WRG PROPERTIES LIMITED

Company number 02181617

26 officers / 22 resignations

BUNTON, Victoria

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Secretary
• Appointed on: 26 October 2011

FAVIER TILSTON, Claire

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role: Secretary
• Appointed on: 15 December 2006
• Nationality: British

ORTS-LLOPIS, Vicente Federico

• Correspondence address: Ground Floor West, 900 Pavilion Drive, Northampton Business Park, Northampton, NN4 7RG
• Role: Director
• Date of birth: August 1962
• Appointed on: 1 August 2009
• Nationality: Spanish
• Country of residence: United Kingdom
• Occupation: Finance Director

TAYLOR, Paul

• Correspondence address: 125 Colmore Row, Birmingham, B3 3SD
• Role: Director
• Date of birth: May 1959
• Appointed on: 1 December 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BOLTON, Jonathan Mark

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 20 October 2008
• Nationality: British

CALDER, Samantha Jane

• Correspondence address: Cowslip Cottage, Roade Hill Ashton, Northampton, Northamptonshire, NN7 2JH
• Role (Resigned): Secretary
• Appointed on: 27 July 2005
• Resigned on: 28 September 2006
• Nationality: British

DE FEO, Caterina

• Correspondence address: Ground Floor West, 900, Pavilion Drive, Northampton, United Kingdom, NN4 7RG
• Role (Resigned): Secretary
• Appointed on: 1 August 2009
• Resigned on: 31 August 2010
• Nationality: Italian
• Occupation: Chartered Secretary

FLYNN, David Robert

• Correspondence address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
• Role (Resigned): Secretary
• Appointed on: 30 June 1995
• Resigned on: 18 October 1999
• Nationality: British

HARDMAN, Steven Neville

• Correspondence address: The Wing Jaggards House, Jaggards Lane Neston, Corsham, Wiltshire, SN13 9SF
• Role (Resigned): Secretary
• Appointed on: 14 July 2004
• Resigned on: 16 August 2004
• Nationality: British

KAYE, Paul

• Correspondence address: Old Market Place, Market Lane Greet, Cheltenham, Gloucestershire, GL54 5BJ
• Role (Resigned): Secretary
• Appointed on: 18 October 1999
• Resigned on: 1 July 2004
• Nationality: British

PARKER, Christopher John Mckellen

• Correspondence address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 30 June 1995
• Nationality: British

WATERHOUSE, Alan

• Correspondence address: 2a Norwood Grove, Birkenshaw, Bradford, West Yorkshire, BD11 2NP
• Role (Resigned): Secretary
• Appointed on: 1 July 2004
• Resigned on: 27 July 2005
• Nationality: British

AVERILL, Michael Charles Edward

• Correspondence address: Fir Tree House 61 Chiltern Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9BZ
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 25 June 1999
• Resigned on: 1 July 2004
• Nationality: British
• Occupation: Director

BURNS, Phillip Wesley

• Correspondence address: Flat 15, 12 Bourchier Street, London, W1D 4HZ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance

CAMM, Paul Beverley

• Correspondence address: 18 St Martins Road, Thorngumbald, Hull, North Humberside, HU12 9PS
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 10 December 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

CASSELLS, Leslie James Davidson

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 1 July 2004
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Finance Director

COBURN, Paul Michael

• Correspondence address: Old Pines, 103, Oldfield Drive, Heswall, Wirral, CH60 9LQ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 30 June 1995
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DOWNES, David John

• Correspondence address: Holden Brook, New Barn Lane, Ockley, Surrey, RH5 5PF
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 25 June 1999
• Resigned on: 1 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLYNN, David Robert

• Correspondence address: Elton 11 Brook Road, Maghull, Liverpool, Merseyside, L31 3EG
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 3 June 1993
• Resigned on: 18 October 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARDMAN, Steven Neville

• Correspondence address: Ground Floor West 900 Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 16 August 2004
• Resigned on: 30 April 2008
• Nationality: British
• Occupation: Solicitor

LINACRE, Peter John

• Correspondence address: 11 Glamorgan Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4HS
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed before: 31 December 1991
• Resigned on: 3 June 1993
• Nationality: British
• Country of residence: England
• Occupation: Director

MEREDITH, James Robert

• Correspondence address: Ground Floor West 900, Pavilion Drive, Northampton Business Park, Northampton, Northamptonshire, NN4 7RG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 July 2004
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Chief Executive

PARKER, Christopher John Mckellen

• Correspondence address: Dennes House, Waltham, Canterbury, Kent, CT4 5SD
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 31 December 1991
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Director

STEWART, David John

• Correspondence address: 7 Lower Brook Lane, Worsley, Manchester, M28 2LL
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 June 1999
• Resigned on: 30 July 1999
• Nationality: British
• Occupation: Accountant

STEWART, Quentin Richard

• Correspondence address: The Lodge, 106 Aberdeen Park Islington, London, N5 2BA
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 July 2004
• Resigned on: 25 October 2004
• Nationality: British
• Occupation: Director

WEIR, David Thomas

• Correspondence address: 21 Longford Way, Hutton Way, Brentwood, Essex, CM13 2LT
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 24 September 1996
• Resigned on: 25 June 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director