WORLD FIRST UK LIMITED - LONDON


Company Profile Company Filings

Overview

WORLD FIRST UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
WORLD FIRST UK LIMITED was incorporated 20 years ago on 21/01/2004 and has the registered number: 05022388. The accounts status is GROUP and accounts are next due on 30/09/2024.

WORLD FIRST UK LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

MILLBANK TOWER
LONDON
SW1P 4QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/09/2023 14/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS WENYI SHI Nov 1976 Chinese Director 2022-06-24 CURRENT
MS YING ZHAO Nov 1973 Chinese Director 2020-03-13 CURRENT
MRS. HOI YAN IRENE LAU Jul 1987 British Director 2023-04-21 CURRENT
MR LEIMING CHEN Jul 1961 Canadian Director 2019-02-13 CURRENT
MISS LORRAINE MAY BLAIR Secretary 2018-03-29 UNTIL 2018-05-11 RESIGNED
MR ALEX LEIGH RHYS SULLIVAN Dec 1981 British Director 2012-04-16 UNTIL 2015-11-18 RESIGNED
MISS JANE FAHEY Secretary 2018-05-23 UNTIL 2019-03-06 RESIGNED
MISS TOLULOPE ODUKOYA Secretary 2019-03-28 UNTIL 2021-10-19 RESIGNED
MRS ROSHEEN FISCHER Secretary 2012-02-20 UNTIL 2017-12-29 RESIGNED
JONATHAN ROGER AITKEN QUIN Aug 1974 British Secretary 2004-01-21 UNTIL 2012-02-20 RESIGNED
ALEXANDER FILSHIE Apr 1967 British Director 2016-12-09 UNTIL 2017-06-23 RESIGNED
NICHOLAS ROBINSON Aug 1973 British Director 2004-01-21 UNTIL 2018-06-30 RESIGNED
JONATHAN ROGER AITKEN QUIN Aug 1974 British Director 2004-01-21 UNTIL 2023-10-10 RESIGNED
MR JABU HENSON Mar 1977 British Director 2012-04-16 UNTIL 2014-04-16 RESIGNED
MR HANG JIA Jan 1972 Canadian Director 2021-09-29 UNTIL 2022-03-17 RESIGNED
MR TZU CHUNG LIANG Aug 1975 Singaporean Director 2019-02-13 UNTIL 2021-09-29 RESIGNED
MR JEFFREY THOMAS ALAN PARKER May 1977 British Director 2020-05-26 UNTIL 2022-09-06 RESIGNED
MR JAMES COYLE Aug 1956 British Director 2017-05-01 UNTIL 2019-02-13 RESIGNED
MS ROSHEEN ANN FISCHER Feb 1984 Irish Director 2022-10-14 UNTIL 2023-01-26 RESIGNED
MR KYLE ADAMS GRISWOLD Jun 1982 American Director 2013-11-07 UNTIL 2019-02-13 RESIGNED
MR DOUGLAS LEHMAN FEAGIN Feb 1966 American Director 2019-02-13 UNTIL 2020-05-26 RESIGNED
MISS ELISABETH JANE DOBSON Mar 1979 British Director 2012-08-08 UNTIL 2016-01-14 RESIGNED
SIR DAVID CECIL CLEMENTI Feb 1949 British Director 2011-01-12 UNTIL 2019-02-13 RESIGNED
MR LI CHENG Dec 1974 Chinese Director 2019-02-13 UNTIL 2020-03-13 RESIGNED
MR BRADFORD ERIC BERNSTEIN Jan 1967 American Director 2013-11-07 UNTIL 2019-02-13 RESIGNED
MR MAGNUS BATSVIK-MILLER Nov 1976 British Director 2013-04-02 UNTIL 2016-01-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jack Ma Yun 2019-02-13 9/1964 Hangzhou   Significant influence or control
Mr Jonathan Roger Aitken Quin 2016-04-06 - 2019-02-13 8/1974 London   Voting rights 25 to 50 percent
Sir David Cecil Clementi 2016-04-06 - 2019-02-13 2/1949 London   Significant influence or control
Mr Nicholas James Gray Robinson 2016-04-06 - 2019-02-13 8/1973 London   Significant influence or control
Mr Kyle Griswold 2016-04-06 - 2019-02-13 6/1982 London   Significant influence or control
Mr Richard Garman 2016-04-06 - 2019-02-13 1/1957 London   Significant influence or control as firm
Mr Bradford Eric Bernstein 2016-04-06 - 2019-02-13 1/1967 London   Significant influence or control

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