WILSHIRE OPCO UK LIMITED

12991656
13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ

People & Contacts

Contact Details
Registered Address 13TH FLOOR
ONE ANGEL COURT LONDON UNITED KINGDOM

EC2R 7HJ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILSHIRE OPCO UK LIMITED 02 Nov 2020 - 24 Mar 2023
WILSHIRE BENCHMARKS OPCO LIMITED 24 Mar 2023 - 03 Apr 2023
People

Current directors

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 22 Jul 2021

Appointment Type: C

Other Appointments: None

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MRS EMILY ELIZABETH BROWN

Birthdate: Oct 1981

Nationality: AMERICAN

Address: LANDMARK 1 GILTSPUR STREET EC1A9DD

Date Appointed: 31 Aug 2022

Appointment Type: D

Other Appointments: None

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MR MOHAMMAD REZA GHASSEMIEH

Birthdate: Aug 1959

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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MR PAUL DAVID GRIMES

Birthdate: Aug 1964

Nationality: BRITISH

Address: LANDMARK 1 GILTSPUR STREET EC1A9DD

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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MR MARK STEPHEN MAKEPEACE

Birthdate: Feb 1961

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 08 Jan 2021

Appointment Type: D

Other Appointments: None

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LAWRENCE REED MILLER

Birthdate: Aug 1971

Nationality: AMERICAN

Address: LANDMARK 1 GILTSPUR STREET EC1A9DD

Date Appointed: 22 Sep 2022

Appointment Type: D

Other Appointments: None

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MR ALI TOUTOUNCHI

Birthdate: Mar 1958

Nationality: BRITISH

Address: C/O TMF GROUP 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 20 Nov 2023

Appointment Type: D

Other Appointments: None

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CHRISTOPHER WOODS

Birthdate: Apr 1956

Nationality: BRITISH

Address: LANDMARK 1 GILTSPUR STREET EC1A9DD

Date Appointed: 15 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR CHINH PHU CHU

Birthdate: Sep 1966

Nationality: AMERICAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Nov 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR DOUGLAS BRYAN NEWTON

Birthdate: Jul 1978

Nationality: AMERICAN

Address: C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT EC2R7HJ

Date Appointed: 02 Nov 2020

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR NICHOLAS TEUNON

Birthdate: Feb 1966

Nationality: BRITISH

Address: C/O TMF GROUP 8TH FLOOR 20 FARRINGDON STREET EC4A4AB

Date Appointed: 08 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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