Wtn Group Plc

04412355
45-47 Marylebone Lane W1U 2NT

People & Contacts

Contact Details
Registered Address 45-47 Marylebone Lane


W1U 2NT
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

PENNSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR BUCKLERSBURY HOUSE 83 CANNON STREET EC4N8PE

Date Appointed: 24 Jun 2005

Appointment Type: C

Other Appointments: None

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ANDREW KINNEAR

Birthdate: Nov 1950

Nationality: BRITISH

Address: 320 WATERGARDENS

Date Appointed: 28 Aug 2003

Appointment Type: D

Other Appointments: None

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Inactive directors

MR STEPHEN JOHN MILLS

Birthdate: Mar 1959

Nationality: BRITISH

Address: SUNRIDGE SUMMERHILL LANE WEST SUSSEX RH161RW

Date Appointed: 23 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PAGE

Birthdate: Apr 1971

Nationality: BRITISH

Address: 27 FALCON CLOSE ESSEX SS69BH

Date Appointed: 28 Aug 2003

Date Resigned: May 2004

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: 09 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PC

Other Appointments: None

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MARIO CHIAVALIN

Birthdate: Jan 1963

Nationality: ITALIAN

Address: VIA DANTE 35 30030

Date Appointed: 23 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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AUGUSTO D'AMICO

Birthdate: Sep 1938

Nationality: ITALIAN

Address: VIA ASSISI 00013

Date Appointed: 26 Feb 2003

Date Resigned: Mar 2003

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: 09 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN MILLS

Birthdate: Mar 1959

Nationality: BRITISH

Address: SUNRIDGE SUMMERHILL LANE WEST SUSSEX RH161RW

Date Appointed: 28 Aug 2003

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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ANDREA PENZA

Birthdate: Jul 1957

Nationality: ITALIAN

Address: VIA PILO ALBERTELLI 9

Date Appointed: 26 Feb 2003

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 09 Apr 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MARCO VIETTI

Birthdate: Aug 1963

Nationality: ITALIAN

Address: VIA OLGIATE 51 22075

Date Appointed: 23 Jan 2003

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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