WP MIDCO3 LIMITED

06544475
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
AYLESHAMHAVEN LIMITED 26 Mar 2008 - 02 Jul 2008
People

Current directors

HELEN VIKKI FRANCES COPESTICK

Birthdate: Feb 1975

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 11 Mar 2022

Appointment Type: D

Other Appointments: None

View Director

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

View Director

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

View Director

Inactive directors

GEOFFREY MARTIN BALDOCK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 18 Jun 2008

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

View Director

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PC

Other Appointments: None

View Director

MARK DE VENECIA

Birthdate: May 1973

Nationality: PHILIPPINE

Address: 3 DURRELL ROAD SW65LQ

Date Appointed: 25 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PC

Other Appointments: None

View Director

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

View Director

MR GEOFFREY MARTIN BALDOCK

Birthdate: Nov 1967

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 22 Apr 2010

Date Resigned: Jan 2018

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN CLIFFORD BRAIN

Birthdate: Mar 1954

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 18 Jun 2008

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MARK DE VENECIA

Birthdate: May 1973

Nationality: PHILIPPINE

Address: 3 DURRELL ROAD SW65LQ

Date Appointed: 25 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN RUSSELL FERGUSON

Birthdate: Jun 1954

Nationality: BRITISH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 18 Jun 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR ANDREW TIMOTHY JONES

Birthdate: Jun 1964

Nationality: BRITISH

Address: 77 MANCHURIA ROAD SW116AF

Date Appointed: 18 Jun 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

View Director

MR ADRIAN JOSEPH MORRIS LEVY

Birthdate: Feb 1970

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIPPE ROBERT FRANCIS MAUGUY

Birthdate: Nov 1960

Nationality: FRENCH

Address: PROFILE WEST 950 GREAT WEST ROAD MIDDLESEX TW89ES

Date Appointed: 01 Jan 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

View Director

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: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

MR SWAGATAM MUKERJI

Birthdate: Jan 1961

Nationality: BRITISH

Address: 2 HEATH ROAD SURREY KT138AP

Date Appointed: 16 Jun 2010

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR DAVID JOHN PUDGE

Birthdate: Jul 1965

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 26 Mar 2008

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

View Director

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

View Director

MR PETER DAVID WILSON

Birthdate: Jun 1967

Nationality: BRITISH

Address: 20 STANHOPE GARDENS SW75RQ

Date Appointed: 25 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

View Director