WITTINGTON INVESTMENTS PEF (USD) LTD

05094395
WESTON CENTRE 10 GROSVENOR STREET LONDON W1K 4QY

People & Contacts

Contact Details
Registered Address WESTON CENTRE
10 GROSVENOR STREET LONDON

W1K 4QY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WITTINGTON INVESTMENTS (COLLER) LIMITED 15 Jun 2012 - 26 Mar 2019
PRECIS (2424) LIMITED 05 Apr 2004 - 28 May 2004
WITTINGTON INVESTMENTS (LGV4) LIMITED 28 May 2004 - 15 Jun 2012
WITTINGTON INVESTMENTS (CIP) LIMITED 26 Mar 2019 - 31 May 2022
People

Current directors

JENNIFER DOOLEY

Birthdate: N/A

Nationality:

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 28 Sep 2020

Appointment Type: C

Other Appointments: None

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MR CHARLES DANIEL EDWARD MASON

Birthdate: Sep 1966

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 28 May 2004

Appointment Type: D

Other Appointments: None

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MR GUY HOWARD WESTON

Birthdate: Jun 1960

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 28 May 2004

Appointment Type: D

Other Appointments: None

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MR LINDSAY RONALD PEARSON

Birthdate: Jan 1974

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 27 May 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

AMANDA GEDAY

Birthdate: N/A

Nationality:

Address: WESTON CENTRE 10 GROSVENOR STREET UNITED KINGDOM W1K4QY

Date Appointed: 23 Jan 2012

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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RICHARD CHARLES GRAYSON

Birthdate: May 1941

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 18 Mar 2005

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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CHARLES DANIEL EDWARD MASON

Birthdate: Sep 1966

Nationality: BRITISH

Address: 24 PERRYMEAD STREET SW63SP

Date Appointed: 28 May 2004

Date Resigned: Mar 2005

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: 05 Apr 2004

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: 05 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR STEPHEN CLARENCE HANCOCK

Birthdate: Oct 1955

Nationality: BRITISH

Address: WESTON CENTRE 10 GROSVENOR STREET W1K4QY

Date Appointed: 20 Nov 2009

Date Resigned: Feb 2018

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: 05 Apr 2004

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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