WGP 1 LIMITED

03904994
27 BAKER STREET LONDON W1U 8AH W1U 8AH

People & Contacts

Contact Details
Registered Address 27 BAKER STREET
LONDON W1U 8AH

W1U 8AH
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

MR PETER GEOFFREY HEARSEY

Birthdate: May 1965

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 13 Jun 2005

Appointment Type: C

Other Appointments: None

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MR MARK ANTHONY GIFFORD

Birthdate: Jan 1965

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 27 Nov 2007

Appointment Type: D

Other Appointments: None

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MR JOHN KING

Birthdate: May 1962

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 20 Dec 2006

Appointment Type: D

Other Appointments: None

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MR DONALD MCCARTHY

Birthdate: May 1955

Nationality: BRITISH

Address: 27 BAKER STREET W1U8AH

Date Appointed: 08 Nov 2006

Appointment Type: D

Other Appointments: None

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Inactive directors

ANDREW MALLETT

Birthdate: N/A

Nationality: BRITISH

Address: 29 SAINT JAMESS DRIVE SW177RN

Date Appointed: 30 Nov 2002

Date Resigned: Feb 2003

Appointment Type: PC

Other Appointments: None

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OFFICE ORGANIZATION & SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PC

Other Appointments: None

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MS JULIE PATRICIA POMEROY

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE SHIELINGS HIGHGROVE GARDENS NOTTINGHAMSHIRE NG124DF

Date Appointed: 02 Mar 2000

Date Resigned: Nov 2002

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: 12 Jan 2000

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID ALEXANDER ROBERTSON ADAMS

Birthdate: Oct 1954

Nationality: BRITISH

Address: APPLEGARTH THREE ELM LANE HADLOW KENT TN110AB

Date Appointed: 13 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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DR GRAHAM JOSEPH BLAKER

Birthdate: Jul 1946

Nationality: BRITISH

Address: CALLINGHAM HOUSE 17 LEDBOROUGH LANE BUCKINGHAMSHIRE HP92PZ

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR ROBERT EDMUND PAUL BODNAR-HORVATH

Birthdate: Dec 1955

Nationality: BRITISH

Address: 20 HAROLD ROAD SE193PL

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR STEFAN JOHN CASSAR

Birthdate: Dec 1963

Nationality: BRITISH

Address: 22 HAZELWELL ROAD SW156HL

Date Appointed: 08 Nov 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN COLEMAN

Birthdate: May 1952

Nationality: BRITISH

Address: LODGE HOUSE LODGE HOUSE WAY HARLESTONE ROAD NN57UG

Date Appointed: 13 Jun 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR JOHN ARTHUR COURTNEY DRAKE

Birthdate: Sep 1951

Nationality: BRITISH

Address: MANOR FARM WITCOMBE SOMERSET TA126AJ

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID GIBBONS

Birthdate: Feb 1938

Nationality: BRITISH

Address: 165 ELM PARK MANSIONS PARK WALK SW100AX

Date Appointed: 02 Mar 2000

Date Resigned: Sep 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL FRANCIS HOLLIDAY

Birthdate: Mar 1938

Nationality: BRITISH

Address: GRANGE FARM HARVEST LANE, HINDRINGHAM NORFOLK NR210PW

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR TOBY ST JOHN KING

Birthdate: Jun 1969

Nationality: BRITISH

Address: 33 MAIDS CAUSEWAY CAMBRIDGESHIRE CB58DE

Date Appointed: 25 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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KHAWAR AMIN MANN

Birthdate: Sep 1967

Nationality: BRITISH

Address: 107 BRAMFIELD ROAD SW116PZ

Date Appointed: 25 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MICHAEL GEORGE NEWMARCH

Birthdate: Apr 1938

Nationality: BRITISH

Address: 27 PAULTONS SQUARE SW35DS

Date Appointed: 04 Apr 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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PEREGRINE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LEVEL 1 EXCHANGE HOUSE PRIMROSE STREET EC2A2HS

Date Appointed: 12 Jan 2000

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MS JULIE PATRICIA POMEROY

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE SHIELINGS HIGHGROVE GARDENS NOTTINGHAMSHIRE NG124DF

Date Appointed: 02 Mar 2000

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER HADLEY SAMLER

Birthdate: Jun 1957

Nationality: BRITISH

Address: THE OLD RECTORY CREETON LINCOLNSHIRE NG334QB

Date Appointed: 02 Mar 2000

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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DR THORLEF SPICKSCHEN

Birthdate: Feb 1941

Nationality: GERMAN

Address: TRAUBENWEG 25 64342

Date Appointed: 01 Jan 2002

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR TERENCE EDWARD WESTON

Birthdate: Nov 1941

Nationality: BRITISH

Address: SWANNINGTON HALL CHURCH LANE, SWANNINGTON NORFOLK NR95NP

Date Appointed: 04 Apr 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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