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WYCHWOOD HOLDINGS LIMITED

Company number 05514121

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Officers: 20 officers / 15 resignations

WOODALL, Michelle Louise

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Secretary
Appointed on
5 October 2021

ANDREA, Andrew Andonis

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role
Director
Date of birth
June 1969
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Company Director

HANCOCK, Edward John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
February 1975
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LEACH, Robert Anthony

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
March 1971
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Treasury

LUPINO, Hayleigh

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role
Director
Date of birth
March 1977
Appointed on
5 October 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BRENNAN, Anne Marie

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Secretary
Appointed on
2 April 2008
Resigned on
5 October 2021
Nationality
British
Occupation
Company Secretary

THOMPSON, Rupert Geoffrey Ryland

Correspondence address
The Hermitage, Hungerford, Berks, RG17 0HA
Role Resigned
Secretary
Appointed on
21 July 2005
Resigned on
9 August 2006
Nationality
British
Occupation
Director

WEST, Alan

Correspondence address
29 Oak Manor Drive, Cheltenham, Gloucestershire, GL52 6SZ
Role Resigned
Secretary
Appointed on
9 August 2006
Resigned on
2 April 2008
Nationality
British
Occupation
None

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Secretary
Appointed on
20 July 2005
Resigned on
21 July 2005

ANDREW, Derek

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
October 1955
Appointed on
2 April 2008
Resigned on
1 October 2011
Nationality
British
Occupation
Company Director

COYLE, James Arthur

Correspondence address
Glen Ruther College Road, Denstone, Uttoxeter, Staffordshire, ST14 5HR
Role Resigned
Director
Date of birth
December 1967
Appointed on
26 September 2007
Resigned on
2 April 2008
Nationality
British
Occupation
Sales Director

DALZELL, Peter

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
October 1965
Appointed on
1 October 2011
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Company Director

DARBY, Alistair William

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 April 2008
Resigned on
10 September 2012
Nationality
British
Occupation
Company Diretor

FINDLAY, Ralph Graham

Correspondence address
Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1961
Appointed on
2 April 2008
Resigned on
2 October 2021
Nationality
British
Country of residence
England
Occupation
Company Director

INGLETT, Paul

Correspondence address
Marston's House, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
November 1966
Appointed on
2 April 2008
Resigned on
31 March 2009
Nationality
British
Occupation
Company Director

OLIVER, Stephen John

Correspondence address
Marston's House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Role Resigned
Director
Date of birth
January 1958
Appointed on
2 April 2008
Resigned on
3 June 2013
Nationality
British
Occupation
Company Director

THOMPSON, Amanda Jane Georgina

Correspondence address
The Hermitage,, Eddington, Hungerford, RG17 0HA
Role Resigned
Director
Date of birth
June 1960
Appointed on
21 July 2005
Resigned on
1 April 2008
Nationality
British
Occupation
Housewife

THOMPSON, Rupert Geoffrey Ryland

Correspondence address
The Hermitage, Hungerford, Berks, RG17 0HA
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 July 2005
Resigned on
2 April 2008
Nationality
British
Country of residence
England
Occupation
Director

WESTWOOD, Richard James

Correspondence address
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
Role Resigned
Director
Date of birth
November 1952
Appointed on
3 June 2013
Resigned on
30 October 2020
Nationality
British
Country of residence
England
Occupation
Company Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
1 Park Row, Leeds, West Yorkshire, LS1 5AB
Role Resigned
Director
Appointed on
20 July 2005
Resigned on
21 July 2005