WENTWORTH GROUP HOLDINGS LIMITED

02271092
31 HILL STREET LONDON W1J 5LS

People & Contacts

Contact Details
Registered Address 31
HILL STREET LONDON

W1J 5LS
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INKWISE LIMITED 24 Jun 1988 - 11 Oct 1988
People

Current directors

FORSTERS SECRETARIES LTD

Birthdate: N/A

Nationality: BRITISH

Address: 31 HILL STREET W1J5LS

Date Appointed: 22 Oct 2014

Appointment Type: C

Other Appointments: None

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ROBERT LAI

Birthdate: Aug 1966

Nationality: CHINESE

Address: 31 HILL STREET W1J5LS

Date Appointed: 02 Jul 2018

Appointment Type: D

Other Appointments: None

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WORAPHANIT RUAYRUNGRUANG

Birthdate: May 1990

Nationality: THAI

Address: 31 HILL STREET W1J5LS

Date Appointed: 26 Sep 2014

Appointment Type: D

Other Appointments: None

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Inactive directors

MR KENNETH ALAN COOK

Birthdate: Jun 1946

Nationality: BRITISH

Address: 27 GLENDOWER ROAD EAST SHEEN SW148NY

Date Appointed: 05 Sep 2002

Date Resigned: Feb 2005

Appointment Type: PC

Other Appointments: None

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OGIER CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THIRD FLOOR EQUITABLE HOUSE, 47 KING WILLIAM STREET EC4R9JD

Date Appointed: 07 Feb 2005

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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OLSWANG COSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: SEVENTH FLOOR 90 HIGH HOLBORN WC1V6XX

Date Appointed: 21 Sep 2007

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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IAN OSBORNE

Birthdate: Jun 1946

Nationality: BRITISH

Address: 42 BRANCASTER DRIVE MILL HILL NW72SJ

Date Appointed: 14 Sep 1991

Date Resigned: Sep 2002

Appointment Type: PC

Other Appointments: None

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REIGNWOOD INVESTMENTS UK LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 26 Sep 2014

Date Resigned: Oct 2014

Appointment Type: PC

Other Appointments: None

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MR PETER FRANCIS CARGILL BEGG

Birthdate: Dec 1947

Nationality: BRITISH

Address: 3 ST MARGARETS CRESCENT SW156HL

Date Appointed: 23 Jul 1998

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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ELLIOTT BERNERD

Birthdate: Apr 1945

Nationality: BRITISH

Address: 58 OLD CHURCH STREET SW35DB

Date Appointed: 14 Sep 1991

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR MICHAEL HAVILAND ADLINGTON BROKE

Birthdate: Feb 1936

Nationality: BRITISH

Address: 7 WESTMEAD ROEHAMPTON SW155BH

Date Appointed: 14 Sep 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR ROBIN ELLIOTT BUTLER

Birthdate: May 1959

Nationality: BRITISH

Address: GATEHOUSE FARM ROGATE HAMPSHIRE GU315DB

Date Appointed: 14 Sep 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR RICHARD ALLAN CARING

Birthdate: May 1948

Nationality: BRITISH

Address: SPANIARDS FIELD WILDWOOD RISE HAMPSTEAD NW116SX

Date Appointed: 07 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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JOHN DONALDSON

Birthdate: Jun 1951

Nationality: BRITISH

Address: HEDGEROWS 15 GREENWAYS DRIVE SUNNINGDALE BERKSHIRE SL59QS

Date Appointed: 01 May 2006

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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WILLY BENEDICT GEGEN BAUER

Birthdate: Oct 1937

Nationality: BRITISH & GERMAN

Address: 6 HITHERWOOD DRIVE DULWICH SE191XB

Date Appointed: 14 Sep 1991

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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LORD ANTHONY GRABINER

Birthdate: Feb 1945

Nationality: BRITISH

Address: 1 ESSEX COURT TEMPLE EC4Y9AR

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SHINICHIRO HIJIKURO

Birthdate: Mar 1953

Nationality: JAPANESE

Address: 6 CLAYTON HOUSE 50 TRINITY CHURCH ROAD SW138EL

Date Appointed: 17 Mar 2000

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN DAVID HOWLAND-JACKSON

Birthdate: May 1949

Nationality: BRITISH

Address: TEH OLD RECTORY LOXHILL SURREY GU84BQ

Date Appointed: 14 Sep 1991

Date Resigned: Jan 1993

Appointment Type: PD

Other Appointments: None

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MR WILLIAM NIGEL HUGILL

Birthdate: Jan 1958

Nationality: BRITISH

Address: 15 BRIAR WALK PUTNEY SW156UD

Date Appointed: 14 Sep 1991

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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INTERNATIONAL SPORTING CONSULTANCY LIMITED

Birthdate: N/A

Nationality: BVI

Address: PALLIGROVE HOUSE PO BOX 438 TORTOLA

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR JAMES WYNDHAM STUART LAWRENCE

Birthdate: Nov 1970

Nationality: BRITISH

Address: 169 OATLAND DRIVE SURREY KT139JY

Date Appointed: 07 Feb 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN CLIVE LLOYD HUGHES

Birthdate: Jan 1955

Nationality: BRITISH

Address: 83 RAVENSCOURT ROAD W60UJ

Date Appointed: 25 Mar 1993

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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TADAO MASAYASU

Birthdate: May 1948

Nationality: JAPANESE

Address: FLAT 13-2 64 BUCKINGHAM GATE SW1

Date Appointed: 30 Jun 1994

Date Resigned: Mar 1997

Appointment Type: PD

Other Appointments: None

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MR GUY CHRISTOPHER RONALD MORRIS

Birthdate: Nov 1957

Nationality: BRITISH

Address: ARORA HOLDINGS LIMITED WORLD BUSINESS CENTRE 2 NEWALL ROAD MIDDLESEX TW62SF

Date Appointed: 01 Mar 2013

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR HIROKAZU NAKAJIMA

Birthdate: May 1935

Nationality: JAPANESE

Address: 11-8 64 BUCKINGHAM GATE WESTMINSTER SW1

Date Appointed: 16 Oct 1992

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR SONGHUA NI

Birthdate: Sep 1966

Nationality: CHINESE

Address: 31 HILL STREET W1J5LS

Date Appointed: 26 Sep 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DAVID JOHN PHILIP OAKLEY

Birthdate: Mar 1945

Nationality: BRITISH

Address: 54 INNER PARK ROAD SW196DA

Date Appointed: 05 Dec 1996

Date Resigned: Jun 2000

Appointment Type: PD

Other Appointments: None

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MR DAVID PHILLIPS

Birthdate: Feb 1960

Nationality: BRITISH

Address: 5 GLEBE PLACE SW35LB

Date Appointed: 14 Sep 1991

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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DR CHANCHAI RUSYRUNGRUANG

Birthdate: Jun 1954

Nationality: THAI

Address: 31 HILL STREET W1J5LS

Date Appointed: 26 Sep 2014

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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SELIM JEHAN SHAH

Birthdate: Dec 1943

Nationality: BRITISH

Address: HOLT HOUSE BLAKELEY LANE CHESHIRE WA167LP

Date Appointed: 14 Sep 1991

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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GILES RICHARD CARLESS SHEPARD

Birthdate: Mar 1937

Nationality: BRITISH

Address: WALLOP HOUSE NETHER WALLOP HAMPSHIRE SO208HE

Date Appointed: 14 Sep 1991

Date Resigned: Dec 1995

Appointment Type: PD

Other Appointments: None

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TSUTOMU SHIMIZU

Birthdate: Jun 1941

Nationality: JAPANESE

Address: FLAT 4 87 ST JOHNS WOOD NW89QX

Date Appointed: 10 Dec 1991

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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MR JULIAN DAVID STANLEY SMALL

Birthdate: Feb 1961

Nationality: BRITISH

Address: 43 HEATHPARK DRIVE SURREY GU206JA

Date Appointed: 05 Mar 1999

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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SHIGERU TAKI

Birthdate: Mar 1948

Nationality: JAPANESE

Address: 73 BLAIR COURT 2 BOUNDARY ROAD NW116NT

Date Appointed: 17 Mar 1997

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ALAN TENZER

Birthdate: Sep 1947

Nationality: BRITISH

Address: 7 PARKMEAD GARDENS NW72JW

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY STEPHEN TOWNSLEY

Birthdate: Sep 1946

Nationality: BRITISH

Address: 17 ACACIA ROAD NW86AN

Date Appointed: 31 Mar 2005

Date Resigned: Sep 2014

Appointment Type: PD

Other Appointments: None

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MR HIROSHI UCHIDA

Birthdate: Mar 1939

Nationality: JAPANESE

Address: RAMLEH PENSFORD AVENUE KEW SURREY TW94HW

Date Appointed: 14 Sep 1991

Date Resigned: Dec 1991

Appointment Type: PD

Other Appointments: None

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