Advanced company searchLink opens in new window

WENDLAND SYSTEMS LIMITED

Company number 00635382

Filter officers

Filter officers

Officers: 33 officers / 32 resignations

SLADE, Julian

Correspondence address
Hamilton House, Church Street, Altrincham, England, WA14 4DR
Role Active
Director
Date of birth
August 1966
Appointed on
26 November 2012
Nationality
British
Country of residence
England
Occupation
Managing Director

CAMERON, Ewen

Correspondence address
Oakfield House Station Road, Wargrave, Berkshire, RG10 8EU
Role Resigned
Secretary
Appointed before
28 June 1992
Resigned on
6 December 1993
Nationality
British

INGRAM, Kevin John

Correspondence address
May House, Church Road, Longhope, Gloucestershire, GL17 0LL
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
31 December 2006
Nationality
British

OSBORNE, Stephen Ronald

Correspondence address
Milestone, Greet Road, Greet, Gloucestershire, GL54 5BG
Role Resigned
Secretary
Appointed on
5 March 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

RICHARDSON, Karen

Correspondence address
Five Farthings, Mansel Road, London, SW19 4AA
Role Resigned
Secretary
Appointed on
22 February 1994
Resigned on
6 March 1999
Nationality
British

THOMSON, Iain

Correspondence address
1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB
Role Resigned
Secretary
Appointed on
30 April 2008
Resigned on
26 November 2012
Nationality
British
Occupation
Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Secretary
Appointed on
31 December 2006
Resigned on
30 April 2008
Nationality
British
Occupation
Finance Director

BHOWMIK, Chandan Kanti

Correspondence address
22 Armour Hill, Tilehurst, Reading, Berkshire, RG31 6JP
Role Resigned
Director
Date of birth
December 1940
Appointed on
26 September 1997
Resigned on
5 March 1999
Nationality
British
Occupation
Chartered Secretary

BRYAN, Leon Barrymore

Correspondence address
Lynsted Queens Avenue, Maidstone, Kent, ME16 0ER
Role Resigned
Director
Date of birth
August 1932
Appointed before
28 June 1992
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director

CHAMBRE, Peter Alan

Correspondence address
25 Mount Ararat Road, Richmond, Surrey, TW10 6PQ
Role Resigned
Director
Date of birth
November 1955
Appointed on
30 July 1992
Resigned on
8 November 1993
Nationality
British
Occupation
Company Director

CHAPMAN, John

Correspondence address
52 Snaefell Park, Sheringham, Norfolk, NR26 8GZ
Role Resigned
Director
Date of birth
July 1951
Appointed before
28 June 1992
Resigned on
31 December 1995
Nationality
British
Country of residence
England
Occupation
Sales & Marketing Director

CHISHOLM, Brian Rodney

Correspondence address
Priors Hold, 10 Priory Road, Wantage, Oxfordshire, OX12 9DD
Role Resigned
Director
Date of birth
September 1945
Appointed on
25 March 1994
Resigned on
22 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

COOPER, Timothy James

Correspondence address
2 Beverley Road, Maidstone, Kent, ME16 9JD
Role Resigned
Director
Date of birth
September 1948
Appointed before
28 June 1992
Resigned on
21 June 1997
Nationality
British
Occupation
Company Director

HALL, Neil Grahame

Correspondence address
Lane End, Tarnwater Lane,, Lancaster, LA2 0AH
Role Resigned
Director
Date of birth
December 1958
Appointed on
20 June 2008
Resigned on
31 October 2008
Nationality
British
Country of residence
England
Occupation
Director

HOLLAND, Anthony Edward

Correspondence address
6 Brooklyn Drive, Emmer Green, Reading, Berkshire, RG4 8SS
Role Resigned
Director
Date of birth
November 1950
Appointed on
26 September 1997
Resigned on
5 March 1999
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Michael Richard

Correspondence address
Lower Walcot Farm, Walcot Road, Drakes Broughton, Pershore, Worcestershire, WR10 2AL
Role Resigned
Director
Date of birth
July 1948
Appointed on
5 March 1999
Resigned on
30 June 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KELLY, Mark Jonathan Warwick

Correspondence address
The Coblers, Aston On Carrant, Tewkesbury, Gloucestershire, GL20 8HL
Role Resigned
Director
Date of birth
February 1960
Appointed on
4 January 1994
Resigned on
30 December 1997
Nationality
British
Country of residence
England
Occupation
Director

KEMP, Brian Richard Calvert

Correspondence address
Olveston Court, Olveston, Bristol, BS35 4DU
Role Resigned
Director
Date of birth
October 1943
Appointed on
29 December 1994
Resigned on
26 January 1996
Nationality
British
Country of residence
England
Occupation
Company Director

KENNEDY, Brian George

Correspondence address
Swettenham Hall, Swettenham, Congleton, Cheshire, CW12 2JZ
Role Resigned
Director
Date of birth
April 1960
Appointed on
9 July 2002
Resigned on
7 October 2002
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, John Lewis

Correspondence address
Northwold House, Sissinghurst, Cranbrook, Kent, TN17 2AR
Role Resigned
Director
Date of birth
August 1931
Appointed before
28 June 1992
Resigned on
25 March 1994
Nationality
British
Occupation
Company Director

MONKS, Terence John

Correspondence address
Brantingham, 24 Green Lane, Burnham, Buckinghamshire, SL1 8DX
Role Resigned
Director
Date of birth
March 1949
Appointed before
28 June 1992
Resigned on
1 June 1994
Nationality
British
Occupation
Company Director

MORAN, Mark

Correspondence address
Oatlands, Glosthorpe Manor East Winch Road, Kings Lynn, Norfolk, PE32 1NA
Role Resigned
Director
Date of birth
April 1960
Appointed on
25 September 1995
Resigned on
26 September 1997
Nationality
British
Occupation
Director

OSBORNE, Stephen Ronald

Correspondence address
Milestone, Greet Road, Greet, Gloucestershire, GL54 5BG
Role Resigned
Director
Date of birth
September 1957
Appointed on
5 March 1999
Resigned on
31 July 2002
Nationality
British
Occupation
Company Director

PRICE, Michael

Correspondence address
25 Alders Road, Disley, Stockport, Cheshire, SK12 2LJ
Role Resigned
Director
Date of birth
February 1962
Appointed on
30 October 2008
Resigned on
15 June 2010
Nationality
British
Country of residence
England
Occupation
Director

ROLLAND, Stuart Stacy

Correspondence address
Bluebell Barn, Stanford Lane, Hadlow, Kent, TN11 0JN
Role Resigned
Director
Date of birth
April 1964
Appointed on
29 December 1994
Resigned on
8 October 1995
Nationality
British
Occupation
Company Director

STOCK, Bryan

Correspondence address
The Coach House, 10 Shepley Road, Barnt Green, Worcestershire, B45 8JW
Role Resigned
Director
Date of birth
July 1950
Appointed on
9 July 2002
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TANNER, Michael Edward

Correspondence address
11 Eddington Close, Maidstone, Kent, ME15 9XG
Role Resigned
Director
Date of birth
March 1943
Appointed before
28 June 1992
Resigned on
21 June 1997
Nationality
British
Occupation
Company Director

THOMSON, Iain

Correspondence address
1 Glen Cottage, Cross Lane, Wilmslow, Cheshire, SK9 2DB
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 April 2008
Resigned on
26 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TILMAN, David Ward

Correspondence address
Fairmead, Woodland Drive, East Horsley, Surrey, KT24 5AN
Role Resigned
Director
Date of birth
October 1953
Appointed on
29 December 1994
Resigned on
22 December 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALKER, Timothy

Correspondence address
Sandhurst Farm, Clayhill Road, Lamberhurst, Tunbridge Wells, Kent, TN3 8AX
Role Resigned
Director
Date of birth
June 1939
Appointed before
28 June 1992
Resigned on
25 March 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WALLIS, Daren Johnathan

Correspondence address
11 Castleford Drive, Prestbury, Macclesfield, Cheshire, SK10 4BG
Role Resigned
Director
Date of birth
September 1969
Appointed on
31 October 2007
Resigned on
30 April 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WARD, John

Correspondence address
The Old Rectory, Culver Street, Newent, Gloucestershire, GL18 1JA
Role Resigned
Director
Date of birth
September 1953
Appointed on
16 July 1999
Resigned on
25 June 2002
Nationality
British
Country of residence
England
Occupation
Chairman

WHEELER, Simon Crane

Correspondence address
Pond Oast Postern Park Farm, Postern Lane, Tonbridge, Kent, TN11 0QT
Role Resigned
Director
Date of birth
September 1944
Appointed on
25 March 1994
Resigned on
31 December 1995
Nationality
British
Occupation
Company Director