WASELEY TEN LIMITED

Company number 00234336

34 officers / 28 resignations

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Secretary
• Appointed on: 20 October 2003
• Nationality: British
• Occupation: Company Director

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role: Secretary
• Appointed on: 2 May 2005

HARVEY, Paul Victor

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: January 1961
• Appointed on: 6 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HEARN, Grant David

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: August 1958
• Appointed on: 27 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORTIMORE, Jon William

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: September 1967
• Appointed on: 20 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PARSONS, Guy Paul Cuthbert

• Correspondence address: Sleepy Hollow, Aylesbury Road, Thame, Oxon, United Kingdom, OX9 3AT
• Role: Director
• Date of birth: July 1963
• Appointed on: 1 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Secretary
• Appointed on: 27 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Secretary
• Appointed on: 4 February 2003
• Resigned on: 27 March 2003
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 23 October 2000
• Resigned on: 4 February 2003
• Nationality: British

MATHEWS, Benedict John Spurway

• Correspondence address: Flat 3, 39 Lower Teddington Road, Hampton Wick, Surrey, KT1 4HQ
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 16 August 1996
• Nationality: British

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Company Secretary

MITCHLEY, Simon Colin

• Correspondence address: 8 Priory Road, Loughton, Essex, IG10 1AF
• Role (Resigned): Secretary
• Appointed on: 30 January 1995
• Resigned on: 24 November 1995
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 30 January 1995
• Nationality: British
• Occupation: Company Secretary

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed before: 2 October 1991
• Resigned on: 19 June 1994
• Nationality: British

FORTE NOMINEES LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Secretary
• Appointed on: 8 July 1996
• Resigned on: 23 October 2000

BURNESS, Robert Alexander

• Correspondence address: 4 Clarendon Close, London, W2 2NS
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed before: 2 October 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Operations Director

CHIANDETTI, Gian Battista

• Correspondence address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 2 October 1991
• Resigned on: 20 December 1993
• Nationality: Italian
• Occupation: Catering Services Director

CLACK, Peter Melvyn

• Correspondence address: 37 Keswick Road, Great Bookham, Leatherhead, Surrey, KT23 4BQ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed before: 2 October 1991
• Resigned on: 20 December 1993
• Nationality: British
• Occupation: Finance Director

EDIS-BATES, Jonathan Geoffrey

• Correspondence address: The Croft, Chalfont Lane Chorleywood, Rickmansworth, Hertfordshire, WD3 5PP
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 December 1993
• Resigned on: 6 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Solicitor Company Secretary

ENGEL, Anthony Ernest

• Correspondence address: Woodside House 8 Butler Road, Bagshot, Surrey, GU19 5QF
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed before: 2 October 1991
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Managing Director

FORTE, Alfonso John

• Correspondence address: 83 Denham Green Lane, Denham, Uxbridge, Middlesex, UB9 5LG
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 2 October 1991
• Resigned on: 2 October 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Caterer

FORTE, Rocco Giovanni, The Hon Sir

• Correspondence address: 21 Cheyne Gardens, London, SW3 5QT
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 2 October 1991
• Resigned on: 20 December 1993
• Nationality: British
• Country of residence: England
• Occupation: Chairman Of Forte Plc

HICKS, Christopher Michael

• Correspondence address: Valpy Cottage 3 St Andrews Road, Reading, Berkshire, RG4 7PH
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2003
• Resigned on: 15 October 2003
• Nationality: British
• Occupation: Accountant

JACKSON, Kevin David

• Correspondence address: Field House, 147 Main Street Sutton Bonington, Loughborough, LE12 5PE
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 December 2002
• Resigned on: 11 June 2003
• Nationality: British
• Country of residence: England
• Occupation: Property Director

KNIGHT, Jeremy Charles

• Correspondence address: Seagry 29 Bosley Way, Christchurch, Dorset, BH23 2HF
• Role (Resigned): Director
• Date of birth: January 1932
• Appointed before: 2 October 1991
• Resigned on: 31 January 1992
• Nationality: British
• Occupation: Personnel Director

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 30 January 1995
• Resigned on: 14 May 1996
• Nationality: British
• Occupation: Chartered Secretary

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 2 October 1991
• Resigned on: 20 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 20 December 1993
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STEVENS, David John

• Correspondence address: 42 Burghley Road, Wimbledon, London, SW19 5HN
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 6 November 1995
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Group Legal Dir

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 30 January 1995
• Resigned on: 22 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cs

TURL, Simon Charles

• Correspondence address: Arden House, Eastwell Road, Scalford, Leicestershire, LE14 4SS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 11 December 2002
• Resigned on: 29 August 2003
• Nationality: British
• Occupation: Director

TURNER, Harry

• Correspondence address: Shepherds Cottage The Vale Golf &, Country Club Bishampton Fields, Bishampton Near Pershore, Worcestershire, WR10 2LZ
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 24 October 2003
• Resigned on: 11 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

FORTE (UK) LIMITED

• Correspondence address: 166 High Holborn, London, WC1V 6TT
• Role (Resigned): Director
• Appointed on: 8 July 1996
• Resigned on: 17 July 1998

TRAVELREST SERVICES LIMITED

• Correspondence address: Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham, West Midlands, B45 9PZ
• Role (Resigned): Director
• Appointed on: 17 July 1998
• Resigned on: 11 December 2002