5064181 LIMITED

05064181
95 WIGMORE STREET LONDON W1U 1DQ

People & Contacts

Contact Details
Registered Address 95
WIGMORE STREET LONDON

W1U 1DQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
DMWSL 428 LIMITED 04 Mar 2004 - 30 Jun 2004
LCP EUROPE LIMITED 30 Jun 2004 - 24 Aug 2016
People

Current directors

MS NEGIN MINAKARAN

Birthdate: N/A

Nationality:

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 05 Sep 2013

Appointment Type: C

Other Appointments: None

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MR PAUL WILLIAM HILTON MARSLAND

Birthdate: Sep 1966

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 18 May 2016

Appointment Type: D

Other Appointments: None

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MR GRANT EDWIN STOBART

Birthdate: Dec 1963

Nationality: SOUTH AFRICAN,BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 21 Feb 2005

Appointment Type: D

Other Appointments: None

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Inactive directors

DM COMPANY SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 16 CHARLOTTE SQUARE MIDLOTHIAN EH24DF

Date Appointed: 04 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PC

Other Appointments: None

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ALASTAIR MACFARLANE GIBB

Birthdate: Dec 1959

Nationality: BRITISH

Address: 39 LYTTON AVENUE HERTFORDSHIRE SG63HU

Date Appointed: 30 Jun 2004

Date Resigned: May 2010

Appointment Type: PC

Other Appointments: None

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MR ALAN CHARLES WALLWORK

Birthdate: N/A

Nationality:

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 19 May 2010

Date Resigned: Sep 2013

Appointment Type: PC

Other Appointments: None

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25 NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE EC2A1DX

Date Appointed: 04 Mar 2004

Date Resigned: Jun 2004

Appointment Type: PD

Other Appointments: None

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PHILIP ALAN BOYLE

Birthdate: Nov 1966

Nationality: BRITISH

Address: 9 TICHBORNE STREET NORTH LAINES EAST SUSSEX BN11UR

Date Appointed: 20 Mar 2006

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHERS

Birthdate: May 1942

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 20 Mar 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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ANTHONY PETER CUNNINGHAM

Birthdate: Jul 1955

Nationality: BRITISH

Address: EARLSWOOD 33 MOUNT ROW ST PETER PORT CHANNEL ISLANDS GY11NU

Date Appointed: 20 Mar 2006

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN DAVIES

Birthdate: Aug 1961

Nationality: BRITISH

Address: PEDNOR CLOSE PEDNOR HP52SX

Date Appointed: 14 Dec 2006

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW DE BRUIN

Birthdate: Sep 1966

Nationality: DUTCH/SOUTH AFRICAN

Address: 38 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW14HJ

Date Appointed: 30 Jan 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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NEIL WARRICK GORDON

Birthdate: Aug 1964

Nationality: AUSTRALIAN

Address: 57 CRANEFORD WAY TW27SB

Date Appointed: 30 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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RAEL ILAN GORDON

Birthdate: Mar 1968

Nationality: SOUTH AFRICA

Address: 21 WYKEHAM NW42TB

Date Appointed: 20 Mar 2006

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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QUINTIN JOHN HEANEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 257 COUNTY HALL BELVEDERE ROAD SE17GH

Date Appointed: 17 Sep 2004

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTIAN KIESWETTER

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 01 Apr 2012

Date Resigned: Apr 2016

Appointment Type: PD

Other Appointments: None

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MR. DAVID JOHN LANE

Birthdate: Apr 1963

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 27 Sep 2007

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ANTHONY DENZIL MASON

Birthdate: May 1954

Nationality: BRITISH

Address: 2 THE CAUSEWAY SURREY SM25RS

Date Appointed: 20 Mar 2006

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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MR AARON ROMEIL PUNWANI

Birthdate: Mar 1976

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 08 Dec 2006

Date Resigned: May 2016

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER MARK WAITE

Birthdate: Sep 1969

Nationality: BRITISH

Address: 95 WIGMORE STREET W1U1DQ

Date Appointed: 08 Dec 2006

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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