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WELLINGTON REALISATIONS LIMITED

Company number 00470381

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Officers: 41 officers / 41 resignations

ASHCROFT, Mark

Correspondence address
Windle Ashes Farm, Rainford Road, St Helens, Merseyside, WA11 7QE
Role Resigned
Secretary
Appointed on
3 December 2007
Resigned on
22 December 2010
Nationality
British
Occupation
Lawyer

HOUGHTON, David James

Correspondence address
1 The Tudors Kennford, Exeter, Devon, EX6 7TX
Role Resigned
Secretary
Appointed on
18 August 2006
Resigned on
3 December 2007
Nationality
British
Occupation
Accountant

RICHARDSON, Louise Joanna

Correspondence address
Sparrows, Over Stowey, Bridgwater, Somerset, TA5 1HA
Role Resigned
Secretary
Appointed on
11 November 1993
Resigned on
7 October 1996
Nationality
British
Occupation
Chartered Accountant

ROBINS, John Henry

Correspondence address
Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Secretary
Appointed on
22 December 2010
Resigned on
16 July 2021

SHIPMAN, Sara

Correspondence address
17 Horseguards, Exeter, Devon, EX4 4UU
Role Resigned
Secretary
Appointed on
7 October 1996
Resigned on
30 October 2003
Nationality
British

SHORT, Kirste Jane

Correspondence address
23 Church Road, Trull, Taunton, Somerset, TA3 7JZ
Role Resigned
Secretary
Appointed on
30 October 2003
Resigned on
18 August 2006
Nationality
British

STOCKS, David Page

Correspondence address
Holbear, Forton Road, Chard, Somerset, TA20 2HS
Role Resigned
Secretary
Appointed before
12 June 1991
Resigned on
30 September 1993
Nationality
British

AMERY, Colin Ewart

Correspondence address
Farriers Orchard, Bathealton, Taunton, Somerset, TA4 2AN
Role Resigned
Director
Date of birth
November 1936
Appointed before
12 June 1992
Resigned on
29 December 1995
Nationality
British
Occupation
Director

BOWEN, Andrew

Correspondence address
8 Coed Y Wenallt, Rhiwbina, Cardiff, South Glamorgan, CF14 6TN
Role Resigned
Director
Date of birth
May 1967
Appointed on
1 June 2007
Resigned on
1 December 2009
Nationality
British
Occupation
Operations Director

CHAPMAN, Alan Charles Addison

Correspondence address
Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
February 1964
Appointed on
19 March 2010
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIEPERINK, Philip Jean

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
April 1956
Appointed on
3 December 2007
Resigned on
18 March 2019
Nationality
Dutch
Country of residence
United Kingdom
Occupation
Finance Director

DUFF, Mark Alexander

Correspondence address
Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 April 2017
Resigned on
16 July 2021
Nationality
Zimbabwean
Country of residence
United Kingdom
Occupation
Operations Director

GRAHAM, Norman David

Correspondence address
The Weavers Church Lane, Kingston St Mary, Taunton, Somerset, TA2 8HR
Role Resigned
Director
Date of birth
April 1939
Appointed before
12 June 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Company Director

HARRISON, Richard Stephen

Correspondence address
West Barton, Lower Swell, Fivehead, Taunton, Somerset, TA3 6PH
Role Resigned
Director
Date of birth
January 1953
Appointed on
18 October 1999
Resigned on
25 April 2002
Nationality
British
Occupation
Director

HEAP, Kenneth Richard

Correspondence address
Cherry Orchard, Beercrocombe, Taunton, Somerset, TA3 6AJ
Role Resigned
Director
Date of birth
November 1943
Appointed before
12 June 1992
Resigned on
7 September 1994
Nationality
British
Occupation
Director

HOUGHTON, David James

Correspondence address
1 The Tudors Kennford, Exeter, Devon, EX6 7TX
Role Resigned
Director
Date of birth
February 1974
Appointed on
6 October 2008
Resigned on
18 March 2010
Nationality
British
Occupation
Finance Director

HURLEY, Bernard

Correspondence address
Stonewell Cottage, Yeovilton, Yeovil, Somerset, BA22 8EZ
Role Resigned
Director
Date of birth
May 1949
Appointed on
1 September 1999
Resigned on
30 October 2006
Nationality
British
Occupation
Director

JACKSON, Mark Xavier

Correspondence address
Level 8 Central Square, 29 Wellington Street, Leeds, England, LS1 4DL
Role Resigned
Director
Date of birth
March 1966
Appointed on
20 March 2020
Resigned on
16 July 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JAMES, Trudi Elizabeth Jane

Correspondence address
Laurel Cottage, Cheats Road Ruishton, Taunton, Somerset, TA3 5JW
Role Resigned
Director
Date of birth
March 1969
Appointed on
1 July 2003
Resigned on
6 October 2008
Nationality
British
Occupation
Director

JOYCE, Anthony Michael

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
November 1956
Appointed on
23 June 2015
Resigned on
6 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

KLERK, Theodore Le Roux De

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 March 2019
Resigned on
26 February 2020
Nationality
South African
Country of residence
South Africa
Occupation
Director

LAMBERT, David John

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
September 1965
Appointed on
4 January 2010
Resigned on
1 April 2017
Nationality
British
Country of residence
England
Occupation
Operations Director

LITTLE, Paul

Correspondence address
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
Role Resigned
Director
Date of birth
June 1974
Appointed on
1 May 2014
Resigned on
2 June 2020
Nationality
British
Country of residence
England
Occupation
Sales Director

MANT, John Stuart

Correspondence address
Nightlands, Membury, Axminster, Devon, EX13 7AQ
Role Resigned
Director
Date of birth
January 1942
Appointed before
12 June 1992
Resigned on
5 November 1993
Nationality
British
Occupation
Director

MARKE, Richard Charles

Correspondence address
14 John Grinter Way, Wellington, Somerset, TA21 9AR
Role Resigned
Director
Date of birth
November 1947
Appointed on
1 November 1993
Resigned on
29 December 1995
Nationality
British
Occupation
Director

MORRIS, Nigel Anthony

Correspondence address
2 Colesmore, Milverton, Taunton, Somerset, TA4 1HU
Role Resigned
Director
Date of birth
August 1963
Appointed on
1 January 1997
Resigned on
27 April 2000
Nationality
British
Occupation
Finance Director

MULLER, Andre

Correspondence address
3rd Floor, The Globe Centre, 1 St James Square, Accrington, Lancashire, England, BB5 0RE
Role Resigned
Director
Date of birth
March 1979
Appointed on
5 February 2018
Resigned on
15 April 2020
Nationality
South African
Country of residence
United Kingdom
Occupation
Group Financial Controller

MURDOCH, Andrew John

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, United Kingdom, GL50 3SH
Role Resigned
Director
Date of birth
September 1952
Appointed on
5 March 2010
Resigned on
31 August 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

NAYLOR, Richard John

Correspondence address
5th, Floor Festival House, Jessop Avenue, Cheltenham, Gloucestershire, GL50 3SH
Role Resigned
Director
Date of birth
April 1973
Appointed on
5 January 2015
Resigned on
27 December 2018
Nationality
British
Country of residence
England
Occupation
Marketing, Design And Development Director

NORTH, Simon Anthony

Correspondence address
Cyprus House, Chesterbalde, Shepton Mallet, Somerset, BA4 4QX
Role Resigned
Director
Date of birth
August 1957
Appointed on
2 January 1996
Resigned on
27 January 2000
Nationality
British
Country of residence
England
Occupation
Operations Director

PARSONS, John Anthony

Correspondence address
Hillbrow House, Great Hinton, Trowbridge, BA14 6BU
Role Resigned
Director
Date of birth
April 1952
Appointed before
12 June 1992
Resigned on
31 October 1993
Nationality
British
Occupation
Director

PETERSEN, Garth Christian

Correspondence address
Swift Barn, Stanton Fields Farm, Stanton, Broadway, Worcestershire, WR12 7ND
Role Resigned
Director
Date of birth
May 1962
Appointed on
23 March 2007
Resigned on
26 September 2008
Nationality
South African
Occupation
Director

PLATT, Ralph

Correspondence address
Tetton Gate, Kingston St Mary, Taunton, Somerset, TA2 8JD
Role Resigned
Director
Date of birth
November 1929
Appointed before
12 June 1991
Resigned on
30 September 1993
Nationality
British
Occupation
Managing Director

RAYNER, Michael

Correspondence address
4 Walton Croft, Solihull, West Midlands, B91 3GW
Role Resigned
Director
Date of birth
August 1957
Appointed on
7 May 2002
Resigned on
27 February 2004
Nationality
British
Country of residence
England
Occupation
Managing Director

RICHARDSON, Louise Joanna

Correspondence address
Sparrows, Over Stowey, Bridgwater, Somerset, TA5 1HA
Role Resigned
Director
Date of birth
November 1958
Appointed before
12 June 1992
Resigned on
29 December 1995
Nationality
British
Occupation
Director