WYNNSTAY PROPERTIES PUBLIC LIMITED COMPANY

Company number 00022473

23 officers / 16 resignations

FIELDFISHER SECRETARIES LIMITED

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Secretary
• Appointed on: 31 July 2024

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• Registration number: 05988300

BETTS, Christopher Guy

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: August 1965
• Appointed on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

COLLINS, Philip Geoffrey Hugh

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: January 1948
• Appointed before: 2 August 1991
• Nationality: British
• Country of residence: England
• Occupation: Retired

FORD, Hugh Michael

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 26 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

MATHER, Paul

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: June 1954
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Ross Peter

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 26 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Non-Executive Director

TOLHURST, Caroline Mary

• Correspondence address: Riverbank House, 2 Swan Lane, London, United Kingdom, EC4R 3TT
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KIRKLAND, Peter Robert

• Correspondence address: 23 Ellenborough Place, London, SW15 5LZ
• Role (Resigned): Secretary
• Appointed on: 1 August 1995
• Resigned on: 3 August 2007
• Nationality: British

LANGRISHE, Philip John Duppa

• Correspondence address: Birches Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Secretary
• Appointed before: 2 August 1991
• Resigned on: 1 August 1995
• Nationality: British

PARKER, Toby James Carson

• Correspondence address: Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
• Role (Resigned): Secretary
• Appointed on: 3 August 2007
• Resigned on: 30 September 2019
• Nationality: English
• Occupation: Accountant

WALLACE, Susan Margaret

• Correspondence address: Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
• Role (Resigned): Secretary
• Appointed on: 1 October 2019
• Resigned on: 31 July 2024

CANN, Brian Leonard

• Correspondence address: 2 Westhay Gardens, East Sheen, London, SW14 7RU
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 2 August 1991
• Resigned on: 8 October 1998
• Nationality: British
• Occupation: Company Director

CATLING, Richard Allen

• Correspondence address: 23 Hillgate Place, London, W8 7SL
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 2 August 1991
• Resigned on: 25 March 1994
• Nationality: British
• Occupation: Chartered Surveyor

CHEESMER, Michael Livingstone

• Correspondence address: 97 Castle Lane, Chalk, Gravesend, Kent, DA12 4TG
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed before: 2 August 1991
• Resigned on: 20 February 2006
• Nationality: English
• Occupation: Chartered Surveyor

DELEVINGNE, Charles Hamar

• Correspondence address: Hamilton House, Mabledon Place, London, United Kingdom, WC1H 9BB
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 18 June 2002
• Resigned on: 25 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARRIS, Anthony Robert

• Correspondence address: 12 Douai Grove, Hampton, Middlesex, TW12 2SR
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 12 September 1994
• Resigned on: 25 July 2002
• Nationality: British
• Occupation: Chartered Surveyor

KIRKLAND, Peter Robert

• Correspondence address: 23 Ellenborough Place, London, SW15 5LZ
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 12 September 1996
• Resigned on: 26 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

LANGRISHE, Philip John Duppa

• Correspondence address: Birches Pembroke Road, Woking, Surrey, GU22 7DS
• Role (Resigned): Director
• Date of birth: February 1917
• Appointed before: 2 August 1991
• Resigned on: 24 July 1997
• Nationality: British
• Occupation: Company Director And Secretary

LOCKHART, Ian Stuart

• Correspondence address: 44 Mill Street, Ludlow, Shropshire, SY8 1BB
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed before: 2 August 1991
• Resigned on: 25 March 2006
• Nationality: British
• Occupation: Solicitor

MARSHALL, Michael Leicester John

• Correspondence address: East Brabourne House, Brabourne, Ashford, Kent, TN25 5LR
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed before: 2 August 1991
• Resigned on: 10 October 1995
• Nationality: British
• Occupation: Chartered Surveyor

NAGLE, Terence John

• Correspondence address: Pitch Place House, Worplesdon, Guildford, Surrey, GU3 3LQ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 8 October 1998
• Resigned on: 13 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

PARKER, Toby James Carson

• Correspondence address: Beach House, Duver Road, Seaview, Isle Of Wight, PO34 5AJ
• Role (Resigned): Director
• Date of birth: April 1955
• Appointed on: 3 August 2007
• Resigned on: 30 September 2019
• Nationality: English
• Country of residence: England
• Occupation: Accountant

WILLIAMS, Christopher Paul

• Correspondence address: 186 Abbots Road, Abbots Langley, Hertfordshire, WD5 0BL
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 20 February 2006
• Resigned on: 8 September 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor