Company information:
Wigmore (No.2) Limited (No: 02340266)
Address: 1 MORE LONDON PLACE, LONDON, SE1 2AF
Status: Liquidation
Incorporated: 27-Jan-1989
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 02-Aug-2019
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: AI GUO DING ( DOB: Jul-1971 From: Jul-2013 )
Current Director: MICHAEL JAMES HICKLING ( DOB: Dec-1939 From: Jan-2012 )
Current Secretary: AI GUO DING ( From: Nov-2011 )
Resigned Director: DENIS ARISTIDE ANTOINE ( DOB: May-1946 From: May-1996 To: Aug-1998 )
Resigned Director: ADRIAN NIGEL BENNETT ( DOB: Mar-1950 From: Aug-2007 To: Dec-2008 )
Resigned Director: OLIVIER BRIENS ( DOB: Mar-1942 From: Sep-1996 To: Mar-2001 )
Resigned Director: MICHAEL GERRARD CARR ( DOB: Sep-1965 From: Nov-2011 To: Nov-2011 )
Resigned Director: HANNAH BESWICK DICKINSON ( DOB: Sep-1966 From: Dec-2008 To: Nov-2011 )
Resigned Director: FRANCOIS DRAVENY ( DOB: Nov-1964 From: Mar-2001 To: Oct-2004 )
Resigned Director: CHIN YEW HEW ( From: Nov-2011 To: Aug-2013 )
Resigned Director: PALLE BIRGER LARSEN ( DOB: Apr-1955 From: Jan-1995 To: May-1996 )
Resigned Director: BERNARD GEORGE PITTIE ( DOB: Jul-1944 From: Apr-1992 To: Sep-1996 )
Resigned Director: HERVE JEAN MARIE REYNAUD ( DOB: Oct-1959 From: Jul-2004 To: Aug-2007 )
Resigned Director: DONALD PAUL REYNOLDS ( DOB: May-1957 From: May-2007 To: Nov-2011 )
Resigned Director: KEVIN JOHN SOWERBUTTS ( DOB: May-1958 From: Apr-1992 To: May-2007 )
Resigned Director: MICHAEL BARRY TAYLOR ( DOB: Apr-1958 From: Nov-2011 To: Nov-2011 )
Resigned Director: DAVID ANDREW REES WILLIAMS ( DOB: May-1947 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: ADRIENNE GRAHAM ( From: Oct-2007 To: Nov-2008 )
Resigned Secretary: JULIAN MANT ( DOB: Mar-1954 From: Apr-1992 To: Jan-1995 )
Resigned Secretary: KEITH MARK OATWAY ( DOB: Feb-1952 From: Jan-1995 To: Oct-2007 )
Resigned Secretary: KEITH ALAN SCHROD ( DOB: Jan-1958 From: Nov-2008 To: Nov-2011 )
Persons of Significant Control:
Pil (Uk) Limited, 201 Borough High Street, London, SE1 1JA, England: Ownership of voting rights - 75% or more (Notified: 2016-04-06)