Wigmore 1 Limited

Company details

Industry (SIC)

Ownership - persons with significant control (1)

• Care Uk Limited
  ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (22)

• Knight, Andrew Ronald Former Director · appointed 2019 · resigned 2024
• Rosenberg, Matthew Alexander Former Director · appointed 2019 · resigned 2024
• Stickland, David George Former Director · appointed 2019 · resigned 2019
• Whitecross, Philip James Former Director · appointed 2014 · resigned 2019
• Easton, James William Former Director · appointed 2013 · resigned 2019
• Calow, Jonathan David Former Secretary · appointed 2011 · resigned 2024
• Prosser, Andrew James Mackenzie Former Director · appointed 2011 · resigned 2019
• Hunt, Mark Atkinson, Dr Former Director · appointed 2010 · resigned 2012
• Deans, Ian David Former Director · appointed 2010 · resigned 2011
• Care UK Services Limited Former Corporate-secretary · appointed 2007 · resigned 2011
• Jathanna, Sushil Devaprasad, Dr Former Director · appointed 2007 · resigned 2009
• Culhane, Angela Former Director · appointed 2007 · resigned 2010
• Humphreys, Paul Justin Former Secretary · appointed 2007 · resigned 2014
• Parish, Michael Robert Former Director · appointed 2007 · resigned 2019
• Collins, Richard Hawke Former Secretary · appointed 2004 · resigned 2007
• Mcmillan, Jeanette Russell Former Director · appointed 2004 · resigned 2007
• Breach, Stephen Derrick Former Director · appointed 2003 · resigned 2007
• Aichroth, Mark Jonathan Paul Former Director · appointed 2003 · resigned 2005
• Smith, Mark Robert Former Director · appointed 2003 · resigned 2007
• Pitman, Henry John Former Director · appointed 2003 · resigned 2007
• Lawton, Simon Marcus Former Secretary · appointed 2003 · resigned 2007
• Martin, Peter John Former Director · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.