WISE INVESTMENTS LTD

Company number 04970458

18 officers / 13 resignations

ASTON, Angus Michael Gordon

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Planner

BLINKHORN, John Robert

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 5 January 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

PAYNE, James

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Active): Director
• Date of birth: December 1972
• Appointed on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Senior Financial Planner

RAE, Alexandra Evelina

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 30 June 2015
• Nationality: Swedish
• Country of residence: England
• Occupation: Chief Executive

ROBSON, Gillian Michelle

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Active): Director
• Date of birth: January 1966
• Appointed on: 1 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Non Executive Director

PETERS, Ben, Dr

• Correspondence address: Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
• Role (Resigned): Secretary
• Appointed on: 18 December 2012
• Resigned on: 20 April 2017

STEPHENSON, David

• Correspondence address: 10 Shepherds Way, Crowthorne, Reading, Berkshire, RG45 6AJ
• Role (Resigned): Secretary
• Appointed on: 24 November 2003
• Resigned on: 18 December 2012
• Nationality: British
• Occupation: Director

TEMPLES (NOMINEES) LIMITED

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Secretary
• Appointed on: 20 November 2003
• Resigned on: 24 November 2003

ASTON, Angus Michael Gordon

• Correspondence address: Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 18 December 2012
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

COOPER HARRIS, Heather Marny

• Correspondence address: 18 Park Road, Chipping Norton, Oxfordshire, OX7 5PA
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 3 December 2003
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Ben, Dr

• Correspondence address: Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 18 December 2012
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

STEPHENSON, David

• Correspondence address: 10 Shepherds Way, Crowthorne, Reading, Berkshire, RG45 6AJ
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 24 November 2003
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Amanda Claire

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 30 June 2015
• Resigned on: 30 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accounts Manager

YARROW, Anthony John

• Correspondence address: 8 Cross Leys, Chipping Norton, Oxfordshire, OX7 5HG
• Role (Resigned): Director
• Date of birth: August 1951
• Appointed on: 24 November 2003
• Resigned on: 28 April 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Adviser

YARROW, Hugh William

• Correspondence address: The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 1 November 2021
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non Executive Director

YARROW, Hugh William

• Correspondence address: Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 18 December 2012
• Resigned on: 28 April 2017
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Investment Manager

YARROW, Judith Kathleen Gresham

• Correspondence address: 8 Cross Leys, Chipping Norton, Oxfordshire, OX7 5HG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 3 December 2003
• Resigned on: 18 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Artist

TEMPLES (COMPANY SERVICES) LTD

• Correspondence address: 152 City Road, London, EC1V 2NX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 2003
• Resigned on: 24 November 2003