WYNDHAM INVESTMENTS LIMITED

Company number 00558588

25 officers / 22 resignations

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Active): Secretary
• Appointed on: 3 January 2012

UK Limited Company What's this?

• Registration number: 7872199

HAMILTON-STANLEY, Amanda

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 January 2011
• Nationality: British
• Country of residence: England
• Occupation: General Counsel And Director

SHAW, Peter George

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, CV23 0UZ
• Role (Active): Director
• Date of birth: June 1952
• Appointed on: 1 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEARD, Emma Jane

• Correspondence address: 46 Ashgrove Road, Bedminster, Bristol, Avon, BS3 3JW
• Role (Resigned): Secretary
• Appointed on: 31 August 2005
• Resigned on: 28 February 2006
• Nationality: British

BROWN, Charles Bennett

• Correspondence address: The Old Library, High Street, Wrington Bristol, Avon, BS40 5QA
• Role (Resigned): Secretary
• Appointed on: 24 January 2005
• Resigned on: 31 August 2005
• Nationality: British

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Secretary
• Appointed on: 14 April 2000
• Resigned on: 24 January 2005
• Nationality: British

HAYMAN, John Harold

• Correspondence address: 4 Yew Tree Gardens, Sandford, Winscombe, Somerset, BS25 5QR
• Role (Resigned): Secretary
• Appointed before: 12 December 1992
• Resigned on: 14 April 2000
• Nationality: British

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Secretary
• Appointed on: 24 June 2009
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: BATH,ENGLAND
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 3rd Floor 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Secretary
• Appointed on: 28 February 2006
• Resigned on: 24 June 2009

AMY, Ronald John

• Correspondence address: 8 Devonshire Square, London, United Kingdom, EC2M 4PL
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 28 February 2006
• Resigned on: 23 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Actuary

BUTTON, Geoffrey Allan

• Correspondence address: The Mill House, Chicksgrove Tisbury, Salisbury, Wiltshire, SP3 6LY
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed before: 12 December 1992
• Resigned on: 30 November 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

COOPER, Lionel Martin

• Correspondence address: 4 Ridge Lane, Watford, Hertfordshire, WD1 3TD
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 1 December 1995
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

FEATHER, Michael John

• Correspondence address: Lucian House 9 Claremont Gardens, Hallatrow, Bristol, Avon, BS39 6EY
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 31 August 1998
• Resigned on: 24 January 2005
• Nationality: British
• Occupation: Chartered Secretary

HODGKINSON, Mark Alfred

• Correspondence address: Orchard Lodge, Portway, Wells, Somerset, BA5 2BB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 11 October 2000
• Resigned on: 28 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Pensions Manager

HOWARD, Martin John

• Correspondence address: Friary Cottage, Witham Friary, Frome, Somerset, BA11 5HD
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 12 December 1992
• Resigned on: 28 February 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KELLEY, Russell Phelps

• Correspondence address: 206 Sussex Mansions, 71-77 Old Brompton Road, London, SW7 3JZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 29 February 2000
• Resigned on: 28 August 2001
• Nationality: United States
• Occupation: General Counsel & Company Secr

LYSTER, Peter John

• Correspondence address: Target Chartered Accountants, 29 Ludgate Hill, London, United Kingdom, EC4M 7JE
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 29 February 2000
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MAINS, Thomas Gordon

• Correspondence address: The Meadows, Duck Lane, Westbury Sub Mendip, Somerset, United Kingdom, BA5 1EZ
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 23 September 2013
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

MITCHELL, David Smith

• Correspondence address: 16 Walpole Gardens, Twickenham, Middlesex, TW2 5SJ
• Role (Resigned): Director
• Date of birth: August 1937
• Appointed before: 12 December 1992
• Resigned on: 2 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

OWEN, Michael Robin

• Correspondence address: Langley Byre Parkers Lane, Kington Langley, Chippenham, Wiltshire, SN15 5PH
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed before: 12 December 1992
• Resigned on: 5 August 1994
• Nationality: British
• Occupation: Chartered Secretary

QUARANTO, Leonard Anthony

• Correspondence address: Glebe House, Naunton, Cheltenham, GL54 3AT
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 August 2001
• Resigned on: 28 August 2001
• Nationality: American
• Occupation: General Counsel & Company Secr

ROSEWELL, Peter William

• Correspondence address: Ridgeway House, Penn Lane Hardington Mandeville, Yeovil, Somerset, BA22 9PQ
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 1 March 1995
• Resigned on: 31 August 1998
• Nationality: British
• Occupation: Chartered Accountant

MAGMA NOMINEES LIMITED

• Correspondence address: Magma House, 16 Davy Court, Castle Mound Way, Rugby, Warwickshire, England, CV23 0UZ
• Role (Resigned): Director
• Appointed on: 3 January 2012
• Resigned on: 23 September 2013

Registered in a European Economic Area What's this?

• Place registered: ENGLAND AND WALES
• Registration number: 7872199

TARGET NOMINEES LIMITED

• Correspondence address: Lawrence House, Lower Bristol Road, Bath, Somerset, England, BA2 9ET
• Role (Resigned): Director
• Appointed on: 24 June 2009
• Resigned on: 3 January 2012

Registered in a European Economic Area What's this?

• Place registered: BATH, SOMERSET
• Registration number: 3806882

WINTERS REGISTRARS LIMITED

• Correspondence address: 29 Ludgate Hill, London, EC4M 7JE
• Role (Resigned): Director
• Appointed on: 28 February 2006
• Resigned on: 24 June 2009