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WY (BRANDS HATCH) LIMITED

Company number 03819502

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Officers: 16 officers / 13 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
10 December 1999

HERBERT, Peter Michael

Correspondence address
The Old Library,, The Drive,, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
April 1980
Appointed on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WADDELL, Douglas Ross

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
September 1964
Appointed on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Operations Director

AT&L CORPORATE SERVICES LIMITED

Correspondence address
St Andrew's House, 20 St Andrew Street, London, EC4A 3TL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
3 August 1999

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
10 December 1999

TUTTY, Roy James

Correspondence address
The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
1 December 1999

ARKLEY, Kenneth

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
August 1954
Appointed on
30 June 2008
Resigned on
2 July 2021
Nationality
British
Country of residence
England
Occupation
Commercial Director

BLUM, Edward Jesse

Correspondence address
63 Denton Road, Twickenham, Middlesex, TW1 2TN
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Hotel Executive

FAIRS, Stewart John

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
May 1966
Appointed on
9 March 2018
Resigned on
1 April 2021
Nationality
British
Country of residence
England
Occupation
Finance Director

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 December 1999
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Accountant

FITZGERALD, Michael Thomas

Correspondence address
Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 1999
Resigned on
6 December 2001
Nationality
British
Occupation
Company Director

FULLERTON, Peter Smith

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
May 1943
Appointed on
1 November 2013
Resigned on
30 November 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer/Consultant

HANDS, Julia Caroline

Correspondence address
2 More London Riverside, London, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 January 2002
Resigned on
9 March 2018
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

O'CONNOR, Huw

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Resigned
Director
Date of birth
May 1967
Appointed on
2 July 2021
Resigned on
21 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Interim Chief Financial Officer

RAYMOND, Anne

Correspondence address
9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Chief Investment Officer

UPTON, Christopher George

Correspondence address
Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 July 1999
Resigned on
1 December 1999
Nationality
British
Country of residence
England
Occupation
Accountant