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Wellington Pub Company Plc (No: 03406623)

Address: 4TH FLOOR MILLBANK TOWER, 21-24 MILLBANK, LONDON, ENGLAND, SW1P 4QP, ENGLAND

Status: Active

Incorporated: 22-Jul-1997

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 23-Jun-2024

Industry Class: 56302 - Public houses and bars

Current Director: STEPHANE ABRAHAM JOSEPH NAHUM ( DOB: Dec-1975   From: Oct-2004  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Director: EILEEN MARIE SAWYER ( DOB: Sep-1979   From: Sep-2018  )

Current Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Sep-2004  )

Resigned Director: DAVID LEON BAKER ( DOB: May-1950   From: Sep-2004   To: Oct-2004  )

Resigned Director: BRIAN FORD BALDOCK ( DOB: Jun-1934   From: Jan-1998   To: Aug-2004  )

Resigned Director: JOHN ANTHONY CARRAFIELL (   From: Jan-1998   To: Nov-2003  )

Resigned Director: JONATHAN WILLIAM GUTSTEIN (   From: Nov-1997   To: Jan-1998  )

Resigned Director: SIMON HOSIER ( DOB: Aug-1960   From: Aug-2004   To: Sep-2004  )

Resigned Director: MARC NICHOLAS JONAS ( DOB: Feb-1969   From: Nov-1997   To: Aug-2004  )

Resigned Director: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967   From: Oct-1997   To: Aug-2004  )

Resigned Director: ROGER MYERS ( DOB: Nov-1947   From: Dec-1997   To: Aug-2004  )

Resigned Director: PATRICIA PAMELA NORRIS ( DOB: Jan-1933   From: Aug-2004   To: Sep-2004  )

Resigned Director: PATRICK COLIN O'DRISCOLL ( DOB: May-1975   From: Feb-2009   To: Sep-2018  )

Resigned Director: HUGH OSMOND ( DOB: Mar-1962   From: Oct-1997   To: Aug-2004  )

Resigned Director: CHRISTIAN PIERRE ROCHAT ( DOB: Jun-1960   From: Nov-1997   To: Mar-1998  )

Resigned Director: DRUSILLA CHARLOTTE JANE ROWE ( DOB: Apr-1961   From: Jul-1997   To: Oct-1997  )

Resigned Director: JOSHUA AVI SAMAD ( DOB: Apr-1984   From: May-2012   To: May-2014  )

Resigned Director: THOMAS ALFRED TEICHMAN ( DOB: Nov-1947   From: Nov-1997   To: Aug-2004  )

Resigned Director: MALCOLM ROBIN TURNER ( DOB: Sep-1935   From: Sep-2004   To: Oct-2022  )

Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963   From: Jul-1997   To: Oct-1997  )

Resigned Secretary: ANNE BENJAMIN ( DOB: Jun-1937   From: Sep-2004   To: Jul-2019  )

Resigned Secretary: E L SERVICES LIMITED (   From: Aug-2004   To: Sep-2004  )

Resigned Secretary: ARVIND MAKADIA ( DOB: Jun-1962   From: Oct-2003   To: Aug-2004  )

Resigned Secretary: WILLIAM ALAN MCINTOSH ( DOB: Nov-1967   From: Oct-1997   To: Oct-2003  )

Resigned Secretary: TRUSEC LIMITED (   From: Jul-1997   To: Oct-1997  )

Persons of Significant Control:

Wellington Investments Limited, 73 Cornhill, London, England, EC3V 3QQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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