WIGMORE LANE FLATS NO. 1 (LUTON) LIMITED

Company number 01297109

38 officers / 34 resignations

CATTELL, Gemma

• Correspondence address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
• Role (Active): Secretary
• Appointed on: 24 October 2024

CATTELL, Gemma

• Correspondence address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Administrator

CATTELL, Roger Lynton

• Correspondence address: 149a, Shenley Road, Borehamwood, Hertfordshire, United Kingdom, WD6 1AH
• Role (Active): Director
• Date of birth: May 1954
• Appointed on: 26 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SHEARMAN, Peter Nigel

• Correspondence address: 55 Bracklesham Gardens, Stopsley, Luton, Bedfordshire, LU2 8QJ
• Role (Active): Director
• Date of birth: September 1951
• Appointed on: 16 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retailer Landlord

CODLING, Steve

• Correspondence address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 20 January 1996
• Nationality: British

FARNWORTH, Janet

• Correspondence address: 136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
• Role (Resigned): Secretary
• Appointed on: 19 October 1999
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Housing Manager

FARNWORTH, Roy

• Correspondence address: 136 Fairview Road, Stevenage, Hertfordshire, SG1 2NS
• Role (Resigned): Secretary
• Appointed on: 30 September 1998
• Resigned on: 23 March 2000
• Nationality: British

MATHEWS, Mervyn

• Correspondence address: 20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Secretary
• Appointed on: 1 October 1993
• Resigned on: 5 December 2002
• Nationality: British
• Occupation: Director

MEAD, Sarah

• Correspondence address: Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Secretary
• Appointed on: 17 August 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Customer Services Executive

PARRY, Philip

• Correspondence address: Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY
• Role (Resigned): Secretary
• Appointed on: 8 March 1993
• Resigned on: 17 August 1993
• Nationality: British

PRICE, David John

• Correspondence address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
• Role (Resigned): Secretary
• Appointed on: 5 December 2002
• Resigned on: 24 October 2024
• Nationality: British
• Occupation: Builder

ADAM, Paul Ian

• Correspondence address: 21 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 1 July 1997
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

BATCHELOR, Denise

• Correspondence address: 29 Burfield Court, Handcross Road, Lton, Beds
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 5 November 1991
• Resigned on: 28 February 1997
• Nationality: British
• Occupation: Company Director

CARTER, Debbie

• Correspondence address: 39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 8 March 1993
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Mortgage Consultant

CARTER, Deborah Susan

• Correspondence address: 39 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 16 May 2002
• Resigned on: 9 May 2003
• Nationality: British
• Occupation: Assistant Manager

CHALKLEY, Andrew

• Correspondence address: Flat 29 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed before: 31 December 1991
• Resigned on: 1 July 1996
• Nationality: British
• Occupation: Director

CHAMBERLAIN, Stanley George John

• Correspondence address: 49 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 7 September 1995
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Printer

CODLING, Amanda

• Correspondence address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed before: 31 December 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director

CODLING, Steve

• Correspondence address: Flat 18 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed before: 31 December 1991
• Resigned on: 8 March 1993
• Nationality: British
• Occupation: Director

CRIPPEN, Sandra

• Correspondence address: Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed before: 31 December 1991
• Resigned on: 17 April 1991
• Nationality: British
• Occupation: Director

CRIPPEN, Trevor

• Correspondence address: Flat 16 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed before: 31 December 1991
• Resigned on: 17 April 1991
• Nationality: British
• Occupation: Director

DOVE, Neville

• Correspondence address: 53 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 10 April 1995
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Director

ENGLISH, John James

• Correspondence address: 17 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 2 January 2003
• Resigned on: 3 October 2007
• Nationality: British
• Occupation: Hgv Driver

KIME, Jon

• Correspondence address: 40 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 20 September 2002
• Resigned on: 2 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Print Estimator

LEWIS, David Anthony

• Correspondence address: 47 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 15 August 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Accounts Manager

MATEAR, Rex

• Correspondence address: 34 Burfield Court, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 1 July 1997
• Resigned on: 11 August 1999
• Nationality: British
• Occupation: Retired

MATHEWS, Mervyn

• Correspondence address: 20 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: December 1925
• Appointed on: 9 November 1993
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Retired

MEAD, Melloney Daisy

• Correspondence address: 149a Shenley Road, Borehamwood, Hertfordshire, WD6 1AH
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 2 November 2011
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Housekeeper

MEAD, Sarah

• Correspondence address: Flat 36 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 8 March 1993
• Resigned on: 25 October 1994
• Nationality: British
• Occupation: Customer Services Executive

PARRY, Philip

• Correspondence address: Flat 2 Burfield Street, Handcross Road, Luton, Beds, LU2 8JY
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed before: 31 December 1991
• Resigned on: 17 August 1993
• Nationality: British
• Occupation: Director

PERRY, Andrew John

• Correspondence address: 50 Burfield Court, Handcross Road Stopsley, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 29 November 1993
• Resigned on: 4 September 2002
• Nationality: British
• Occupation: Computer Technician

PRICE, David John

• Correspondence address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 6 May 2002
• Resigned on: 24 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Co Dir

PRICE, David John

• Correspondence address: 52 Cuckmans Drive, St Albans, Hertfordshire, AL2 3AF
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 November 1999
• Resigned on: 16 November 2000
• Nationality: British
• Country of residence: England
• Occupation: Builder

SHEARMAN, Peter Nigel

• Correspondence address: 7 Burfield Court, Handcross Road, Luton, Bedfordshire, LU2 8JY
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 16 August 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Retailer

STOKES, Julia

• Correspondence address: 20 Chalkdown, Stevenage, Hertfordshire, SG2 7BG
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 16 December 2004
• Resigned on: 29 June 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Cashier