WBN GLOBAL LIMITED

04972228
100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH

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People & Contacts

Contact Details
Registered Address 100
AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM

MK9 1FH
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

DANIEL EDWARD DE SWAAN

Birthdate: Nov 1972

Nationality: DUTCH

Address: 935 VAN HEUVEN GOEDHARTLAAN 1187 LD

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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FLORIAN KARLE

Birthdate: Apr 1973

Nationality: GERMAN

Address: KAPELLENRING 3

Date Appointed: 03 Nov 2006

Appointment Type: D

Other Appointments: None

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DANIEL EDWARD DE SWAAN

Birthdate: Nov 1972

Nationality: DUTCH

Address: 935 VAN HEUVEN GOEDHARTLAAN 1187 LD

Date Appointed: 16 Nov 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALEC FINCH

Birthdate: N/A

Nationality:

Address: 8 LLOYD'S AVENUE EC3N3EL

Date Appointed: 12 May 2012

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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THOMAS NEIL MORRISON

Birthdate: Jan 1964

Nationality: CANADIAN

Address: 9 DINNICK CRES M4N 1L4 ONTARIO

Date Appointed: 03 Nov 2006

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PC

Other Appointments: None

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MR RICHARD GEORGE WORSLEY

Birthdate: Sep 1948

Nationality: NEW ZEALANDER

Address: 20 BLUNTS WOOD ROAD WEST SUSSEX RH161NB

Date Appointed: 21 Nov 2003

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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BRUCE MICHAEL BASSO

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 1825 SOUTH GRANT AVENUE CALIFORNIA 94402

Date Appointed: 03 Nov 2006

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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JOSE CONDUTA

Birthdate: Jan 1946

Nationality: BRAZILIAN

Address: A1 INGLATERRA NO 584 ALPHAVILLE 1 SAO PAOLO 0674-280

Date Appointed: 03 Nov 2006

Date Resigned: Apr 2017

Appointment Type: PD

Other Appointments: None

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CRISTINA DE URIATE CHAVARRI

Birthdate: Aug 1965

Nationality: SPANISH

Address: GRUPO CONCENTRA CALLE MARIE CURIE 5 28521

Date Appointed: 11 Jul 2019

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR ALEC FINCH

Birthdate: Jul 1947

Nationality: BRITISH

Address: 8 LLOYD'S AVENUE EC3N3EL

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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GARY RONALD GRIFFITH

Birthdate: Feb 1946

Nationality: AMERICAN

Address: 5714 DELOACHE AVENUE DALLAS 75225

Date Appointed: 03 Nov 2006

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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DAMIEN HONAN

Birthdate: Jun 1962

Nationality: AUSTRALIAN

Address: 2-4 KENLEY COURT TOORAK 3142

Date Appointed: 03 Nov 2006

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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THOMAS NEIL MORRISON

Birthdate: Jan 1964

Nationality: CANADIAN

Address: 9 DINNICK CRES M4N 1L4 ONTARIO

Date Appointed: 03 Nov 2006

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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NEIL PHILIP RAYMOND

Birthdate: Feb 1968

Nationality: BRITISH

Address: UNIT 1-11 35TH FLOOR ONE HUNG TO ROAD

Date Appointed: 20 Sep 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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GABRIEL RICO CARDENAS

Birthdate: Sep 1971

Nationality: MEXICAN

Address: AVE. ARQ. PEDRO RAMIREZ VAZQUEZ 200 - 8 P9, COL. VALLE ORIENTE N.L. 66269

Date Appointed: 27 Sep 2019

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MICHEL SCHAFT

Birthdate: Apr 1968

Nationality: DUTCH

Address: ZANDWEG31-A 3601

Date Appointed: 03 Nov 2006

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 21 Nov 2003

Date Resigned: Nov 2003

Appointment Type: PD

Other Appointments: None

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STEFAN THURNHERR

Birthdate: Nov 1964

Nationality: SWISS

Address: ST PETERHOFSTAFF 5 CH-8001

Date Appointed: 03 Nov 2006

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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