WASELEY TWELVE LIMITED

Company number 00440983

25 officers / 19 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

MILLS, John Michael

• Correspondence address: 33 Peplins Way, Brookmans Park, Hertfordshire, AL9 7UR
• Role (Resigned): Secretary
• Appointed on: 19 June 1994
• Resigned on: 14 May 1996
• Nationality: British

TAUTZ, Helen Jane

• Correspondence address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
• Role (Resigned): Secretary
• Appointed on: 8 April 1994
• Resigned on: 22 July 1996
• Nationality: British

WILSON, Paul James

• Correspondence address: 47 Wordsworth Drive, Cheam, Surrey, SM3 8HE
• Role (Resigned): Secretary
• Appointed before: 6 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: 7 July 1996
• Resigned on: 23 October 2000

CHIANDETTI, Gian Battista

• Correspondence address: Daneswood, Monks Walk, South Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed before: 6 October 1991
• Resigned on: 26 March 1996
• Nationality: Italian
• Occupation: Catering Services Director

CLACK, Peter Melvyn

• Correspondence address: Wagtails 63 Furze Hill Road, Headley Down, Hampshire, GU35 8HA
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 31 July 1992
• Resigned on: 8 May 1996
• Nationality: British
• Occupation: Finance Director

FORTE, Lillian Edith Mary

• Correspondence address: 6 The Grove, 9 Balcombe Road Branksome Park, Poole, Dorset, BH13 6DX
• Role (Resigned): Director
• Date of birth: May 1913
• Appointed before: 6 October 1991
• Resigned on: 29 December 1995
• Nationality: British
• Occupation: Chairman

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

MONNICKENDAM, Anthony Louis

• Correspondence address: Auburn House, 39 High Street, Olney, Buckinghamshire, MK46 4EB
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed before: 6 October 1991
• Resigned on: 19 January 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

RUSSELL, Thomas

• Correspondence address: 91 Lauderdale Tower, London, EC2Y 8BY
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 6 October 1991
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Secretary

SMALL, Jeremy Peter

• Correspondence address: Cherry Trees, West Heath, Pirbright, Surrey, GU24 0JQ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 8 April 1994
• Resigned on: 25 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 17 July 1998
• 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: 8 July 1996
• Resigned on: 11 December 2002