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WASELEY TEN LIMITED

Company number 00234336

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34 officers / 28 resignations

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Secretary
Appointed on
20 October 2003
Nationality
British
Occupation
Company Director

A G SECRETARIAL LIMITED

Correspondence address
100 Barbirolli Square, Manchester, M2 3AB
Role
Secretary
Appointed on
2 May 2005

HARVEY, Paul Victor

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
January 1961
Appointed on
6 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HEARN, Grant David

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
August 1958
Appointed on
27 March 2003
Nationality
British
Country of residence
England
Occupation
Company Director

MORTIMORE, Jon William

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
September 1967
Appointed on
20 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PARSONS, Guy Paul Cuthbert

Correspondence address
Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
Role
Director
Date of birth
July 1963
Appointed on
1 December 2004
Nationality
British
Occupation
Company Director

FORTE NOMINEES LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Secretary
Appointed on
8 July 1996
Resigned on
23 October 2000

HICKS, Christopher Michael

Correspondence address
Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
15 October 2003
Nationality
British
Occupation
Accountant

JACKSON, Kevin David

Correspondence address
Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
Role Resigned
Secretary
Appointed on
4 February 2003
Resigned on
27 March 2003
Nationality
British

MASON, Timothy Charles

Correspondence address
231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
Role Resigned
Secretary
Appointed on
23 October 2000
Resigned on
4 February 2003
Nationality
British

MATHEWS, Benedict John Spurway

Correspondence address
Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
16 August 1996
Nationality
British

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Secretary
Appointed on
19 June 1994
Resigned on
30 January 1995
Nationality
British
Occupation
Company Secretary

MITCHLEY, Simon Colin

Correspondence address
8 Priory Road, Loughton, Essex, IG10 1AF
Role Resigned
Secretary
Appointed on
30 January 1995
Resigned on
24 November 1995
Nationality
British

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Secretary
Appointed on
19 June 1994
Resigned on
30 January 1995
Nationality
British
Occupation
Company Secretary

WILSON, Paul James

Correspondence address
47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
Role Resigned
Secretary
Resigned on
19 June 1994
Nationality
British

BURNESS, Robert Alexander

Correspondence address
4 Clarendon Close, London, W2 2NS
Role Resigned
Director
Date of birth
July 1950
Resigned on
20 December 1993
Nationality
British
Occupation
Operations Director

CHIANDETTI, Gian Battista

Correspondence address
Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
Role Resigned
Director
Date of birth
March 1935
Resigned on
20 December 1993
Nationality
Italian
Occupation
Catering Services Director

CLACK, Peter Melvyn

Correspondence address
37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
Role Resigned
Director
Date of birth
November 1946
Resigned on
20 December 1993
Nationality
British
Occupation
Finance Director

EDIS-BATES, Jonathan Geoffrey

Correspondence address
The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 December 1993
Resigned on
6 November 1995
Nationality
British
Country of residence
England
Occupation
Solicitor Company Secretary

ENGEL, Anthony Ernest

Correspondence address
Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
Role Resigned
Director
Date of birth
April 1942
Resigned on
11 September 1992
Nationality
British
Occupation
Managing Director

FORTE, Alfonso John

Correspondence address
83 Denham Green Lane, Denham, Uxbridge, Middlesex, UB9 5LG
Role Resigned
Director
Date of birth
September 1938
Resigned on
2 October 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Caterer

FORTE, Rocco Giovanni, The Hon Sir

Correspondence address
21 Cheyne Gardens, London, SW3 5QT
Role Resigned
Director
Date of birth
January 1945
Resigned on
20 December 1993
Nationality
British
Country of residence
England
Occupation
Chairman Of Forte Plc

FORTE (UK) LIMITED

Correspondence address
166 High Holborn, London, WC1V 6TT
Role Resigned
Director
Appointed on
8 July 1996
Resigned on
17 July 1998

HICKS, Christopher Michael

Correspondence address
Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
Role Resigned
Director
Date of birth
February 1956
Appointed on
27 March 2003
Resigned on
15 October 2003
Nationality
British
Occupation
Accountant

JACKSON, Kevin David

Correspondence address
Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
Role Resigned
Director
Date of birth
August 1956
Appointed on
11 December 2002
Resigned on
11 June 2003
Nationality
British
Country of residence
England
Occupation
Property Director

KNIGHT, Jeremy Charles

Correspondence address
Seagry 29 Bosley Way, Christchurch, Dorset, BH23 2HF
Role Resigned
Director
Date of birth
January 1932
Resigned on
31 January 1992
Nationality
British
Occupation
Personnel Director

MILLS, John Michael

Correspondence address
33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
Role Resigned
Director
Date of birth
January 1964
Appointed on
30 January 1995
Resigned on
14 May 1996
Nationality
British
Occupation
Chartered Secretary

MONNICKENDAM, Anthony Louis

Correspondence address
Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
Role Resigned
Director
Date of birth
May 1943
Resigned on
20 December 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

SMALL, Jeremy Peter

Correspondence address
Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
Role Resigned
Director
Date of birth
January 1965
Appointed on
20 December 1993
Resigned on
25 November 1994
Nationality
British
Country of residence
England
Occupation
Company Secretary

STEVENS, David John

Correspondence address
42 Burghley Road, Wimbledon, London, SW19 5HN
Role Resigned
Director
Date of birth
March 1950
Appointed on
6 November 1995
Resigned on
31 March 1996
Nationality
British
Occupation
Group Legal Dir

TAUTZ, Helen Jane

Correspondence address
30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
Role Resigned
Director
Date of birth
June 1963
Appointed on
30 January 1995
Resigned on
22 July 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Cs

TRAVELREST SERVICES LIMITED

Correspondence address
Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
Role Resigned
Director
Appointed on
17 July 1998
Resigned on
11 December 2002

TURL, Simon Charles

Correspondence address
Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS
Role Resigned
Director
Date of birth
June 1961
Appointed on
11 December 2002
Resigned on
29 August 2003
Nationality
British
Occupation
Director

TURNER, Harry

Correspondence address
Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
Role Resigned
Director
Date of birth
May 1956
Appointed on
24 October 2003
Resigned on
11 September 2006
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer