DENE BROOK WELLESBOURNE MANAGEMENT LIMITED

Company number 03597879

54 officers / 38 resignations

SHAW-HAMILTON, Philip Nigel

• Correspondence address: 11 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Active): Secretary
• Appointed on: 12 February 2019

BIRD, Michaela Louise

• Correspondence address: 4 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 11 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: School Administrator

BIRD, Stuart Anthony

• Correspondence address: 4 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 11 June 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

EVANS, Christopher Edward

• Correspondence address: 5 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Active): Director
• Date of birth: December 1985
• Appointed on: 24 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Joiner

GOODWIN, Kathryn

• Correspondence address: 9 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: February 1972
• Appointed on: 2 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

GOODWIN, Mitchell John

• Correspondence address: 9 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Active): Director
• Date of birth: July 1962
• Appointed on: 1 November 2017
• Nationality: British
• Country of residence: England
• Occupation: Insurance Claims Supply Manager

GRAHAM, Matthew David William

• Correspondence address: 2 Constance Harris Close,, Wellesbourne, Warwick, Warwickshire, United Kingdom, CV35 9PZ
• Role (Active): Director
• Date of birth: October 1987
• Appointed on: 7 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Teacher

GREEN, Linda Mary

• Correspondence address: 3 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

GREEN, Paul Anthony

• Correspondence address: 3 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 11 November 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Production Operative

LALLY, Shaun Kevin Anthony

• Correspondence address: 7 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Programme Directora

LALLY, Vicki

• Correspondence address: 7 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: July 1961
• Appointed on: 1 March 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Student

MACRAE, Alexander Gordon

• Correspondence address: 10 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

NECAR, Wendy Anne

• Correspondence address: 11 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 24 August 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Writer

SIMS, Heather Joan

• Correspondence address: 8 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Active): Director
• Date of birth: December 1957
• Appointed on: 1 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teach

STEPHENSON, Sarah Anne

• Correspondence address: 1 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Active): Director
• Date of birth: June 1988
• Appointed on: 23 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Marketing Director

WEBBER, Andrew James

• Correspondence address: 6 Constance Harris Close, Wellesbourne, Warwickshire, United Kingdom, CV35 9PZ
• Role (Active): Director
• Date of birth: May 1985
• Appointed on: 18 July 2023
• Nationality: British
• Country of residence: England
• Occupation: It Professional

ATKINSON, Gordon Smith

• Correspondence address: 8 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Retired

BIRD, Stuart Anthony

• Correspondence address: 4 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 23 April 2014
• Resigned on: 8 February 2016

CLARKE, Michael John

• Correspondence address: 2 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 8 February 2016
• Resigned on: 12 February 2019

CLARKE, Michael John

• Correspondence address: 2 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 31 December 2002
• Resigned on: 1 July 2005
• Nationality: British
• Occupation: Retired

GRIFFITHS, Rebecca

• Correspondence address: 9 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 April 2000
• Resigned on: 18 December 2000
• Nationality: British
• Occupation: Accountant

MACRAE, Alexander Gordon

• Correspondence address: 10 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 12 November 2007
• Resigned on: 31 October 2010
• Nationality: British
• Occupation: Engineer

MASON, Emma Jayne

• Correspondence address: 4 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 4 January 2011
• Resigned on: 23 April 2014

SIMS, Graham Frank

• Correspondence address: 8 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 13 November 2007
• Nationality: British
• Occupation: Electrical Engineer

ROWANSEC LIMITED

• Correspondence address: 135 Aztec West, Almondsbury, Bristol, Avon, BS32 4UB
• Role (Resigned): Nominee Secretary
• Appointed on: 14 July 1998
• Resigned on: 28 April 2000

ATKINSON, Gordon Smith

• Correspondence address: 8 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 1 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Director

ATKINSON, Suzanne

• Correspondence address: 8 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 1 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Retailer

BEEVERS, Julie Ann

• Correspondence address: 10 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Bank Official

BEEVERS, Martin Frank

• Correspondence address: 10 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 1 March 2000
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Accounts Manager

CLARKE, Rosalie Vicki

• Correspondence address: 2 Constance Harris Close, Wellesbourne, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 21 January 2002
• Resigned on: 29 January 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Housewife

DALTRY, Emma Lisa

• Correspondence address: 1 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 March 2000
• Resigned on: 11 June 2001
• Nationality: British
• Occupation: Administration Clerk

EVANS, Kristi Marie

• Correspondence address: 5 Constance Harris Close, Wellesbourne, Warwick, England, CV35 9PZ
• Role (Resigned): Director
• Date of birth: December 1985
• Appointed on: 24 August 2014
• Resigned on: 12 April 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

FIRTH, Amanada Jane

• Correspondence address: 2 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: April 1973
• Appointed on: 1 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Interior Designer

FIRTH, Julian Mark

• Correspondence address: 2 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 1 March 2000
• Resigned on: 1 December 2001
• Nationality: British
• Occupation: Airline Pilot

FOSTER, Barbara Helen

• Correspondence address: 4 Constance Harris Close, Wellesbourne, Warwick, Warwickshire, CV35 9PZ
• Role (Resigned): Director
• Date of birth: August 1923
• Appointed on: 1 March 2000
• Resigned on: 5 May 2006
• Nationality: British
• Occupation: Retired Teacher