JONATHAN WREN & CO. LIMITED

Company number 00935596

31 officers / 27 resignations

MCCRACKEN, Sara Benita Sophie

• Correspondence address: Flat 5 Spring Court, Church Road, London, W7 3BX
• Role: Secretary
• Appointed on: 29 June 2007
• Nationality: British
• Occupation: Head Of Legal Svs

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role: Secretary
• Appointed on: 18 August 2008

MCCRACKEN, Sara Benita

• Correspondence address: Flat 5,, Spring Court Church Road, London, United Kingdom, W7 3BX
• Role: Director
• Date of birth: February 1976
• Appointed on: 1 October 2008
• Nationality: British
• Occupation: Director Of Legal Services

MEDECO DEVELOPMENTS LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role: Director
• Appointed on: 18 August 2008

ALDRIDGE, Madeliene Rose

• Correspondence address: 20 Hallgate, Blackheath, London, SE3 9SG
• Role (Resigned): Secretary
• Appointed before: 31 May 1993
• Resigned on: 1 March 1994
• Nationality: British

BARNARD, Keith

• Correspondence address: 266 London Road, St Albans, Hertfordshire, AL1 1HY
• Role (Resigned): Secretary
• Appointed on: 21 August 1998
• Resigned on: 18 March 2002
• Nationality: British

HAYNES, Peter John

• Correspondence address: Fairview, Chelsfield Lane, Orpington, Kent, United Kingdom, BR6 7RP
• Role (Resigned): Secretary
• Appointed on: 1 May 1995
• Resigned on: 3 July 1996
• Nationality: British

ROWLANDS, Ian Richard

• Correspondence address: 18 Lake View Drive, Moate, Westmeath, Republic Of Ireland, IRISH
• Role (Resigned): Secretary
• Appointed on: 18 March 2002
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Barrister

THORNTON, Michael David

• Correspondence address: 2 Alben Road, Binfield, Berkshire, RG42 4HU
• Role (Resigned): Secretary
• Appointed on: 1 March 1994
• Resigned on: 1 May 1995
• Nationality: British

TULLIS, Neil Donaldson

• Correspondence address: Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Secretary
• Appointed before: 15 March 1992
• Resigned on: 31 May 1993
• Nationality: British

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Secretary
• Appointed on: 6 June 2006
• Resigned on: 18 August 2008

ALDRIDGE, Madeliene Rose

• Correspondence address: 78 St Josephs Vale Heath Lane, Blackheath, London, SE3 0XG
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed before: 15 March 1992
• Resigned on: 31 May 1994
• Nationality: British
• Occupation: Consultant

BACKHOUSE, Jill

• Correspondence address: 40 Bellamy Street, London, SW12 8BU
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 15 March 1992
• Resigned on: 27 September 1994
• Nationality: British
• Occupation: Company Director

BOWMER, John Philip

• Correspondence address: 97 Douglas Way, Atherton, California, 94027, Usa
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 31 December 1992
• Resigned on: 22 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADLEY, Ronald

• Correspondence address: Langley House Rectory Chase, Doddinghurst, Essex, CM15 0QN
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed on: 1 January 1996
• Resigned on: 1 January 1999
• Nationality: British
• Occupation: Recruitment

DEDAT, Mohammed

• Correspondence address: 50 Wellesley Road, Ilford, Essex, IG1 4JZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2002
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

GRINSTEAD, Simon Hamlin

• Correspondence address: 79 Cavendish Crescent, Elstree, Hertfordshire, WD6 3JW
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 11 September 1992
• Resigned on: 1 August 1997
• Nationality: South African
• Occupation: Company Director

MARTIN, Anthony Victor

• Correspondence address: Oakdell Firs Drive, Blackmore End Wheathampstead, St Albans, Hertfordshire, AL4 8LB
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 15 March 1992
• Resigned on: 11 September 1992
• Nationality: British
• Occupation: Company Director

MARTIN, Richard

• Correspondence address: Jarretts, 80 Fulmer Rd, Gerrards Cross, Bucks, SL9 7EG
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 5 January 1998
• Resigned on: 31 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MCCARTHY, Shaun

• Correspondence address: 29 Ringshall, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1ND
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 12 August 1998
• Resigned on: 31 January 2002
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MORGAN, Lindsey Anne

• Correspondence address: 4 Crossways Road, Beckenham, Kent, BR3 3JP
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 January 1996
• Resigned on: 14 February 1999
• Nationality: British
• Occupation: Recruitment

PACK, Michael Anthony

• Correspondence address: Walnut Tree Cottage, Harwood Road, Marlow, Buckinghamshire, SL7 2AS
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Company Director

SEARLE, Peter William

• Correspondence address: Flat 4, Ravenscourt Park, London, W6 0TY
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 January 2002
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Director

SEYS-PHILLIPS, Nigel Godfrey Howard

• Correspondence address: 19 Hasker Street, London, SW3 2LE
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 September 1997
• Resigned on: 17 July 1998
• Nationality: British
• Occupation: Company Director

SHARP, Edward James Kingsley

• Correspondence address: Little Appleton 60 Orchard Road, Tewin, Welwyn, Hertfordshire, AL6 0HN
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 15 March 1992
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Chartered Accountant

STEARE, Roger

• Correspondence address: 44 Roebuck Lane, Buckhurst Hill, Essex, IG9 5QX
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed before: 15 March 1992
• Resigned on: 23 January 1998
• Nationality: British
• Occupation: Recruitment Consultant

THOMAS, Norma Hilda Kathleen

• Correspondence address: 102 Berrylands, Surbiton, Surrey, KT5 8JY
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 15 March 1992
• Resigned on: 3 July 1992
• Nationality: British
• Occupation: Consultant

THOMAS, Robin Lance

• Correspondence address: 49 Luton Road, Harpenden, Hertfordshire, AL5 2UB
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 15 March 1992
• Resigned on: 28 February 1993
• Nationality: British/American
• Occupation: Company Director

TULLIS, Neil Donaldson

• Correspondence address: Chimneys 59 Greenways, Beckenham, Kent, BR3 3NQ
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed before: 15 March 1992
• Resigned on: 31 May 1993
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

TSC NOMINEE LIMITED

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 2 October 2006
• Resigned on: 18 August 2008

TSC RESOURCES LTD

• Correspondence address: 71 Elstree Way, Borehamwood, Herts, WD6 1WD
• Role (Resigned): Director
• Appointed on: 22 May 2006
• Resigned on: 1 February 2009