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WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Company number 06301646

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Officers: 19 officers / 15 resignations

CHADWICK, Geoffrey Murray

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England, England, CH4 9HQ
Role
Secretary
Appointed on
11 July 2013

EMMETT, Fiona Jane

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ
Role
Director
Date of birth
February 1982
Appointed on
10 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JAMES, Anthony William Searson

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ
Role
Director
Date of birth
September 1968
Appointed on
10 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

RAMSBOTTOM, Graham Paul

Correspondence address
The Quarry, Hill Road, Eccleston, Chester, England, CH4 9HQ
Role
Director
Date of birth
July 1965
Appointed on
10 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

BALL, Judith Patricia

Correspondence address
5 Langworthy, Royston Grove, Hatch End, Middlesex, HA5 4HE
Role Resigned
Secretary
Appointed on
17 July 2008
Resigned on
11 July 2013

ROBINSON, Katharine Emma

Correspondence address
85a Gipsy Hill, London, SE19 1QL
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
7 July 2008

TOLHURST, Caroline

Correspondence address
Flat B, 10 Oxberry Avenue, London, SW6 5SS
Role Resigned
Secretary
Appointed on
20 July 2007
Resigned on
1 July 2008
Nationality
British

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Secretary
Appointed on
4 July 2007
Resigned on
20 July 2007

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
4 July 2007
Resigned on
4 July 2007

BLUNDELL, Roger Frederick Crawford

Correspondence address
61 Vineyard Hill Road, London, SW19 7JL
Role Resigned
Director
Date of birth
August 1962
Appointed on
3 April 2008
Resigned on
17 July 2008
Nationality
British
Country of residence
England
Occupation
Finance Director

DOYLE, Peter Lawrence

Correspondence address
4 Burfield Road, Chorleywood, Hertfordshire, WD3 5NS
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 March 2009
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

HAGGER, Jonathan Osborne

Correspondence address
White Roding, 104 Warwick Park, Tunbridge Wells, Kent, TN2 5EN
Role Resigned
Director
Date of birth
December 1949
Appointed on
17 July 2008
Resigned on
31 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HANDLEY, Richard Simon

Correspondence address
The Linhay, Ilsington, Newton Abbot, Devon, TQ13 9RS
Role Resigned
Director
Date of birth
April 1954
Appointed on
4 July 2007
Resigned on
3 April 2008
Nationality
British
Country of residence
Uk
Occupation
Chartered Accountant

NEWSUM, Jeremy Henry Moore

Correspondence address
Priory House, 59 Station Road, Swavesey, Cambridgeshire, CB4 5QJ
Role Resigned
Director
Date of birth
April 1955
Appointed on
17 July 2008
Resigned on
31 December 2016
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

PRESTON, Mark Robin

Correspondence address
Allerston Manor, Thornton Le Dale, Pickering, North Yorkshire, YO18 7PF
Role Resigned
Director
Date of birth
January 1968
Appointed on
20 July 2007
Resigned on
30 June 2008
Nationality
British
Occupation
Chartered Surveyor

PRIDEAUX, Ian Richard Scott

Correspondence address
31 The Chase, London, SW4 0NP
Role Resigned
Director
Date of birth
April 1957
Appointed on
31 December 2008
Resigned on
1 May 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

VERNON, Peter Sean

Correspondence address
17 Liskeard Gardens, London, SE3 0PE
Role Resigned
Director
Date of birth
July 1959
Appointed on
1 July 2008
Resigned on
7 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

WILLIAMS, Raymond Charles

Correspondence address
5 Weldon Rise, Loughton Village, Milton Keynes, MK5 8BW
Role Resigned
Director
Date of birth
July 1953
Appointed on
4 July 2007
Resigned on
17 July 2008
Nationality
British
Occupation
Chartered Certified Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
4 July 2007
Resigned on
4 July 2007