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WANSDYKE 1 LIMITED

Company number 03965420

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Officers: 24 officers / 20 resignations

WAUDBY, Sarah Lesley

Correspondence address
The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY
Role
Secretary
Appointed on
4 January 2010
Nationality
British

CLARK, Neil Drummond

Correspondence address
The Databank Unit 5, Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, RH1 5DY
Role
Director
Date of birth
September 1959
Appointed on
21 February 2008
Nationality
British
Country of residence
Uk
Occupation
Sales Director

COUNCELL, Adam Thomas

Correspondence address
66 Grosvenor Street, London, Uk, W1K 3JL
Role
Director
Date of birth
June 1978
Appointed on
18 June 2012
Nationality
British
Country of residence
England
Occupation
None

SKINNER, Charles Antony Lawrence

Correspondence address
66 Grosvenor Street, London, United Kingdom, W1K 3JL
Role
Director
Date of birth
June 1960
Appointed on
8 July 2009
Nationality
British
Country of residence
England
Occupation
Director

BRAMHALL, Graham John

Correspondence address
56 Middleton Road, Downside, Cobham, Surrey, KT11 3NR
Role Resigned
Secretary
Appointed on
10 September 2007
Resigned on
8 August 2008
Nationality
British
Occupation
Finance Director

CORBETT, David Crispin James

Correspondence address
7 Summer Rd, East Molesey, Surrey, KT98 9LX
Role Resigned
Secretary
Appointed on
31 October 2006
Resigned on
31 August 2007
Nationality
British
Occupation
Accountant

CULLIS, Nicholas Richard Nielsen

Correspondence address
17 Brinkworth Close, Chippenham, Wiltshire, SN14 0TL
Role Resigned
Secretary
Appointed on
23 March 2006
Resigned on
31 October 2006
Nationality
British

FORD, Laurence Tony

Correspondence address
7 Lichfield Close, Toton, Nottingham, NG9 6JZ
Role Resigned
Secretary
Appointed on
8 August 2008
Resigned on
4 January 2010
Nationality
British
Occupation
Finance Director

HORROCKS, Madeleine

Correspondence address
47 Garnham Close, London, N16 7LF
Role Resigned
Secretary
Appointed on
31 March 2000
Resigned on
4 May 2000
Nationality
British
Occupation
Trainee Solicitor

VINCENT, Michael

Correspondence address
23 Saint Aubyns's Avenue, London, SW19 7BL
Role Resigned
Secretary
Appointed on
10 February 2006
Resigned on
23 March 2006
Nationality
British
Occupation
Finance Director

WILKINSON, Neil Freeman

Correspondence address
Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Secretary
Appointed on
4 May 2000
Resigned on
10 February 2006
Nationality
British
Occupation
Chartered Accountant

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
31 March 2000
Resigned on
31 March 2000

ASHFORD, Leslie Ernest Thomas

Correspondence address
27 Beckenham Road, West Wickham, Kent, BR4 0QR
Role Resigned
Director
Date of birth
October 1940
Appointed on
4 May 2000
Resigned on
10 February 2006
Nationality
British
Country of residence
England
Occupation
Company Director

BROUGHTON, Trevor Michael

Correspondence address
Ashcombe House The Street, Alderton, Chippenham, Wiltshire, SN14 6NL
Role Resigned
Director
Date of birth
August 1959
Appointed on
7 March 2001
Resigned on
28 March 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CULLIS, Nicholas Richard Nielsen

Correspondence address
17 Brinkworth Close, Chippenham, Wiltshire, SN14 0TL
Role Resigned
Director
Date of birth
March 1947
Appointed on
7 March 2001
Resigned on
10 February 2006
Nationality
British
Occupation
Company Director

DUNNE, Peter

Correspondence address
Flat 4 152 Sutherland Avenue, London, W9 1HP
Role Resigned
Director
Date of birth
August 1970
Appointed on
31 March 2000
Resigned on
4 May 2000
Nationality
British
Occupation
Solicitor

HORROCKS, Madeleine

Correspondence address
47 Garnham Close, London, N16 7LF
Role Resigned
Director
Date of birth
July 1972
Appointed on
31 March 2000
Resigned on
4 May 2000
Nationality
British
Occupation
Trainee Solicitor

MAHONEY, Kevin David

Correspondence address
6 Ferrymans Quay, William Morris Way, London, SW6 2UT
Role Resigned
Director
Date of birth
January 1951
Appointed on
10 February 2006
Resigned on
31 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MARSHALL, Edmund Walter

Correspondence address
Spinney Farm, Dowsby, Bourne, PE10 0TL
Role Resigned
Director
Date of birth
June 1950
Appointed on
26 October 2007
Resigned on
13 June 2011
Nationality
British
Country of residence
England
Occupation
Director

MINTON, John

Correspondence address
Little Hartsfield Sandy Lane, Betchworth, Surrey, RH3 7AA
Role Resigned
Director
Date of birth
April 1951
Appointed on
10 February 2006
Resigned on
26 October 2007
Nationality
British
Occupation
Company Director

SAMSON, Harvey Jack

Correspondence address
Unit 5 Redhill Distribution Centre, Salbrook Road, Redhill, Surrey, Uk, RH1 5DY
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 September 2011
Resigned on
18 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
None

VINCENT, Michael

Correspondence address
23 Saint Aubyns's Avenue, London, SW19 7BL
Role Resigned
Director
Date of birth
July 1956
Appointed on
10 February 2006
Resigned on
31 July 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

WILKINSON, Neil Freeman

Correspondence address
Larkswood Jordans Way, Jordans, Beaconsfield, Buckinghamshire, HP9 2SP
Role Resigned
Director
Date of birth
June 1936
Appointed on
4 May 2000
Resigned on
10 February 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
31 March 2000
Resigned on
31 March 2000