WIGLEY INVESTMENT HOLDINGS LIMITED

Company number 00794854

18 officers / 10 resignations

SPARK, Emma Louise

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, United Kingdom, CV47 8LB
• Role (Active): Secretary
• Appointed on: 30 May 2024

BROCKLEHURST, Anna

• Correspondence address: C/O Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England, LE12 7TZ
• Role (Active): Director
• Date of birth: February 1983
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director /Accountant

DAVIES, James Maurice

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Active): Director
• Date of birth: April 1979
• Appointed on: 1 September 2014
• Nationality: British
• Country of residence: England
• Occupation: Estate Manager

DENT, Adam Charles

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, Warwickshire, England, CV47 8LB
• Role (Active): Director
• Date of birth: October 1962
• Appointed on: 4 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

ELLERINGTON, James Benedict

• Correspondence address: Stockton House, Rugby Road, Stockton, Warwickshire, England, CV47 8LB
• Role (Active): Director
• Date of birth: November 1977
• Appointed on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LYNCH, Claire Alexandra Ruth

• Correspondence address: Stockton House, Rugby Road, Stockton, Warwickshire, England, CV47 8LB
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 16 February 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POLO-RICHARDS, James Alexander

• Correspondence address: Stockton House, Rugby Road, Stockton, Warwickshire, England, CV47 8LB
• Role (Active): Director
• Date of birth: January 1985
• Appointed on: 1 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director / Solicitor

WIGLEY, Robert John

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Active): Director
• Date of birth: October 1960
• Appointed on: 1 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Estate Manager

LYNCH, Claire

• Correspondence address: Stockton House, Rugby Road, Stockton, Warwickshire, England, CV47 8LB
• Role (Resigned): Secretary
• Appointed on: 7 March 2023
• Resigned on: 30 May 2024

WIGLEY, Robert John

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Resigned): Secretary
• Appointed on: 1 October 2016
• Resigned on: 30 May 2024

IVENSEC LIMITED

• Correspondence address: 50 Regent Street, Rugby, Warwickshire, CV21 2PU
• Role (Resigned): Secretary
• Appointed on: 6 August 2007
• Resigned on: 1 October 2016

R G GUSTERSON LIMITED

• Correspondence address: Starborough House, 10 Bilton Road, Rugby, Warwickshire, CV22 7AB
• Role (Resigned): Secretary
• Appointed before: 21 December 1991
• Resigned on: 6 August 2007

GRANT, Terence John

• Correspondence address: Clinton House, 78 High Street, Kenilworth, Warwickshire, CV8 1LZ
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 21 December 1991
• Resigned on: 6 April 2005
• Nationality: British
• Occupation: Quantity Surveyor

WIGLEY, Jane Ann

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 1 February 2011
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrative Assistant

WIGLEY, John George

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2011
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Manager

WIGLEY, John Everard

• Correspondence address: Apartment 510, Amathus Avenue No 65, Limassol, Cyprus
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed before: 21 December 1991
• Resigned on: 1 January 2002
• Nationality: British
• Occupation: Contractor

WIGLEY, Pauline Ida

• Correspondence address: 39 Russell Terrace, Leamington Spa, Warwickshire, CV31 1HE
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 21 December 1991
• Resigned on: 31 May 1992
• Nationality: British
• Occupation: Married Woman

WIGLEY, Sarah

• Correspondence address: Stockton House, Rugby Road, Stockton, Southam, England, CV47 8LB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 1 February 2011
• Resigned on: 12 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Administrative Assistant