WONDERFIELD PROCUREMENT (UK) LIMITED

03491612
FOURTH FLOOR 69 WILSON STREET LONDON UNITED KINGDOM EC2A 2BB

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People & Contacts

Contact Details
Registered Address FOURTH FLOOR
69 WILSON STREET LONDON UNITED KINGDOM

EC2A 2BB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
YO SUSHI SELF LIMITED 14 Jun 2000 - 07 Apr 2010
EURODEX LIMITED 13 Jan 1998 - 27 Aug 1998
YO SUSHI SELF LIMITED 27 Aug 1998 - 14 Jun 2000
YO! SUSHI AMERICAS LIMITED 07 Apr 2010 - 02 Aug 2024
People

Current directors

MR RICHARD HODGSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: 95 FARRINGDON ROAD EC1R3BT

Date Appointed: 04 Dec 2017

Appointment Type: D

Other Appointments: None

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MR RICHARD HODGSON

Birthdate: Jul 1969

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 04 Dec 2017

Appointment Type: D

Other Appointments: None

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KAZUIKI WATARIYA

Birthdate: Jun 1958

Nationality: JAPANESE

Address: ZENSHO HOLDINGS CO., LTD. 2-18-1 KONAN, TOKYO 108-0075

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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KIYOHIKO NIWA

Birthdate: Sep 1956

Nationality: JAPANESE

Address: ZENSHO HOLDINGS CO., LTD. 2-18-1 KONAN, TOKYO 108-0075

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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TAKESHI GOTO

Birthdate: Mar 1966

Nationality: JAPANESE

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 01 Jul 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY MARK EVERITT

Birthdate: Jun 1989

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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MR TIMOTHY MARK EVERITT

Birthdate: Jun 1989

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 02 Aug 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW CAMPBELL

Birthdate: N/A

Nationality:

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 24 Jul 2013

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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JAMES DOMINIC FOWLER

Birthdate: Jun 1967

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 19 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PC

Other Appointments: None

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TERENCE HORSFALL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 40A EDITH GROVE SW100NJ

Date Appointed: 16 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PC

Other Appointments: None

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MR EDWARD KNIGHTON

Birthdate: N/A

Nationality:

Address: 95 FARRINGDON ROAD EC1R3BT

Date Appointed: 15 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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JEREMY MEL LAZARUS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 76 CONISTON ROAD MUSWELL HILL N102BN

Date Appointed: 20 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PC

Other Appointments: None

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NEIL THOMAS OATES

Birthdate: May 1968

Nationality: BRITISH

Address: 34 CAMDEN GARDENS NW19PQ

Date Appointed: 05 Feb 2001

Date Resigned: Jul 2001

Appointment Type: PC

Other Appointments: None

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LEA PUTLAND

Birthdate: Mar 1969

Nationality: AUSTRALIAN

Address: 344 LATYMER COURT W1V3DF

Date Appointed: 29 Jan 1998

Date Resigned: Jul 1998

Appointment Type: PC

Other Appointments: None

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TEMPLE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PC

Other Appointments: None

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ZOE TINDALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 14 RANDOLPH MEWS W91AW

Date Appointed: 25 Jul 2001

Date Resigned: Jun 2008

Appointment Type: PC

Other Appointments: None

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MR ANDREW MAXWELL CAMPBELL

Birthdate: Nov 1963

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 24 Jul 2013

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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COMPANY DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 788-790 FINCHLEY ROAD NW117TJ

Date Appointed: 13 Jan 1998

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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MR JAMES DOMINIC FOWLER

Birthdate: Jun 1967

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 19 Jun 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MS VANESSA CLAIRE HALL

Birthdate: May 1967

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 01 May 2014

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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TERENCE HORSFALL

Birthdate: Aug 1955

Nationality: BRITISH

Address: 40A EDITH GROVE SW100NJ

Date Appointed: 16 Jul 1999

Date Resigned: Feb 2001

Appointment Type: PD

Other Appointments: None

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MR EDWARD MYLES KNIGHTON

Birthdate: Jan 1962

Nationality: BRITISH

Address: 95 FARRINGDON ROAD EC1R3BT

Date Appointed: 15 Aug 2017

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JEREMY MEL LAZARUS

Birthdate: Jun 1960

Nationality: BRITISH

Address: 76 CONISTON ROAD MUSWELL HILL N102BN

Date Appointed: 20 Jul 1998

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR ROBIN ROWLAND

Birthdate: Feb 1961

Nationality: ENGLISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 28 Jul 2003

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR GARY JOHN THOMAS

Birthdate: Oct 1963

Nationality: BRITISH

Address: 20 TUDOR ROAD E97SN

Date Appointed: 28 Jul 2003

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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ZOE TINDALL

Birthdate: Apr 1972

Nationality: BRITISH

Address: 14 RANDOLPH MEWS W91AW

Date Appointed: 28 Jul 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS ALISON VICKERS

Birthdate: Jun 1965

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 26 Apr 2010

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MS XENIA WALTERS

Birthdate: Apr 1970

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 08 Mar 2021

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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SIMON HENRY WARREN WOODROFFE

Birthdate: Jan 1952

Nationality: BRITISH

Address: 15 ST ANDREWS CHAMBERS WELLS STREET W1T3PJ

Date Appointed: 29 Jan 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR WILLEM HENDRIK HUMAN

Birthdate: Apr 1982

Nationality: BRITISH

Address: FOURTH FLOOR 69 WILSON STREET EC2A2BB

Date Appointed: 29 Jul 2022

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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