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CHARLECOTE (WELLESBOURNE) MANAGEMENT COMPANY LIMITED

Company number 03781187

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Officers: 35 officers / 27 resignations

BARTON, Daniel

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Active
Secretary
Appointed on
25 April 2024

BARTON, Daniel

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Active
Director
Date of birth
June 1961
Appointed on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Retired

BOWSKILL, Catherina

Correspondence address
36 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Active
Director
Date of birth
January 1970
Appointed on
24 April 2024
Nationality
Irish
Country of residence
England
Occupation
Director

BROWN, Kevin Collins

Correspondence address
11 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Active
Director
Date of birth
July 1964
Appointed on
18 September 2024
Nationality
British
Country of residence
England
Occupation
Management Consultant

SAMPSON, David John

Correspondence address
19 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Active
Director
Date of birth
March 1948
Appointed on
1 June 2023
Nationality
British
Country of residence
England
Occupation
Retired Teacher

STOCKILL, Vivienne Elizabeth

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Active
Director
Date of birth
March 1955
Appointed on
22 July 2021
Nationality
British
Country of residence
England
Occupation
Retired

YEATES, Linda Margaret

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Active
Director
Date of birth
April 1946
Appointed on
21 March 2019
Nationality
British
Country of residence
England
Occupation
Part Time Sales Assistant.

YOUNG, Gregory

Correspondence address
47 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Active
Director
Date of birth
September 1963
Appointed on
19 April 2024
Nationality
British
Country of residence
England
Occupation
Director

ANSELL, Richard David

Correspondence address
4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Role Resigned
Secretary
Appointed on
27 May 1999
Resigned on
28 September 2001
Nationality
British
Occupation
Chartered Accountant

BARTLEY, Clive

Correspondence address
9 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Secretary
Appointed on
7 April 2016
Resigned on
1 August 2021

CLARKE, Lee Anthony

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Resigned
Secretary
Appointed on
16 September 2021
Resigned on
24 April 2024

LAWRENCE, Aidan Paul

Correspondence address
18 Hammond Green, Wellsbourne, Warwickshire, United Kingdom, CV35 9EY
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
7 April 2016

SIMONDS, Robert

Correspondence address
45 Summer Row, Birmingham, West Midlands, England, B3 1JJ
Role Resigned
Secretary
Appointed on
28 September 2001
Resigned on
19 February 2014
Nationality
British

SEVERNSIDE SECRETARIAL LIMITED

Correspondence address
14-18 City Road, Cardiff, CF24 3DL
Role Resigned
Nominee Secretary
Appointed on
27 May 1999
Resigned on
27 May 1999

ANSELL, Richard David

Correspondence address
4 Cassandra Grove, Heathcote, Warwick, Warwickshire, CV34 6XD
Role Resigned
Director
Date of birth
March 1968
Appointed on
27 May 1999
Resigned on
31 December 2001
Nationality
British
Occupation
Chartered Accountant

BARTLEY, Clive

Correspondence address
9 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Director
Date of birth
July 1948
Appointed on
26 November 2015
Resigned on
1 August 2021
Nationality
British
Country of residence
England
Occupation
Retired

BEASLEY, Andrew Timothy

Correspondence address
Bryancroft, 25 Dartmouth Road, Cannock, Staffordshire, WS11 1HD
Role Resigned
Director
Date of birth
April 1959
Appointed on
3 April 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Construction Director

CLARKE, Lee Anthony

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Resigned
Director
Date of birth
April 1971
Appointed on
7 March 2019
Resigned on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Assurance Engineer

CRABTREE, John Michael

Correspondence address
28 Hammond Green, Wellesbourne, Warwickshire, CV35 9EY
Role Resigned
Director
Date of birth
February 1942
Appointed on
21 July 2005
Resigned on
17 September 2007
Nationality
British
Occupation
Retired

DURRANT, James Stanley

Correspondence address
23 Hammond Green, Wellesbourne, Warwickshire, CV35 9EY
Role Resigned
Director
Date of birth
February 1958
Appointed on
23 December 2001
Resigned on
6 October 2008
Nationality
British
Occupation
Lecturer

DZICZKANIECE, Joseph Victor

Correspondence address
Stileway, Gretton Fields, Gretton, Cheltenham, Gloucestershire, GL54 5HJ
Role Resigned
Director
Date of birth
August 1961
Appointed on
3 April 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Technical & Commercial Dir

EDMONDSON, Thomas Christopher

Correspondence address
Mill Lane Cottage Mill Lane, Riseley, Reading, Berkshire, RG7 1XU
Role Resigned
Director
Date of birth
September 1948
Appointed on
27 May 1999
Resigned on
3 April 2000
Nationality
British
Occupation
Managing Director

FLOWER, Terry Victor

Correspondence address
30 Apsley Grove, Dorridge, Solihull, West Midlands, B93 8QP
Role Resigned
Director
Date of birth
September 1947
Appointed on
27 May 1999
Resigned on
31 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

HICKMAN, Alison Janet

Correspondence address
Rivendell, C/O Turtle Accounting Ltd, Rivendell, Top Street, Northend, Warwickshire, United Kingdom, CV47 2TN
Role Resigned
Director
Date of birth
September 1963
Appointed on
23 September 2021
Resigned on
24 April 2024
Nationality
British
Country of residence
England
Occupation
School Administrator

HINE, Martin

Correspondence address
20 T&M Accounting Services Ltd.,, 20 Brewsters Corner,, Pendicke Street,, Southam, Warwickshire., England, CV47 1PN
Role Resigned
Director
Date of birth
November 1950
Appointed on
21 July 2005
Resigned on
9 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Insurance Claims Superintenden

LAWRENCE, Aidan Paul

Correspondence address
T&m Accounting, Hampton House, Longfield Road, Leamington Spa, Warwickshire, England, CV31 1XB
Role Resigned
Director
Date of birth
January 1966
Appointed on
1 January 2011
Resigned on
19 May 2016
Nationality
British
Country of residence
United Kingdom
Occupation
It Consultant

MANN, Adrian David

Correspondence address
16 Hammond Green, Charlecote Road, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Director
Date of birth
February 1966
Appointed on
21 July 2005
Resigned on
7 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Service Engineer

MATJASZEK, Patricia Ann

Correspondence address
54 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 April 2016
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Local Government Officer

MCKEOWN, Kevin Gerard

Correspondence address
21 Hammond Green, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2023
Resigned on
4 April 2024
Nationality
British
Country of residence
England
Occupation
Director

NIGHTINGALE, Stephen Arthur

Correspondence address
16 Hammond Green, Charlecote Road, Wellsbourne, Warwick, United Kingdom, CV35 9EY
Role Resigned
Director
Date of birth
January 1945
Appointed on
1 January 2011
Resigned on
4 June 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

PHILLIPS, Kenneth Vincent

Correspondence address
3 Sytch Lane, Wombourne, West Midlands, WV5 0NF
Role Resigned
Director
Date of birth
August 1964
Appointed on
5 June 2000
Resigned on
9 November 2001
Nationality
British
Occupation
Land Director

RODEN, Stanley Ian

Correspondence address
35 The Green, Hathern, Leicestershire, LE12 5LQ
Role Resigned
Director
Date of birth
August 1954
Appointed on
27 May 1999
Resigned on
31 March 2000
Nationality
British
Occupation
Director

SPOONER, Geoffrey Joseph

Correspondence address
C/O T & M Accounting Services Ltd, 20 Brewsters Corner, Pendicke Street, Southam, Warwickshire, England, CV47 1PN
Role Resigned
Director
Date of birth
March 1978
Appointed on
26 November 2015
Resigned on
10 June 2022
Nationality
British
Country of residence
England
Occupation
General Manager

TANDY, Martin David

Correspondence address
16 Hammond Green, Charlecote Road, Wellesbourne, Warwick, England, CV35 9EY
Role Resigned
Director
Date of birth
August 1956
Appointed on
3 August 2005
Resigned on
1 October 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Treasury Analyst

YOUNG, Gregory

Correspondence address
47 Hammond Green, Wellesbourne, Warwickshire, CV35 9EY
Role Resigned
Director
Date of birth
September 1963
Appointed on
3 August 2005
Resigned on
16 June 2008
Nationality
British
Country of residence
England
Occupation
General Manager