- Company Overview for WASELEY NOMINEES LIMITED (00842741)
- Filing history for WASELEY NOMINEES LIMITED (00842741)
- People for WASELEY NOMINEES LIMITED (00842741)
- More for WASELEY NOMINEES LIMITED (00842741)
Officers: 39 officers / 35 resignations
COMPASS SECRETARIES LIMITED
- Correspondence address
- Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
- Role Active
- Secretary
- Appointed on
- 24 December 2008
LEA, Jodi
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1982
- Appointed on
- 3 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Counsel
MILLS, Robin Ronald
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Active
- Director
- Date of birth
- April 1967
- Appointed on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Uk & Ireland Hr Director
SHARPE, Gareth Jonathan
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Active
- Director
- Date of birth
- May 1980
- Appointed on
- 2 November 2021
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
BRILL, Tiffany Fern
- Correspondence address
- 44 Claremont Road, Teddington, Middlsex, TW11 8DG
- Role Resigned
- Secretary
- Appointed on
- 7 August 1998
- Resigned on
- 29 September 2000
- Nationality
- British
BURNINGHAM, Derek
- Correspondence address
- 58 Brooklands Way, Redhill, Surrey, RH1 2BW
- Role Resigned
- Secretary
- Appointed on
- 31 July 1992
- Resigned on
- 10 December 1993
- Nationality
- British
EDIS-BATES, Jonathan Geoffrey
- Correspondence address
- The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
- Role Resigned
- Secretary
- Appointed on
- 30 January 1995
- Resigned on
- 6 November 1995
- Nationality
- British
- Occupation
- Company Secretary
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 18 September 2007
- Resigned on
- 24 December 2008
- Nationality
- British
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Secretary
- Appointed on
- 29 September 2000
- Resigned on
- 10 March 2006
- Nationality
- British
MILLS, John Michael
- Correspondence address
- 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
- Role Resigned
- Secretary
- Appointed before
- 2 April 1993
- Resigned on
- 4 January 1994
- Nationality
- British
- Occupation
- Secretary
PEGG, Jane
- Correspondence address
- Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
- Role Resigned
- Secretary
- Appointed on
- 10 March 2006
- Resigned on
- 18 September 2007
- Nationality
- British
RUSSELL, Thomas
- Correspondence address
- 91 Lauderdale Tower, London, EC2Y 8BY
- Role Resigned
- Secretary
- Appointed before
- 2 April 1991
- Resigned on
- 31 July 1992
- Nationality
- British
- Occupation
STEVENS, David John
- Correspondence address
- 42 Burghley Road, Wimbledon, London, SW19 5HN
- Role Resigned
- Secretary
- Appointed on
- 6 November 1995
- Resigned on
- 31 March 1996
- Nationality
- British
- Occupation
- Group Legal Director
TAUTZ, Helen Jane
- Correspondence address
- 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
- Role Resigned
- Secretary
- Appointed on
- 10 December 1993
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
BURNINGHAM, Derek
- Correspondence address
- 58 Brooklands Way, Redhill, Surrey, RH1 2BW
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed before
- 2 April 1991
- Resigned on
- 10 December 1993
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Secretary
DAVENPORT, Donald Andrew
- Correspondence address
- Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
- Role Resigned
- Director
- Date of birth
- August 1943
- Appointed on
- 29 September 2000
- Resigned on
- 10 July 2002
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
DERHAM, Andrew Vincent
- Correspondence address
- 24 Chicory Close, Reading, Berkshire, RG6 5GS
- Role Resigned
- Director
- Date of birth
- July 1953
- Appointed on
- 1 April 1998
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
DOWNING, Roger Arthur
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1960
- Appointed on
- 1 December 2011
- Resigned on
- 30 April 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
DUNHAM, Kate
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1970
- Appointed on
- 1 February 2019
- Resigned on
- 31 January 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Chartered Accountant
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
- 30 July 1992
- Resigned on
- 6 November 1995
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor/Company Secretary
GALVIN, Paul Anthony
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- September 1967
- Appointed on
- 31 December 2010
- Resigned on
- 30 December 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
HENRIKSEN, Alison Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 30 December 2017
- Resigned on
- 1 February 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Cfo
MACKENZIE, Lisa Marie
- Correspondence address
- 70 Vassall Road, Kennington, London, SW9 6HY
- Role Resigned
- Director
- Date of birth
- May 1969
- Appointed on
- 18 December 2000
- Resigned on
- 31 August 2001
- Nationality
- British
- Occupation
- International Tax Manager
MAGUIRE, Peter John
- Correspondence address
- 75 High Street, Hampton In Arden, Solihull, B92 0AE
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 18 September 2007
- Resigned on
- 1 December 2011
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Property & Insuran
MAIN, Donald Alexander
- Correspondence address
- Mahogany Hall, The Common, Chipperfield, Hertfordshire, WD4 9BX
- Role Resigned
- Director
- Date of birth
- January 1935
- Appointed on
- 7 July 1991
- Resigned on
- 31 December 1994
- Nationality
- British
- Occupation
- Group Finance Director Forte Plc
MASON, Timothy Charles
- Correspondence address
- 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
- Role Resigned
- Director
- Date of birth
- March 1958
- Appointed on
- 9 March 2006
- Resigned on
- 24 December 2008
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Secretary
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 Sec
MORTIMER, David Grant
- Correspondence address
- 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
- Role Resigned
- Director
- Date of birth
- May 1953
- Appointed on
- 29 September 2000
- Resigned on
- 31 May 2007
- Nationality
- British
- Occupation
- Finance Director
OWEN, Michael James
- Correspondence address
- Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands, B45 9PZ
- Role Resigned
- Director
- Date of birth
- December 1964
- Appointed on
- 30 April 2018
- Resigned on
- 3 September 2018
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
PARROTT, Graham Joseph
- Correspondence address
- Flat 1 27 Redington Road, Hampstead, London, NW3 7QY
- Role Resigned
- Director
- Date of birth
- August 1949
- Appointed on
- 15 July 1996
- Resigned on
- 29 September 2000
- Nationality
- British
- Occupation
- Company Secretary
PROCTOR, George Frederick Little
- Correspondence address
- The Tile House 35 Main Avenue, Moor Park, Northwood, Middlesex, HA6 2LH
- Role Resigned
- Director
- Date of birth
- August 1930
- Appointed on
- 7 July 1991
- Resigned on
- 30 January 1995
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Group Commercial Director
RUSSELL, Thomas
- Correspondence address
- 91 Lauderdale Tower, London, EC2Y 8BY
- Role Resigned
- Director
- Date of birth
- August 1927
- Appointed before
- 2 April 1991
- Resigned on
- 31 July 1992
- Nationality
- British
- Occupation
SERGEANT, Sarah Jane
- Correspondence address
- Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
- Role Resigned
- Director
- Date of birth
- May 1973
- Appointed on
- 1 December 2019
- Resigned on
- 31 July 2021
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SMALL, Jeremy Peter
- Correspondence address
- Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 4 January 1994
- Resigned on
- 25 November 1994
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Secretary
SMITH, Neil Reynolds
- Correspondence address
- Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
- Role Resigned
- Director
- Date of birth
- January 1965
- Appointed on
- 24 December 2008
- Resigned on
- 31 December 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Director