WPD INVESTMENTS LIMITED

03055273
15 CANADA SQUARE LONDON E14 5GL

People & Contacts

Contact Details
Registered Address 15
CANADA SQUARE LONDON

E14 5GL
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SWEB INVESTMENTS 1996 LIMITED 27 Mar 1996 - 01 Oct 1999
ESCORTLOYAL LIMITED 11 May 1995 - 27 Mar 1996
People

Current directors

MRS SALLY ANN JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Feb 2000

Appointment Type: C

Other Appointments: None

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MRS ALISON JANE SLEIGHTHOLM

Birthdate: Sep 1963

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Apr 2018

Appointment Type: D

Other Appointments: None

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MR IAN ROBERT WILLIAMS

Birthdate: Dec 1969

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 09 Mar 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ROBIN DAVID EDMUNDS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 18 THE NEWLANDS FRENCHAY BS161NQ

Date Appointed: 06 Jun 1995

Date Resigned: Jan 2000

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: 11 May 1995

Date Resigned: Jun 1995

Appointment Type: PC

Other Appointments: None

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MR PHILIP GERALD ALLEN

Birthdate: Oct 1962

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR ROBIN DAVID EDMUNDS

Birthdate: Sep 1952

Nationality: BRITISH

Address: 18 THE NEWLANDS FRENCHAY BS161NQ

Date Appointed: 21 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR MAURICE EDWIN FLETCHER

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE SANDY LANE, LOWER FAILAND BS83SR

Date Appointed: 01 Nov 1999

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

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CARSON BIVINS HARRELD

Birthdate: May 1944

Nationality: UNITED STATES

Address: 4 RICHMOND PARK ROAD CLIFTON BS83AT

Date Appointed: 21 Sep 1995

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GENE HARRIS

Birthdate: Aug 1952

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2013

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: 11 May 1995

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MR DEREK ARTHUR LICKORISH

Birthdate: Mar 1951

Nationality: BRITISH

Address: 26 BUCKLANDS VIEW NAILSEA SOMERSET BS484TZ

Date Appointed: 25 Apr 1996

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID MUTTON

Birthdate: Jul 1946

Nationality: BRITISH

Address: CHARLOTTE STABLES KENNEL LANE SOMERSET BS262HS

Date Appointed: 25 Apr 1996

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR DANIEL CHARL STEPHANUS OOSTHUIZEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 15 CANADA SQUARE E145GL

Date Appointed: 30 Jul 1996

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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JOHN ERNEST SELLERS

Birthdate: Apr 1943

Nationality: BRITISH

Address: RODWAY HILL MANOR MANOR ROAD MANGOTSFIELD BS169LG

Date Appointed: 06 Jun 1995

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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