WONDERHAVEN LIMITED

02257785
62 GRANTS CLOSE LONDON ENGLAND NW7 1DE

People & Contacts

Contact Details
Registered Address 62
GRANTS CLOSE LONDON ENGLAND

NW7 1DE
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

MRS EDELLE CARR

Birthdate: N/A

Nationality:

Address: 62 GRANTS CLOSE NW71DE

Date Appointed: 28 Sep 2018

Appointment Type: C

Other Appointments: None

View Director

MR ZAID MUSTAFA BELBAGI

Birthdate: Feb 1989

Nationality: BRITISH

Address: 62 GRANTS CLOSE NW71DE

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

View Director

DR SOHAIL INAM

Birthdate: May 1949

Nationality: PAKISTANI

Address: D-175 RIYADH MILITARY HOSPITAL PO BOX 7897 NW89AP

Date Appointed: 24 Nov 1991

Appointment Type: D

Other Appointments: None

View Director

MRS. YOKE BOOI LAM

Birthdate: May 1943

Nationality: BRITISH

Address: 11K ABBEY ROAD NW89AP

Date Appointed: 16 Jan 1997

Appointment Type: D

Other Appointments: None

View Director

MR LEON MAGAR

Birthdate: Aug 1943

Nationality: BRITISH

Address: 9 WESTOVER HILL NW37UH

Date Appointed: 25 Feb 2000

Appointment Type: D

Other Appointments: None

View Director

MS JACQUELINE ANN NEEDLEMAN

Birthdate: Aug 1964

Nationality: BRITISH

Address: 62 GRANTS CLOSE NW71DE

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

View Director

MR SATISH RAGHAVAN

Birthdate: May 1980

Nationality: BRITISH

Address: 62 GRANTS CLOSE NW71DE

Date Appointed: 01 May 2020

Appointment Type: D

Other Appointments: None

View Director

SYED TARIQ ZAIDI

Birthdate: Nov 1965

Nationality: BRITISH

Address: 11E ABBEY ROAD NW89AP

Date Appointed: 06 Feb 2003

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SIMON ADRIAN FISH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 21 Oct 1992

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

View Director

JULIAN MANN

Birthdate: N/A

Nationality: BRITISH

Address: 11H ABBEY ROAD ST JOHNS WOOD NW89AP

Date Appointed: 15 Aug 1994

Date Resigned: Oct 1998

Appointment Type: PC

Other Appointments: None

View Director

LT COL JOHN WILLIAM ROLLINS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 MEADOW ROAD ESSEX CO29PD

Date Appointed: 21 Aug 1998

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

View Director

DR. ALISON JEAN WAKEFIELD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 11D ABBEY ROAD NW89AP

Date Appointed: 28 Nov 2002

Date Resigned: Oct 2005

Appointment Type: PC

Other Appointments: None

View Director

JOHN WAKEFIELD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 11D ABBEY ROAD NW89AD

Date Appointed: 25 Sep 2005

Date Resigned: Jan 2019

Appointment Type: PC

Other Appointments: None

View Director

MR ELIAHU BERKOVSKI

Birthdate: Aug 1946

Nationality: BRITISH

Address: 11 G ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

View Director

MAYUMI BLAIR

Birthdate: Jan 1963

Nationality: BRITISH

Address: 11C ABBEY ROAD NW89AP

Date Appointed: 05 Jul 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

THOMAS NELSON BLAIR

Birthdate: Jan 1964

Nationality: BRITISH

Address: 11C ABBEY ROAD NW89AP

Date Appointed: 05 Jul 1999

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CALLENDER

Birthdate: Oct 1960

Nationality: BRITISH

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

View Director

KAREN CROFT

Birthdate: Feb 1956

Nationality: BRITISH

Address: FLAT K 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

View Director

MR GRAHAM ELLIS FINLAY

Birthdate: Jul 1956

Nationality: BRITISH

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

View Director

SIMON ADRIAN FISH

Birthdate: Feb 1961

Nationality: BRITISH

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

View Director

FLORIA GOIZAUSKAS DE ANNA

Birthdate: Feb 1927

Nationality: ITALIAN

Address: 11A ABBEY ROAD NW89AP

Date Appointed: 07 Mar 1994

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

View Director

MR GUIDO GOIZAUSKAS DE ANNA

Birthdate: Aug 1944

Nationality: ITALIAN

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Mar 1994

Appointment Type: PD

Other Appointments: None

View Director

MS ELAINE GOODWIN

Birthdate: Jun 1946

Nationality: BRITISH

Address: 11 ABBEY ROAD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

View Director

DANIEL JAMES GREEN

Birthdate: Aug 1970

Nationality: BRITISH

Address: 11C ABBEY ROAD NW89AP

Date Appointed: 17 Dec 1995

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

View Director

JULIAN MANN

Birthdate: N/A

Nationality: BRITISH

Address: 11H ABBEY ROAD ST JOHNS WOOD NW89AP

Date Appointed: 24 Nov 1991

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL NOURIL

Birthdate: Aug 1970

Nationality: BRITISH

Address: 27 LINDEN LEA HAMPSTEAD N20RF

Date Appointed: 01 Sep 1994

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

View Director

LT COL JOHN WILLIAM ROLLINS

Birthdate: Dec 1954

Nationality: BRITISH

Address: 17 MEADOW ROAD ESSEX CO29PD

Date Appointed: 24 Nov 1991

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

View Director

MICHAEL DAVID SOLOMON

Birthdate: Jul 1968

Nationality: BRITISH

Address: 11B ABBEY ROAD ST JOHNS WOOD NW89AP

Date Appointed: 22 Dec 1994

Date Resigned: Apr 1999

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE LEON SPIRA

Birthdate: Jul 1969

Nationality: FRENCH

Address: 11D ABBEY ROAD NW89AP

Date Appointed: 01 Mar 1999

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

PHILIPPE SPIRA

Birthdate: Sep 1971

Nationality: FRENCH

Address: 11D ABBEY ROAD NW89AP

Date Appointed: 22 Jan 1999

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

View Director

DR. ALISON JEAN WAKEFIELD

Birthdate: Jul 1972

Nationality: BRITISH

Address: 11D ABBEY ROAD NW89AP

Date Appointed: 30 Aug 2001

Date Resigned: Oct 2005

Appointment Type: PD

Other Appointments: None

View Director

JOHN WILLIAM WAKEFIELD

Birthdate: Dec 1975

Nationality: BRITISH

Address: 11D ABBEY ROAD NW89AP

Date Appointed: 30 Aug 2001

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

View Director