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DAVID WYLDE PROJECT FINANCE LIMITED

Company number 03613923

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Officers: 22 officers / 20 resignations

OXFORD COMPANY SERVICES LIMITED

Correspondence address
8 King Edward Street, Oxford, Oxfordshire, United Kingdom, OX1 4HL
Role
Secretary
Appointed on
1 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
01614346

WYLDE, David Rae

Correspondence address
1 Vincent Square, London, England, SW1P 2PN
Role
Director
Date of birth
September 1950
Appointed on
24 September 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

CLANCY, Richard Simon Muir

Correspondence address
15 Foster Close, Stevenage, Hertfordshire, SG1 4SA
Role Resigned
Secretary
Appointed on
22 March 2005
Resigned on
2 March 2006
Nationality
British
Occupation
Finance Director

KENDALL, Robert William

Correspondence address
44 Moreland Drive, Gerrards Cross, Buckinghamshire, SL9 8BD
Role Resigned
Secretary
Appointed on
10 December 1998
Resigned on
4 October 1999
Nationality
British
Occupation
Chartered Accountant

SUTHERLAND, Gayle

Correspondence address
22 Victoria Road, Chingford, Essex, E4
Role Resigned
Secretary
Appointed on
24 September 1998
Resigned on
10 December 1998
Nationality
British
Occupation
Personal Assistant

TURNER, Marc Jonathan

Correspondence address
6 Blandford House, Fentiman Road, London, SW8 1LB
Role Resigned
Secretary
Appointed on
3 September 1998
Resigned on
24 September 1998
Nationality
British
Occupation
Trainee Solicitor

FTA SECRETARIES LTD

Correspondence address
Stuart House, 55 Catherine Place, London, SW1E 6DY
Role Resigned
Secretary
Appointed on
12 January 2007
Resigned on
30 November 2009

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Secretary
Appointed on
12 August 1998
Resigned on
3 September 1998

OXFORD COMPANY SERVICES LTD

Correspondence address
8 King Edward Street, Oxford, Oxon, OX1 4HL
Role Resigned
Secretary
Appointed on
12 April 2006
Resigned on
27 February 2007

SECRETARIAT SERVICES LIMITED

Correspondence address
Meridian House, The Crescent, York, North Yorkshire, YO24 1AW
Role Resigned
Secretary
Appointed on
4 October 1999
Resigned on
22 March 2005

CLANCY, Richard Simon Muir

Correspondence address
15 Foster Close, Stevenage, Hertfordshire, SG1 4SA
Role Resigned
Director
Date of birth
November 1963
Appointed on
14 November 2005
Resigned on
2 March 2006
Nationality
British
Occupation
Director

JOHNSON, Robert Nigel

Correspondence address
16 Kirkwell, Bishopthorpe, York, Yorkshire, YO23 2RZ
Role Resigned
Director
Date of birth
February 1958
Appointed on
11 February 2004
Resigned on
15 June 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director

LAFFERTY, Henry

Correspondence address
Windmill House, 4 High Street, Sharnbrook, Beds, MK44 1PG
Role Resigned
Director
Date of birth
July 1953
Appointed on
10 December 1998
Resigned on
2 August 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ROSS, Maria

Correspondence address
101 The Avenue, Muswell Hill, London, N10 2QG
Role Resigned
Director
Date of birth
February 1967
Appointed on
3 September 1998
Resigned on
24 September 1998
Nationality
British
Occupation
Solicitor

SUTHERLAND, Gayle

Correspondence address
22 Victoria Road, Chingford, Essex, E4
Role Resigned
Director
Date of birth
December 1974
Appointed on
24 September 1998
Resigned on
10 December 1998
Nationality
British
Occupation
Personal Assistant

SUTTON, Andrew John

Correspondence address
Browns End Cottage, Browns End Road, Broxted, Essex, CM6 2BE
Role Resigned
Director
Date of birth
November 1956
Appointed on
2 August 2001
Resigned on
11 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Divisional Chief Executive

TURNER, Marc Jonathan

Correspondence address
6 Blandford House, Fentiman Road, London, SW8 1LB
Role Resigned
Director
Date of birth
November 1974
Appointed on
3 September 1998
Resigned on
24 September 1998
Nationality
British
Occupation
Trainee Solicitor

WATKINS, Philip David

Correspondence address
58 Arthur Road, Wokingham, Berkshire, RG41 2SY
Role Resigned
Director
Date of birth
March 1967
Appointed on
2 August 2004
Resigned on
22 March 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WYLDE, Bridget

Correspondence address
1 Vincent Square, London, England, SW1P 2PN
Role Resigned
Director
Date of birth
September 1950
Appointed on
28 February 2006
Resigned on
25 January 2013
Nationality
British
Occupation
Director

NOROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
3 September 1998

NORTON ROSE LIMITED

Correspondence address
Kempson House, P.O. Box 570, Camomile Street, London, EC3A 7AN
Role Resigned
Nominee Director
Appointed on
12 August 1998
Resigned on
3 September 1998

OXFORD COMPANY SERVICES LIMITED

Correspondence address
8 King Edward Street, Oxford, Oxfordshire, United Kingdom, OX1 4HL
Role Resigned
Director
Appointed on
25 January 2013
Resigned on
1 July 2013

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
01614346