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WIGRAMS TURN MARINA LIMITED

Company number 02797441

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Officers: 23 officers / 20 resignations

DE POLO, Steven Michael

Correspondence address
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
Role Active
Director
Date of birth
October 1981
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

FAITH, Ross Anthony

Correspondence address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
Role Active
Director
Date of birth
January 1971
Appointed on
7 November 2023
Nationality
British
Country of residence
England
Occupation
Director

PALMER, Richard John

Correspondence address
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
Role Active
Director
Date of birth
March 1965
Appointed on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

BOURNE, Samuel John

Correspondence address
Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Secretary
Appointed on
13 October 2006
Resigned on
11 May 2009
Nationality
British
Occupation
Director

CARRUTHERS, Gary Scott

Correspondence address
21 Orchard Road, Fair Oak, Eastleigh, Hampshire, United Kingdom, SO50 7AS
Role Resigned
Secretary
Appointed on
11 May 2009
Resigned on
27 April 2012
Nationality
British
Occupation
Accountant

GILDER, Ron Gordon Frederick

Correspondence address
Meadow View 18 Berbice Lane, Dunmow, Essex, CM6 2AZ
Role Resigned
Secretary
Appointed on
9 March 1993
Resigned on
13 October 2006
Nationality
British

SMITH, Richard James

Correspondence address
Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
Role Resigned
Secretary
Appointed on
27 April 2012
Resigned on
1 December 2021

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Secretary
Appointed on
9 March 1993
Resigned on
9 March 1993

BOURNE, Samuel John

Correspondence address
Jessamine Cottage, Gritnam Bank, Lyndhurst, Hampshire, SO43 7FD
Role Resigned
Director
Date of birth
May 1943
Appointed on
13 October 2006
Resigned on
31 August 2013
Nationality
British
Country of residence
England
Occupation
Director

BRAIDLEY, Michael

Correspondence address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
Role Resigned
Director
Date of birth
December 1961
Appointed on
1 May 2014
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Operations Director

CARPENTER, Stuart Henning

Correspondence address
Bendysh Barn, Radwinter, Saffron Walden, Essex, CB10 2UA
Role Resigned
Director
Date of birth
October 1959
Appointed on
9 March 1993
Resigned on
2 July 1998
Nationality
British
Occupation
Fertilizer Manager

CARRUTHERS, Gary Scott

Correspondence address
Birdham Pool Marina, Birdham, Chichester, West Sussex, United Kingdom, PO20 7BG
Role Resigned
Director
Date of birth
May 1980
Appointed on
30 April 2010
Resigned on
27 April 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HARDING, John Dudley

Correspondence address
Bourne Bank Bourne Lane, Twyford, Winchester, Hampshire, SO21 1NX
Role Resigned
Director
Date of birth
January 1947
Appointed on
13 October 2006
Resigned on
31 March 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LOW, David Ian

Correspondence address
6 Steerforth Close, North Melbourne, Chelmsford, Essex, CM1 4UJ
Role Resigned
Director
Date of birth
August 1952
Appointed on
9 March 1993
Resigned on
13 October 2006
Nationality
British
Occupation
Director

PARKER, Timothy Jonathan Nelson

Correspondence address
Trehurst 1a Plymouth Road, Barnt Green, Birmingham, West Midlands, B45 8JE
Role Resigned
Director
Date of birth
August 1949
Appointed on
2 July 1998
Resigned on
13 October 2006
Nationality
British
Country of residence
England
Occupation
Director

RILEY, Michael Edward

Correspondence address
Tylers Barn, Tylers Green Broad Street, Cuckfield, West Sussex, RH17 5DX
Role Resigned
Director
Date of birth
September 1960
Appointed on
13 October 2006
Resigned on
24 March 2007
Nationality
British
Occupation
Director

SANG, Russel

Correspondence address
Sawley Marina, Long Eaton, Nottinghamshire, England, NG10 3AE
Role Resigned
Director
Date of birth
October 1969
Appointed on
1 December 2021
Resigned on
25 July 2023
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

SMITH, Kenneth William

Correspondence address
18 Speedwell Drive, Balsall Common, West Midlands, CV7 7AU
Role Resigned
Director
Date of birth
November 1955
Appointed on
4 September 2007
Resigned on
31 October 2008
Nationality
British
Occupation
Director

SMITH, Richard James

Correspondence address
Sawley Marina, Long Eaton, Nottingham, Nottinghamshire, England, NG10 3AE
Role Resigned
Director
Date of birth
November 1967
Appointed on
1 January 2013
Resigned on
31 May 2022
Nationality
British
Country of residence
England
Occupation
Accountant

WHATELEY, John Sebastian

Correspondence address
Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
Role Resigned
Director
Date of birth
May 1981
Appointed on
7 July 2015
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

WHATELEY, John Grahame

Correspondence address
Birdham Pool Marina, Birdham, Chichester, West Sussex, PO20 7BG
Role Resigned
Director
Date of birth
June 1943
Appointed on
1 April 2014
Resigned on
1 December 2021
Nationality
British
Country of residence
England
Occupation
Director

COMBINED NOMINEES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NA
Role Resigned
Nominee Director
Appointed on
9 March 1993
Resigned on
9 March 1993

COMBINED SECRETARIAL SERVICES LIMITED

Correspondence address
Victoria House, 64 Paul Street, London, EC2A 4NG
Role Resigned
Nominee Director
Appointed on
9 March 1993
Resigned on
9 March 1993