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Wig Holdings I Limited (No: 09948019)

Address: LEVEL 4, DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND

Status: Active

Incorporated: 01-Dec-2016

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 61200 - Wireless telecommunications activities

Current Director: SCOTT TERRENCE COATES ( DOB: Oct-1971   From: Jun-2016  )

Current Director: STUART TELFORD FISKEN ( DOB: Feb-1976   From: Jun-2022  )

Current Director: RICHARD HARRIS SINCLAIR MBE ( DOB: Sep-1972   From: Jan-2024  )

Resigned Director: SCOTT ALBRECHT (   From: Jun-2016   To: Sep-2016  )

Resigned Director: MATTHEW GILES BARKER ( DOB: Feb-1985   From: Apr-2016   To: Dec-2019  )

Resigned Director: JOHN IVOR CAVILL ( DOB: Oct-1972   From: Feb-2017   To: Dec-2019  )

Resigned Director: ANDREW JULIAN FREDERICK COX ( DOB: Apr-1967   From: Apr-2016   To: Jun-2016  )

Resigned Director: JONATHAN GRANT KELLY ( DOB: May-1982   From: Dec-2019   To: Jan-2020  )

Resigned Director: BEN ROBERT LOOMES ( DOB: Mar-1977   From: Jun-2016   To: Jan-2017  )

Resigned Director: MARTIN JAMES MCNAIR ( DOB: Nov-1964   From: Jan-2016   To: Apr-2016  )

Resigned Director: KINGSLEY JOHN NEVILLE MEEK ( DOB: Apr-1955   From: Apr-2018   To: Dec-2019  )

Resigned Director: GABRIELE MONTESI ( DOB: Sep-1981   From: Dec-2019   To: Jun-2022  )

Resigned Director: NIGEL MOSS ( DOB: Sep-1975   From: Jun-2016   To: Jan-2024  )

Resigned Director: JOHN BARRY PENTLAND (   From: Apr-2016   To: Apr-2016  )

Resigned Director: NISANTH ALAVALAPATI REDDY (   From: Dec-2016   To: Jan-2018  )

Resigned Director: JONATHAN ROTOLO (   From: Jun-2016   To: Jul-2017  )

Resigned Director: MATTHEW CYE SANDOVAL ( DOB: Nov-1966   From: Jun-2016   To: Jan-2018  )

Resigned Director: PAUL LUCAS SIM ( DOB: Apr-1974   From: Dec-2019   To: Jun-2022  )

Resigned Director: LOUIS HERBERT SOCHA ( DOB: Dec-1986   From: Dec-2019   To: Jun-2022  )

Resigned Director: PHILIP JOSEPH WHITE ( DOB: Oct-1962   From: Mar-2018   To: Dec-2019  )

Resigned Secretary: DM COMPANY SERVICES (LONDON) LIMITED (   From: Jan-2016   To: Apr-2016  )

Persons of Significant Control:

3i Wig Limited, 12 Castle Street, St Helier, Jersey, United Kingdom: Ownership of shares – 75% or more (Notified: 2018-01-03, Ceased: 2019-12-19)

Company Accounts Summary (£)

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