WEXHAM SPRINGS MANAGEMENT COMPANY LIMITED

Company number 03065582

28 officers / 25 resignations

WISTERIA REGISTRARS LIMITED

• Correspondence address: The Grange Barn, Pikes End, Pinner, London, Middlesex, England, HA5 2EX
• Role: Secretary
• Appointed on: 15 June 2018

UK Limited Company What's this?

• Registration number: 05918838

MADDY, James Edward

• Correspondence address: Valad Uk, 1st Floor Unit 16, Manor Court Business Park, Eastfield, Scarborough, England, YO11 3TU
• Role: Director
• Date of birth: September 1976
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

CROMWELL DIRECTOR LIMITED

• Correspondence address: 1st Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom, YO11 3TU
• Role: Director
• Appointed on: 15 November 2022

UK Limited Company What's this?

• Registration number: 05307786

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Secretary
• Appointed on: 7 June 1995
• Resigned on: 26 June 1995
• Nationality: British

HURST, Lawrence David

• Correspondence address: 2 Tanworth Close, Northwood, Middx, HA6 2GF
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 15 June 2018
• Nationality: British

ROWSON, Rachel

• Correspondence address: Sequoia 16 Cedar Drive, Fetcham, Leatherhead, Surrey, KT22 9ET
• Role (Resigned): Secretary
• Appointed on: 26 June 1995
• Resigned on: 31 January 1996
• Nationality: British

WILLIAMS HAMER, Gabrielle Mary

• Correspondence address: 25 Elspeth Road, Battersea, London, SW11 1DW
• Role (Resigned): Secretary
• Appointed on: 31 January 1996
• Resigned on: 17 January 1997
• Nationality: British

LAWGRAM SECRETARIES LIMITED

• Correspondence address: 190 Strand, London, WC2R 1JN
• Role (Resigned): Secretary
• Appointed on: 17 January 1997
• Resigned on: 1 October 2004

BISHOP, Paul Stuart James

• Correspondence address: 15 Courthouse Croft, Kenilworth, Warwickshire, CV8 2QZ
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 17 January 1997
• Resigned on: 12 August 1997
• Nationality: British
• Occupation: Chartered Surveyor

BOSTOCK, Thomas Collett

• Correspondence address: 13 Cherwell Way, Long Lawford, Rugby, CV23 9SU
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 4 May 2004
• Resigned on: 6 January 2010
• Nationality: British
• Occupation: Management Surveyor

BURT, Peter William

• Correspondence address: 31 Brattle Wood, Sevenoaks, Kent, TN13 1QS
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 17 January 1997
• Resigned on: 11 January 2001
• Nationality: British
• Occupation: Property Fund Manager

CREIGHTON, Andrew John

• Correspondence address: Flat Q 11 Craven Hill, London, W2 3EN
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 11 January 2001
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

DOYLE, Betty June

• Correspondence address: 8 The Bartons, Elstree Hill North, Elstree, Herts, WD6 3EN
• Role (Resigned): Nominee Director
• Date of birth: June 1936
• Appointed on: 7 June 1995
• Resigned on: 26 June 1995
• Nationality: British

DWYER, Daniel John

• Correspondence address: 6 Brimstone Close, Chelsfield Park, Chelsfield, Kent, BR6 7ST
• Role (Resigned): Nominee Director
• Date of birth: April 1941
• Appointed on: 7 June 1995
• Resigned on: 26 June 1995
• Nationality: British

HUNTER, Charles James Holt

• Correspondence address: The Barn, Lower Farm Hilton, Blandford Forum, Dorset, DT11 0DQ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 17 January 1997
• Resigned on: 30 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

JARRETT, Desmond Mason

• Correspondence address: 19 Hambalt Road, Clapham, London, SW4 9EA
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 22 February 2005
• Resigned on: 26 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Fund Manager

MARSHALL, Michael

• Correspondence address: 35 Jubilee Place, London, SW3 3TD
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 21 November 1996
• Resigned on: 17 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MUNDAY, Christopher

• Correspondence address: 74 Bush Road, Buckhursthill, England, IG9 6ES
• Role (Resigned): Director
• Date of birth: January 1982
• Appointed on: 26 November 2013
• Resigned on: 9 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

O'HALLORAN, John Stephen

• Correspondence address: "Branksome" Manor Crescent, Beaconsfield, Buckinghamshire, HP9 2QX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 26 June 1995
• Resigned on: 17 January 1997
• Nationality: British
• Occupation: Chartered Surveyor

O'HARA, Robert James Michael

• Correspondence address: 24 Eversfield Road, Reigate, Surrey, RH2 0PJ
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 21 February 2008
• Resigned on: 26 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Hbos Funds

PAYNE, Martin John

• Correspondence address: C/O Lawrence Hurst & Co, Morritt House 10/12 Love Lane, Pinner, Middlesex, HA5 3EF
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 26 September 2012
• Resigned on: 13 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

ROBERTS, Heather

• Correspondence address: Clematis Cottage, Old Warwick Road, Rowington, Warwickshire, CV35 7AA
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 13 December 2001
• Resigned on: 4 May 2004
• Nationality: British
• Occupation: Chartered Surveyor

TRIPP, Alan

• Correspondence address: 8 Heron's Croft, Weybridge, Surrey, KT13 0PL
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 30 March 2004
• Resigned on: 24 October 2007
• Nationality: British
• Occupation: Chartered Surveyor

UNDERHILL, Anthony Owen

• Correspondence address: 10 Burghley Close, Flitwick, Bedfordshire, MK45 1TF
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 17 January 1997
• Resigned on: 22 February 2005
• Nationality: British
• Occupation: Property Fund Manager

VINCENT, John Derek

• Correspondence address: 125 Farmcombe Road, Tunbridge Wells, Kent, England, TN2 5DJ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 9 June 2014
• Resigned on: 26 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Portfolio Manager

WATKINS, Richard John

• Correspondence address: Lion Gate Lodge Syon Park, London Road, Brentford, Middlesex, TW8 8JQ
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 26 June 1995
• Resigned on: 21 November 1996
• Nationality: British
• Occupation: Chartered Surveyor

WHITFIELD, Michelle Anne

• Correspondence address: 2 Maudslay Cottages, Henley Road, Great Aine, Warwickshire, B49 6HX
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 12 August 1997
• Resigned on: 18 September 1998
• Nationality: British
• Occupation: Chartered Surveyor

TRAFALGAR OFFICERS LIMITED

• Correspondence address: 5 Wigmore Street, London, United Kingdom, W1U 1PB
• Role (Resigned): Director
• Appointed on: 9 March 2010
• Resigned on: 9 January 2018

UK Limited Company What's this?

• Registration number: 6745658