THE WENTWORTH WOODEN JIGSAW COMPANY LIMITED

Company number 02674441

24 officers / 17 resignations

FALKENBURG, Johannes Leonard

• Correspondence address: Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX
• Role (Active): Director
• Date of birth: July 1955
• Appointed on: 26 September 2018
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Non-Exec Director

FARQUHAR, Nicola Jane

• Correspondence address: Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 26 April 2013
• Nationality: British
• Country of residence: England
• Occupation: Designer

SLACK, Thomas William

• Correspondence address: Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 9 May 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STURGIS, Julian Russell

• Correspondence address: Pinkney, Malmesbury, Wiltshire, United Kingdom, SN16 0NX
• Role (Active): Director
• Date of birth: August 1938
• Appointed on: 1 June 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WATSON, Robert Nicholas James

• Correspondence address: Pinkney, Malmesbury, Wiltshire, SN16 0NX
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 20 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WATSON, Sarah

• Correspondence address: Pinkney, Malmesbury, Wiltshire, SN16 0NX
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 1 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WEBB, Thomas

• Correspondence address: Pinkney, Malmesbury, Wiltshire, SN16 0NX
• Role (Active): Director
• Date of birth: August 1977
• Appointed on: 1 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Director

BRIDGE, Richard Herries

• Correspondence address: Rookery House, Lower Seagry, Chippenham, Wiltshire, SN15 5ER
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 23 May 2008
• Nationality: British
• Occupation: Company Director

COOPER, John Edward

• Correspondence address: 18 Langdale Drive, Freshbrook, Swindon, Wiltshire, SN5 8NR
• Role (Resigned): Secretary
• Appointed on: 23 May 2008
• Resigned on: 26 March 2015
• Nationality: British
• Occupation: Accountant

KEOWN-BOYD, David Alexander

• Correspondence address: Birtley Farm, Lingen, Bucknell, Shropshire, SY7 0DT
• Role (Resigned): Secretary
• Appointed on: 21 February 1992
• Resigned on: 18 December 1997
• Nationality: English

PRESTON, Kevin Wentworth

• Correspondence address: Park Lodge, Lasborough, Tetbury, Gloucestershire, GL8 8UF
• Role (Resigned): Secretary
• Appointed on: 18 December 1997
• Resigned on: 10 August 1999
• Nationality: English

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 30 December 1991
• Resigned on: 21 February 1992

WAF SECRETARIES LIMITED

• Correspondence address: 3 St Mary Street, Chippenham, Wiltshire, SN15 3JL
• Role (Resigned): Secretary
• Appointed on: 10 August 1999
• Resigned on: 21 December 2001

AGNEW, Rudolph Joseph Ion, Sir

• Correspondence address: 64 Eaton Terrace, London, SW1W 8TZ
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 26 January 2001
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

BRIDGE, Richard Herries

• Correspondence address: Rookery House, Lower Seagry, Chippenham, Wiltshire, SN15 5ER
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 1 April 1999
• Resigned on: 9 September 2011
• Nationality: British
• Occupation: Co Director

DIBBEN, John Mervyn Farquhar

• Correspondence address: Morley Farm, Eastcourt, Malmesbury, Wiltshire, SN16 9HN
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed on: 1 June 1994
• Resigned on: 4 May 1999
• Nationality: British
• Occupation: Businessman

KEOWN-BOYD, David Alexander

• Correspondence address: Birtley Farm, Lingen, Bucknell, Shropshire, SY7 0DT
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed on: 21 February 1992
• Resigned on: 2 February 2007
• Nationality: English
• Occupation: Company Director

LEITH, James Stewart

• Correspondence address: Braydon Brook Farmhouse, Eastcourt, Malmesbury, Wiltshire, SN16 9HP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 1 October 1999
• Resigned on: 1 March 2004
• Nationality: British
• Occupation: Director

LEWIS BARCLAY, Dominic Edward Clive

• Correspondence address: 30 Bevington Court, Crossley Road, Diclis Babin, Worcester, Worcestershire, WR5 3GF
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 2 September 2008
• Resigned on: 28 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Co Director

MARTYR, Simon Godfrey Peter

• Correspondence address: The Glebe, Stockton, Wiltshire, BA12 0SE
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 2 February 2007
• Resigned on: 15 December 2008
• Nationality: British
• Occupation: Co Director

POPE, Michael Henry Burges

• Correspondence address: The Orchard, Donnington, Moreton In Marsh, Gloucestershire, GL56 0YB
• Role (Resigned): Director
• Date of birth: June 1940
• Appointed on: 1 June 1994
• Resigned on: 21 June 1997
• Nationality: British
• Occupation: Company Director

PRESTON, Kevin Wentworth

• Correspondence address: Park Lodge, Lasborough, Tetbury, Gloucestershire, GL8 8UF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 21 February 1992
• Resigned on: 10 August 1999
• Nationality: English
• Occupation: Chartered Accountant

STONE, Michael John Christopher

• Correspondence address: Ozleworth Park, Wotton Under Edge, Gloucestershire, GL12 7QA
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 6 May 1997
• Resigned on: 26 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commodity Broker

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 30 December 1991
• Resigned on: 21 February 1992