WHG SERVICES LIMITED

06714087
1 BEDFORD AVENUE LONDON UNITED KINGDOM WC1B 3AU

People & Contacts

Contact Details
Registered Address 1
BEDFORD AVENUE LONDON UNITED KINGDOM

WC1B 3AU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MS ELIZABETH ANN BISBY

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 04 Nov 2022

Appointment Type: C

Other Appointments: None

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MR PHILIP LE-GRICE

Birthdate: Jul 1986

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 26 Jul 2021

Appointment Type: D

Other Appointments: None

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VIRTUAL INTERNET SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: 57/63 LINE WALL ROAD GX111AA

Date Appointed: 01 Jul 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR SIMON JAMES CALLANDER

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 25 Mar 2020

Date Resigned: Jul 2022

Appointment Type: PC

Other Appointments: None

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MR THOMAS STAMPER FULLER

Birthdate: Jul 1978

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 07 Sep 2016

Date Resigned: Sep 2018

Appointment Type: PC

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: N/A

Nationality:

Address: ONE BEDFORD AVENUE W1C3AU

Date Appointed: 21 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PC

Other Appointments: None

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BALBIR KELLY-BISLA

Birthdate: N/A

Nationality:

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 19 Dec 2018

Date Resigned: Mar 2020

Appointment Type: PC

Other Appointments: None

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MR DENNIS READ

Birthdate: N/A

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD WOOD GREEN N227TP

Date Appointed: 02 Oct 2008

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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LUKE AMOS THOMAS

Birthdate: N/A

Nationality:

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 17 Sep 2018

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

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HENRY BIRCH

Birthdate: Jan 1969

Nationality: BRITISH

Address: 23 ASHBURNHAM ROAD NW105SD

Date Appointed: 30 Dec 2008

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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MR PHILIP HEDLEY BOWCOCK

Birthdate: Mar 1968

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 06 Nov 2015

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MR SIMON JAMES CALLANDER

Birthdate: Nov 1967

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 20 Apr 2020

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

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MR NEIL COOPER

Birthdate: Jun 1967

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 01 Jun 2010

Date Resigned: Nov 2015

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES FORD

Birthdate: Dec 1979

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 24 May 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MS JOSIE-AZZARA HAVITA

Birthdate: Nov 1978

Nationality: BRITISH

Address: ONE BEDFORD AVENUE W1C3AU

Date Appointed: 21 Jun 2022

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR SIMON PAUL LANE

Birthdate: Jan 1963

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 02 Oct 2008

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL LEE

Birthdate: Mar 1972

Nationality: BRITISH

Address: 44 JESSICA ROAD SW182QN

Date Appointed: 06 Nov 2012

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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MR CATHAL MCCARTHY

Birthdate: Dec 1964

Nationality: IRISH

Address: 71 RAGGED STAFF WHARF

Date Appointed: 03 Jul 2013

Date Resigned: May 2015

Appointment Type: PD

Other Appointments: None

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MR THOMAS MURPHY

Birthdate: Dec 1968

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD, WOOD GREEN N227TP

Date Appointed: 02 Oct 2008

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CRISPIN FRANCIS NIEBOER

Birthdate: Dec 1973

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 14 Jan 2016

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE MARGARET PAPE

Birthdate: Aug 1974

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 16 Apr 2018

Date Resigned: May 2019

Appointment Type: PD

Other Appointments: None

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MS LISA RAVENSCROFT

Birthdate: Feb 1986

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 02 May 2017

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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JUERGEN REUTTER

Birthdate: Sep 1974

Nationality: GERMAN

Address: THE SAILS, APARTMENT 37 QUEENSWAY QUAY

Date Appointed: 29 May 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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MR JAMES ANDREW RICHARDSON

Birthdate: Jul 1975

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 28 Mar 2018

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR PETER SPIERS

Birthdate: Sep 1979

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 23 Jun 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR GRANT WILLIAMS

Birthdate: Dec 1978

Nationality: BRITISH

Address: GREENSIDE HOUSE 50 STATION ROAD LONDON N227TP

Date Appointed: 02 May 2017

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR HENRY ANDREW WILLITS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 1 BEDFORD AVENUE WC1B3AU

Date Appointed: 21 May 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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