WESSEX INVESTMENTS LIMITED
MARY STREET PO BOX 908GT

Company number FC025431
Status Active
Incorporation Date 15 July 2004
Company Type Other company type
Address WALKERS SPV LIMITED, WALKER HOUSE, MARY STREET PO BOX 908GT, GEORGE TOWN GRAND CAYMAN ISLANDS, CAYMAN ISLANDS
Home Country CAYMAN ISLANDS
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007746 on 23 September 2016.; Appointment of Carl Thomas Senior as a director on 23 September 2016; Termination of appointment for a UK establishment - Transaction OSTM03- BR007746 Person Authorised to Accept terminated 23/09/2016 atanas jordanov. The most likely internet sites of WESSEX INVESTMENTS LIMITED are www.wessexinvestments.co.uk, and www.wessex-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Wessex Investments Limited is a Other company type. The company registration number is FC025431. Wessex Investments Limited has been working since 15 July 2004. The present status of the company is Active. The registered address of Wessex Investments Limited is Walkers Spv Limited Walker House Mary Street Po Box 908gt George Town Grand Cayman Islands Cayman Islands. . WALKER SPV LIMITED is a Secretary of the company. LE NEVE FOSTER, Christopher Patrick is a Director of the company. SENIOR, Carl Thomas is a Director of the company. SHERWOOD, Edward James is a Director of the company. WALTHOE, Jonathan Michael is a Director of the company. Director BENSON, Paul Andrew has been resigned. Director BROWN, Martin Philip Lawrence has been resigned. Director CORSWAREM, Jose Edmond Firmin has been resigned. Director CRAINE, Richard John has been resigned. Director FERRIER, James Campbell has been resigned. Director HILL, Barrie has been resigned. Director HOLLINSWORTH, Sarah Elizabeth has been resigned. Director HUCKLE, Jonathan Mark has been resigned. Director JORDANOV, Atanas has been resigned. Director LUI, Darren Wang Yip has been resigned. Director MILLETT, Richard has been resigned. Director MINNS, Nicholas James, M. has been resigned. Director OWEN, Gareth Edward has been resigned. Director PURCELL, Matthew Ian has been resigned. Director RALPH, Michael has been resigned. Director SHAH, Bineet has been resigned. Director ULLMAN, Stephen James has been resigned. Director WADE, Graham Martin has been resigned.


Current Directors

Secretary
WALKER SPV LIMITED
Appointed Date: 09 September 2004
Director
LE NEVE FOSTER, Christopher Patrick
Appointed Date: 08 January 2016
45 years old
Director
SENIOR, Carl Thomas
Appointed Date: 23 September 2016
47 years old
Director
SHERWOOD, Edward James
Appointed Date: 01 March 2012
41 years old
Director
WALTHOE, Jonathan Michael
Appointed Date: 08 January 2016
50 years old

Resigned Directors

Director
BENSON, Paul Andrew
Resigned: 14 February 2012
Appointed Date: 19 September 2008
52 years old
Director
BROWN, Martin Philip Lawrence
Resigned: 11 March 2013
Appointed Date: 22 August 2011
58 years old
Director
CORSWAREM, Jose Edmond Firmin
Resigned: 14 August 2007
Appointed Date: 09 September 2004
65 years old
Director
CRAINE, Richard John
Resigned: 08 January 2016
Appointed Date: 11 March 2013
53 years old
Director
FERRIER, James Campbell
Resigned: 06 March 2009
Appointed Date: 22 November 2007
48 years old
Director
HILL, Barrie
Resigned: 08 January 2016
Appointed Date: 22 August 2011
44 years old
Director
HOLLINSWORTH, Sarah Elizabeth
Resigned: 27 July 2015
Appointed Date: 10 September 2014
44 years old
Director
HUCKLE, Jonathan Mark
Resigned: 05 September 2014
Appointed Date: 22 August 2011
52 years old
Director
JORDANOV, Atanas
Resigned: 23 September 2016
Appointed Date: 18 March 2016
50 years old
Director
LUI, Darren Wang Yip
Resigned: 25 June 2010
Appointed Date: 16 March 2009
45 years old
Director
MILLETT, Richard
Resigned: 06 April 2011
Appointed Date: 13 July 2010
54 years old
Director
MINNS, Nicholas James, M.
Resigned: 18 March 2016
Appointed Date: 27 July 2015
42 years old
Director
OWEN, Gareth Edward
Resigned: 22 March 2007
Appointed Date: 09 September 2004
51 years old
Director
PURCELL, Matthew Ian
Resigned: 19 September 2008
Appointed Date: 15 August 2007
51 years old
Director
RALPH, Michael
Resigned: 22 August 2011
Appointed Date: 22 November 2007
55 years old
Director
SHAH, Bineet
Resigned: 14 August 2007
Appointed Date: 30 March 2007
49 years old
Director
ULLMAN, Stephen James
Resigned: 19 August 2011
Appointed Date: 09 September 2004
58 years old
Director
WADE, Graham Martin
Resigned: 14 August 2007
Appointed Date: 09 September 2004
50 years old

WESSEX INVESTMENTS LIMITED Events

21 Dec 2016
Appointment of Carl Thomas Senior as a person authorised to represent UK establishment BR007746 on 23 September 2016.
25 Nov 2016
Appointment of Carl Thomas Senior as a director on 23 September 2016
26 Oct 2016
Termination of appointment for a UK establishment - Transaction OSTM03- BR007746 Person Authorised to Accept terminated 23/09/2016 atanas jordanov
26 Oct 2016
Termination of appointment of Atanas Jordanov as a director on 23 September 2016
06 Sep 2016
Full accounts made up to 31 December 2015
...
... and 108 more events
22 Sep 2004
BR007746 pr appointed owen gareth edward service address 54 lombard street london EC3P 3AH
22 Sep 2004
BR007746 pr appointed corswarem jose edmond firmin service address 54 lombard street london EC3P 3AH
22 Sep 2004
BR007746 pa appointed barcosec LIMITED 54 lombard street london EC3P 3AH
09 Sep 2004
BR007746 registered
09 Sep 2004
Initial branch registration

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