WBN LIMITED

03544357
100 AVEBURY BOULEVARD MILTON KEYNES UNITED KINGDOM MK9 1FH

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
Name Period
FLEETNESS 255 LIMITED 09 Apr 1998 - 15 Jun 1998
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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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

MR ALEC FINCH

Birthdate: Jul 1947

Nationality: BRITISH

Address: 8 LLOYD'S AVENUE EC3N3EL

Date Appointed: 31 Jan 2006

Date Resigned: Nov 2020

Appointment Type: PC

Other Appointments: None

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UDO GRIFFITHS POPE

Birthdate: N/A

Nationality: BRITISH

Address: 2 HIGHFIELD ROAD MELLOR CHESHIRE SK65AL

Date Appointed: 09 Apr 1998

Date Resigned: Sep 1998

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: 28 Sep 1998

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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BRUCE BASSO

Birthdate: Sep 1948

Nationality: AMERICAN

Address: 520 ROEHAMPTON ROAD CALIFORNIA 94010

Date Appointed: 28 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOSE ROBERTO CONDUTA

Birthdate: Jan 1946

Nationality: BRAZILIAN

Address: AVENIDA DAS NACOES UNIDAS 10989 CEP VILA OLIMPIA

Date Appointed: 20 Oct 2003

Date Resigned: Dec 2008

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: 28 Sep 1998

Date Resigned: Nov 2020

Appointment Type: PD

Other Appointments: None

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COLIN GLENNON

Birthdate: Jun 1960

Nationality: IRISH

Address: 10 CARRICKMINES OAKS CARRICKMINES WOOD, BRENNANSTOWN ROAD

Date Appointed: 28 Sep 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FREDERICK GOLDSTEIN

Birthdate: Feb 1971

Nationality: AMERICAN

Address: 100 AVEBURY BOULEVARD MK91FH

Date Appointed: 23 Apr 2015

Date Resigned: Apr 2015

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: 28 Apr 2001

Date Resigned: May 2010

Appointment Type: PD

Other Appointments: None

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PER BIRGER ROBERT GUSTAFSSON

Birthdate: Mar 1957

Nationality: SWEDISH

Address: SKEPPAROATAN 49A SWEDEN 11458

Date Appointed: 28 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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DAVID JAMES HARPUR

Birthdate: Feb 1949

Nationality: SOUTH AFRICAN

Address: 9 HUNT ROAD SANDTON 2021 DT117LZ

Date Appointed: 28 Apr 2001

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MICHAEL JOHN HOWLETT

Birthdate: Feb 1961

Nationality: BRITISH

Address: 123 DEANSGATE M32BU

Date Appointed: 09 Apr 1998

Date Resigned: Sep 1998

Appointment Type: PD

Other Appointments: None

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WOLFGANG KOPPITZ

Birthdate: May 1944

Nationality: GERMAN

Address: HERCHERSGARTEN 26A MERZHAUSEN GERMANY

Date Appointed: 28 Sep 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JAAP MEIJERS

Birthdate: Jan 1947

Nationality: DUTCH

Address: PRINSES MARGRIETSTRAAT 16 1077 LA

Date Appointed: 28 Sep 1998

Date Resigned: Nov 2002

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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ANDREW STERNGOLD

Birthdate: Sep 1952

Nationality: AMERICAN

Address: 15 PEAK LANE PORTOLA VALLEY 94028

Date Appointed: 28 Sep 1998

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN SCOTT STEWART

Birthdate: Dec 1949

Nationality: AMERICAN

Address: 25661 BRITTANY ROAD PERRYSBURG WOOD CITY 43551

Date Appointed: 28 Sep 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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JACQUES HENRI VERLINGUE

Birthdate: Nov 1953

Nationality: FRENCH

Address: 4 RUE SAINT NICOLAS 29000

Date Appointed: 28 Sep 1998

Date Resigned: Dec 2008

Appointment Type: PD

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: 28 Sep 1998

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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