Advanced company searchLink opens in new window

WATES CITY POINT SECOND LIMITED

Company number 03902877

Filter officers

Filter officers

Officers: 29 officers / 26 resignations

DEAN, Charlotte Marie

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Active
Director
Date of birth
September 1985
Appointed on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Company Director

MAALDE, Paras

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Active
Director
Date of birth
June 1985
Appointed on
16 March 2020
Nationality
British
Country of residence
England
Occupation
Lawyer

MELLER, Rose Belle Claire

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Active
Director
Date of birth
February 1978
Appointed on
15 December 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Lawyer

BONN, William Alan

Correspondence address
501 Alhambra Cr, Coral Gables, Florida 33134, Usa
Role Resigned
Secretary
Appointed on
10 May 2007
Resigned on
16 September 2015
Nationality
Us Citizen
Occupation
Senior Managing Director And G

COPELAND WRIGHT, Geraldine

Correspondence address
32 Gordon Avenue, St Margarets, London, TW1 1NQ
Role Resigned
Secretary
Appointed on
19 January 2006
Resigned on
10 May 2007
Nationality
British
Occupation
Senior Director

MARTIN, Philip John

Correspondence address
Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
Role Resigned
Secretary
Appointed on
15 March 2001
Resigned on
19 January 2006
Nationality
British

WILSON, Michael Anthony

Correspondence address
4 Alleyn Road, London, SE21 8AL
Role Resigned
Secretary
Appointed on
14 March 2000
Resigned on
15 March 2001
Nationality
British
Occupation
Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 January 2000
Resigned on
14 March 2000

BERESFORD, Valentine Tristram

Correspondence address
3 Smith Terrace, London, SW3 4DL
Role Resigned
Director
Date of birth
October 1965
Appointed on
28 July 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BROFERICK, Nancy Jean

Correspondence address
4 Ridge Hill Way, Andover, Ma, Andover, Massachusetts, Usa
Role Resigned
Director
Date of birth
March 1956
Appointed on
10 May 2007
Resigned on
15 December 2016
Nationality
Us Citizen
Country of residence
Usa
Occupation
Managing Director

CHARLTON, Peter John

Correspondence address
17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
Role Resigned
Nominee Director
Date of birth
December 1955
Appointed on
6 January 2000
Resigned on
14 March 2000
Nationality
British

CLUTTON, Rodney

Correspondence address
Grange Farm, Grandborough, Warwickshire, CV23 8DJ
Role Resigned
Director
Date of birth
September 1946
Appointed on
14 March 2000
Resigned on
5 January 2001
Nationality
British
Occupation
Director

COPELAND WRIGHT, Geraldine

Correspondence address
32 Gordon Avenue, St Margarets, London, TW1 1NQ
Role Resigned
Director
Date of birth
March 1971
Appointed on
19 January 2006
Resigned on
10 May 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Senior Director

DAWES, Anthony John

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Resigned
Director
Date of birth
February 1985
Appointed on
16 March 2020
Resigned on
7 March 2022
Nationality
British
Country of residence
England
Occupation
Finance Director

DOYLE, Eugene Francis

Correspondence address
2 Gombards, St. Albans, Hertfordshire, AL3 5NW
Role Resigned
Director
Date of birth
August 1957
Appointed on
5 January 2001
Resigned on
19 January 2006
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chartered Surveyor

JONES, Andrew Marc

Correspondence address
40 Parthenia Road, Fulham, London, SW6 4BH
Role Resigned
Director
Date of birth
July 1968
Appointed on
28 July 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KINGSTON, Mark Simon

Correspondence address
42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
Role Resigned
Director
Date of birth
May 1965
Appointed on
19 January 2006
Resigned on
10 May 2007
Nationality
British
Country of residence
England
Occupation
Managing Director

MCCRAIN, Kevin O'Donnell

Correspondence address
Level 25, 1 Canada Square, London, England, E14 5AA
Role Resigned
Director
Date of birth
July 1979
Appointed on
15 December 2016
Resigned on
16 March 2020
Nationality
American
Country of residence
England
Occupation
Director

MCGANN, Martin Francis

Correspondence address
10 Westcombe Park Road, Blackheath, London, SE3 7RB
Role Resigned
Director
Date of birth
January 1961
Appointed on
26 February 2003
Resigned on
7 October 2005
Nationality
British
Occupation
Chartered Accountant

NETTLETON, John Dering

Correspondence address
Newington House, Warborough, Oxfordshire, OX10 7AG
Role Resigned
Director
Date of birth
February 1944
Appointed on
14 March 2000
Resigned on
5 January 2001
Nationality
English
Country of residence
England
Occupation
Director

PRICE, Humphrey James Montgomery

Correspondence address
Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
Role Resigned
Director
Date of birth
April 1942
Appointed on
5 January 2001
Resigned on
28 July 2005
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
6 January 2000
Resigned on
14 March 2000
Nationality
British

SANFORD, John Douglas

Correspondence address
18 Lawrence Street, Boston, Ma, Usa
Role Resigned
Director
Date of birth
September 1953
Appointed on
10 May 2007
Resigned on
1 April 2011
Nationality
United States
Country of residence
Usa
Occupation
Senior Managing Director

STIRLING, Mark Andrew

Correspondence address
Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
28 July 2005
Resigned on
19 January 2006
Nationality
British
Country of residence
England
Occupation
Surveyor

VAUGHAN, Patrick Lionel

Correspondence address
June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
Role Resigned
Director
Date of birth
October 1947
Appointed on
5 January 2001
Resigned on
3 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

VAUGHAN, Zachary Bryan

Correspondence address
Level 15, Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
Role Resigned
Director
Date of birth
August 1977
Appointed on
15 December 2016
Resigned on
22 March 2021
Nationality
Canadian
Country of residence
England
Occupation
Director

WAMBACH, Karl Laurenz

Correspondence address
Level 26, One Canada Square, London, England, E14 5AB
Role Resigned
Director
Date of birth
February 1980
Appointed on
23 March 2021
Resigned on
6 December 2021
Nationality
German,American
Country of residence
Germany
Occupation
Executive Vice President

WATES, Paul Christopher Ronald

Correspondence address
Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
Role Resigned
Director
Date of birth
March 1938
Appointed on
14 March 2000
Resigned on
5 January 2001
Nationality
British
Country of residence
England
Occupation
Company Director

WHELAN, Kevin

Correspondence address
19 Hickory Drive, Medfield, Ma, Massachusetts 02052, Usa
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 April 2011
Resigned on
15 December 2016
Nationality
American
Country of residence
United States
Occupation
None