Advanced company searchLink opens in new window

WREN INVESTMENTS LIMITED

Company number 00998080

Filter officers

Filter officers

Officers: 40 officers / 37 resignations

ZURICH CORPORATE SECRETARY (UK) LIMITED

Correspondence address
The Grange, Bishops Cleeve, Cheltenham, Gloucestershire, United Kingdom, GL52 8XX
Role
Secretary
Appointed on
17 September 2015

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
1437979

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
August 1964
Appointed on
15 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role
Director
Date of birth
December 1954
Appointed on
5 December 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
7 August 2005
Nationality
British
Occupation
Solicitor

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Secretary
Appointed on
28 February 2003
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

LAMPSHIRE, Philip John

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
24 September 2009
Resigned on
17 September 2015
Nationality
British

LANGFORD, Michael Alan Sussex

Correspondence address
44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
Role Resigned
Secretary
Appointed before
24 April 1992
Resigned on
15 January 1998
Nationality
British

PORTER, Margaret Ann

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
16 October 2006
Resigned on
29 May 2009
Nationality
British

STEVENS, Lindsey Anne

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
29 May 2009
Resigned on
24 September 2009
Nationality
British

THOMAS, Paul Henry Brace

Correspondence address
Yew Tree Cottage, Grub Street, Limpsfield, Surrey, RH8 0SH
Role Resigned
Secretary
Appointed on
22 January 1998
Resigned on
28 February 2003
Nationality
British

WORTHINGTON, Paul Frank

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Secretary
Appointed on
2 August 2004
Resigned on
28 September 2007
Nationality
British

AGA, Kekobad Behram

Correspondence address
7 Connaught Drive, London, NW11 6BL
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 August 1995
Resigned on
30 June 1997
Nationality
British
Occupation
Director

ASCOTT, David Paul

Correspondence address
73 Marshals Drive, St Albans, Hertfordshire, AL1 4RD
Role Resigned
Director
Date of birth
August 1960
Appointed before
24 April 1992
Resigned on
24 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ATKINSON, Joanne Claire

Correspondence address
23 Eastways, Bishops Waltham, Southampton, Hampshire, SO32 1EX
Role Resigned
Director
Date of birth
April 1972
Appointed on
31 March 2003
Resigned on
2 August 2004
Nationality
British
Occupation
Solicitor

BALDOCK, Norman Frank

Correspondence address
13 Paveley Drive, London, SW11 3TP
Role Resigned
Director
Date of birth
March 1931
Appointed before
24 April 1992
Resigned on
31 December 1994
Nationality
British
Occupation
Director

BROOKS, Peter John Sutton

Correspondence address
1st Floor 28 Kempe Road, Queens Park, London, NW6 6SJ
Role Resigned
Director
Date of birth
July 1957
Appointed on
3 January 1995
Resigned on
15 January 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CARR, Michael Lewis

Correspondence address
Flat 7, 46 Elm Park Road, London, SW3 6AX
Role Resigned
Director
Date of birth
June 1933
Appointed before
24 April 1992
Resigned on
5 July 1993
Nationality
British
Occupation
Director

CHANDLER, Michael John

Correspondence address
9 Chestnut Rise, Droxford, Southampton, Hampshire, SO32 3NY
Role Resigned
Director
Date of birth
June 1957
Appointed on
28 February 2003
Resigned on
31 March 2003
Nationality
British
Occupation
Chartered Secretary

CHESSHER, Mark Christopher

Correspondence address
16 Denmark Villas, Hove, East Sussex, BN3 3TE
Role Resigned
Director
Date of birth
November 1960
Appointed on
28 February 2003
Resigned on
27 July 2005
Nationality
British
Occupation
Chartered Accountant

CHOTAI, Yagnish Vrajlal

Correspondence address
Whitebeams, 1 Hanyards Lane, Cuffley, Potters Bar, Hertfordshire, EN6 4AS
Role Resigned
Director
Date of birth
August 1959
Appointed on
4 January 1993
Resigned on
30 September 1996
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Leslie John

Correspondence address
Three Oaks New Road, Wormley, Godalming, Surrey, GU8 5SU
Role Resigned
Director
Date of birth
June 1929
Appointed before
24 April 1992
Resigned on
31 December 1993
Nationality
British
Occupation
Director

DIMENT, Anthony Richard

Correspondence address
Mauna Loa, Islet Park Drive, Maidenhead, Berkshire, SL6 8LF
Role Resigned
Director
Date of birth
January 1945
Appointed before
24 April 1992
Resigned on
30 April 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DYKE, John Robert

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, United Kingdom, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
27 July 2010
Resigned on
31 December 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EGAN, Scott

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Farham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
April 1971
Appointed on
21 December 2007
Resigned on
27 July 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FRESHWATER, Neil Andrew

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
3 March 2014
Resigned on
14 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GRANT, Timothy James

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
August 1964
Appointed on
28 March 2007
Resigned on
21 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HENEBERY, Michael Patrick

Correspondence address
32 Cristowe Road, London, SW6 3QE
Role Resigned
Director
Date of birth
December 1964
Appointed on
20 March 2002
Resigned on
20 March 2003
Nationality
British
Occupation
Investment Banker

HINE, Rebecca Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, England, England, PO15 7JZ
Role Resigned
Director
Date of birth
September 1966
Appointed on
26 March 2015
Resigned on
8 December 2017
Nationality
British
Country of residence
England
Occupation
Company Director

INCHLEY, Simon Nicholas

Correspondence address
The Farmhouse, Top Yard Farm, Burnmill Road, Great Bowden, Market Harborough, Leicestershire, LE16 7JB
Role Resigned
Director
Date of birth
July 1963
Appointed on
20 March 2002
Resigned on
20 March 2003
Nationality
British
Country of residence
England
Occupation
Investment Banker

JAMES, Penelope Jane

Correspondence address
The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
Role Resigned
Director
Date of birth
September 1969
Appointed on
2 August 2004
Resigned on
31 March 2007
Nationality
British
Occupation
Chartered Accountant

JONES, Trevor Alexander

Correspondence address
67b Blomfield Road, London, W9 2PA
Role Resigned
Director
Date of birth
April 1950
Appointed before
24 April 1992
Resigned on
24 November 1998
Nationality
British
Occupation
Director

LANGFORD, Michael Alan Sussex

Correspondence address
44 Eastmont Road, Hinchley Wood, Esher, Surrey, KT10 9AZ
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 August 1995
Resigned on
15 January 1998
Nationality
British
Occupation
Director

LAWRENCE, Kenneth William

Correspondence address
4 The Headway, Ewell, Surrey, KT17 1UJ
Role Resigned
Director
Date of birth
April 1958
Appointed on
22 January 1998
Resigned on
28 February 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSON-SMITH, Paul Christopher

Correspondence address
Saints Hill House, Saints Hill, Penshurst, Kent, TN11 8EN
Role Resigned
Director
Date of birth
August 1960
Appointed on
14 April 1997
Resigned on
28 February 2003
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

NICHOLAS, John Stuart

Correspondence address
Twistells Wood Road, Hindhead, Surrey, GU26 6PX
Role Resigned
Director
Date of birth
January 1949
Appointed on
28 February 2003
Resigned on
9 October 2003
Nationality
British
Occupation
Chartered Accountant