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WAVERMACE DEVELOPMENTS LIMITED

Company number 02087723

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Officers: 24 officers / 19 resignations

AWAN, Aaron

Correspondence address
Juju Limited, The Miller Last Works, Arthur Street, Northampton, England, NN2 6DX
Role Active
Director
Date of birth
November 1988
Appointed on
25 March 2021
Nationality
British
Country of residence
England
Occupation
Accountant

COGHILL, Stuart Burnett, Dr

Correspondence address
Pegasus House Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Active
Director
Date of birth
June 1955
Appointed on
7 December 1994
Nationality
British
Country of residence
United Kingdom
Occupation
Gp

PERKINS, Kevin Paul

Correspondence address
The Old Stable, Northampton, Northants, NN2 8SQ
Role Active
Director
Date of birth
May 1961
Appointed on
18 February 2008
Nationality
British
Country of residence
England
Occupation
Accountant

RANDALL, Karen

Correspondence address
Knights Of Old Limited Venture Park, Kettering Parkway, Kettering, Northamptonshire, NN15 6XU
Role Active
Director
Date of birth
June 1955
Appointed on
17 July 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TYRRELL, Dennis Norman

Correspondence address
Stable Cottage, Boughton Park, Boughton, Northampton, United Kingdom, NN2 8SQ
Role Active
Director
Date of birth
January 1955
Appointed on
25 January 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BULT, Graham Francis

Correspondence address
Stable No 2, Boughton Hall Boughton, Northampton, Northants, NN2 8SQ
Role Resigned
Secretary
Appointed before
31 December 1991
Resigned on
21 April 1992
Nationality
British

PERKINS, Kevin Paul

Correspondence address
The Old Stable, Northampton, Northants, NN2 8SQ
Role Resigned
Secretary
Appointed on
14 May 2009
Resigned on
9 March 2012
Nationality
British
Occupation
Accountant

STEVENS, John

Correspondence address
Stable Lodge, Boughton Park, Boughton, Northants, NN2 8SQ
Role Resigned
Secretary
Appointed on
31 January 2007
Resigned on
14 May 2009
Nationality
British
Occupation
Executive

TYRRELL, Dennis Norman

Correspondence address
Stable Cottage Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Secretary
Appointed on
21 April 1992
Resigned on
31 January 2007
Nationality
British
Occupation
Bank Official

BULT, Graham Francis

Correspondence address
Stable No 2, Boughton Hall Boughton, Northampton, Northants, NN2 8SQ
Role Resigned
Director
Date of birth
June 1944
Appointed before
31 December 1991
Resigned on
21 April 1992
Nationality
British
Occupation
Production Director

CORLEY, David Joseph

Correspondence address
Boughton Grange, Harborough Road North, Boughton, Northamptonshire, NN2 8SW
Role Resigned
Director
Date of birth
October 1966
Appointed on
1 November 2004
Resigned on
16 October 2006
Nationality
British
Country of residence
England
Occupation
Property Developer

DRAYSON, Dorothy

Correspondence address
The Old Stable, Boughton Park Boughton, Northampton, NN2 8SQ
Role Resigned
Director
Date of birth
August 1915
Appointed on
21 April 1992
Resigned on
30 June 2007
Nationality
British

HINDLE, Jonathan Mark

Correspondence address
Boughton Hall Boughton Park, Boughton, Northampton, NN2 8SQ
Role Resigned
Director
Date of birth
August 1961
Appointed on
19 May 1998
Resigned on
1 November 2004
Nationality
British
Occupation
Architect/Company Director

JACOBS, Smelagh Rosemary

Correspondence address
Previously Pegasus House, Boughton Hall Boughton, Northampton, Northants, NN2 8SQ
Role Resigned
Director
Date of birth
February 1948
Appointed before
31 December 1991
Resigned on
21 April 1992
Nationality
British
Occupation
Director

LYONS, Frank William

Correspondence address
Stable Lodge, Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
January 1915
Appointed before
31 December 1991
Resigned on
6 May 2002
Nationality
British
Occupation
Retired Leather Merchant

LYONS, Joan Edith

Correspondence address
Stable Lodge Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
February 1915
Appointed on
6 May 2002
Resigned on
5 February 2006
Nationality
British
Occupation
Retired

MACKANESS, James

Correspondence address
Billing House, The Causeway, Great Billing, Northampton, NN3 9EX
Role Resigned
Director
Date of birth
February 1945
Appointed on
1 July 2012
Resigned on
26 June 2023
Nationality
British
Country of residence
United Kingdom
Occupation
None

MACKANESS, Mark

Correspondence address
Park House, Follifoot, Harrogate, North Yorkshire, HG3 1DR
Role Resigned
Director
Date of birth
June 1949
Appointed before
31 December 1991
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MURPHY, Ann Elizabeth

Correspondence address
Boughton Hall, Boughton Park Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
August 1953
Appointed on
16 October 2006
Resigned on
24 November 2008
Nationality
British
Occupation
Director

NOLAN-HUGHES, Stephanie Ann, Mrs/Dr

Correspondence address
Pegasus House, Boughton Hall Boughton, Northampton, Northants, NN2 8SQ
Role Resigned
Director
Date of birth
October 1958
Appointed on
21 April 1992
Resigned on
7 December 1994
Nationality
British
Occupation
Doctor

RANDALL, Peter Charles

Correspondence address
The Dower House Boughton Hall, Boughton Park, Boughton, Northampton, NN2 8SQ
Role Resigned
Director
Date of birth
October 1949
Appointed on
27 May 2003
Resigned on
17 July 2004
Nationality
British
Occupation
Company Director

SOTO, Anthony Raul

Correspondence address
Boughton Hall, Boughton, Northampton, Northants, NN2 8SQ
Role Resigned
Director
Date of birth
April 1945
Appointed before
31 December 1991
Resigned on
19 May 1998
Nationality
British
Occupation
Garage Proprietor

STEVENS, John

Correspondence address
Stable Lodge, Boughton Park, Boughton, Northants, NN2 8SQ
Role Resigned
Director
Date of birth
September 1950
Appointed on
14 June 2006
Resigned on
14 May 2009
Nationality
British
Occupation
Executive

TYRRELL, Dennis Norman

Correspondence address
Stable Cottage Boughton Park, Boughton, Northampton, Northamptonshire, NN2 8SQ
Role Resigned
Director
Date of birth
January 1955
Appointed before
31 December 1991
Resigned on
31 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Bank Official