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WYNNSTAY HALL MANAGEMENT COMPANY LIMITED

Company number 03448084

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Officers: 39 officers / 32 resignations

PEMSEC LTD

Correspondence address
C/O Paramount Estate Management Limted, Herons Way, Chester Business Park, Chester, United Kingdom, CH4 9QR
Role Active
Secretary
Appointed on
22 December 2022

UK Limited Company What's this?

Registration number
11628386

CHUBB, Karen

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
December 1960
Appointed on
29 September 2021
Nationality
British
Country of residence
Wales
Occupation
Letting Agent

HOPE, Caroline Ann

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
September 1960
Appointed on
8 June 2024
Nationality
British
Country of residence
Wales
Occupation
Director

REED, Ian Craig

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
August 1971
Appointed on
7 November 2022
Nationality
British
Country of residence
Wales
Occupation
Senior Buyer

REES, Emma, Prof

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
January 1969
Appointed on
29 September 2021
Nationality
British
Country of residence
Wales
Occupation
University Lecturer

WHALLEY, David Johnson

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
April 1968
Appointed on
3 October 2019
Nationality
British
Country of residence
Wales
Occupation
Chartered Accountant

YOUNG, Kevin William

Correspondence address
C/O Paramount Estate Management Ltd, Herons Way, Chester Business Park, Chester, Cheshire West & Chester, United Kingdom, CH4 9QR
Role Active
Director
Date of birth
April 1961
Appointed on
7 November 2022
Nationality
British
Country of residence
Wales
Occupation
Operations Manager

DOBIE, Peter

Correspondence address
8c Slate Lane, Audenshaw, Manchester, M34 5GW
Role Resigned
Secretary
Appointed on
20 March 2000
Resigned on
30 June 2008
Nationality
British

HENRETTY, Christopher Gordon

Correspondence address
Burnside Grange Lane, Whitegate, Northwich, Cheshire, CW8 2BQ
Role Resigned
Secretary
Appointed on
1 July 2008
Resigned on
31 March 2015
Nationality
British
Occupation
Chartered Surveyor

JENNER, Gail

Correspondence address
97 Woodhouse Lane, Sale, Cheshire, M33 4LF
Role Resigned
Secretary
Appointed on
11 November 1997
Resigned on
11 October 1998
Nationality
British

JONES-PERROTT, Richard Es

Correspondence address
New Windsor House, Oxon Business Park, Bicton Heath, Shrewsbury, Shropshire, United Kingdom, SY3 5HJ
Role Resigned
Secretary
Appointed on
1 January 2021
Resigned on
22 December 2022

MELLIS, Julian

Correspondence address
4 Vicars Lane, Chester, United Kingdom, CH1 1QU
Role Resigned
Secretary
Appointed on
1 April 2015
Resigned on
31 December 2020

WRIGLEY, Philip Michael

Correspondence address
Bradley Hall, Yew Tree Lane, Bradley, Derbyshire, DE6 1PG
Role Resigned
Secretary
Appointed on
11 October 1998
Resigned on
20 March 2000
Nationality
British
Occupation
Director

BRITANNIA COMPANY FORMATIONS LIMITED

Correspondence address
The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
Role Resigned
Nominee Secretary
Appointed on
10 October 1997
Resigned on
11 November 1997

APLIN, Garfield Clifton

Correspondence address
18 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Wrexham, Wales, LL14 6LA
Role Resigned
Director
Date of birth
September 1969
Appointed on
18 September 2014
Resigned on
3 December 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Travel

BROMILOW, Graham Edward

Correspondence address
34 Tattersall Stables, Wynnstay Hall Estate, Wrexham, United Kingdom, LL14 6LB
Role Resigned
Director
Date of birth
December 1947
Appointed on
26 October 2015
Resigned on
18 October 2016
Nationality
British
Country of residence
Wales
Occupation
Architect

DOBIE, Stephen

Correspondence address
8b Slate Lane, Audenshaw, Manchester, Lancashire, M34 5GW
Role Resigned
Director
Date of birth
July 1969
Appointed on
21 January 1999
Resigned on
4 November 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Developer

DOBIE, Walter

Correspondence address
8a Slate Lane, Audenshaw, Manchester, Lancashire, M34 5GW
Role Resigned
Director
Date of birth
April 1937
Appointed on
11 October 1998
Resigned on
4 November 2010
Nationality
British
Country of residence
England
Occupation
Director

DURRANS, Janet

Correspondence address
34 Tattersall Stables, Wynnstay Hall Estate, Ruabon, Wrexham, Wales, LL14 6LB
Role Resigned
Director
Date of birth
July 1972
Appointed on
27 September 2017
Resigned on
29 September 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

EVANS, Robert

Correspondence address
24 Wynnstay Court, Wrexham, LL14 6LA
Role Resigned
Director
Date of birth
June 1956
Appointed on
4 December 2008
Resigned on
27 September 2012
Nationality
British
Country of residence
England
Occupation
Nhs Finance

FINCHETT, Roy

Correspondence address
36 Tattersall Stables, Wynnstay Hall Estate Overton Road, Ruabon Nr Wrexham, North Wales, Uk, LL14 6LB
Role Resigned
Director
Date of birth
October 1942
Appointed on
22 September 2011
Resigned on
18 September 2014
Nationality
British
Country of residence
Uk
Occupation
Int Media Representative

HOLLINGSWORTH, Richard

Correspondence address
Birch Littlemore & Co, 2 The Granary Sandlow Green Farm, Holmes Chapel Road, Holmes Chapel, Cheshire, CW4 8AS
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 October 2019
Resigned on
21 September 2021
Nationality
British
Country of residence
Wales
Occupation
Company Director

HONEY, Catherine Anne

Correspondence address
4 Chapel Court, Wynnstay Hall Estate, Ruabon, Wrexham, LL14 6LA
Role Resigned
Director
Date of birth
October 1971
Appointed on
21 January 2010
Resigned on
27 September 2012
Nationality
British
Country of residence
Uk
Occupation
None

HONEY, Richard Andrew

Correspondence address
19 Wynnstay Court, Wynnstay Hall Estate, Ruabon, Wrexham, Clwyd, Wales, LL14 6LA
Role Resigned
Director
Date of birth
October 1969
Appointed on
27 September 2017
Resigned on
21 September 2021
Nationality
British
Country of residence
Wales
Occupation
Financial Adviser

MAINMAN, Ian Howard

Correspondence address
17 Planetree Road, Hale, Altrincham, Cheshire, WA15 9NS
Role Resigned
Director
Date of birth
May 1954
Appointed on
11 November 1997
Resigned on
11 October 1998
Nationality
British
Occupation
Solicitor

MATTHEWS, Brian

Correspondence address
30 Tattersall Stables, Wynnstay Hall Estate, Ruabon, Wrexham, Wales, LL14 6LB
Role Resigned
Director
Date of birth
October 1952
Appointed on
27 September 2016
Resigned on
26 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

MCELROY, Julie

Correspondence address
4 Chapel Court, Wynnstay Hall Estate, Ruabon, LL14 6LA
Role Resigned
Director
Date of birth
June 1964
Appointed on
21 January 2010
Resigned on
22 September 2011
Nationality
British
Country of residence
Uk
Occupation
Debt Counsellor

PALSER, David Llewellyn

Correspondence address
Erindale House Carriage Drive, Frodsham, Warrington, WA6 6EG
Role Resigned
Director
Date of birth
March 1957
Appointed on
20 March 2000
Resigned on
1 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Consultant

POOLE, Allan David

Correspondence address
LL14
Role Resigned
Director
Date of birth
July 1961
Appointed on
18 September 2018
Resigned on
29 September 2021
Nationality
British
Country of residence
Wales
Occupation
Studio Assistant

REBEL, Thomas Franz

Correspondence address
51 Croxwold, Wynnstay Hall Estate, Ruabon, Wrexham, Wales, LL14 6LA
Role Resigned
Director
Date of birth
August 1969
Appointed on
18 September 2014
Resigned on
26 September 2017
Nationality
German
Country of residence
Uk
Occupation
Insurance Director

RITA, Reeves

Correspondence address
Birch Littlemore + Co The Brookdale Centre, Manchester Road, Knutsford, Cheshire, Uk, WA16 0SR
Role Resigned
Director
Date of birth
May 1947
Appointed on
19 September 2013
Resigned on
26 September 2017
Nationality
British
Country of residence
Wales / Uk
Occupation
N/A Retired

ROBERTS, Alex Edward

Correspondence address
20-22, Wenlock Road, London, Uk, N1 7GU
Role Resigned
Director
Date of birth
October 1969
Appointed on
18 September 2014
Resigned on
26 September 2017
Nationality
Uk
Country of residence
South Africa
Occupation
Self Employed

ROTHERHAM, Robert Gerard

Correspondence address
28 Tattersall Stables, Wynnstay Hall Estate, Ruabon, Wrexham, Wales, LL14 6LB
Role Resigned
Director
Date of birth
February 1944
Appointed on
27 September 2012
Resigned on
24 September 2015
Nationality
British
Country of residence
Wales
Occupation
Retired

SKATES, Kenneth Christian

Correspondence address
Brookdale Centre, Manchester Road, Knutsford, Cheshire, WA16 0SR
Role Resigned
Director
Date of birth
April 1976
Appointed on
27 September 2012
Resigned on
27 June 2013
Nationality
British
Country of residence
Uk
Occupation
None

SMITH, Angela

Correspondence address
The Chateau, Wynnstay Hall, Ruabon, Wrexham, Clwyd, LL14 6LD
Role Resigned
Director
Date of birth
December 1961
Appointed on
11 October 1998
Resigned on
30 August 2007
Nationality
British
Occupation
Housewife