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PADYEAR LIMITED

Company number 02430235

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Officers: 25 officers / 22 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
17 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Secretary
Appointed before
1 October 1992
Resigned on
31 December 1992
Nationality
British

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

ROSSITER, Brian Edward

Correspondence address
26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
Role Resigned
Secretary
Appointed on
31 December 1992
Resigned on
18 March 1998
Nationality
British

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
17 March 2016
Nationality
British

ABLETT, Malcolm James

Correspondence address
Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
Role Resigned
Director
Date of birth
September 1952
Appointed before
1 October 1992
Resigned on
9 June 1995
Nationality
British
Country of residence
England
Occupation
Associate Director

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
28 April 2023
Resigned on
10 June 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
30 September 2011
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BEAUMONT, Neil Geoffrey

Correspondence address
1 Sedgebrook, Liden, Swindon, Wiltshire, SN3 6EY
Role Resigned
Director
Date of birth
April 1959
Appointed on
31 December 1992
Resigned on
10 June 1994
Nationality
British
Occupation
Chartered Accountant

CARR, Peter Anthony

Correspondence address
2nd Floor Beech House, 551 Avebury Blvd, Milton Keynes, England, MK9 3DR
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 September 2010
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
16 January 2012
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
25 November 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COMBA, Alexander Michael

Correspondence address
136 Andrewes House, Barbican, London, EC2Y 8BA
Role Resigned
Director
Date of birth
November 1953
Appointed before
1 October 1992
Resigned on
31 December 1992
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
28 September 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

HARRIS, Nicholas John

Correspondence address
Evenlode,248 Station Road, Knowle, West Midlands, B93 0ES
Role Resigned
Director
Date of birth
March 1952
Appointed before
1 October 1992
Resigned on
31 March 1995
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
3 January 2020
Resigned on
28 April 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

JACKS, Graham Thomas

Correspondence address
502 Streetsbrook Road, Solihull, West Midlands, B91 1RH
Role Resigned
Director
Date of birth
October 1957
Appointed before
1 October 1992
Resigned on
9 June 1995
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MASON JONES, William Nicholas

Correspondence address
Pump House, White Pump Lane, Ullenhall, Henley In Arden, West Midlands, B95 5RL
Role Resigned
Director
Date of birth
November 1955
Appointed before
1 October 1992
Resigned on
9 June 1995
Nationality
British
Occupation
Company Director

MEDDINS, John Frank

Correspondence address
23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
Role Resigned
Director
Date of birth
June 1935
Appointed on
10 June 1994
Resigned on
9 June 1995
Nationality
British
Occupation
Company Director

TURNER, Peter John

Correspondence address
75 Carlton Hill, St Johns Wood, London, NW8 0EN
Role Resigned
Director
Date of birth
October 1944
Appointed before
1 October 1992
Resigned on
9 June 1995
Nationality
British
Occupation
Director

BRYANT PROPERTIES LIMITED

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England, HP12 3NR
Role Resigned
Director
Appointed on
31 March 1995
Resigned on
17 March 2016

SJP 1 LIMITED

Correspondence address
Hanson House, 14, Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Appointed on
9 June 1995
Resigned on
17 March 2016