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BARNETT WADDINGHAM TRUSTEES (1980) LIMITED

Company number 01473453

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Officers: 60 officers / 51 resignations

BROADHURST, Tony

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Secretary
Appointed on
1 September 2014

DERRY, Laura Louise

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
December 1980
Appointed on
1 June 2020
Nationality
British
Country of residence
England
Occupation
Client Manager

GEARY, Rachel

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
June 1984
Appointed on
1 June 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Client Manager

HAGUE, Andrew Graham

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
Role Active
Director
Date of birth
May 1962
Appointed on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Associate

JONES, Ian Howard

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, England, HP6 5FG
Role Active
Director
Date of birth
December 1977
Appointed on
12 September 2014
Nationality
British
Country of residence
England
Occupation
Ssas Consultant

PIPE, Mark Russell

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
October 1967
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

ROBERTS, Andrew David

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
February 1975
Appointed on
1 September 2014
Nationality
British
Country of residence
England
Occupation
Director

RUSHTON, Kathryn Christina

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
July 1980
Appointed on
23 March 2020
Nationality
British
Country of residence
England
Occupation
Pensions Consultant

WHITE, Lisa Helen

Correspondence address
Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire, HP6 5FG
Role Active
Director
Date of birth
January 1977
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Consultant

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Secretary
Appointed on
1 February 1998
Resigned on
31 January 2001
Nationality
British

FAIRE, Simon Edward

Correspondence address
Gobion House, Main Street, Mowsley, Leics, LE17 6NT
Role Resigned
Secretary
Appointed on
1 May 1994
Resigned on
1 February 1998
Nationality
British

MACKAY, Iain Lachlan Scott

Correspondence address
11 The Morwoods, Oadby, Leicester, Leicestershire, LE2 5ED
Role Resigned
Secretary
Appointed on
23 February 1993
Resigned on
30 April 1994
Nationality
British

MATTIOLI, Paul Robert

Correspondence address
68 Main Street, Swithland, Loughborough, Leicestershire, LE12 8TH
Role Resigned
Secretary
Appointed before
7 August 1991
Resigned on
23 February 1993
Nationality
British

ORGAN, Robert Charles William

Correspondence address
Beechcroft, George Eyston Drive, Sleepers Hill, Winchester, Hampshire, England, SO22 4PE
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
28 September 2010
Nationality
British
Occupation
Director

RICHARDS, Douglas John

Correspondence address
Richmond, 75 Windsor Road, Gerrards Cross, Buckinghamshire, SL9 7NL
Role Resigned
Secretary
Appointed on
3 April 2006
Resigned on
30 August 2007
Nationality
British
Occupation
Director

RUSSELL, Peter James

Correspondence address
Kelvingrove, Garelochhead, Helensburgh, Dunbartonshire, Scotland, G84 0EL
Role Resigned
Secretary
Appointed on
28 September 2010
Resigned on
1 September 2014

THOMASON, Jeremy

Correspondence address
Ramwells House, Windy Harbour Lane, Bromley Cross, Bolton, BL7 9AP
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
30 April 2006
Nationality
British
Occupation
Financial Director

BAMBROUGH, Beverley Jane

Correspondence address
18 Cadby Close, Stoke Road, Hinckley, Leicestershire, LE10 0EL
Role Resigned
Director
Date of birth
July 1969
Appointed on
7 June 2001
Resigned on
31 March 2008
Nationality
British
Occupation
Pensions Manager

BASI, Paramjit Singh

Correspondence address
Little Latches, 2 Forge Lane, Little Aston, Sutton Coldfield, West Midlands, England, B74 3BE
Role Resigned
Director
Date of birth
July 1965
Appointed on
23 January 2002
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Pensions Manager

BASSETT, Julia Mary

Correspondence address
St James' House, St. James Square, Cheltenham, Gloucestershire, GL50 3PR
Role Resigned
Director
Date of birth
May 1968
Appointed on
1 September 2014
Resigned on
22 October 2019
Nationality
British
Country of residence
England
Occupation
Director

BELL, Ian James

Correspondence address
20 Heron Close, Mountsorrel, Loughborough, Leicestershire, LE12 7FH
Role Resigned
Director
Date of birth
January 1965
Appointed on
1 September 1999
Resigned on
27 April 2001
Nationality
British
Occupation
Manager

BEST, Robert Trevor

Correspondence address
16 Poppleton Road, Tingley, Wakefield, West Yorkshire, WF3 1UX
Role Resigned
Director
Date of birth
March 1954
Appointed on
23 January 2002
Resigned on
31 December 2006
Nationality
British
Country of residence
England
Occupation
Benefits Consultant

BROADHEAD, Mark William

Correspondence address
Yew Tree Villa, Jarman Road, Adlington, Macclesfield, Cheshire, SK11 0HJ
Role Resigned
Director
Date of birth
March 1958
Appointed on
2 July 2007
Resigned on
30 November 2009
Nationality
British
Country of residence
England
Occupation
Director

BURN, Michael Edward

Correspondence address
48 Kings Road, Barnet, Herts, EN5 4EG
Role Resigned
Director
Date of birth
May 1942
Appointed on
31 August 1995
Resigned on
31 December 1996
Nationality
British
Country of residence
England
Occupation
Managing Director

CHAPMAN, Gavin Paul

Correspondence address
Fourth Floor, Arnhem House, Waterloo Way, Leicester, Leicestershire, LE1 6LR
Role Resigned
Director
Date of birth
September 1968
Appointed on
28 October 2009
Resigned on
1 September 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COOKE, Stephen William

Correspondence address
Mahe, 44 Griffin Road Braybrooke, Market Harborough, Leicestershire, LE16 8LH
Role Resigned
Director
Date of birth
July 1954
Appointed before
7 August 1991
Resigned on
20 December 1994
Nationality
British
Occupation
Investment Manager

DIXON, Gary

Correspondence address
Lanchester House, Main Street Great Glen, Leicester, LE8
Role Resigned
Director
Date of birth
September 1964
Appointed on
16 September 1999
Resigned on
31 January 2001
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DUKE, Jason Peter Benedict

Correspondence address
3 St Helens Close, Welford Road, Thornby, Northamptonshire, NN6 8SJ
Role Resigned
Director
Date of birth
April 1948
Appointed before
7 August 1991
Resigned on
31 December 1992
Nationality
British
Occupation
Insurance Broker

FAIRE, Simon Edward

Correspondence address
Gobion House, Main Street, Mowsley, Leics, LE17 6NT
Role Resigned
Director
Date of birth
September 1958
Appointed on
20 December 1994
Resigned on
1 February 1998
Nationality
British
Occupation
Chartered Accountant

GALVIN, Jane

Correspondence address
Cheapside House, 138 Cheapside, London, England, EC2V 6BW
Role Resigned
Director
Date of birth
November 1958
Appointed on
1 September 2014
Resigned on
30 April 2015
Nationality
British
Country of residence
England
Occupation
Director

GARDNER, Douglas

Correspondence address
Cliffe Lodge North, Cliffe Hotham, York, North Yorkshire, YO43 4XE
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 February 2001
Resigned on
5 August 2005
Nationality
British
Occupation
Financial Adviser

GODFREY, David Allen

Correspondence address
9 Brook View Drive, Keyworth, Nottingham, Nottinghamshire, NG12 5JN
Role Resigned
Director
Date of birth
December 1938
Appointed before
7 August 1991
Resigned on
30 June 1999
Nationality
British
Occupation
Financial Consultant

GOODHEW, Nigel Richard

Correspondence address
20 Northfield, Lightwater, Surrey, GU18 5YR
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 February 2001
Resigned on
2 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Pension Consultant

GOODHEW, Nigel Richard

Correspondence address
20 Northfield, Lightwater, Surrey, GU18 5YR
Role Resigned
Director
Date of birth
November 1960
Appointed before
7 August 1991
Resigned on
28 January 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Consultant

HALLETT, Christine Patricia

Correspondence address
7 Trevithick Lane, Shenley Lodge, Buckinghamshire, MK5 7EE
Role Resigned
Director
Date of birth
May 1959
Appointed on
23 July 1998
Resigned on
31 January 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director-Operations