Advanced company searchLink opens in new window

WIZARDBROOK LIMITED

Company number 04308382

Filter officers

Filter officers

Officers: 17 officers / 14 resignations

LANCHESTER, David James

Correspondence address
1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
Role
Secretary
Appointed on
22 March 2002
Nationality
British

KEOGH, Mark William

Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Role
Director
Date of birth
August 1961
Appointed on
27 November 2008
Nationality
Irish
Country of residence
England
Occupation
Chartered Accountant

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role
Director
Date of birth
August 1956
Appointed on
27 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SANDERSON, Timothy Robin Llewelyn

Correspondence address
70 Chart Lane, Reigate, Surrey, RH2 7EA
Role Resigned
Secretary
Appointed on
10 December 2001
Resigned on
22 March 2002
Nationality
British

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
22 October 2001
Resigned on
10 December 2001

COLLINS, Peter William

Correspondence address
The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
Role Resigned
Director
Date of birth
December 1948
Appointed on
22 March 2002
Resigned on
28 November 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EDWARDS, David Lindsey

Correspondence address
4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
Role Resigned
Director
Date of birth
September 1961
Appointed on
14 July 2003
Resigned on
10 June 2004
Nationality
British
Occupation
Chartered Accountant

GILBARD, Marc Edward Charles

Correspondence address
Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
Role Resigned
Director
Date of birth
May 1962
Appointed on
10 December 2001
Resigned on
22 March 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HODGSON, Paul Andrew

Correspondence address
37b Forge End, St Albans, Hertfordshire, AL2 3EQ
Role Resigned
Director
Date of birth
May 1968
Appointed on
28 November 2005
Resigned on
15 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

LAYTON, Matthew Robert

Correspondence address
Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
Role Resigned
Nominee Director
Date of birth
February 1961
Appointed on
22 October 2001
Resigned on
10 December 2001
Nationality
British

MEADE, Karl Robert

Correspondence address
Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
Role Resigned
Director
Date of birth
October 1958
Appointed on
22 March 2002
Resigned on
22 December 2006
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MOORE, Richard

Correspondence address
88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
Role Resigned
Director
Date of birth
November 1945
Appointed on
22 March 2002
Resigned on
7 September 2006
Nationality
British
Occupation
Property Investment Director

SIDWELL, Graham Robert

Correspondence address
Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW
Role Resigned
Director
Date of birth
October 1953
Appointed on
10 December 2001
Resigned on
22 March 2002
Nationality
British
Occupation
Director

STANLEY, Graham Bryan

Correspondence address
Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW
Role Resigned
Director
Date of birth
May 1963
Appointed on
10 December 2001
Resigned on
22 March 2002
Nationality
British
Occupation
Director

STEVENS, Michael John

Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Role Resigned
Director
Date of birth
August 1963
Appointed on
14 July 2003
Resigned on
25 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

VAGHELA, Vinod Bachulal

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Role Resigned
Director
Date of birth
August 1956
Appointed on
22 March 2002
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WARNER, Philip Courtenay Thomas, Sir

Correspondence address
Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
Role Resigned
Director
Date of birth
April 1951
Appointed on
22 March 2002
Resigned on
10 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chief Executive