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WAYSIDE NORTH HERTS LIMITED

Company number 04276865

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Officers: 19 officers / 15 resignations

FINCH, Mark

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Secretary
Appointed on
14 January 2013

FINCH, Mark Charles

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
July 1967
Appointed on
1 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MUIR, David John

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
April 1980
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Company Director

WILLIAMSON, David Neil

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role
Director
Date of birth
December 1965
Appointed on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Director

DAVIDSON, Jennifer Margaret

Correspondence address
17 Waddling Lane, Wheathampstead, St. Albans, Hertfordshire, AL4 8FD
Role Resigned
Secretary
Appointed on
24 August 2001
Resigned on
8 May 2006
Nationality
British

GEAR, Clive

Correspondence address
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, Uk, MK1 1DF
Role Resigned
Secretary
Appointed on
8 May 2006
Resigned on
12 May 2011
Nationality
British

MACNAMARA, Richard James

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Secretary
Appointed on
12 May 2011
Resigned on
14 January 2013

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
24 August 2001
Resigned on
24 August 2001

BEATTIE, Craig Alan

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
April 1976
Appointed on
8 April 2013
Resigned on
1 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BISHOP, Matthew

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
March 1976
Appointed on
1 April 2016
Resigned on
1 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CANEY, John Russell

Correspondence address
The Granary Bayford Hall Farm, Bayford Lane, Bayford, Hertfordshire, SG13 8PR
Role Resigned
Director
Date of birth
October 1969
Appointed on
28 August 2001
Resigned on
10 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DICK, Andrew Francis

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
December 1954
Appointed on
12 May 2011
Resigned on
31 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DICK, Andrew Francis

Correspondence address
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, Uk, MK1 1DF
Role Resigned
Director
Date of birth
December 1954
Appointed on
29 August 2006
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

FORMAN, Richard John

Correspondence address
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, Uk, MK1 1DF
Role Resigned
Director
Date of birth
February 1955
Appointed on
8 May 2005
Resigned on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

GREEN, Andrew John

Correspondence address
5 Cross Tree Road, Wicken, Milton Keynes, Northamptonshire, MK19 6BX
Role Resigned
Director
Date of birth
October 1956
Appointed on
24 August 2001
Resigned on
19 April 2006
Nationality
English
Country of residence
England
Occupation
Director

HERBERT, Mark Philip

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
August 1967
Appointed on
12 May 2011
Resigned on
9 July 2015
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, Alun Morton

Correspondence address
770 The Crescent, Colchester Business Park, Colchester, Essex, United Kingdom, CO4 9YQ
Role Resigned
Director
Date of birth
November 1952
Appointed on
12 May 2011
Resigned on
31 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

OSCROFT, George Roger

Correspondence address
Denbigh House, Denbigh Road, Bletchley, Milton Keynes, Bucks, Uk, MK1 1DF
Role Resigned
Director
Date of birth
January 1947
Appointed on
24 August 2001
Resigned on
12 May 2011
Nationality
British
Country of residence
Uk
Occupation
Director

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
24 August 2001
Resigned on
24 August 2001