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wfw legal services limited

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WFW LEGAL SERVICES LIMITED
Address: EC2A 2HB, United Kingdom

TRANSOCEAN OFFSHORE DRILLING LIMITED
02571878
DISSOLVED
Date Incorporated:
Dissolved on 2023-04-12

MARTIN, Ross
Director - Expired
Appointed: 2012-02-08

MELDRUM, Colin Campbell Mitchell
Director - Expired
Appointed: 2016-01-28

BROWN, Eric Berton
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-01-01

CAMERON, Barry Nicholas
Director - Resigned
Appointed: 2008-07-01
Resigned: 2012-02-08

CLYNE, Neil Kenneth
Director - Resigned
Appointed: 2015-05-15
Resigned: 2016-04-29

FINCH, Philip Arthur
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-12-14

GOLDBY, Alan John
Director - Resigned
Appointed: 1993-02-10
Resigned: 2000-03-09

JONES, Roger Shelley
Director - Resigned
Appointed: 2007-12-14
Resigned: 2010-04-26

KING, Paul Arthur
Director - Resigned
Appointed: 2000-03-10
Resigned: 2001-01-01

LEWIS, Peter
Director - Resigned
Appointed:
Resigned: 1994-04-18

LONSDALE, Paul
Director - Resigned
Appointed:
Resigned: 1993-12-31

MCDONNELL, Peter James
Director - Resigned
Appointed: 1993-06-01
Resigned: 1994-12-31

MCEWEN, David
Director - Resigned
Appointed:
Resigned: 2008-07-01

MOWAT, John Tough
Director - Resigned
Appointed: 2001-01-01
Resigned: 2007-12-14

NESS, Christopher Leonard
Director - Resigned
Appointed: 2007-12-14
Resigned: 2008-07-01

ROSE, Adrian Paul
Director - Resigned
Appointed: 2011-10-01
Resigned: 2015-04-17

SMITH, Graham
Director - Resigned
Appointed:
Resigned: 2000-03-09

URE, Graeme John Robert
Director - Resigned
Appointed: 2010-04-26
Resigned: 2016-01-31

WALLS, David Michael
Director - Resigned
Appointed: 2016-04-28
Resigned: 2017-05-24

WITTE, Cornelis Adrianus
Director - Resigned
Appointed: 2001-01-01
Resigned: 2001-10-01

BROWN, Eric Berton
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-01-01

JONES, Roger Shelley
Secretary - Resigned
Appointed: 2001-01-01
Resigned: 2008-07-01

RAY, Neil
Secretary - Resigned
Appointed:
Resigned: 2000-03-09

TURCOTTE, William Edgar
Secretary - Resigned
Appointed: 2000-03-10
Resigned: 2001-01-01

FORTIS PETROLEUM UK LIMITED
07229424
DISSOLVED
Date Incorporated:
Dissolved on 2018-05-22

HAAGAARD, Michael Spangaard
Director - Expired
Appointed: 2010-04-20

LANDSEND, Geir
Director - Expired
Appointed: 2012-06-21

BERLI, Kristen Martin
Director - Resigned
Appointed: 2010-04-20
Resigned: 2012-06-21

EIKELAND, Hege
Director - Resigned
Appointed: 2011-01-10
Resigned: 2011-11-08

OMDAHL, Rune
Director - Resigned
Appointed: 2011-01-10
Resigned: 2012-06-21

SELMER, Christian Albrecht
Director - Resigned
Appointed: 2010-04-20
Resigned: 2011-01-10

STURDY INSURANCE BROKERS LIMITED
04603972
LIVE
Date Incorporated:

GARBARINO, Luca
Director - Resigned
Appointed: 2003-08-04
Resigned: 2019-02-14

STURDY, Andrew Bruce
Director - Active
Appointed: 2003-10-22

AMBROSE, John
Director - Resigned
Appointed: 2004-12-30
Resigned: 2010-09-06

BATHURST, Andrew Eric
Director - Resigned
Appointed: 2008-12-10
Resigned: 2010-09-30

BOSCH, Sharon Elizabeth
Director - Resigned
Appointed: 2017-01-11
Resigned: 2018-12-13

BRAUN, Sven Erik
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-01-25

COOPER, John
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-08-30

GERDTS, Werner
Director - Resigned
Appointed: 2003-06-26
Resigned: 2007-01-25

HAYNES, Roy William
Director - Resigned
Appointed: 2007-05-17
Resigned: 2008-10-08

LEIGH, Edward Harold
Director - Resigned
Appointed: 2003-10-22
Resigned: 2018-11-01

LENTAIGNE, David John
Director - Resigned
Appointed: 2008-12-02
Resigned: 2010-04-22

LLOYD, Humphrey Alexander
Director - Resigned
Appointed: 2010-09-06
Resigned: 2015-12-23

MITOLO, Giorgio
Director - Resigned
Appointed: 2003-08-04
Resigned: 2006-08-01

RIORDAN, Leslie John
Director - Resigned
Appointed: 2002-11-28
Resigned: 2003-10-22

SPICER, Roger Antony
Director - Resigned
Appointed: 2003-10-22
Resigned: 2019-02-04

STEVENSON, James Richard
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-06-30

STURDY, Roy Bruce
Director - Resigned
Appointed: 2004-10-28
Resigned: 2011-12-09

VANESLOW, Jorg Herbert
Director - Resigned
Appointed: 2007-01-25
Resigned: 2011-06-30

WATSON, Sian
Director - Resigned
Appointed: 2003-06-26
Resigned: 2018-12-13

WILSON, David John
Director - Resigned
Appointed: 2003-06-26
Resigned: 2004-09-03

COX, Jonathan James
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-03-01

CROSSLAND, Hugh Nicholas
Director - Resigned
Appointed: 2019-12-06
Resigned: 2021-09-24

LAWRENCE, David Andrew
Director - Resigned
Appointed: 2019-05-01
Resigned: 2021-03-01

SHARP, Ralph Julian
Director - Active
Appointed: 2021-03-05

BAZELEY-WATSON, Sian
Director - Active
Appointed: 2021-04-08

CLARK, Christopher Norman
Director - Active
Appointed: 2021-08-17

COOKE, Jeremy David
Director - Active
Appointed: 2021-04-08

WATSON, Sian
Secretary - Resigned
Appointed: 2004-11-08
Resigned: 2018-12-13

JORDAN COMPANY SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2003-12-05
Resigned: 2004-11-08

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-11-28
Resigned: 2002-11-28

BAZELEY-WATSON, Sian
Secretary - Active
Appointed: 2021-03-01

HOTEL DU VIN LIMITED
03193780
LIVE
Date Incorporated:

BAKKER, Gustaaf Franciscus
Director - Active
Appointed: 2017-06-04

KOH, Teck Chuan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-07-01

AKERS, Christopher Robin
Director - Resigned
Appointed: 2000-11-03
Resigned: 2004-10-01

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-12-15

BASSET, Gerard Francis Claude
Director - Resigned
Appointed: 1996-09-26
Resigned: 2004-10-01

BIBRING, Michael Albert
Director - Resigned
Appointed: 2005-01-12
Resigned: 2012-12-11

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2004-10-01
Resigned: 2010-01-12

CHITTICK, Peter Harrison
Director - Resigned
Appointed: 1997-07-28
Resigned: 2004-10-01

CLARK, Alan Philip
Director - Resigned
Appointed: 2009-10-27
Resigned: 2009-10-27

COOK, Robert Barclay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-10-31

DAVIS, Gary Reginald
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-17

ELLIOT, Colin David
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-01-31

HARRISON, John William
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-12-15

HUTSON, Robin Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 2004-10-01

LEVETT, Ashley Mark
Director - Resigned
Appointed: 2003-09-24
Resigned: 2004-10-01

MORGAN, Charles Maxwell
Director - Resigned
Appointed: 2001-10-24
Resigned: 2004-10-01

NIDDRIE, Robert Charles
Director - Resigned
Appointed: 1996-09-26
Resigned: 1998-12-21

NISBETT, Paul Sandle
Director - Resigned
Appointed: 2007-03-26
Resigned: 2008-04-11

ROBERTS, Paul
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-06-04

ROBSON, Gail
Director - Resigned
Appointed: 2007-03-26
Resigned: 2012-07-09

RODDICK, Thomas Gordon
Director - Resigned
Appointed: 1998-12-21
Resigned: 2004-10-01

SHASHOU, Joseph Saleem
Director - Resigned
Appointed: 2005-01-12
Resigned: 2008-12-15

SINGH, Jagtar
Director - Resigned
Appointed: 2004-10-01
Resigned: 2012-05-08

STEELE RAYMOND LIMITED
Director - Resigned
Appointed: 1996-05-02
Resigned: 1996-09-26

CHAN, Boon Kiong
Director - Active
Appointed: 2021-07-01

BLURTON, Andrew Francis
Secretary - Resigned
Appointed: 2004-10-01
Resigned: 2005-01-12

CHITTICK, Peter Harrison
Secretary - Resigned
Appointed: 2001-01-03
Resigned: 2004-10-01

HUTSON, Robin Charles
Secretary - Resigned
Appointed: 1996-09-26
Resigned: 1999-10-28

KINGE, Andrew Alan
Secretary - Resigned
Appointed: 1999-10-28
Resigned: 2001-01-03

ROBSON, Gail
Secretary - Resigned
Appointed: 2004-12-01
Resigned: 2012-07-09

STEELRAY SECRETARIAL SERVICES LIMITED
Secretary - Resigned
Appointed: 1996-05-02
Resigned: 1996-09-26

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2005-01-12
Resigned: 2013-06-26

EDGEWATER OFFSHORE SHIPPING LTD
04276290
DISSOLVED
Date Incorporated:
Dissolved on 2023-07-28

GOLDING, Jonathan Charles
Director - Expired
Appointed: 2009-03-10

WOOD, Philip John, Captain
Director - Expired
Appointed: 2001-09-17

BALDWIN, Richard Wilmot
Director - Resigned
Appointed: 2001-09-17
Resigned: 2018-01-30

JAMIESON, David Campbell Murray
Director - Resigned
Appointed: 2001-09-17
Resigned: 2004-06-01

PERROTT, Ian Rene
Director - Resigned
Appointed: 2004-06-02
Resigned: 2009-03-10

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2001-08-23
Resigned: 2001-09-17

THOMAS, Kenneth Michael
Secretary - Expired
Appointed: 2006-12-04

BARKER, Susan Jacqueline
Secretary - Resigned
Appointed: 2004-01-01
Resigned: 2006-11-14

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2001-08-23
Resigned: 2001-09-17

CORUS HOTELS LIMITED
00171238
LIVE
Date Incorporated:

KHOO, Andrew
Director - Active
Appointed: 2018-02-14

KHOO, Kay Peng, Tan Sri
Director - Resigned
Appointed: 1999-02-02
Resigned: 2019-05-01

KWA, Kim Li
Director - Resigned
Appointed: 2012-03-28
Resigned: 2021-02-09

LOY, Yet King
Director - Resigned
Appointed: 2000-11-21
Resigned: 2014-10-26

WONG, Nyen Faat
Director - Resigned
Appointed: 2013-09-03
Resigned: 2020-01-09

ADKINS, Bernard James
Director - Resigned
Appointed:
Resigned: 1993-12-08

BAMBROUGH, Roger Arthur
Director - Resigned
Appointed: 2003-10-02
Resigned: 2008-06-02

BOYD, Christopher Martin
Director - Resigned
Appointed: 1999-04-15
Resigned: 2002-03-30

CLAYTON, Andrew
Director - Resigned
Appointed: 2013-06-21
Resigned: 2016-08-03

CRAWLEY, Nicholas David Townsend
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-11-19

GARVEY, John Baptist
Director - Resigned
Appointed: 1958-11-12
Resigned: 1996-08-31

GOLDIE-MORRISON, Keith Cooper
Director - Resigned
Appointed: 1992-12-30
Resigned: 1996-08-31

HILL, George Raymond
Director - Resigned
Appointed:
Resigned: 1992-12-30

HOLMES, Charles Richard
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-02-28

JENKINSON, Dermot Julian
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-05-16

KHOO, Andrew Boo Yeow
Director - Resigned
Appointed: 2008-06-02
Resigned: 2012-06-13

KIRSCHNER, Gerd Peter
Director - Resigned
Appointed: 2000-04-20
Resigned: 2009-02-02

LI, Arthur Kwok Cheung, Professor
Director - Resigned
Appointed: 1999-02-02
Resigned: 2002-08-01

MARSHALL, Geoffrey Bruce
Director - Resigned
Appointed: 1995-06-19
Resigned: 1997-11-28

MENG POH SIT, Joyce
Director - Resigned
Appointed: 2015-04-10
Resigned: 2017-05-02

NG, Kwan Cheong
Director - Resigned
Appointed: 1997-11-10
Resigned: 2003-06-30

ONG, Hung Ming
Director - Resigned
Appointed: 2012-09-11
Resigned: 2013-09-03

SANGSTER, Guy Edmund
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-05-16

STAINFORTH, Christopher Graham
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-10-28

STOKES, James Patrick
Director - Resigned
Appointed: 1996-05-02
Resigned: 2000-09-15

STRICKLAND, Robert John
Director - Resigned
Appointed: 1996-05-02
Resigned: 1997-11-28

TAN, Magdalene Siok Leng
Director - Resigned
Appointed: 2004-03-01
Resigned: 2007-03-15

TANG, Kim Siw
Director - Resigned
Appointed: 2006-10-26
Resigned: 2012-11-30

TEH, Thian Hwa
Director - Resigned
Appointed: 2004-03-01
Resigned: 2004-06-07

VERE NICOLL, Charles Fiennes
Director - Resigned
Appointed: 1993-01-27
Resigned: 1999-02-02

VERE NICOLL, Roderick Ian
Director - Resigned
Appointed: 1993-06-10
Resigned: 1999-02-02

WALTON MASTERS, David Ralph
Director - Resigned
Appointed: 1997-11-10
Resigned: 2002-04-05

WESTERBY, David Michael
Director - Resigned
Appointed: 2008-09-23
Resigned: 2013-09-30

WILCOX, Judith Ann, Baroness
Director - Resigned
Appointed: 1999-02-02
Resigned: 2000-08-20

WILLIAMSON-NOBLE, Mark
Director - Resigned
Appointed: 1992-12-30
Resigned: 1993-11-10

MOHMAND, Khurram
Director - Active
Appointed: 2021-08-25

CHAN, Choung Yau
Director - Resigned
Appointed: 2021-08-25
Resigned: 2022-05-21

MOHMAND, Khurram
Director - Active
Appointed: 2021-08-25

CHAN, Choung Yau
Director - Resigned
Appointed: 2021-08-25
Resigned: 2022-05-21

MOHMAND, Khurram
Secretary - Active
Appointed: 2013-06-21

ADKINS, Bernard James
Secretary - Resigned
Appointed:
Resigned: 1993-12-08

CLAYTON, Andrew
Secretary - Resigned
Appointed: 2007-03-15
Resigned: 2013-06-21

MANTZ, Ann Elizabeth
Secretary - Resigned
Appointed: 2000-09-15
Resigned: 2000-10-02

PILLAY, Paul Vijayasingam
Secretary - Resigned
Appointed: 2000-10-02
Resigned: 2006-03-06

SMART, Elaine Anne Joyce
Secretary - Resigned
Appointed: 1998-09-03
Resigned: 1999-07-30

STOKES, James Patrick
Secretary - Resigned
Appointed: 1999-11-24
Resigned: 2000-09-15

TAN, Magdalene Siok Leng
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2007-03-15

VAUGHAN, James Anthony Sanya
Secretary - Resigned
Appointed: 1996-01-26
Resigned: 1998-09-03

VERE NICOLL, Charles Fiennes
Secretary - Resigned
Appointed: 1993-12-08
Resigned: 1995-05-22

MALMAISON EUROPE GENERAL PARTNER LIMITED
05703227
DISSOLVED
Date Incorporated:
Dissolved on 2019-02-19

BAKKER, Gustaaf Franciscus
Director - Expired
Appointed: 2017-06-04

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2006-03-20
Resigned: 2008-12-15

BIBRING, Michael Albert
Director - Resigned
Appointed: 2006-03-20
Resigned: 2012-12-11

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2006-03-20
Resigned: 2010-01-12

COOK, Robert Barclay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-10-31

DAVIS, Gary Reginald
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-17

ELLIOT, Colin David
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-01-31

NISBETT, Paul Sandle
Director - Resigned
Appointed: 2006-08-16
Resigned: 2008-04-11

ROBERTS, Paul
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-06-04

SINGH, Jagtar
Director - Resigned
Appointed: 2006-03-20
Resigned: 2012-05-08

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-02-09
Resigned: 2006-03-20

ROBSON, Gail
Secretary - Resigned
Appointed: 2006-03-20
Resigned: 2012-07-09

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-02-09
Resigned: 2013-06-26

MALMAISON AND HOTEL DU VIN PROPERTY HOLDINGS LIMITED
05990905
LIVE
Date Incorporated:

BAKKER, Gustaaf Franciscus Joseph
Director - Active
Appointed: 2015-06-17

KOH, Teck Chuan
Director - Resigned
Appointed: 2019-05-15
Resigned: 2021-07-01

BALFOUR-LYNN, Richard Gary
Director - Resigned
Appointed: 2011-10-21
Resigned: 2012-03-31

BIBRING, Michael Albert
Director - Resigned
Appointed: 2011-10-21
Resigned: 2012-12-11

BLURTON, Andrew Francis
Director - Resigned
Appointed: 2007-03-13
Resigned: 2010-01-12

CHOE, Peng Sum
Director - Resigned
Appointed: 2017-06-04
Resigned: 2019-05-14

CLARK, Alan Philip
Director - Resigned
Appointed: 2009-10-27
Resigned: 2009-10-27

COOK, Robert Barclay
Director - Resigned
Appointed: 2008-12-15
Resigned: 2011-10-31

DAVIS, Gary Reginald
Director - Resigned
Appointed: 2012-01-16
Resigned: 2015-06-17

ELLIOT, Colin David
Director - Resigned
Appointed: 2010-07-12
Resigned: 2012-01-31

NISBETT, Paul Sandle
Director - Resigned
Appointed: 2007-03-13
Resigned: 2008-04-11

ROBERTS, Paul
Director - Resigned
Appointed: 2012-02-20
Resigned: 2017-06-04

ROBSON, Gail
Director - Resigned
Appointed: 2007-03-23
Resigned: 2012-07-09

SINGH, Jagtar
Director - Resigned
Appointed: 2011-05-13
Resigned: 2012-05-08

FILEX NOMINEES LIMITED
Director - Resigned
Appointed: 2006-11-07
Resigned: 2007-03-13

CHAN, Boon Kiong
Director - Active
Appointed: 2021-07-01

ROBSON, Gail
Secretary - Resigned
Appointed: 2007-03-13
Resigned: 2012-07-09

FILEX SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-11-07
Resigned: 2013-06-26

BUMI ARMADA UK LIMITED
08241880
LIVE
Date Incorporated:

GRAHAM, John Francis
Director - Resigned
Appointed: 2020-01-29
Resigned: 2021-03-17

TARGETT, Luke Christopher
Director - Active
Appointed: 2018-11-09

BASMA, Hassan Assad
Director - Resigned
Appointed: 2012-10-05
Resigned: 2012-10-17

BIN HASSAN, Shaharul Rezza
Director - Resigned
Appointed: 2012-10-05
Resigned: 2017-08-01

CHIANG, Angèle Pei-Chun
Director - Resigned
Appointed: 2012-10-17
Resigned: 2015-01-26

ELLIS, James Oliver
Director - Resigned
Appointed: 2018-11-09
Resigned: 2020-01-29

HARLAND, Leon Andre
Director - Resigned
Appointed: 2017-05-08
Resigned: 2019-05-15

MCLEAN, David
Director - Resigned
Appointed: 2017-05-08
Resigned: 2018-11-09

SAVY, Pierre Philippe Georges
Director - Resigned
Appointed: 2017-05-08
Resigned: 2018-11-09

WHITELEY, Stephen Barrie
Director - Resigned
Appointed: 2014-07-10
Resigned: 2017-05-08

JAAKKOLA, Oskari Kalervo
Director - Resigned
Appointed: 2021-03-17
Resigned: 2022-04-17

CLARK, David James
Director - Active
Appointed: 2022-04-17

MACLEOD, Roderick Duncan
Director - Active
Appointed: 2022-07-29

FINANCIAL DATA CONSULTANTS LIMITED
03918040
LIVE
Date Incorporated:

GULL, Stephen Frank, Professor
Director - Active
Appointed: 2002-10-24

KESSARIS, Haris
Director - Resigned
Appointed: 2000-02-18
Resigned: 2002-10-24

SAIDI, Ovalid
Director - Resigned
Appointed: 2000-02-18
Resigned: 2000-10-30

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-18

PRENTIS, Nigel Anthony
Secretary - Resigned
Appointed: 2002-10-24
Resigned: 2010-12-31

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2000-02-02
Resigned: 2000-02-18

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