Company information:
Wowcher Limited (No: 04264984)
Address: WOWCHER LIMITED DALSTON WORKS, 69 DALSTON LANE, LONDON, E8 2NG, UNITED KINGDOM
Status: Active
Incorporated: 08-Jun-2001
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 62090 - Other information technology service activities
Current Director: ROLAND PATRICK BRYAN ( DOB: Nov-1977 From: Aug-2011 )
Current Director: KAREN LOUISE KEMBLE DIAZ ( DOB: Sep-1965 From: Dec-2012 )
Current Secretary: PAUL CHAMBERS ( From: Oct-2019 )
Resigned Director: KEVIN JOSEPH BEATTY ( DOB: Nov-1957 From: Dec-2012 To: Nov-2015 )
Resigned Director: SCOTT MATTHEW DAVIDSON ( DOB: Mar-1963 From: Aug-2001 To: Aug-2004 )
Resigned Director: JOANNE FORD ( From: Aug-2001 To: Aug-2004 )
Resigned Director: MARTYN JOHN HINDLEY ( DOB: Oct-1962 From: Feb-2005 To: Oct-2008 )
Resigned Director: PHILLIP ANTHONY INMAN ( DOB: Mar-1970 From: Oct-2008 To: Jul-2011 )
Resigned Director: ALEXANDER WILLIAM LEYS ( DOB: Dec-1946 From: Apr-2006 To: Jan-2009 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: ANDREW PETER MACKINNON ( DOB: Oct-1974 From: Dec-2015 To: Apr-2018 )
Resigned Director: NQH LIMITED ( DOB: Aug-1989 From: Aug-2001 To: Aug-2001 )
Resigned Director: SAMANTHA KELLY OLIPHANT ( DOB: Jun-1965 From: Aug-2001 To: Aug-2004 )
Resigned Director: MICHAEL PAUL PELOSI ( DOB: May-1953 From: Aug-2004 To: Mar-2011 )
Resigned Director: TIMOTHY SIMON SAUNDERS ( DOB: Oct-1959 From: Jan-2009 To: Aug-2011 )
Resigned Director: DAVID WAGHORNE ( DOB: Oct-1953 From: Aug-2004 To: Aug-2005 )
Resigned Secretary: PAUL SIMON COLLINS ( DOB: Nov-1959 From: Aug-2004 To: Oct-2012 )
Resigned Secretary: LESLEY SUSAN HEAD ( DOB: Apr-1955 From: Nov-2002 To: Aug-2004 )
Resigned Secretary: NQH (CO SEC) LIMITED ( From: Aug-2001 To: Aug-2001 )
Resigned Secretary: DEBORAH LILY PERRY ( From: Aug-2001 To: Jan-2002 )
Resigned Secretary: HANNAH RIGBY ( From: May-2016 To: Oct-2019 )
Resigned Secretary: FRANCES LOUISE SALLAS ( From: Oct-2012 To: May-2016 )
Resigned Secretary: ELEANOR JILL SHAKESHAFT ( DOB: May-1966 From: Jan-2002 To: Nov-2002 )
Persons of Significant Control:
Excalibur Bidco Limited, 12-27 Swan Yard, London, N1 1SD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)