Advanced company searchLink opens in new window

THE WANDSWORTH GROUP LIMITED

Company number 00084301

Filter officers

Filter officers

Officers: 25 officers / 22 resignations

JEFFREYS, Matthew

Correspondence address
Ritchie House, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY
Role Active
Secretary
Appointed on
30 June 2022

JEFFREYS, Matthew

Correspondence address
Ritchie House, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY
Role Active
Director
Date of birth
September 1980
Appointed on
30 June 2022
Nationality
British
Country of residence
England
Occupation
Medical Operations Director

SHERRY, Adam Patrick

Correspondence address
Ritchie House, Woking Business Park, Albert Drive, Woking, Surrey, England, GU21 5JY
Role Active
Director
Date of birth
January 1972
Appointed on
24 April 2013
Nationality
British
Country of residence
England
Occupation
Director

DINAN, Paul Andrew

Correspondence address
18 Loop Road, Woking, Surrey, GU22 9BQ
Role Resigned
Secretary
Appointed on
19 July 2007
Resigned on
27 January 2011
Nationality
British
Occupation
Finance Director

FUNNING, Michael

Correspondence address
St Johns Villa Dawney Hill, Pirbright, Surrey, GU24 0JB
Role Resigned
Secretary
Appointed on
12 August 1998
Resigned on
19 July 2007
Nationality
British

MELLOR, Jonathan Robert

Correspondence address
Hill End House, Salwarpe, Droitwich, Worcestershire, WR9 0AH
Role Resigned
Secretary
Appointed before
16 October 1991
Resigned on
12 August 1998
Nationality
British

SWINNERTON, David Richard

Correspondence address
320 Fir Tree Road, Epsom, Surrey, United Kingdom, KT17 3NW
Role Resigned
Secretary
Appointed on
27 January 2011
Resigned on
14 July 2022

ARDLEY, John Richard

Correspondence address
Hatch Hill House, Churt Road, Hindhead, Surrey, United Kingdom, GU26 6HY
Role Resigned
Director
Date of birth
August 1950
Appointed on
17 March 2011
Resigned on
8 November 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COLBURN, Graham

Correspondence address
11 Gresley Close, Welwyn Garden City, Hertfordshire, AL8 7QA
Role Resigned
Director
Date of birth
November 1955
Appointed on
1 September 2005
Resigned on
8 April 2011
Nationality
British
Country of residence
Great Britain
Occupation
Operations Director

DINAN, Paul Andrew

Correspondence address
18 Loop Road, Woking, Surrey, GU22 9BQ
Role Resigned
Director
Date of birth
February 1957
Appointed on
19 July 2007
Resigned on
27 January 2011
Nationality
British
Country of residence
Great Britain
Occupation
Finance Director

FUNNING, Michael

Correspondence address
St Johns Villa Dawney Hill, Pirbright, Surrey, GU24 0JB
Role Resigned
Director
Date of birth
August 1949
Appointed on
1 April 1995
Resigned on
19 July 2007
Nationality
British
Occupation
Chartered Accountant

HOLLAND, Laurence Paget

Correspondence address
Greenacres Park Street, Thaxted, Dunmow, Essex, CM6 2NG
Role Resigned
Director
Date of birth
August 1935
Appointed before
16 October 1991
Resigned on
17 August 1995
Nationality
British
Occupation
Director

LINNEY, William Michael

Correspondence address
28 Fitzroy Road, Fleet, Hampshire, GU13 8JJ
Role Resigned
Director
Date of birth
August 1940
Appointed before
16 October 1991
Resigned on
22 August 2000
Nationality
British
Occupation
Director

MASSEY, Graham Albert

Correspondence address
10 Mistletoe Road, Yateley, Camberley, Surrey, GU17 7DT
Role Resigned
Director
Date of birth
October 1946
Appointed on
1 April 1995
Resigned on
31 October 2007
Nationality
British
Occupation
Engineering Director

MOCKETT, Richard John

Correspondence address
Mill Cottage, Elsted, Midhurst, West Sussex, GU29 0LA
Role Resigned
Director
Date of birth
October 1947
Appointed on
30 June 1997
Resigned on
26 March 2011
Nationality
British
Country of residence
Great Britain
Occupation
Company Director

PLIMMER, Colin Donald

Correspondence address
Springfields, Bookhurst Road, Cranleigh, Surrey, United Kingdom, GU6 7DW
Role Resigned
Director
Date of birth
December 1963
Appointed on
1 November 2007
Resigned on
28 June 2013
Nationality
British
Country of residence
Great Britain
Occupation
Technical Director

POTTS, Richard Graham

Correspondence address
The Paddock, Horsham Lane, Wallis Wood, Surrey, RH5 5RL
Role Resigned
Director
Date of birth
July 1953
Appointed on
7 June 1999
Resigned on
31 October 2003
Nationality
British
Occupation
Company Director

PRINCE, William Caird

Correspondence address
3 Rothsay Court, Weybridge, Surrey, KT13 0EX
Role Resigned
Director
Date of birth
June 1944
Appointed on
1 April 1995
Resigned on
2 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Production Management

RITCHIE, Patricia Mary

Correspondence address
Hogpudding Farm Baynards, Rudgwick, Horsham, West Sussex, RH12 3AF
Role Resigned
Director
Date of birth
August 1913
Appointed before
16 October 1991
Resigned on
31 March 1992
Nationality
British
Occupation
Director

SALTER, Charles Edward

Correspondence address
1 Artillery Terrace, Guildford, Surrey, United Kingdom, GU1 4NL
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 November 2012
Resigned on
19 October 2017
Nationality
British
Country of residence
England
Occupation
Director

SALTER, Richard John Kyffin

Correspondence address
Abinger Mill, Abinger Hammer, Dorking, Surrey, RH5 6PY
Role Resigned
Director
Date of birth
December 1938
Appointed before
16 October 1991
Resigned on
30 September 2013
Nationality
British
Country of residence
Great Britain
Occupation
Director

STEVENS, Gary

Correspondence address
1 Stennels Avenue, Halesowen, West Midlands, B62 8QJ
Role Resigned
Director
Date of birth
January 1963
Appointed on
1 September 2005
Resigned on
10 June 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

STRONG, Derek Herbert

Correspondence address
The Lantern House, Burgess Wood Road, Beaconsfield, Buckinghamshire, HP9 1EQ
Role Resigned
Director
Date of birth
December 1932
Appointed before
16 October 1991
Resigned on
24 September 1998
Nationality
British
Occupation
Director

SWINNERTON, David Richard

Correspondence address
320 Fir Tree Road, Epsom, Surrey, United Kingdom, KT17 3NW
Role Resigned
Director
Date of birth
April 1970
Appointed on
27 January 2011
Resigned on
14 July 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director

WILLIAMS, John

Correspondence address
2 Biddulph Mews, Petworth, West Sussex, GU28 0PD
Role Resigned
Director
Date of birth
November 1952
Appointed on
1 September 2005
Resigned on
30 September 2013
Nationality
British
Country of residence
England
Occupation
Company Director