Company information:
Ref Wisdom Limited (No: 09675113)
Address: 30 OLD BAILEY, LONDON, EC4M 7AU, UNITED KINGDOM
Status: Active
Incorporated: 07-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: HAL RICHARD GREENBERG ( DOB: Jun-1952 From: Dec-2015 )
Current Director: NANDOR HAJDU ( DOB: Mar-1990 From: Feb-2020 )
Current Director: CHRISTOPHER CHARLES HEARNE ( DOB: Dec-1981 From: Aug-2021 )
Current Director: LEONARDO RUBEN MATO ( DOB: May-1968 From: Dec-2023 )
Current Director: PHILIP JOHN ROWLAND ( DOB: Feb-1963 From: Jul-2020 )
Current Director: JUAN RUFILANCHAS GOMEZ ( DOB: Apr-1972 From: Dec-2015 )
Current Director: MARTIN JOHN SCOTT ( DOB: Feb-1970 From: Jul-2015 )
Current Director: DAVID PHILIP SMITH ( DOB: Jul-1967 From: Apr-2020 )
Current Director: OLIVER TATTAN ( DOB: Aug-1964 From: Feb-2016 )
Current Director: ROUMIANA ZLATEVA ( DOB: Dec-1987 From: Aug-2021 )
Current Director: ROUMIANA ZLATEVA ( DOB: Dec-1987 From: Aug-2021 )
Resigned Director: LUISA CARLOTTA BARILE ( From: Dec-2015 To: May-2018 )
Resigned Director: EDWARD GEORGE CREASY ( DOB: Jun-1955 From: Aug-2020 To: Apr-2021 )
Resigned Director: LAURA MARIANNE DILLON ( DOB: Sep-1978 From: Jun-2016 To: Feb-2020 )
Resigned Director: JAMES ALEXANDER GOINS ( DOB: Nov-1985 From: Jul-2015 To: Dec-2015 )
Resigned Director: MARCIN ADAM GOSZYK ( From: Jul-2015 To: Jun-2016 )
Resigned Director: DAVID GIDEON MAROCK ( DOB: Nov-1970 From: Dec-2015 To: Apr-2020 )
Resigned Director: TAMER OZMEN ( DOB: Aug-1962 From: Jun-2021 To: Aug-2021 )
Resigned Director: EVAN LEWIS SAMEROFF ( DOB: Jun-1986 From: Jan-2021 To: Aug-2021 )
Resigned Director: THOMAS JEREMY SEDDON ( DOB: Mar-1985 From: Dec-2015 To: Feb-2016 )
Resigned Director: ROUMIANA ZLATEVA ( DOB: Dec-1987 From: Aug-2021 To: Dec-2023 )
Persons of Significant Control:
Charles Taylor Insurance Services Limited, Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Stewart Kohl, Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr. Bela Szigethy, Standard House 12-13 Essex Street, London, WC2R 3AA, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)