THE WHEATLANDS LIMITED

Company number 02936836

17 officers / 13 resignations

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Secretary
• Appointed on: 3 April 2017

CALVELEY, Pete

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Director
• Date of birth: November 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAZELWOOD, Mark

• Correspondence address: Suite 304 Third Floor, Design Centre, East Chelsea Harbour, London, London, England, SW10 0XF
• Role: Director
• Date of birth: March 1966
• Appointed on: 25 November 2016
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

O'REILLY, Michael Patrick

• Correspondence address: 3rd Floor, The Aspect, Finsbury Square, London, United Kingdom, EC2A 1AS
• Role: Director
• Date of birth: May 1960
• Appointed on: 3 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ANDERSON, Michael Fenwick

• Correspondence address: C/O Berwin Leighton Adelaide House, London Bridge, London, EC4R 9HA
• Role (Resigned): Secretary
• Appointed on: 21 September 2004
• Resigned on: 19 October 2004
• Nationality: British
• Occupation: Partner In Law Firm

DUNCAN, David Gregor

• Correspondence address: Flat 43 The Piper Building, Peterborough Road, London, SW6 3EF
• Role (Resigned): Secretary
• Appointed on: 19 October 2004
• Resigned on: 23 February 2005
• Nationality: British

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 23 February 2005
• Resigned on: 22 November 2011
• Nationality: British
• Occupation: Company Secretary

PORTAL, Ian

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Secretary
• Appointed on: 22 November 2011
• Resigned on: 25 November 2016

TURNER, Philippa Margaret

• Correspondence address: Olympus Bungalow, Southfield Road, Much Wenlock, Shropshire, TF13 6AT
• Role (Resigned): Secretary
• Appointed on: 22 June 1994
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Manager

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 8 June 1994
• Resigned on: 22 June 1994

DUNCAN, David Gregor

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 21 September 2004
• Resigned on: 25 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HATHER, Jon

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 February 2005
• Resigned on: 25 November 2016
• Nationality: English
• Country of residence: England
• Occupation: Company Secretary

MCGARTOLL, Owen Raphael

• Correspondence address: 58 The Anchorage,, Clarence Street, Dun Laoghaire, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 23 October 2006
• Resigned on: 4 October 2007
• Nationality: Irish
• Occupation: Director

PARSONS, Michael Dennis

• Correspondence address: Suite 201, The Chambers, Chelsea Harbour, London, United Kingdom, SW10 0XF
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 19 October 2004
• Resigned on: 8 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TURNER, Michael Ellis

• Correspondence address: Olympus Bungalow, Southfield Road, Much Wenlock, Shropshire, TF13 6AT
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 22 June 1994
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Farmer

TURNER, Philippa Margaret

• Correspondence address: Olympus Bungalow, Southfield Road, Much Wenlock, Shropshire, TF13 6AT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 22 June 1994
• Resigned on: 21 September 2004
• Nationality: British
• Occupation: Manager

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 8 June 1994
• Resigned on: 22 June 1994