appointed: 2017-08-01
Resigned: 2021-07-01

WAKELEY, Guy Richard
Director - Resigned
Appointed: 2015-04-14
Resigned: 2021-01-04

BAILEY, Jerome Henry
Director - Resigned
Appointed: 2008-10-31
Resigned: 2009-09-04

BETTS, Toni
Director - Resigned
Appointed: 2012-03-01
Resigned: 2014-08-06

BROCKLEBANK, James Gerald Arthur
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-30

CRANFIELD, Ian
Director - Resigned
Appointed: 2014-03-18
Resigned: 2016-02-29

DONEGAN, Richard Michael
Director - Resigned
Appointed: 2014-02-27
Resigned: 2016-11-09

DOWNS, Gavin Dalziel
Director - Resigned
Appointed: 2007-09-30
Resigned: 2015-07-08

DYE, William
Director - Resigned
Appointed: 2008-05-01
Resigned: 2010-01-07

ELLEN, Stuart John
Director - Resigned
Appointed: 2014-02-26
Resigned: 2015-07-08

HENNESSY, Janet Louise
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

MARGETTS, Elaine
Director - Resigned
Appointed: 2010-12-30
Resigned: 2011-06-30

MARNOCH, Alasdair
Director - Resigned
Appointed: 2010-06-15
Resigned: 2010-06-15

MASON, Nigel
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-08-18

MATSON, Paul
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-07-18

MATTHEWS, Paul Charles
Director - Resigned
Appointed: 2013-03-28
Resigned: 2015-07-08

MURPHY, Clancy
Director - Resigned
Appointed: 2010-04-27
Resigned: 2012-11-30

PALMER, Joanne
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-11-05

PARKER, John
Director - Resigned
Appointed: 2009-11-04
Resigned: 2013-12-31

RISTAINO, Michael Joseph
Director - Resigned
Appointed: 2007-05-09
Resigned: 2007-09-30

ROWLAND, Phillip David
Director - Resigned
Appointed: 2008-11-14
Resigned: 2009-08-05

RUTLAND, Peter
Director - Resigned
Appointed: 2007-05-04
Resigned: 2007-09-30

STORY, Wayne Andrew
Director - Resigned
Appointed: 2009-04-06
Resigned: 2013-10-31

TAYLOR, Mark Damon
Director - Resigned
Appointed: 2012-12-21
Resigned: 2018-12-05

WALLER, Susan
Director - Resigned
Appointed: 2007-09-30
Resigned: 2008-04-11

BURR, Rosanna
Director - Active
Appointed: 2021-05-20

HUSKER, Mark Neil
Director - Resigned
Appointed: 2021-08-09
Resigned: 2024-03-31

JOHNSON, Steven Robert
Director - Resigned
Appointed: 2021-08-24
Resigned: 2023-09-30

FRENCH, Andrew John
Director - Active
Appointed: 2022-02-26

HAYES, Kevin Anthony
Director - Active
Appointed: 2023-07-31

DOWNING, Edward Robert
Director - Active
Appointed: 2023-09-22

ROBERTS, Linda Elizabeth
Director - Active
Appointed: 2023-10-23

PRISM COSEC LIMITED
Secretary - Active
Appointed: 2020-08-26

ARMOUR, Douglas William
Secretary - Resigned
Appointed: 2013-09-20
Resigned: 2016-07-04

CONG, Katherine
Secretary - Resigned
Appointed: 2016-09-29
Resigned: 2020-08-26

SWABEY, Peter Kenneth
Secretary - Resigned
Appointed: 2007-10-01
Resigned: 2013-09-20

WG&M SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2007-04-11
Resigned: 2007-10-01

- EN / €
  - Currency
    
    EUR
    
    GBP
    
    USD
    Language
    
    EN
    
    DE
- Log Out
- Log in / Sign up
- Your Account
- Contact
- 0
  
  Checkout
  Loading...
  
  €
  
  Subtotal € 0.00
  
  VAT € 0.00
  
  Total € 0.00
  
  Checkout
  
  Close
- News
  - Blog
  - Careers
- About
- Services
- Home
- KYC API
- Live Search

Customer Support

kompany

Services

kompany International

Customer Support
Support
Your Account

© 2012 - 2024, Moody’s Analytics Austria GmbH - Floragasse 7, 1040 Vienna, Austria - Commercial Court Vienna FN 340561a - VAT ATU65418158. All rights reserved.