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WENTWORTH GUARANTEE COMPANY LIMITED

Company number 04404586

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Officers: 16 officers / 12 resignations

WHITBREAD SECRETARIES LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Secretary
Appointed on
25 August 2006

LOWRY, Daren Clive

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Active
Director
Date of birth
January 1970
Appointed on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Company Secretary

WHITBREAD DIRECTORS 1 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
25 November 2015

UK Limited Company What's this?

Registration number
278140

WHITBREAD DIRECTORS 2 LIMITED

Correspondence address
Whitbread Court, Houghton Hall Business Park, Port Avenue, Dunstable, Bedfordshire, LU5 5XE
Role Active
Director
Appointed on
25 November 2015

UK Limited Company What's this?

Registration number
520719

FAIRHURST, Russell William

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Secretary
Appointed on
27 March 2003
Resigned on
5 May 2005
Nationality
British

FAIRHURST, William Russell

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Secretary
Appointed on
26 March 2002
Resigned on
27 March 2003
Nationality
British

LOWRY, Daren Clive

Correspondence address
118 Bridport Way, Braintree, Essex, CM7 9FJ
Role Resigned
Secretary
Appointed on
22 January 2003
Resigned on
5 May 2005
Nationality
British

PETERSHILL SECRETARIES LIMITED

Correspondence address
12 Plumtree Court, London, EC4A 4HT
Role Resigned
Secretary
Appointed on
5 May 2005
Resigned on
25 August 2006

BARRATT, Simon Charles

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
November 1959
Appointed on
26 March 2002
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Solicitor

COUGHTRIE, John Alan

Correspondence address
17 Pensford Avenue, Kew, Surrey, TW9 4HR
Role Resigned
Director
Date of birth
October 1955
Appointed on
5 May 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
England
Occupation
Business Executive

DENLEY, Christopher John

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
April 1957
Appointed on
20 November 2007
Resigned on
25 November 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

FAIRHURST, Russell William

Correspondence address
37 Windermere Road, Muswell Hill, London, N10 2RD
Role Resigned
Director
Date of birth
September 1963
Appointed on
22 January 2003
Resigned on
4 May 2005
Nationality
British
Country of residence
England
Occupation
Solicitor

JONES, Andrea Mary

Correspondence address
26 Theberton Street, London, N1 0QX
Role Resigned
Director
Date of birth
February 1968
Appointed on
5 May 2005
Resigned on
8 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Company Executive

RICHARDSON, David Hedley

Correspondence address
56 Circus Lodge, Circus Road, London, NW8 9JN
Role Resigned
Director
Date of birth
June 1951
Appointed on
26 March 2002
Resigned on
30 April 2005
Nationality
British
Occupation
Chartered Accountant

ROGERS, Christopher Charles Bevan

Correspondence address
Whitbread Court, Houghton Hall Business Park, Porz Avenue, Dunstable, LU5 5XE
Role Resigned
Director
Date of birth
April 1960
Appointed on
31 October 2006
Resigned on
20 July 2012
Nationality
British
Occupation
Finance Director

WINDLE, Graham

Correspondence address
22 Churchill Road, St Albans, Hertfordshire, AL1 4HQ
Role Resigned
Director
Date of birth
March 1952
Appointed on
4 May 2005
Resigned on
31 October 2006
Nationality
British
Country of residence
England
Occupation
Company Executive