WICK HILL HOUSE MANAGEMENT COMPANY LIMITED(THE)

Company number 01929998

23 officers / 17 resignations

LEETE SECRETARIAL SERVICES LIMITED

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Secretary
• Appointed on: 5 March 2024

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• Registration number: 09437840

DEACON, Mark Raymond

• Correspondence address: Apartment 5 Wick Hill House, Kenilworth Avenue, Bracknell, England, RG12 2JE
• Role (Active): Director
• Date of birth: December 1996
• Appointed on: 19 August 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

DUFFETT, Hannah

• Correspondence address: 119-120, High Street, Eton, Windsor, Berkshire, England, SL4 6AN
• Role (Active): Director
• Date of birth: September 1974
• Appointed on: 25 October 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

MATCHETTE, Josephine Constance

• Correspondence address: 2 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Active): Director
• Date of birth: January 1964
• Appointed on: 1 May 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Executive

NEWTON, Steven Jon

• Correspondence address: 7 Wickhill House, Kenilworth Avenue, Bracknell, England, RG12 2JE
• Role (Active): Director
• Date of birth: March 1956
• Appointed on: 2 July 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

WAHAB, Hayat

• Correspondence address: 14 Kingsbridge Avenue, London, England, W3 9AJ
• Role (Active): Director
• Date of birth: July 1985
• Appointed on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: N/A

BRENCHLEY, Hugh Edward

• Correspondence address: 6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD
• Role (Resigned): Secretary
• Appointed on: 1 October 1994
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Goverment Service

JENKINS, John Rosbryn

• Correspondence address: Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 1 October 1994
• Nationality: British

STODDART, Erika Jane

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Secretary
• Appointed on: 11 December 1998
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Management Accountant

VANDERLAAN, Maree

• Correspondence address: C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Secretary
• Appointed on: 1 February 2002
• Resigned on: 9 April 2009
• Nationality: Australian
• Occupation: Finance Manager

BRENCHLEY, Hugh Edward

• Correspondence address: 6 Westbrook Gardens, Bracknell, Berkshire, RG12 2JD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 1 October 1994
• Resigned on: 11 December 1998
• Nationality: British
• Occupation: Retired

BURZAWA, Marta Agnieska

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, United Kingdom, RG12 2JE
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 19 October 2011
• Resigned on: 24 March 2014
• Nationality: Polish
• Country of residence: United Kingdom
• Occupation: Sales Manager

EATOCK, Briony

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JJ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 October 1994
• Resigned on: 10 November 1997
• Nationality: British
• Occupation: Administrator

JENKINS, John Rosbryn

• Correspondence address: Flat 1 Wick Hill House, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: April 1935
• Appointed before: 15 December 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Human Resource Manager

LAFFORD, Kevin

• Correspondence address: 4 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, United Kingdom, RG12 2JE
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 25 November 2010
• Resigned on: 31 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

LOFTUS, Nicholas Oliver

• Correspondence address: Flat 4, Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, England, RG12 2JE
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 20 December 2012
• Resigned on: 23 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Chiropractor

MAY, Emma Patricia Ruth

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, England, RG12 2JE
• Role (Resigned): Director
• Date of birth: April 1986
• Appointed on: 13 May 2021
• Resigned on: 17 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Design And Packaging Manager

NORTH, Kevin

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 9 April 2009
• Resigned on: 25 November 2010
• Nationality: British
• Occupation: It Consultant

OLIVER, Claire Louise

• Correspondence address: Flat 7 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: August 1972
• Appointed on: 11 December 1998
• Resigned on: 1 May 2000
• Nationality: British
• Occupation: Discovery Scientist

SMYTH, Michelle Sarah

• Correspondence address: 5 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, England, RG12 2JE
• Role (Resigned): Director
• Date of birth: February 1983
• Appointed on: 19 October 2011
• Resigned on: 18 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Tax Planner

STODDART, Erika Jane

• Correspondence address: Flat 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 10 November 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Management Accountant

THOMAS, Peter Neil

• Correspondence address: Flat 3 Wick Hill House, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed before: 15 December 1991
• Resigned on: 1 October 1994
• Nationality: British
• Occupation: Account Manager

VANDERLAAN, Maree

• Correspondence address: C/O Mr K North, 1 Wick Hill House, Kenilworth Avenue, Bracknell, Berkshire, RG12 2JE
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 1 February 2002
• Resigned on: 9 April 2009
• Nationality: Australian
• Occupation: Finance Manager