Company information:
Wig Holdings Ii Limited (No: 09948040)
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: 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 ( DOB: Feb-1975 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:
Wig Holdings I Limited, Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2EW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-06-09)