C W HEADDRESS LIMITED

Company number 03165540

35 officers / 33 resignations

GEORGE, David

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
• Role (Active): Secretary
• Appointed on: 1 November 2024

SAUNDERS, Mark

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
• Role (Active): Director
• Date of birth: December 1968
• Appointed on: 1 October 2024
• Nationality: Irish
• Country of residence: France
• Occupation: Director

CLEMON, Matthew James

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH
• Role (Resigned): Secretary
• Appointed on: 12 October 2011
• Resigned on: 30 April 2012
• Nationality: British

GLEDHILL, Andrew Richard

• Correspondence address: 14 South Royd Avenue, Halifax, West Yorkshire, HX3 0BL
• Role (Resigned): Secretary
• Appointed on: 8 May 1998
• Resigned on: 30 August 2002
• Nationality: British

HARRIS, Paul John

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH
• Role (Resigned): Secretary
• Appointed on: 30 April 2012
• Resigned on: 19 December 2013

JAMES, Andrew David

• Correspondence address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
• Role (Resigned): Secretary
• Appointed on: 30 August 2002
• Resigned on: 15 March 2004
• Nationality: British

LAZENBY, Simon

• Correspondence address: 8 Stephenson Way, Leeds, West Yorkshire, LS12 5RT
• Role (Resigned): Secretary
• Appointed on: 5 May 2009
• Resigned on: 12 October 2011
• Nationality: British
• Occupation: Accountant

PANONS, Gary Charles

• Correspondence address: D23, Discovery Bay Marina, Discovery Bay, Lantau Island, Hong Kong
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 5 January 2007
• Nationality: British
• Occupation: Director

PYBUS, Andrew Richard

• Correspondence address: Green Hill Raper View, Aberford, Leeds, West Yorkshire, LS25 3AF
• Role (Resigned): Secretary
• Appointed on: 5 January 2007
• Resigned on: 11 November 2008
• Nationality: British
• Occupation: Chartered Accountant

SEDGWICH, John

• Correspondence address: 6 Stable Gardens, Doncaster, South Yorkshire, DN5 7LQ
• Role (Resigned): Secretary
• Appointed on: 15 March 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Finance Director

TIMMINS, Gail

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
• Role (Resigned): Secretary
• Appointed on: 10 December 2015
• Resigned on: 7 September 2016

BART MANAGEMENT LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Secretary
• Appointed on: 28 February 1996
• Resigned on: 7 May 1998

ASHTON, Simon Mark

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2010
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

BILLING, Mark Pemberton

• Correspondence address: Old Blackhorse Cottage, Old Dinton Road Teffont, Salisbury, Wiltshire, SP3 5QX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 23 August 1996
• Resigned on: 30 May 1997
• Nationality: British
• Occupation: Managing Director

CAPELLO, Marco

• Correspondence address: 46a, Avenue John F Kennedy, Luxembourg, Luxembourg, L-1855
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 12 October 2011
• Resigned on: 4 January 2023
• Nationality: Italian
• Country of residence: Italy
• Occupation: Director

CLARKE, Steve Paul

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, England, OX28 4FH
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 24 January 2014
• Resigned on: 31 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLEMOW, Matthew James

• Correspondence address: Unit 7, Witan Park, Avenue Two, Station Lane, Witney, Oxfordshire, OX28 4FH
• Role (Resigned): Director
• Date of birth: November 1981
• Appointed on: 4 April 2011
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

DARBYSHIRE, Timothy

• Correspondence address: 43 Holmeswood Park, Holme Lane, Rawtenstall, Lancashire, BB4 6JA
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 3 March 1997
• Resigned on: 8 May 1998
• Nationality: British
• Occupation: Director

GLENNON, Andrew Paul

• Correspondence address: 13 Broadway, Tranmore Park Guiseley, Leeds, Yorkshire, LS20 8JU
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 23 November 1998
• Resigned on: 2 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOH, Nicholas Daniel

• Correspondence address: 210-220, Regent Street, London, United Kingdom, W1B 5AH
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 23 February 2018
• Resigned on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HARRIS, Paul John

• Correspondence address: 179-185, Great Portland Street, London, W1W 5LS
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 October 2011
• Resigned on: 19 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAYLE, Michael

• Correspondence address: Castle Hill House Castle Hill Farm, Newton Frodsham, Warrington, WA6 6TW
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 26 March 1996
• Resigned on: 27 June 1996
• Nationality: British
• Occupation: Director

HYDLEMAN, Louis Jules

• Correspondence address: Middle Spreacombe Farm, Spreacombe, North Devon, EX33 1JA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 5 January 2007
• Resigned on: 9 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

JAMES, Andrew David

• Correspondence address: Church Bank, Church End, Edlesborough, Dunstable, Bedfordshire, LU6 2EP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 23 April 2002
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWSON, Michael Shaun

• Correspondence address: Greathouse Farm Lynwick Street, Rudgwick, Horsham, West Sussex, RH12 3DJ
• Role (Resigned): Director
• Date of birth: September 1945
• Appointed on: 26 March 1996
• Resigned on: 9 February 2000
• Nationality: British
• Country of residence: England
• Occupation: Director

LAZENBY, Simon

• Correspondence address: 8 Stephenson Way, Leeds, West Yorkshire, LS12 5RT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 5 May 2009
• Resigned on: 12 October 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

LEWIS, Anthony James

• Correspondence address: 8 Davids Farm Close, Middleton, Manchester, Lancashire, M24 2DF
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 28 February 2001
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

MEHBOOB-KHAN, Adil

• Correspondence address: 210-220, Regent Street, London, United Kingdom, W1B 5AH
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 19 January 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Business Executive

PANONS, Gary Charles

• Correspondence address: D23, Discovery Bay Marina, Discovery Bay, Lantau Island, Hong Kong
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 26 March 1996
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: Hong Kong
• Occupation: Production Director

PINTO, Maurice Elias

• Correspondence address: Flat D-86 Albion Riverside, 8 Hester Road, London, SW11 4AW
• Role (Resigned): Director
• Date of birth: March 1934
• Appointed on: 26 March 1996
• Resigned on: 5 January 2007
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Investor

PYBUS, Andrew Richard

• Correspondence address: Green Hill Raper View, Aberford, Leeds, West Yorkshire, LS25 3AF
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 5 January 2007
• Resigned on: 11 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SEDGWICH, John

• Correspondence address: 6 Stable Gardens, Doncaster, South Yorkshire, DN5 7LQ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 15 March 2004
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Finance Director

SRIVASTAVA, Vishesh Nath

• Correspondence address: 16 Berkeley Street, London, W1J 8DZ
• Role (Resigned): Director
• Date of birth: April 1983
• Appointed on: 12 October 2011
• Resigned on: 19 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

UNSWORTH, Robert

• Correspondence address: 210-220, Regent Street, London, England, W1B 5AH
• Role (Resigned): Director
• Date of birth: October 1973
• Appointed on: 31 July 2018
• Resigned on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BART SECRETARIES LIMITED

• Correspondence address: C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS
• Role (Resigned): Nominee Director
• Appointed on: 28 February 1996
• Resigned on: 19 March 1996