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wig and pen services ltd

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WIG & PEN SERVICES LIMITED
Address: Kent, BR1 3NF

INTERNIS PHARMACEUTICALS LIMITED
07162670
LIVE
Date Incorporated:

BLYTHE, Edwin Charles
Director - Resigned
Appointed: 2018-09-04
Resigned: 2023-01-31

GEORGE, Dieno
Director - Resigned
Appointed: 2014-12-19
Resigned: 2018-12-31

DRAUDE, Barry
Director - Resigned
Appointed: 2016-10-31
Resigned: 2018-08-31

KNIGHT, Martin John
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-12-19

KNIGHT, Sandra Diane
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-12-19

MATHIER, Pierre-Alain
Director - Resigned
Appointed: 2011-11-03
Resigned: 2014-12-19

RAYNOR, Simon Paul
Director - Resigned
Appointed: 2010-09-16
Resigned: 2013-09-10

SLEGERS, Luc Maurice Godelieva
Director - Resigned
Appointed: 2015-05-01
Resigned: 2017-10-31

SUMMERS, Anthony John
Director - Resigned
Appointed: 2010-02-19
Resigned: 2011-03-11

TANNENBAUM, Charles Mendel
Director - Resigned
Appointed: 2010-09-16
Resigned: 2014-12-19

TANNENBAUM, Fiona
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-12-19

TANNENBAUM, Jeffery Howard
Director - Resigned
Appointed: 2011-10-14
Resigned: 2014-12-19

TREDWELL, Paul Sebastian
Director - Resigned
Appointed: 2014-06-05
Resigned: 2014-12-19

WALKER, Alan Keith
Director - Resigned
Appointed: 2012-11-07
Resigned: 2014-12-19

PENLAN HEALTHCARE LIMITED
Director - Resigned
Appointed: 2010-09-16
Resigned: 2011-04-15

BRIERLEY, Charles Ashley
Director - Resigned
Appointed: 2018-12-31
Resigned: 2019-12-02

SCARLETT-SMITH, Roger Lidderdale
Director - Resigned
Appointed: 2019-12-02
Resigned: 2022-10-01

HEYWOOD, Kathryn Maria
Director - Resigned
Appointed: 2023-01-31
Resigned: 2023-09-01

STEPHENSON, Nigel David
Director - Active
Appointed: 2023-08-01

COLLETT, James David
Director - Active
Appointed: 2023-09-01

BLYTHE, Edwin Charles
Secretary - Resigned
Appointed: 2018-04-06
Resigned: 2023-01-31

ADAMS, Geoffrey Martin
Secretary - Resigned
Appointed: 2016-05-01
Resigned: 2018-04-06

ALPIN, Janet
Secretary - Resigned
Appointed: 2015-01-26
Resigned: 2016-05-01

HEYWOOD, Kathryn Maria
Secretary - Resigned
Appointed: 2023-01-31
Resigned: 2023-01-31

WARNEFORD PARTNERS LIMITED
06709712
LIVE
Date Incorporated:

ENGELEN, Thomas
Director - Active
Appointed: 2011-04-07

MARTIN, Stephen Jeremy
Director - Active
Appointed: 2011-04-07

RAYNOR, Simon Paul
Director - Active
Appointed: 2009-10-30

ULLRICH, Frank, Dr
Director - Active
Appointed: 2011-04-07

SUMMERS, Anthony John
Director - Resigned
Appointed: 2008-09-29
Resigned: 2009-12-23

TRUEMAN, Michael John
Director - Resigned
Appointed: 2011-04-07
Resigned: 2016-01-05

RAYNOR, Simon
Secretary - Active
Appointed: 2011-05-06

AMICORP (UK) LIMITED
03705431
LIVE
Date Incorporated:

OBEROI, Rashmi
Director - Resigned
Appointed: 2019-11-01
Resigned: 2022-04-30

TOUFIC MOUKHEIBER RADWAN, Souraya
Director - Active
Appointed: 2016-01-21

ALPHA DIRECT LIMITED
Director - Resigned
Appointed: 1999-01-26
Resigned: 1999-01-26

BRYNARD, Gerda-Mari
Director - Resigned
Appointed: 2013-02-01
Resigned: 2016-04-22

CHOUDHRY, Imran Ahmad
Director - Resigned
Appointed: 2017-08-23
Resigned: 2020-01-30

HOBSON, Grant
Director - Resigned
Appointed: 2009-08-01
Resigned: 2012-01-31

KNIPPING, Antonius Rudolphus Wilhelmus
Director - Resigned
Appointed: 1999-12-06
Resigned: 2016-01-21

PRICE, Michael Brian
Director - Resigned
Appointed: 2001-04-01
Resigned: 2011-12-31

SIBTAIN, Asim Syed
Director - Resigned
Appointed: 2014-09-15
Resigned: 2014-09-15

SIBTAIN, Syed Asim
Director - Resigned
Appointed: 2014-09-15
Resigned: 2017-08-23

SKORDIS, Daniel
Director - Resigned
Appointed: 2005-07-01
Resigned: 2013-08-30

SMITH, Griffin James
Director - Resigned
Appointed: 2014-01-02
Resigned: 2015-06-01

VAN SANTEN, Mark
Director - Resigned
Appointed: 2000-06-15
Resigned: 2004-08-31

VASCONCELLOS VIERA, Marcia
Director - Resigned
Appointed: 1999-01-26
Resigned: 2000-07-25

SMIT, Willem Anton
Director - Active
Appointed: 2022-03-01

GILES, Helena Anne Jane
Director - Resigned
Appointed: 2021-01-18
Resigned: 2022-06-07

AMICORP (UK) SECRETARIES LIMITED
Secretary - Active
Appointed: 2009-01-01

ALPHA SECRETARIAL LIMITED
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 1999-01-26

GORDON, Neil Geoffrey
Secretary - Resigned
Appointed: 1999-01-26
Resigned: 2001-07-01

ALQUITY UK LIMITED
07992381
LIVE
Date Incorporated:

NICHOLLS, Jane
Director - Resigned
Appointed: 2019-02-01
Resigned: 2022-07-31

ROBINSON, Paul Howard
Director - Active
Appointed: 2012-09-13

SANDY, Neil
Director - Active
Appointed: 2014-05-01

BROWN, Gordon David
Director - Resigned
Appointed: 2015-03-11
Resigned: 2017-02-28

DEVINE, John
Director - Resigned
Appointed: 2013-04-08
Resigned: 2014-01-30

MISTRY, Sureshbhai
Director - Resigned
Appointed: 2013-04-08
Resigned: 2018-07-23

POLLARD, Mark David
Director - Resigned
Appointed: 2013-04-05
Resigned: 2014-05-01

SUMMERS, Anthony John
Director - Resigned
Appointed: 2012-03-15
Resigned: 2013-04-02

WARREN, Michael Sturrock
Director - Resigned
Appointed: 2014-01-30
Resigned: 2015-09-01

WEHBE, Christopher Souheil
Director - Resigned
Appointed: 2013-04-08
Resigned: 2015-03-12

ROBINSON, Paul Howard
Secretary - Active
Appointed: 2012-09-13

RESCO (LONDON) LIMITED
08656167
DISSOLVED
Date Incorporated:
Dissolved on 2021-05-11

SZKILER, Paul Nigel
Director - Expired
Appointed: 2014-04-03

TANNER, Ian Robert
Director - Expired
Appointed: 2014-07-29

BROWN, Rosemary Adelaide Veronica
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-09-08

CALLAGHAN, Gabrielle Mary
Director - Resigned
Appointed: 2014-07-29
Resigned: 2015-01-13

CALLAGHAN, Simon Geoffrey Peter
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-03-01

CORLEY, Andrea Diane
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-03-07

CORLEY, Benjamin David
Director - Resigned
Appointed: 2014-04-02
Resigned: 2016-05-27

GOODWIN, Aaron Paul
Director - Resigned
Appointed: 2017-10-17
Resigned: 2020-01-31

LEVELL, Simon Roland
Director - Resigned
Appointed: 2014-07-29
Resigned: 2020-01-31

MANNERS, Max Littler
Director - Resigned
Appointed: 2014-04-02
Resigned: 2020-01-31

MYERS, Cheryl
Director - Resigned
Appointed: 2014-07-29
Resigned: 2018-01-19

OSBORN, Kathryn Jane
Director - Resigned
Appointed: 2015-03-03
Resigned: 2017-06-02

RUDDLE, Guy Reginald
Director - Resigned
Appointed: 2014-07-29
Resigned: 2016-08-26

SANDY, Neil
Director - Resigned
Appointed: 2014-02-27
Resigned: 2020-01-31

SUMMERS, Anthony John
Director - Resigned
Appointed: 2013-08-19
Resigned: 2014-04-24

WENHAM, Paul Gordon
Director - Resigned
Appointed: 2014-07-29
Resigned: 2017-03-01

SANDY, Neil
Secretary - Resigned
Appointed: 2014-02-27
Resigned: 2020-01-31

VECO TRUST (UK) LIMITED
02756915
LIVE
Date Incorporated:

MANDRA, Antonio
Director - Active
Appointed: 1999-11-15

VERGA, Davide
Director - Resigned
Appointed: 2012-11-26
Resigned: 2021-09-22

ANSALDI, Felice
Director - Resigned
Appointed: 1995-01-03
Resigned: 1996-01-19

BIGGER, Antonella
Director - Resigned
Appointed: 1992-12-04
Resigned: 1994-05-31

GOBBI, Edo
Director - Resigned
Appointed:
Resigned: 1999-11-15

HALLMARK REGISTRARS LIMITED
Director - Resigned
Appointed: 1992-10-19
Resigned: 1993-10-19

MCHUGH, Shaun
Director - Resigned
Appointed: 1994-05-27
Resigned: 1995-02-08

PRICE, Michael
Director - Resigned
Appointed: 1997-07-21
Resigned: 2001-06-01

VERGA, Roberto
Director - Resigned
Appointed:
Resigned: 2012-11-26

GROSVENOR SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2001-12-21
Resigned: 2020-05-19

CRESFORD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1994-01-25
Resigned: 1999-10-08

HALLMARK SECRETARIES LIMITED
Secretary - Resigned
Appointed: 1992-10-19
Resigned: 1993-10-19

L G SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1994-01-25

PORTMAN GOVERNANCE LTD
Secretary - Active
Appointed: 2021-09-17

CLAIRE SCOTT & PA LTD
Secretary - Resigned
Appointed: 2021-04-22
Resigned: 2021-09-17

WIGMORE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2020-05-19
Resigned: 2021-04-22

THOMAS BROWN (LONDON) LTD
06048974
LIVE
Date Incorporated:

BROWN, Darren
Director - Active
Appointed: 2007-05-10

THOMAS, David
Director - Active
Appointed: 2007-05-10

SUMMERS, Anthony John
Director - Resigned
Appointed: 2007-01-11
Resigned: 2007-05-30

THOMAS, David
Secretary - Active
Appointed: 2007-05-10

POPESWOOD ESTATE COMPANY LIMITED
03567110
LIVE
Date Incorporated:

BASSOM, Claire Louise
Director - Active
Appointed: 2007-07-01

MIHAYLOVA, Yuliya Grigorievna
Director - Active
Appointed: 2017-12-20

MITCHELL, Jacqui
Director - Active
Appointed: 2005-08-05

POLLITT, William John
Director - Active
Appointed: 1999-06-28

WAGHORN, James Andrew Seymour
Director - Active
Appointed: 2007-01-05

KENDALL, David Brian
Director - Resigned
Appointed: 1999-08-27
Resigned: 2007-01-05

LANGFORD, Philip
Director - Resigned
Appointed: 1998-05-19
Resigned: 1999-07-06

MEWS, Jane Elizabeth
Director - Resigned
Appointed: 2006-04-12
Resigned: 2017-12-20

MULLOY, Suzanne Mary
Director - Resigned
Appointed: 1999-06-28
Resigned: 2005-08-05

MURTAGH, Martin
Director - Resigned
Appointed: 1999-06-28
Resigned: 2007-06-01

SMITH, Andrew Charles
Director - Resigned
Appointed: 1999-06-02
Resigned: 2006-04-12

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 1998-05-19
Resigned: 1998-05-19

MITCHELL, Jacqui
Secretary - Active
Appointed: 2007-06-01

MURTAGH, Andrea Jayne
Secretary - Resigned
Appointed: 2003-10-08
Resigned: 2007-06-01

SMITH, Andrew Charles
Secretary - Resigned
Appointed: 2000-05-15
Resigned: 2003-10-08

THOMAS, Howard
Secretary - Resigned
Appointed: 1998-05-19
Resigned: 1998-05-19

THATCHER PLACE ESTATE COMPANY LIMITED
03817586
LIVE
Date Incorporated:

CLARKE, Janet Lesley
Director - Resigned
Appointed: 2015-12-18
Resigned: 2021-10-29

CLEE, Patricia June
Director - Resigned
Appointed: 2017-10-21
Resigned: 2020-03-31

DAVEY, Emma
Director - Resigned
Appointed: 2018-10-20
Resigned: 2021-09-01

LOWE, David
Director - Resigned
Appointed: 2017-03-13
Resigned: 2020-07-01

PARFITT, David
Director - Active
Appointed: 2019-05-14

HALL, Adrian Norman Patrick
Director - Resigned
Appointed: 2015-04-24
Resigned: 2019-10-19

JOLLY, Kenneth
Director - Resigned
Appointed: 2006-12-30
Resigned: 2016-10-01

JONES, Trevor John
Director - Resigned
Appointed: 2001-12-15
Resigned: 2004-03-01

KIRTON, Adina
Director - Resigned
Appointed: 2006-08-16
Resigned: 2019-10-19

LANGFORD, Philip
Director - Resigned
Appointed: 1999-10-22
Resigned: 2001-12-15

MALONEY, Brenda Ann
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-01-31

MARTIN, Linda
Director - Resigned
Appointed: 2007-01-25
Resigned: 2015-06-23

MARTIN, Paul John
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-26

PARREN, James
Director - Resigned
Appointed: 2001-12-15
Resigned: 2006-08-16

SCOTT, Stephen David
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-26

SCOTT, Vanessa Joy
Director - Resigned
Appointed: 2006-11-28
Resigned: 2018-10-20

SUMMERS, Anthony John
Director - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-26

TINKLEY, Colin
Director - Resigned
Appointed: 2004-01-24
Resigned: 2004-08-06

LETHBRIDGE, John Richard
Director - Active
Appointed: 2023-07-18

MALONEY, Terence William
Director - Active
Appointed: 2021-10-13

RATCLIFFE, Andrew Sean
Director - Active
Appointed: 2022-11-21

CHAPMAN, Mark David Parry
Director - Resigned
Appointed: 2020-12-07
Resigned: 2021-10-29

ALEXANDER FAULKNER PARTNERSHIP LIMITED
Secretary - Resigned
Appointed: 2020-02-19
Resigned: 2023-07-29

CLEE, John Allen
Secretary - Resigned
Appointed: 2002-08-20
Resigned: 2004-01-24

DAVEY, Emma
Secretary - Resigned
Appointed: 2019-09-24
Resigned: 2020-02-19

HALL, Adrian Norman Patrick
Secretary - Resigned
Appointed: 2017-03-01
Resigned: 2019-09-29

LELLIOTT, Naomi
Secretary - Resigned
Appointed: 2001-12-15
Resigned: 2002-08-15

MURPHY, Stephen Patrick
Secretary - Resigned
Appointed: 1999-08-02
Resigned: 1999-10-26

PARREN, James
Secretary - Resigned
Appointed: 2007-01-11
Resigned: 2017-03-01

TINKLEY, Colin
Secretary - Resigned
Appointed: 2004-01-24
Resigned: 2004-08-06

HOUSEMARTINS MANAGEMENT LIMITED
Secretary - Active
Appointed: 2023-08-01

QUESTSCOPE
02308065
LIVE
Date Incorporated:

AL YAFI, Mowafak, Dr
Director - Active
Appointed: 2014-05-04

CORDELL, Heather, Dr.
Director - Active
Appointed: 2015-09-27

GAPPA, John Allen
Director - Active
Appointed: 2015-04-29

LEATHERMAN, Sheila Tayback, Professor
Director - Active
Appointed: 2015-04-29

RHODES, Curtis Neal, Doctor
Director - Active
Appointed: 1995-01-12

BELL, Peter
Director - Resigned
Appointed: 2015-04-29
Resigned: 2017-12-01

BREMNER, Robert, Dr
Director - Resigned
Appointed:
Resigned: 1992-10-27

DROWN, Peter Loring
Director - Resigned
Appointed: 2003-10-01
Resigned: 2009-09-04

ELLIOTT, Edward
Director - Resigned
Appointed: 1992-10-27
Resigned: 1996-07-01

HUBBARD, Edward Sidney Arthur
Director - Resigned
Appointed:
Resigned: 2008-06-30

LESSMAN, Neil
Director - Resigned
Appointed:
Resigned: 1992-10-31

MARTIN, Paul John
Director - Resigned
Appointed:
Resigned: 2013-03-31

RIDSDALE, Geoffrey Peirson
Director - Resigned
Appointed: 1992-10-23
Resigned: 1994-10-01

SEAGER, Oliver Thane
Director - Resigned
Appointed: 1995-01-12
Resigned: 1998-10-02

SHIRLEY, Gordon
Director - Resigned
Appointed: 2005-08-17
Resigned: 2015-09-26

SHIRLEY, Michelle Annette
Director - Resigned
Appointed: 1998-10-03
Resigned: 2014-04-29

SPARKS, Carolyn, Dr
Director - Resigned
Appointed:
Resigned: 1993-10-31

TYLER, Vilma Qahoush
Director - Resigned
Appointed: 2009-09-27
Resigned: 2018-06-06

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