WIGMORE 1 LIMITED

04877889
5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU

People & Contacts

Contact Details
Registered Address 5 CHURCHILL PLACE
10TH FLOOR LONDON UNITED KINGDOM

E14 5HU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CARE UK HEALTHCARE (SOUTHEAST) LIMITED 30 Jan 2008 - 29 Oct 2020
MERCURY HEALTH DTC (1) LIMITED 06 Oct 2003 - 30 Jan 2008
OVAL (1890) LIMITED 27 Aug 2003 - 06 Oct 2003
People

Current directors

CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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CSC CORPORATE SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: C

Other Appointments: None

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MR JORGE MANRIQUE CHARRO

Birthdate: Nov 1986

Nationality: SPANISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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MR QASIM RAZA ISRAR

Birthdate: Dec 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Oct 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

JONATHAN DAVID CALOW

Birthdate: N/A

Nationality:

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 Dec 2011

Date Resigned: Oct 2024

Appointment Type: PC

Other Appointments: None

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CARE UK SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CONNAUGHT HOUSE 850 THE CRESCENT COLCHESTER BUSINESS PARK ESSEX CO49QB

Date Appointed: 15 Oct 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR RICHARD HAWKE COLLINS

Birthdate: Nov 1962

Nationality: BRITISH

Address: 5 HALLAND ROAD GLOUCESTERSHIRE GL530DJ

Date Appointed: 16 Nov 2004

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR PAUL JUSTIN HUMPHREYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: HALL BARN CREETING HALL FARM CREETING SAINT PETER SUFFOLK IP68QZ

Date Appointed: 19 Apr 2007

Date Resigned: Oct 2007

Appointment Type: PC

Other Appointments: None

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MR SIMON MARCUS LAWTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: LONG ASH WOODBRIDGE LANE WITHINGTON GLOUCESTERSHIRE GL544BP

Date Appointed: 01 Oct 2003

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Aug 2003

Date Resigned: Oct 2003

Appointment Type: PC

Other Appointments: None

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MARK JONATHAN PAUL AICHROTH

Birthdate: Jul 1963

Nationality: BRITISH

Address: BRIDGE FARM WEST LYDFORD SOMERSET TA117DG

Date Appointed: 13 Oct 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DERRICK BREACH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 1 ST HELENS AVENUE OXFORDSHIRE OX106RY

Date Appointed: 13 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR JONATHAN DAVID CALOW

Birthdate: Oct 1969

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Nov 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MISS ANGELA CULHANE

Birthdate: Sep 1964

Nationality: BRITISH

Address: 192 MILE END ROAD ESSEX CO45DY

Date Appointed: 16 Jul 2007

Date Resigned: Apr 2010

Appointment Type: PD

Other Appointments: None

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IAN DAVID DEANS

Birthdate: Jan 1962

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 07 Apr 2010

Date Resigned: Jun 2011

Appointment Type: PD

Other Appointments: None

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MR JAMES WILLIAM EASTON

Birthdate: Mar 1964

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 01 Feb 2013

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN HUMPHREYS

Birthdate: Sep 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 19 Apr 2007

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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DR MARK ATKINSON HUNT

Birthdate: Nov 1958

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 08 Apr 2010

Date Resigned: Jul 2012

Appointment Type: PD

Other Appointments: None

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DR SUSHIL DEVAPRASAD JATHANNA

Birthdate: Apr 1957

Nationality: INDIAN

Address: LYNDHURST PLAINS FARM CLOSE ARDLEIGH ESSEX CO77QU

Date Appointed: 16 Jul 2007

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR ANDREW RONALD KNIGHT

Birthdate: Mar 1967

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Nov 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MR SIMON MARCUS LAWTON

Birthdate: Sep 1960

Nationality: BRITISH

Address: LONG ASH WOODBRIDGE LANE WITHINGTON GLOUCESTERSHIRE GL544BP

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MARTIN

Birthdate: Sep 1957

Nationality: BRITISH

Address: VINE COTTAGE 48 HIGH STREET BERKSHIRE RG108BY

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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JEANETTE RUSSELL MCMILLAN

Birthdate: Jan 1960

Nationality: BRITISH

Address: SCHIEHALLION FEATHERBED LANE WARWICKSHIRE CV370ER

Date Appointed: 02 Nov 2004

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 27 Aug 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBERT PARISH

Birthdate: Apr 1959

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 19 Apr 2007

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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MR HENRY JOHN PITMAN

Birthdate: Sep 1962

Nationality: BRITISH

Address: PINBURY PARK DUNTISBOURNE ROUSE GLOUCESTERSHIRE GL77LG

Date Appointed: 01 Oct 2003

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES MACKENZIE PROSSER

Birthdate: Jun 1965

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 27 Jun 2011

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR MATTHEW ALEXANDER ROSENBERG

Birthdate: Dec 1976

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 28 Nov 2019

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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MARK ROBERT SMITH

Birthdate: Jun 1957

Nationality: BRITISH

Address: FLAT 36 23 HILL LANE HAMPSHIRE SO155PA

Date Appointed: 13 Oct 2003

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID GEORGE STICKLAND

Birthdate: Apr 1969

Nationality: BRITISH

Address: HAWKER HOUSE 5-6 NAPIER ROAD BERKSHIRE RG18BW

Date Appointed: 25 Nov 2019

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES WHITECROSS

Birthdate: Sep 1963

Nationality: BRITISH

Address: 5 CHURCHILL PLACE 10TH FLOOR E145HU

Date Appointed: 12 Dec 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

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