H.K. WENTWORTH LIMITED

Company number 00368850

33 officers / 30 resignations

CAPPS, John Edward

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Active): Secretary
• Appointed on: 5 May 2021

CAPPS, John Edward

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: August 1964
• Appointed on: 5 May 2021
• Nationality: American
• Country of residence: United States
• Occupation: Director

DOWDS, Steven

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 16 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

CROSBY-CLARKE, Robert

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Secretary
• Appointed on: 6 April 2021
• Resigned on: 5 May 2021

FERGUSON, Thomas Ivor

• Correspondence address: 64 Pares Way, Ockbrook, Derbyshire, DE72 3TL
• Role (Resigned): Secretary
• Appointed on: 1 January 2000
• Resigned on: 19 October 2000
• Nationality: British
• Occupation: Accountant

FOSTER, Geoffrey Iain

• Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
• Role (Resigned): Secretary
• Appointed on: 1 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Finance Director

GEORGE, Simon William

• Correspondence address: Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, LE65 1JR
• Role (Resigned): Secretary
• Appointed on: 24 January 2020
• Resigned on: 5 April 2021

HUMPHRIES, John Frank, Dr

• Correspondence address: Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1JR
• Role (Resigned): Secretary
• Appointed on: 1 June 2004
• Resigned on: 24 January 2020
• Nationality: British
• Occupation: Technical Director

MACCAW, Robin Guy

• Correspondence address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
• Role (Resigned): Secretary
• Appointed before: 10 December 1991
• Resigned on: 31 December 1999
• Nationality: British

MCKENZIE, Alison Grace

• Correspondence address: 9 Fairmile Court, Henley On Thames, Oxfordshire, Oxfordshire, RG9 2JP
• Role (Resigned): Secretary
• Appointed on: 25 September 2000
• Resigned on: 30 November 2001
• Nationality: British/New Zealand
• Occupation: Accountant

BARNES, Michael John

• Correspondence address: 5 Cover Croft, Sutton Coldfield, West Midlands, B76 2BF
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 1 January 2007
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

BRAY, Paul Andrew

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 5 May 2021
• Resigned on: 15 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSBY-CLARKE, Robert

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1976
• Appointed on: 1 June 2019
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

FINLAY, Elizabeth Frances Cameron

• Correspondence address: 11 Northcroft, Wooburn Green, Buckinghamshire, HP10 0BP
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 19 December 2003
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Deputy Managing Director

FOSTER, Geoffrey Iain

• Correspondence address: The Hollies, Windmill Lane, Balsall Common, West Midlands, CV7 7GY
• Role (Resigned): Director
• Date of birth: September 1957
• Appointed on: 1 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Finance Director

GUDGE, Ray

• Correspondence address: Rock Cottage, Grove Lane Ashow, Kenilworth, Warwickshire, CV8 2LE
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 1 November 2001
• Resigned on: 14 July 2004
• Nationality: British
• Occupation: Consultant

GUTCH, Chris, Dr

• Correspondence address: Corner Cottage, Burchetts Green, Maidenhead, Berks, SL6 6QS
• Role (Resigned): Director
• Appointed before: 10 December 1991
• Resigned on: 30 September 1999
• Nationality: British
• Occupation: Company Director

HANRAHAN, Adrian Martin

• Correspondence address: Pollys Cottage, Back Lane, Holcot, Northamptonshire, NN6 9SL
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 1 November 2001
• Resigned on: 9 December 2002
• Nationality: Irish
• Country of residence: England
• Occupation: Sales And Marketing

HUMPHRIES, John Frank, Dr

• Correspondence address: Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1JR
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 24 February 2004
• Resigned on: 24 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technical Director

JAKEMAN, Ronald Leslie

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 1 November 2001
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

KINGSBURY, Gerald Richard Charlemont

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 10 December 1991
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSBURY, Patricia Mary Charlemont, Lady

• Correspondence address: Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1JR
• Role (Resigned): Director
• Date of birth: July 1919
• Appointed before: 10 December 1991
• Resigned on: 16 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSBURY, Philip Charles Orlando

• Correspondence address: Ashby Park, Coalfield Way, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1JR
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 December 2005
• Resigned on: 12 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

KINGSBURY, Philip Charles Orlando

• Correspondence address: The Old Farm House, Stoke Row, Henley-On-Thames, Oxon, RG9 5QG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 10 December 1991
• Resigned on: 20 January 1993
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KINGSBURY, Thomas Jake Essex Charlemont

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 8 March 2018
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

KINGSBURY, Toby Bernard Richard Henry

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 8 March 2018
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

MACCAW, Robin Guy

• Correspondence address: Tudor Cottage, Whitchurch On Thames, Reading, Berkshire, RG8 7EP
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 10 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACINTYRE, Mark Oliver, Commander

• Correspondence address: Hundred Steddles Hundredsteddle Lane, Birdham, Chichester, West Sussex, PO20 7BL
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 November 2001
• Resigned on: 21 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Management Consultant

MERCALLI, Filippo

• Correspondence address: Unit 2 Genesis Business Park, Albert Drive, Sheerwater, Woking, Surrey, United Kingdom, GU21 5RW
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 5 May 2021
• Resigned on: 15 February 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

PEACOCK, Gary

• Correspondence address: Units 1- 2 And 3 Kingsbury Park, Midland Road, Swadlincote, Derbyshire, DE11 0AN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 September 2009
• Resigned on: 5 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PRENTICE, Malcolm Jeremy

• Correspondence address: The Lodge, 112 Springfield Road, Swadlincote, Derbyshire, DE11 0BU
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 1 October 1997
• Resigned on: 31 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Production Director

THOMAS, Michael Stuart

• Correspondence address: Milton Lodge, Bangers Road South, Iver, Buckinghamshire, SL0 0AA
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 1 October 2005
• Resigned on: 31 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Co Chairman

WINTER-GOODWIN, Benjamin Charles

• Correspondence address: 17 Lowfield Green, Caversham, Reading, Berkshire, RG4 0NZ
• Role (Resigned): Director
• Date of birth: February 1916
• Appointed before: 10 December 1991
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Company Director