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WEMBLEY PARK LIMITED

Company number 00223957

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Officers: 35 officers / 32 resignations

HEAZELL, Frances Victoria

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Secretary
Appointed on
5 October 2016

SAUNDERS, James Michael Edward

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
May 1966
Appointed on
12 June 2012
Nationality
British
Country of residence
England
Occupation
Company Director

SLAVIN, Philip Simon

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Active
Director
Date of birth
October 1974
Appointed on
13 February 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BROMLEY, Diana Carol

Correspondence address
130 Falloden Way, Hampstead Garden Suburb, London, NW11 6JD
Role Resigned
Secretary
Appointed on
10 October 1994
Resigned on
6 August 2002
Nationality
British
Occupation
Company Director

DIXON, Susan Elizabeth

Correspondence address
Flat 1 29-31 Dingley Place, London, EC1 8BR
Role Resigned
Secretary
Appointed on
26 May 2005
Resigned on
1 January 2013
Nationality
British

EASTWOOD, Charlotte Ind

Correspondence address
16 Edna Street, London, SW11 3DP
Role Resigned
Secretary
Appointed on
6 August 2002
Resigned on
26 May 2005
Nationality
British
Occupation
Sw11 3dp

MCGRATH, Michael Joseph

Correspondence address
20 Blakeden Drive, Claygate, Esher, Surrey, KT10 0JR
Role Resigned
Secretary
Appointed before
1 June 1992
Resigned on
10 October 1994
Nationality
British

ODELL, Sandra Judith

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Secretary
Appointed on
1 January 2013
Resigned on
5 October 2016

ASTAIRE, Jarvis Joseph

Correspondence address
1 Great Cumberland Place, London, W1H 7AL
Role Resigned
Director
Date of birth
October 1923
Appointed before
1 June 1992
Resigned on
7 May 1999
Nationality
British
Country of residence
England
Occupation
Company Director

CARTER, Simon Geoffrey

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
September 1975
Appointed on
26 May 2015
Resigned on
13 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COPPIN, Alan Charles

Correspondence address
Briar Hedge, The Drive, Bourne End, Buckinghamshire, SL8 5RE
Role Resigned
Director
Date of birth
June 1950
Appointed before
1 June 1992
Resigned on
30 September 1998
Nationality
British
Country of residence
England
Occupation
Company Director

DODD, Angus Alexander

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
May 1967
Appointed on
27 June 2016
Resigned on
7 November 2019
Nationality
British
Country of residence
England
Occupation
Senior Managing Director

DWYER, Tonianne

Correspondence address
170 Bishops Road, Fulham, London, SW6 7JG
Role Resigned
Director
Date of birth
September 1962
Appointed on
30 November 2006
Resigned on
16 April 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Property Fund Manager

ELLIOTT, Mark

Correspondence address
Little Court, 19 Eaton Park, Cobham, Surrey, KT11 2JF
Role Resigned
Director
Date of birth
March 1965
Appointed on
13 October 1998
Resigned on
6 August 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GAVAGHAN, David Nicholas

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 March 2011
Resigned on
16 February 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

HOWELL, Denis Herbert, The Rt Hon Lord

Correspondence address
33 Moor Green Lane, Moseley, Birmingham, West Midlands, B13 8NE
Role Resigned
Director
Date of birth
September 1923
Appointed before
1 June 1992
Resigned on
19 April 1998
Nationality
British
Occupation
Consultant

JAMES, Maxwell David Shaw

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
January 1967
Appointed on
5 July 2011
Resigned on
27 June 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JENKINS, Michael Ben

Correspondence address
180 Great Portland Street, London, United Kingdom, W1W 5QZ
Role Resigned
Director
Date of birth
September 1972
Appointed on
13 January 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Michael

Correspondence address
35 Jubilee Place, London, SW3 3TD
Role Resigned
Director
Date of birth
December 1950
Appointed on
18 September 2002
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

MCCRINDLE, Alexander Campbell

Correspondence address
Hawthorne House, Pingewood Road North, Reading, Berkshire, RG30 3XL
Role Resigned
Director
Date of birth
June 1946
Appointed before
1 June 1992
Resigned on
30 June 1995
Nationality
British
Country of residence
Ireland
Occupation
Financial Director

MORRISON, Bruce Anthony

Correspondence address
3 Chapel Row, Maidstone Road Matfield, Tonbridge, Kent, TN12 7LD
Role Resigned
Director
Date of birth
December 1961
Appointed before
1 June 1992
Resigned on
1 May 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MURRAY, Frederick Alan

Correspondence address
65 Salisbury Road, Carshalton, Surrey, SM5 2HA
Role Resigned
Director
Date of birth
October 1940
Appointed before
1 June 1992
Resigned on
17 November 1993
Nationality
British
Occupation
Director

POTTER, Brian Nigel

Correspondence address
Montana House Broomfield Park, Sunningdale, Ascot, Berkshire, SL5 0JT
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 April 1993
Resigned on
6 August 2002
Nationality
British
Occupation
Finance Director

POTTER, Michael Skelton

Correspondence address
41 Bushey Hall Road, Bushey, Hertfordshire, WD23 2EE
Role Resigned
Director
Date of birth
December 1956
Appointed before
1 June 1992
Resigned on
31 March 1999
Nationality
British
Occupation
Director

POTTER, Nicholas Alan

Correspondence address
36 Cornwall Road, Harrow, Middlesex, HA1 4NE
Role Resigned
Director
Date of birth
June 1962
Appointed on
1 April 1999
Resigned on
10 June 2005
Nationality
British
Occupation
Finance Director

SHATTOCK, Nicholas Simon Keith

Correspondence address
1 Court Lane, Dulwich, London, SE21 7DH
Role Resigned
Director
Date of birth
October 1959
Appointed on
6 August 2002
Resigned on
24 March 2011
Nationality
British
Country of residence
England
Occupation
Company Director

SIMMONDS, Geoffrey Roy

Correspondence address
Edgetide, Smith Road Greenwich Connecticut 06830, America
Role Resigned
Director
Date of birth
January 1929
Appointed on
18 January 1993
Resigned on
5 February 1993
Nationality
American
Occupation
Company Director

STEARN, Richard James

Correspondence address
43-45, Portman Square, London, United Kingdom, W1H 6LY
Role Resigned
Director
Date of birth
August 1968
Appointed on
26 June 2012
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

STRINGER, Charles William

Correspondence address
109 Ware Road, Hertford, Hertfordshire, SG13 7EE
Role Resigned
Director
Date of birth
May 1926
Appointed before
1 June 1992
Resigned on
8 April 1993
Nationality
British
Occupation
Director

STUBBER, James Robert Hamilton

Correspondence address
1 The Regency, Hide Place, London, SW1P 4HD
Role Resigned
Director
Date of birth
August 1954
Appointed on
6 May 2003
Resigned on
17 February 2006
Nationality
British
Occupation
Director

VIAZZANI, Janet Elizabeth

Correspondence address
Winton, West Hill, Harrow On The Hill, Middlesex, HA2 0JQ
Role Resigned
Director
Date of birth
December 1964
Appointed on
1 April 1999
Resigned on
1 June 2012
Nationality
English
Country of residence
England
Occupation
Managing Director

WOLFSON, Brian Gordon, Sir

Correspondence address
44 Welbeck Street, London, NW1 5SN
Role Resigned
Director
Date of birth
August 1935
Appointed before
1 June 1992
Resigned on
27 September 1995
Nationality
British
Occupation
Director

WORTHINGTON, Rebecca Jane

Correspondence address
16 Grosvenor Street, London, W1K 4QF
Role Resigned
Director
Date of birth
October 1971
Appointed on
25 May 2012
Resigned on
31 October 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WORTHINGTON, Rebecca Jane

Correspondence address
The Old Cottage 97 The High Street, Wargrave, Berkshire, RG10 8DD
Role Resigned
Director
Date of birth
October 1971
Appointed on
6 August 2002
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director

WYATT, Adrian Roger

Correspondence address
Broom Manor, Cottered, Buntingford, Hertfordshire, SG9 9QE
Role Resigned
Director
Date of birth
January 1948
Appointed on
18 September 2002
Resigned on
25 May 2012
Nationality
British
Country of residence
England
Occupation
Company Director