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WIZARD INNS LIMITED

Company number 03344406

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Officers: 34 officers / 30 resignations

WOODALL, Michelle Louise

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Secretary
Appointed on
5 October 2021

HANCOCK, Edward John

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
February 1975
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEACH, Robert Anthony

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
March 1971
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LUPINO, Hayleigh

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Active
Director
Date of birth
March 1977
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENNAN, Anne Marie

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
5 October 2021
Nationality
British

JONES, Geoffrey Wyn

Correspondence address
Walnut Tree House, High Street, Croydon, Royston, Hertfordshire, SG8 0DR
Role Resigned
Secretary
Appointed on
28 April 1998
Resigned on
14 June 2004
Nationality
British

PORTER, Hugh Leslie

Correspondence address
The Wolverhampton & Dudley, Breweries Plc PO BOX 26, Park Brewery Bath Road, Wolverhampton, WV1 4NY
Role Resigned
Secretary
Appointed on
14 June 2004
Resigned on
31 July 2005
Nationality
British
Occupation
Company Secretary

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
3 April 1997
Resigned on
2 February 1998

TJG SECRETARIES LIMITED

Correspondence address
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
Role Resigned
Secretary
Appointed on
9 February 1998
Resigned on
28 April 1998

ANDREA, Andrew Andonis

Correspondence address
St Johns House, St Johns Square, Wolverhampton, United Kingdom, WV2 4BH
Role Resigned
Director
Date of birth
June 1969
Appointed on
31 March 2009
Resigned on
17 November 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

ANDREW, Derek

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 June 2004
Resigned on
1 October 2011
Nationality
British
Occupation
Managing Director

DALZELL, Peter

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Alistair William

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
August 1966
Appointed on
14 June 2004
Resigned on
10 September 2012
Nationality
British
Occupation
Managing Director

DUNCAN, Fraser Scott

Correspondence address
25 Kippington Road, Sevenoaks, Kent, TN13 2LJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 November 1997
Resigned on
14 June 2004
Nationality
British
Country of residence
England
Occupation
Director

DUNSTAN, Jennifer Anne

Correspondence address
24 Anhalt Road, London, SW11 4NX
Role Resigned
Director
Date of birth
December 1962
Appointed on
26 January 2000
Resigned on
11 April 2000
Nationality
British
Country of residence
England
Occupation
Solicitor

EWALD, Charles

Correspondence address
96 Elgin Crescent, London, W11 2JL
Role Resigned
Director
Date of birth
March 1957
Appointed on
27 November 2003
Resigned on
14 June 2004
Nationality
American
Occupation
Director

FINDLAY, Ralph Graham

Correspondence address
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
14 June 2004
Resigned on
2 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

HANDS, Guy

Correspondence address
90 Kippington Road, Sevenoaks, Kent, TN13 2LL
Role Resigned
Director
Date of birth
August 1959
Appointed on
24 June 1997
Resigned on
27 November 2003
Nationality
British
Occupation
Director

HART, Raymond John

Correspondence address
Hazel Court, The Drive, Belmont, Surrey, SM2 7DH
Role Resigned
Director
Date of birth
April 1945
Appointed on
4 August 1997
Resigned on
12 June 1998
Nationality
British
Occupation
Company Director

HOWES, Lewis

Correspondence address
3 Webster Close, Woking, Surrey, GU22 0LR
Role Resigned
Director
Date of birth
March 1954
Appointed on
26 January 2000
Resigned on
8 September 2000
Nationality
American-Uk
Occupation
Banker

HURDELBRINK, Michael Lynn

Correspondence address
Flat 7, 98 Mount Street, London, W1Y 5HF
Role Resigned
Director
Date of birth
June 1943
Appointed on
20 November 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Executive

HUTT, John Christopher

Correspondence address
Toot Rise, Toot Rack, Pett Level, Sussex, TN35 4EN
Role Resigned
Director
Date of birth
February 1947
Appointed on
20 November 1997
Resigned on
14 June 2004
Nationality
British
Occupation
Company Director

INGLETT, Paul

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
November 1966
Appointed on
14 June 2004
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

JONES, Geoffrey Wyn

Correspondence address
Walnut Tree House, High Street, Croydon, Royston, Hertfordshire, SG8 0DR
Role Resigned
Director
Date of birth
September 1962
Appointed on
20 November 1997
Resigned on
14 June 2004
Nationality
British
Occupation
Accountant

MCFADYEN, Finlay Stuart

Correspondence address
Flat 1, 13 Belsize Square, London, NW3 4HT
Role Resigned
Director
Date of birth
July 1964
Appointed on
1 July 1998
Resigned on
26 January 2000
Nationality
British
Occupation
Banker

OLIVER, Stephen John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1958
Appointed on
14 June 2004
Resigned on
3 June 2013
Nationality
British
Occupation
Managing Director

PUNJA, Riaz

Correspondence address
Apartment 31 Albert Bridge House, 127 Albert Bridge Road, London, SW11 4PA
Role Resigned
Director
Date of birth
July 1951
Appointed on
8 September 2000
Resigned on
27 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

REEVES, Barbara

Correspondence address
Flat 2, 24 Bracknell Gardens, London, NW3 7ED
Role Resigned
Nominee Director
Date of birth
October 1962
Appointed on
3 April 1997
Resigned on
24 June 1997
Nationality
British

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill, Farningham, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
3 April 1997
Resigned on
24 June 1997
Nationality
British

SINYOR, Joseph

Correspondence address
70 Sheldon Avenue, London, N6 4ND
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 November 2003
Resigned on
14 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THORLEY, Giles Alexander

Correspondence address
Charlton Manor, Ashley Road Charlton Kings, Cheltenham, Gloucestershire, GL52 6NS
Role Resigned
Director
Date of birth
June 1967
Appointed on
24 June 1997
Resigned on
29 October 1997
Nationality
British
Country of residence
Gb-Eng
Occupation
Banker

TURNER, James Andrew Ralph

Correspondence address
12 Rothesay Court, Shrublands Road, Berkhamsted, Hertfordshire, HP4 3HY
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 October 1997
Resigned on
31 July 1998
Nationality
British
Occupation
Investment Banker

WESTWOOD, Richard James

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 June 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, Julie Kay

Correspondence address
24 Whittingstall Road, London, SW6 4ED
Role Resigned
Director
Date of birth
May 1961
Appointed on
11 April 2000
Resigned on
1 August 2002
Nationality
American
Country of residence
United Kingdom
Occupation
Director