WENDOVER HOUSE MANAGEMENT LIMITED

Company number 03023068

25 officers / 24 resignations

NOBLE, Helen Clare

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 5 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

FOSTER, Duncan Hugh

• Correspondence address: 63 High Ridge, Godalming, Surrey, GU7 1YF
• Role (Resigned): Secretary
• Appointed on: 6 August 1998
• Resigned on: 2 June 2003
• Nationality: British

O'SULLIVAN, Joseph Michael

• Correspondence address: 111 Wendover House, Chiltern Street, London, W1M 1HL
• Role (Resigned): Secretary
• Appointed on: 13 June 1996
• Resigned on: 29 August 1997
• Nationality: British

ALAN FOSTER & ASSOCIATES

• Correspondence address: Marlborough House, Millbrook, Guildford, Surrey, United Kingdom, GU1 3YA
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 2 June 2014

Registered in a Non European Economic Area What's this?

• Law governed: ENGLISH
• Legal form: PARTNERSHIP
• Place registered: LONDON
• Registration number: LN3101

HML COMPANY SECRETARIAL SERVICES LTD

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Resigned): Secretary
• Appointed on: 2 June 2014
• Resigned on: 1 May 2016

Registered in a European Economic Area What's this?

• Place registered: ENGLAND / WALES
• Registration number: 07106746

RENDALL AND RITTNER LIMITED

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Secretary
• Appointed on: 11 October 2019
• Resigned on: 11 September 2024

UK Limited Company What's this?

• Registration number: 02515428

SECRETARY NOMINEES LIMITED

• Correspondence address: The Quadrangle 2nd Floor, 180 Wardour Street, London, W1F 8FY
• Role (Resigned): Secretary
• Appointed on: 10 March 1995
• Resigned on: 13 June 1996

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 17 February 1995
• Resigned on: 10 March 1995

AGER, Robert

• Correspondence address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 5 December 2007
• Resigned on: 1 May 2010
• Nationality: English
• Country of residence: England
• Occupation: Director

AGER, Robert

• Correspondence address: 14 Prospect Close, Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JB
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 13 June 1996
• Resigned on: 2 October 1998
• Nationality: English
• Country of residence: England
• Occupation: Marketing Executive

BANNOCK, Graham Bertram

• Correspondence address: 107 Wendover House, Chiltern Street, London, W1M 1HL
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed on: 9 December 1999
• Resigned on: 23 April 2003
• Nationality: British
• Occupation: Economist

CLEMENTS, Anthony James

• Correspondence address: 44a Sangley Road, Catford, London, SE6 5JH
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 18 November 1997
• Resigned on: 2 April 2001
• Nationality: British
• Occupation: Equity Invester

HAMBROOK, Penelope Amanda Jayne

• Correspondence address: Wynlie House, Ducks Hill Road, Northwood, Middlesex, HA6 2SW
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 February 1997
• Resigned on: 10 September 1997
• Nationality: British
• Occupation: Banker

HAMEL SMITH, Nicholas Guy

• Correspondence address: 113 Wendover House, Chiltern Street, London, W1U 7NR
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed on: 5 December 2000
• Resigned on: 2 December 2009
• Nationality: British
• Occupation: Management Consultant

HULL, Charlotte

• Correspondence address: 9 Pembroke Court, South Edwardes Squar, London, W8 6HN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 15 February 1999
• Resigned on: 15 April 2005
• Nationality: British
• Occupation: Pa

HULL, Charlotte

• Correspondence address: 119 Wendover House, Chiltern Street, London, W1M 1HL
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 13 June 1996
• Resigned on: 24 September 1997
• Nationality: British
• Occupation: Company Director

LLEWELLYN, Paul

• Correspondence address: C/O Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 20 January 2020
• Resigned on: 1 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

O'SULLIVAN, Joseph Michael

• Correspondence address: 111 Wendover House, Chiltern Street, London, W1M 1HL
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 10 March 1995
• Resigned on: 29 August 1997
• Nationality: British
• Occupation: Chartered Accountant

THRAPPAS, Chris

• Correspondence address: 109 Wendover House, Chiltern Street, London, W1U 7NR
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 5 December 2005
• Resigned on: 25 January 2007
• Nationality: Greek
• Occupation: Graduate Student Banking

TULLAH, Sheri

• Correspondence address: Gable End Wyndley Lane, Sutton Coldfield, West Midlands, B73 6EP
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed on: 17 February 1997
• Resigned on: 4 August 2000
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

WYNCOLL, Craig Howard

• Correspondence address: Apartment 1101, The Balmoral Apartments, Praed Street, London, W2W 1JN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 16 December 1998
• Resigned on: 26 July 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YAPP, Robin Edward

• Correspondence address: Kay & Co, Hyde Park & Bayswater, 24-25 Albion Street, London, United Kingdom, W2 2AX
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 24 November 2010
• Resigned on: 8 December 2016
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Retired

ZANDVLIET, Eric-Jan Jan

• Correspondence address: 107 Wendover House, Chiltern Street, London, W1U 7NR
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 8 November 2004
• Resigned on: 5 December 2017
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Insurance Underwriter

SPEREC BULLOCK LIMITED

• Correspondence address: Marsham House Station Road, Gerrards Cross, Buckinghamshire, SL9 8ER
• Role (Resigned): Director
• Appointed on: 13 June 1996
• Resigned on: 7 August 1997

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 17 February 1995
• Resigned on: 10 March 1995