BUSINESS ENVIRONMENT WEMBLEY NO.1 LIMITED

05736760
22 YORK BUILDINGS JOHN ADAM STREET LONDON UNITED KINGDOM WC2N 6JU

People & Contacts

Contact Details
Registered Address 22 YORK BUILDINGS
JOHN ADAM STREET LONDON UNITED KINGDOM

WC2N 6JU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WELLTONE LIMITED 09 Mar 2006 - 18 Sep 2006
BUSINESS ENVIRONMENT WEMBLEY (NO.1) LIMITED 18 Sep 2006 - 16 Aug 2007
People

Current directors

MR ANDREW MARC EMDEN

Birthdate: Feb 1978

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 08 Nov 2007

Appointment Type: D

Other Appointments: None

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MR NICOLAS SEAN GANDY

Birthdate: Dec 1967

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 01 Jan 2009

Appointment Type: D

Other Appointments: None

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MR GRAHAM ANTHONY HEFFERMAN

Birthdate: Jan 1972

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 08 Nov 2007

Appointment Type: D

Other Appointments: None

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MR DAVID GARY SAUL

Birthdate: May 1964

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 09 Mar 2006

Appointment Type: D

Other Appointments: None

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MR ANDREW LAWRENCE STEWART

Birthdate: Jan 1961

Nationality: BRITISH

Address: CENTRALPOINT 45 BEECH STREET EC2Y8AD

Date Appointed: 08 Nov 2007

Appointment Type: D

Other Appointments: None

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Inactive directors

MR. SIMON MICHAEL RUSK

Birthdate: Jan 1966

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2021

Appointment Type: PC

Other Appointments: None

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SDG SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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MR COLIN ANTHONY GERSHINSON

Birthdate: Apr 1939

Nationality: BRITISH

Address: 12 GROVELAND COURT BOW LANE EC4M9EH

Date Appointed: 08 Dec 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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EDWIN CHARLES HODGES

Birthdate: Jul 1949

Nationality: BRITISH

Address: 12 GROVELAND COURT BOW LANE EC4M9EH

Date Appointed: 08 Nov 2007

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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MR JAYSON JENKINS

Birthdate: Feb 1965

Nationality: BRITISH

Address: CENTRALPOINT 45 BEECH STREET EC2Y8AD

Date Appointed: 08 Nov 2007

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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MR BERNARD PHILIP KLUG

Birthdate: May 1939

Nationality: BRITISH

Address: 150 MINORIES EC3N1LS

Date Appointed: 08 Dec 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL MERCER

Birthdate: Dec 1967

Nationality: BRITISH

Address: 150 MINORIES EC3N1LS

Date Appointed: 08 Nov 2007

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR SIMON MICHAEL RUSK

Birthdate: Jan 1966

Nationality: BRITISH

Address: CENTRAL POINT 45 BEECH STREET EC2Y8AD

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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SDG REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 CHALTON STREET NW11JD

Date Appointed: 09 Mar 2006

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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