WASPS HOLDINGS LIMITED

Company number 04187289

34 officers / 29 resignations

EASTWOOD, Nicholas John

• Correspondence address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Secretary
• Appointed on: 1 March 2018

DALLAGLIO, Lawrence Bruno Nero

• Correspondence address: Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAWBARN, Robert Norman

• Correspondence address: Kennedys, 25 Fenchurch Avenue, London, Greater London, United Kingdom, EC3M 5AD
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 5 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

HOLLAND, Christopher John

• Correspondence address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 19 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

RICHARDSON, Derek Arthur

• Correspondence address: Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ
• Role (Active): Director
• Date of birth: March 1961
• Appointed on: 1 March 2014
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

FRANCIS, Kelly Louise

• Correspondence address: Adams Park, Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, United Kingdom, HP12 4HJ
• Role (Resigned): Secretary
• Appointed on: 19 September 2011
• Resigned on: 2 November 2012

MONTLAKE, Ivor Alexander

• Correspondence address: 63 Flood Street, Chelsea, SW3 5SU
• Role (Resigned): Secretary
• Appointed on: 26 March 2001
• Resigned on: 31 May 2005
• Nationality: British

PARKER, John Charles Moore

• Correspondence address: Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ
• Role (Resigned): Secretary
• Appointed on: 30 March 2016
• Resigned on: 28 February 2018

THOMAS, Howard

• Correspondence address: 50 Iron Mill Place, Crayford, Kent, DA1 4RT
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2001
• Resigned on: 26 March 2001
• Nationality: British

WYNDE, Graham John

• Correspondence address: 8 The Holdings, Hatfield, Hertfordshire, AL9 5HQ
• Role (Resigned): Secretary
• Appointed on: 31 May 2005
• Resigned on: 3 September 2008
• Nationality: British

ARMSTRONG, David James

• Correspondence address: Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 8 April 2015
• Resigned on: 26 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ASHTON, Mark Anthony

• Correspondence address: Peacock Farm, Pearl Lane, Astley Cross, Stourport On Severn, Worcestershire, England, DY13 0RD
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 9 January 2009
• Resigned on: 14 May 2009
• Nationality: British
• Occupation: Chief Executive

BROOKS, Michael James

• Correspondence address: 17 Blackmore Way, Wheathampstead, Hertfordshire, AL4 8LJ
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 9 January 2009
• Resigned on: 30 November 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUTTERFIELD, Nigel Robert Adamson

• Correspondence address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 26 March 2001
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COLLIER, Robert Bryan

• Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 29 August 2001
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COPSEY, Anthony Hugh

• Correspondence address: 37 Moffats Lane, Brookmans Park, Hertfordshire, AL9 7RX
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 August 2007
• Resigned on: 20 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

DALLAGLIO, Lawrence Bruno Nero

• Correspondence address: Little Briars 289a Petersham Road, Richmond, Surrey, TW10 7DA
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 9 January 2009
• Resigned on: 2 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, David

• Correspondence address: 438 Finchampstead Road, Wokingham, Berkshire, RG40 3RB
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 31 May 2005
• Resigned on: 19 August 2007
• Nationality: British
• Occupation: Director

EASTWOOD, Nicholas John

• Correspondence address: Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 May 2014
• Resigned on: 22 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRAY, Robert William

• Correspondence address: Kings Orchard, 1 Queen Street, St. Philips, Bristol, BS2 0HQ
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 May 2014
• Resigned on: 22 August 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Company Director

HARRISON, Paul Rodliff

• Correspondence address: Fulmer Hall, Windmill Road, Fulmer, Slough, United Kingdom, SL3 6HD
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 2 November 2009
• Resigned on: 14 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HAYES, Stephen Edward

• Correspondence address: Bullsland Farm, Bullsland Lane Chorley Wood, Rickmansworth, Hertfordshire, WD3 5BG
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 16 November 2007
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEVISON, Charles John Cuthbertson

• Correspondence address: 2 Kensington Park Gardens, London, W11 3HB
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 26 March 2001
• Resigned on: 7 July 2006
• Nationality: British
• Occupation: Company Director

MONTLAKE, Ivor Alexander

• Correspondence address: 63 Flood Street, Chelsea, SW3 5SU
• Role (Resigned): Director
• Date of birth: September 1932
• Appointed on: 2 May 2006
• Resigned on: 9 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Retired Solicitor

O'CONNELL, John Anthony

• Correspondence address: Sheepcote Grange, Wooburn Common Road Wooburn Common, High Wycombe, Buckinghamshire, HP10 0JS
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 3 August 2004
• Resigned on: 30 November 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

PARKER, John Charles Moore

• Correspondence address: Ricoh Arena, Phoenix Way, Coventry, England, CV6 6GE
• Role (Resigned): Director
• Date of birth: October 1977
• Appointed on: 1 January 2016
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIGBY, Mark Anthony

• Correspondence address: 46 Royston Park Road, Hatch End, Pinner, Middlesex, HA5 4AF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 9 January 2009
• Resigned on: 4 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTSON, Mark James

• Correspondence address: Ricoh Arena, Judds Lane, Longford, Coventry, England, CV6 6AQ
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 18 December 2018
• Resigned on: 13 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

TESTER, William Andrew Joseph

• Correspondence address: 4 Geary House, Georges Road, London, N7 8EZ
• Role (Resigned): Nominee Director
• Date of birth: June 1962
• Appointed on: 26 March 2001
• Resigned on: 26 March 2001
• Nationality: British
• Country of residence: United Kingdom

THOMAS, Christoper John

• Correspondence address: London Wasps (holdings) Ltd, Offices, Twyford Avenue, Acton, London, England, W3 9QA
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 30 November 2010
• Resigned on: 12 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

THORNE, David Christopher

• Correspondence address: Kennedy's, 25 Fenchurch Avenue, London, Greater London, United Kingdom, EC3M 5AD
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 5 November 2012
• Resigned on: 5 April 2013
• Nationality: New Zealander
• Country of residence: United Kingdom
• Occupation: Director

WEAR, Peter Graeme

• Correspondence address: 22 Haversham Close, Twickenham, Middlesex, United Kingdom, TW1 2JP
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 24 February 2009
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WRIGHT, Christopher Norman

• Correspondence address: Flat 2 87 Holland Park, London, W11 3RZ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 March 2001
• Resigned on: 1 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WYNDE, Graham John

• Correspondence address: Flat 4, 94 Stapleton Hall Road, London, N4 4QA
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 29 August 2001
• Resigned on: 31 May 2005
• Nationality: British
• Occupation: Surveyor