WP SK MIDCO LIMITED

05385905
PROFILE WEST 950 GREAT WEST ROAD BRENTFORD MIDDLESEX TW8 9ES

People & Contacts

Contact Details
Registered Address PROFILE WEST
950 GREAT WEST ROAD BRENTFORD MIDDLESEX

TW8 9ES
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JPMP SK MIDCO LIMITED 21 Mar 2005 - 02 Jul 2008
HACKREMCO (NO. 2245) LIMITED 08 Mar 2005 - 21 Mar 2005
People

Current directors

HELEN VIKKI FRANCES COPESTICK

Birthdate: Jan 1975

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 11 Mar 2022

Appointment Type: D

Other Appointments: None

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MR ANDREW PATRICK GRIFFITH

Birthdate: Feb 1968

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 10 Feb 2017

Appointment Type: D

Other Appointments: None

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MR ERWIN SANDER WIEFFERING

Birthdate: Sep 1972

Nationality: DUTCH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 01 Feb 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

GEOFFREY MARTIN BALDOCK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 02 Jul 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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MR ANDREW GREGORY FIRTH

Birthdate: N/A

Nationality:

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 23 Jul 2015

Date Resigned: Jul 2020

Appointment Type: PC

Other Appointments: None

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MR ANDREW GREGORY FIRTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 10 SAINT GEORGES CLOSE CAMBRIDGESHIRE PE284US

Date Appointed: 20 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PC

Other Appointments: None

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HACKWOOD SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PC

Other Appointments: None

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ANDREW TIMOTHY JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 77 MANCHURIA ROAD SW116AF

Date Appointed: 31 Aug 2006

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

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MR GEOFFREY MARTIN BALDOCK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 11 Apr 2011

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

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MR STEPHEN CLIFFORD BRAIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 20 Jun 2005

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR KLAUS BUCHBORN-KLOS

Birthdate: Apr 1959

Nationality: GERMAN

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 12 Jun 2014

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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JOHN RUSSELL FERGUSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 20 Jun 2005

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW GREGORY FIRTH

Birthdate: Nov 1964

Nationality: BRITISH

Address: 10 SAINT GEORGES CLOSE CAMBRIDGESHIRE PE284US

Date Appointed: 20 Jun 2005

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MR MICHAEL FRANK GREENWOOD

Birthdate: Jul 1965

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 02 Apr 2015

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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HACKWOOD DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: ONE SILK STREET EC2Y8HQ

Date Appointed: 08 Mar 2005

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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MR ANDREW TIMOTHY JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 31 Aug 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIPPE ROBERT FRANCIS MAUGUY

Birthdate: Nov 1960

Nationality: FRENCH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 12 Jun 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR MEINE OLDERSMA

Birthdate: Feb 1959

Nationality: DUTCH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 02 Jul 2020

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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MR JAN VAN DER ZANDEN

Birthdate: Nov 1958

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 25 Mar 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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