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Director

Mr Richard James Wise

British, born 1957

Current appointments

—

Resigned appointments

70

Closed appointments

—

Addresses and full details for Mr Richard James Wise

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Companies

Company nameGesban UK Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (7 years, 1 month after company formation)
Appointment duration1 year, 4 months (Resigned 23 December 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company nameHolmes Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (3 years, 7 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company nameHolmes Funding Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (2 years, 3 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company nameHolmes Trustees Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (2 years, 3 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company nameVerfides
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date26 January 2004 (34 years, 4 months after company formation)
Appointment duration8 years, 5 months (Resigned 29 June 2012)
Assigned occupationManaging Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Company nameWoolbridge Associates Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date01 November 2004 (7 years, 4 months after company formation)
Appointment duration7 years, 6 months (Resigned 01 May 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2nd Floor
10 Charles Ii Street
London
SW1Y 4AA
Company nameIntegrama Consultants Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 January 2006 (8 years, 9 months after company formation)
Appointment duration11 months (Resigned 01 January 2007)
Assigned occupationCompany Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
7th Floor
50 Broadway
London
SW1H 0DB
Company nameVerfides Professional Trustees Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 January 2006 (7 years, 11 months after company formation)
Appointment duration6 years, 5 months (Resigned 29 June 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Company nameVerfides Trust Services (London) Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date31 January 2006 (10 years after company formation)
Appointment duration6 years, 5 months (Resigned 29 June 2012)
Assigned occupationManaging Director
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Company nameDhiafatina Holdings Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date17 March 2006 (1 week, 3 days after company formation)
Appointment duration6 months, 2 weeks (Resigned 29 September 2006)
Assigned occupationCompany Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
10-11 Conduit Street
London
W1S 2QR
Company nameProfico - Properties And Business Financing Company Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date20 March 2008 (5 years, 7 months after company formation)
Appointment duration3 years, 11 months (Resigned 27 February 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
5th Floor
86 Jermyn Street
London
SW1Y 6AW
Company nameStratoni Limited
Company statusActive
Appointment typeDirector
Appointment statusResigned
Appointment date02 August 2010 (9 months after company formation)
Appointment duration1 year, 9 months (Resigned 01 May 2012)
Assigned occupationCompany Director
Addresses
Correspondence address
London Sign up free to see the full address
Registered company address
35 Princess Street
Rochdale
OL12 0HA
Company nameCoutts Natwest Group It Limited
Company statusDissolved 2003
Appointment typeDirector
Appointment statusResigned
Appointment date17 August 1995 (2 months, 3 weeks after company formation)
Appointment duration2 years, 5 months (Resigned 16 January 1998)
Assigned occupationChartered Accountant
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Princess House
27 Bush Lane
Cannon Street
London
EC4R 0AA
Company nameA S (Nominees) Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date18 October 1999 (4 years, 4 months after company formation)
Appointment duration2 years, 7 months (Resigned 24 May 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Company nameRyders Discount Company Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date20 September 2001 (44 years, 4 months after company formation)
Appointment duration1 year, 1 month (Resigned 13 November 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Company nameRoger Cunliffe Investments Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date20 September 2001 (22 years, 11 months after company formation)
Appointment duration1 year, 1 month (Resigned 13 November 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Company nameTyndall Nominees Limited
Company statusDissolved 2004
Appointment typeDirector
Appointment statusResigned
Appointment date20 September 2001 (14 years, 6 months after company formation)
Appointment duration1 year (Resigned 24 September 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Abbey National House
2 Triton Square
Regents Place
London
NW1 3AN
Company nameSuspense Nominees Limited
Company statusDissolved 2004
Appointment typeDirector
Appointment statusResigned
Appointment date20 September 2001 (30 years, 7 months after company formation)
Appointment duration1 year, 1 month (Resigned 13 November 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Abbey National House
2 Triton Square
Regents Place
London
NW1 3AN
Company nameCater Allen Investment Management Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date20 September 2001 (6 years after company formation)
Appointment duration1 year, 1 month (Resigned 13 November 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Griffins
Tavistock House South
Tavistock Square
London
WC1H 9LG
Company nameCater Allen Pensions Limited
Company statusDissolved 2015
Appointment typeDirector
Appointment statusResigned
Appointment date19 November 2001 (7 years, 4 months after company formation)
Appointment duration11 months, 4 weeks (Resigned 13 November 2002)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Griffins
Tavistock House South Tavistock Square
London
WC1H 9LG
Company namePecoh Limited
Company statusDissolved 2022
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (2 years, 3 months after company formation)
Appointment duration1 year (Resigned 01 September 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
2 Triton Square
Regent'S Place
London
NW1 3AN
Company nameHolmes Financing (No.1) Plc
Company statusDissolved 2011
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (2 years, 4 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
76 Shoe Lane
London
EC4A 3JB
Company nameHolmes Funding No.1 Plc
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (3 years, 7 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
Lyndean House
43-46 Queens Road
Brighton
East Sussex
BN1 3XB
Company nameILSE No. 2 Plc.
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (3 years, 8 months after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
39-40 Old Stenne
Brighton
East Sussex
BN1 1NH
Company nameILSE No. 1 Limited
Company statusDissolved 1970
Appointment typeDirector
Appointment statusResigned
Appointment date06 August 2002 (5 years after company formation)
Appointment duration9 months, 2 weeks (Resigned 23 May 2003)
Assigned occupationFinance Director
Addresses
Correspondence address
Enfield Sign up free to see the full address
Registered company address
39-40 Old Steine
Brighton
East Sussex
BN1 1NH

Appointment timeline

Showing the appointments on this page.

  1. Coutts Natwest Group It Limited

    DirectorResigned

    17 Aug 1995 to 16 Jan 1998

    2 years, 4 months, 30 days

  2. A S (Nominees) Limited

    DirectorResigned

    18 Oct 1999 to 24 May 2002

    2 years, 7 months, 6 days

  3. Ryders Discount Company Limited

    DirectorResigned

    20 Sep 2001 to 13 Nov 2002

    1 year, 1 month, 24 days

  4. Roger Cunliffe Investments Limited

    DirectorResigned

    20 Sep 2001 to 13 Nov 2002

    1 year, 1 month, 24 days

  5. Tyndall Nominees Limited

    DirectorResigned

    20 Sep 2001 to 24 Sep 2002

    1 year, 4 days

  6. Suspense Nominees Limited

    DirectorResigned

    20 Sep 2001 to 13 Nov 2002

    1 year, 1 month, 24 days

  7. Cater Allen Investment Management Limited

    DirectorResigned

    20 Sep 2001 to 13 Nov 2002

    1 year, 1 month, 24 days

  8. Cater Allen Pensions Limited

    DirectorResigned

    19 Nov 2001 to 13 Nov 2002

    11 months, 25 days

  9. Gesban UK Limited

    DirectorResigned

    6 Aug 2002 to 23 Dec 2003

    1 year, 4 months, 17 days

  10. Holmes Holdings Limited

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  11. Holmes Funding Limited

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  12. Holmes Trustees Limited

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  13. Pecoh Limited

    DirectorResigned

    6 Aug 2002 to 1 Sep 2003

    1 year, 26 days

  14. Holmes Financing (No.1) Plc

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  15. Holmes Funding No.1 Plc

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  16. ILSE No. 2 Plc.

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  17. ILSE No. 1 Limited

    DirectorResigned

    6 Aug 2002 to 23 May 2003

    9 months, 17 days

  18. Verfides

    DirectorResigned

    26 Jan 2004 to 29 Jun 2012

    8 years, 5 months, 3 days

  19. Woolbridge Associates Limited

    DirectorResigned

    1 Nov 2004 to 1 May 2012

    7 years, 6 months

  20. Integrama Consultants Limited

    DirectorResigned

    31 Jan 2006 to 1 Jan 2007

    11 months, 1 day

  21. Verfides Professional Trustees Holdings Limited

    DirectorResigned

    31 Jan 2006 to 29 Jun 2012

    6 years, 4 months, 29 days

  22. Verfides Trust Services (London) Limited

    DirectorResigned

    31 Jan 2006 to 29 Jun 2012

    6 years, 4 months, 29 days

  23. Dhiafatina Holdings Limited

    DirectorResigned

    17 Mar 2006 to 29 Sep 2006

    6 months, 12 days

  24. Profico - Properties And Business Financing Company Limited

    DirectorResigned

    20 Mar 2008 to 27 Feb 2012

    3 years, 11 months, 7 days

  25. Stratoni Limited

    DirectorResigned

    2 Aug 2010 to 1 May 2012

    1 year, 8 months, 29 days

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