WIS ICS NOMINEES LIMITED

02807144
12 SMITHFIELD STREET LONDON EC1A 9BD

People & Contacts

Contact Details
Registered Address 12 SMITHFIELD STREET
LONDON

EC1A 9BD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
EXPECTFORGE LIMITED 06 Apr 1993 - 16 Jul 1993
People

Current directors

MRS CATHERINE MULLINS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 03 Feb 2017

Appointment Type: C

Other Appointments: None

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MR DAVID BERRY

Birthdate: Mar 1964

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 08 Jul 2014

Appointment Type: D

Other Appointments: None

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MR ROBERT IRVING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 43 LOVELLS GLEN WEST LOTHIAN EH497TD

Date Appointed: 17 Jun 2009

Appointment Type: D

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 13 Aug 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS LEANN FRANCES JONES BOWDEN

Birthdate: Dec 1962

Nationality: BRITISH

Address: 26 BLACKETTS WOOD DRIVE CHORLEYWOOD HERTFORDSHIRE WD35QH

Date Appointed: 23 Dec 1998

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 02 Jul 1993

Date Resigned: Dec 1996

Appointment Type: PC

Other Appointments: None

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MISS JUDIE MAY HOWLETT

Birthdate: Dec 1967

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 01 May 2009

Date Resigned: Mar 2013

Appointment Type: PC

Other Appointments: None

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MS JUDIE HOWLETT

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 12 Mar 2014

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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MRS LOUISE MEADS

Birthdate: N/A

Nationality:

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 07 Mar 2013

Date Resigned: Feb 2017

Appointment Type: PC

Other Appointments: None

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KENNETH QUINN

Birthdate: N/A

Nationality: BRITISH

Address: 31 KILLIEBRIGS HEDDON ON THE WALL TYNE & WEAR NE150DD

Date Appointed: 19 Dec 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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ANNA REED

Birthdate: Jun 1974

Nationality: BRITISH

Address: 46 MEADWAY HERTFORDSHIRE AL51JL

Date Appointed: 19 Jul 2007

Date Resigned: May 2009

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: 06 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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MS ANGELA WRIGHT

Birthdate: Jul 1972

Nationality: BRITISH

Address: 14 OXFORD ROAD BERKSHIRE RG412XY

Date Appointed: 09 Oct 2003

Date Resigned: Oct 2013

Appointment Type: PC

Other Appointments: None

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MR ROBIN ALEC BAYFORD

Birthdate: Aug 1949

Nationality: UNITED KINGDOM

Address: COB HOUSE CRAWLEY HAMPSHIRE SO212PZ

Date Appointed: 29 Apr 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN HOWARD BEESTON

Birthdate: Nov 1972

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER JOHNSTON BROWN

Birthdate: Aug 1945

Nationality: BRITISH

Address: 4 THE GRANGEWAY GRANGE PARK N212HA

Date Appointed: 02 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR NIGEL CHRISTOPHER CHANDLER

Birthdate: Aug 1962

Nationality: BRITISH

Address: 5 NORTH RIDGE TYNE & WEAR NE259XT

Date Appointed: 26 Feb 2002

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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CAROLINE EMELIA ALDRIDGE DOUGLAS

Birthdate: Jan 1964

Nationality: BRITISH

Address: 51 GRESLEY CLOSE HERTFORDSHIRE AL87QA

Date Appointed: 08 Jul 1993

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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MS PATRICIA DRUMMOND

Birthdate: Jan 1964

Nationality: BRITISH

Address: 12 SMITHFIELD STREET EC1A9BD

Date Appointed: 13 Aug 2013

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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KEVIN FERRIS

Birthdate: Apr 1959

Nationality: BRITISH

Address: 17 FURROWFELDE KINGS WOOD ESSEX SS165HB

Date Appointed: 24 Apr 1995

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MR RODNEY ARNOLD FITZGERALD

Birthdate: Feb 1954

Nationality: BRITISH

Address: SUNNYMEAD EVELYN WAY SURREY KT112SJ

Date Appointed: 18 Jun 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL BENJAMIN REYNOLDS HOUGHTON

Birthdate: Jan 1952

Nationality: BRITISH

Address: HAWNBY HOUSE HAWNBY NORTH YORKSHIRE YO65QS

Date Appointed: 07 Jul 1993

Date Resigned: Mar 1999

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: 06 Apr 1993

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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MR ROBERT IRVING

Birthdate: Apr 1967

Nationality: BRITISH

Address: 43 LOVELLS GLEN WEST LOTHIAN EH497TD

Date Appointed: 17 Jun 2009

Date Resigned: Feb 2010

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM STUART MACDONALD

Birthdate: Dec 1936

Nationality: BRITISH

Address: HARLEQUIN HOUSE ICKLETON ESSEX CB101SS

Date Appointed: 02 Jul 1993

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER JAMES MUIR

Birthdate: Nov 1961

Nationality: BRITISH

Address: HOLLY HOUSE 36 NORTH STREET ESSEX CM61BA

Date Appointed: 31 Dec 1998

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KENNETH QUINN

Birthdate: N/A

Nationality: BRITISH

Address: 31 KILLIEBRIGS HEDDON ON THE WALL TYNE & WEAR NE150DD

Date Appointed: 08 Jul 1993

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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MR JAMIE BAXTER THOMSON

Birthdate: Oct 1970

Nationality: BRITISH

Address: 12 SMITHFIELD STREET LONDON EC1A9BD

Date Appointed: 17 Jun 2009

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

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MS JACQUELINE MARGARET TOKLEY

Birthdate: Jun 1956

Nationality: BRITISH

Address: 37 CUMBERLAND MILLS SAUNDERSNESS ROAD E143BH

Date Appointed: 08 Jul 1993

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL KENNETH WHITE

Birthdate: Nov 1958

Nationality: BRITISH

Address: LONGWOOD HOUSE CROUCH LANE KENT TN158LU

Date Appointed: 06 Jan 1997

Date Resigned: Feb 2002

Appointment Type: PD

Other Appointments: None

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