WENLEYFALL MANAGEMENT COMPANY LIMITED

Company number 02239723

28 officers / 25 resignations

WARMANS 1859 LTD

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Secretary
• Appointed on: 22 September 2023

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• Registration number: 13199251

BATTESON, Elisabeth

• Correspondence address: 31 Shelbourne Place, 83 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SWIFT, Anne Dorothy

• Correspondence address: Tey House, Market Hill, Royston, England, SG8 9JN
• Role (Active): Director
• Date of birth: September 1950
• Appointed on: 15 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

BATTESON, Elisabeth

• Correspondence address: 31 Shelbourne Place, 83 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Secretary
• Appointed on: 26 July 2004
• Resigned on: 1 April 2010
• Nationality: British
• Occupation: Marketing Director

LEE, Derek Jonathan

• Correspondence address: 107 Shirley Church Road, Croydon, United Kingdom, CR0 5AG
• Role (Resigned): Secretary
• Appointed on: 1 April 2010
• Resigned on: 22 September 2023

MORGAN, David John

• Correspondence address: 74 Freelands Road, Bromley, Kent, BR1 3HY
• Role (Resigned): Secretary
• Appointed on: 15 January 1997
• Resigned on: 11 September 2002
• Nationality: British

WHELAN, Kevin Michael

• Correspondence address: 12 The Mount, Guildford, Surrey, GU2 5HN
• Role (Resigned): Secretary
• Appointed before: 31 October 1991
• Resigned on: 8 December 1992
• Nationality: Irish

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 1 April 2004
• Resigned on: 26 July 2004

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Secretary
• Appointed on: 8 December 1992
• Resigned on: 15 January 1997

TASKFINE MANAGEMENT LIMITED

• Correspondence address: County House, 221-241 Beckenham Road, Beckenham, Kent, BR3 4UF
• Role (Resigned): Secretary
• Appointed on: 11 September 2002
• Resigned on: 2 April 2004

BARHAM, David John

• Correspondence address: Flat 33 Shelbourne Place, 83 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: April 1926
• Appointed on: 9 December 1996
• Resigned on: 1 September 2000
• Nationality: British
• Occupation: Retired

BATTESON, Margarethe

• Correspondence address: 108 Kingsway, Petts Wood, Orpington, Kent, BR5 1PU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 8 December 1992
• Resigned on: 9 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BOHME, Petra Sabine, Dr

• Correspondence address: 31 Shelbourne Place, Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 9 December 1996
• Resigned on: 10 December 2001
• Nationality: German
• Occupation: Medical Doctor

BULLEN, Peter Rex Michael

• Correspondence address: 20 Shelbourne Place, 85 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed on: 9 December 1996
• Resigned on: 8 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BURMAN, Sidney Jean

• Correspondence address: 32 Shelbourne Place, 83 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: August 1924
• Appointed on: 8 December 1992
• Resigned on: 28 September 1993
• Nationality: British
• Occupation: Retired

CASSEY, Gloria

• Correspondence address: 5 Shelbourne Place, 6a Lawn Road, Beckenham, Kent, BR3 1RH
• Role (Resigned): Director
• Date of birth: September 1952
• Appointed on: 25 October 1999
• Resigned on: 10 December 2001
• Nationality: British
• Occupation: Opera Singer

CLOKE, Stuart Richard

• Correspondence address: 14 Sequoia Gardens, Orpington, Kent, BR6 0TZ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 16 December 1998
• Resigned on: 27 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Office Manager,The Carlyle Grp

EVANS, Paul

• Correspondence address: Flat 4 Shelbourne Place, 6a Lawn Road, Beckenham, Kent, BR3 1RH
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 14 November 2002
• Resigned on: 22 October 2009
• Nationality: British
• Occupation: Systems Accountant

GOLDING, Isabel Ellen

• Correspondence address: 14 Shelbourne Place, 85 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 16 October 2007
• Resigned on: 10 October 2008
• Nationality: British
• Occupation: Book Keeper

KINGDON, Robert John

• Correspondence address: 8 Shelbourne Place, 85 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 27 November 2000
• Resigned on: 8 June 2007
• Nationality: British
• Occupation: Chef

LEWIS, Susan

• Correspondence address: C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, England, CR0 2NE
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 24 October 2018
• Resigned on: 5 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Member Of The Parole Board For England And Wales

O'REILLY, Sheila

• Correspondence address: 28 Shelbourne Place, Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 November 1993
• Resigned on: 9 December 1996
• Nationality: Irish
• Occupation: Customer Services Manager

PARENTE, Franco Antonio

• Correspondence address: C/O Pmms 5th Floor Melrose House, 42 Dingwall Road, Croydon, England, CR0 2NE
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 24 October 2018
• Resigned on: 24 June 2020
• Nationality: Italian
• Country of residence: England
• Occupation: None

RICHARDSON, Anne Marie

• Correspondence address: 19 Shelbourne Place, 85 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 21 October 2008
• Resigned on: 4 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

SPARKES, Carol Ann

• Correspondence address: 18 Shelbourne Place, 85 Park Road, Beckenham, Kent, BR3 1QQ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 21 October 2008
• Resigned on: 1 April 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

WHELAN, John Joseph

• Correspondence address: Cheverells Farm, Cheverells, Warlingham, Surrey, CR6 9QP
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed before: 31 October 1991
• Resigned on: 8 December 1992
• Nationality: Irish
• Country of residence: England
• Occupation: Accountant

WHELAN, Kevin Michael

• Correspondence address: 12 The Mount, Guildford, Surrey, GU2 5HN
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed before: 31 October 1991
• Resigned on: 8 December 1992
• Nationality: Irish
• Occupation: Sales Manager

HAYWARDS PROPERTY SERVICES LIMITED

• Correspondence address: Phoenix House, 11 Wellesley Road, Croydon, Surrey, CR0 2NW
• Role (Resigned): Director
• Appointed on: 8 December 1992
• Resigned on: 25 October 1999