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WICK HOUSE INVESTMENTS LIMITED

Company number 03867740

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Officers: 12 officers / 10 resignations

MATTHEWS, Roger Ronald

Correspondence address
First Floor Premier House, 127 Duckmoor Road, Ashton Gate, Bristol, Bristol, United Kingdom, BS3 2BJ
Role Active
Secretary
Appointed on
16 July 2015

MATTHEWS, Roger Ronald

Correspondence address
First Floor Premier House, 127 Duckmoor Road, Ashton Gate, Bristol, Bristol, United Kingdom, BS3 2BJ
Role Active
Director
Date of birth
June 1947
Appointed on
16 July 2015
Nationality
British
Country of residence
France
Occupation
Accountant

TAYLOR, Roger

Correspondence address
St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Secretary
Appointed on
28 October 1999
Resigned on
28 May 2015
Nationality
British
Occupation
Manager

ZAMPARELLI, Guido Michele

Correspondence address
Dynamic House, 2 Serbert Road, Portishead, Bristol, England, BS20 7GF
Role Resigned
Secretary
Appointed on
27 May 2015
Resigned on
6 November 2015

THEYDON SECRETARIES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Secretary
Appointed on
28 October 1999
Resigned on
28 October 1999

AVERY, Christopher John Alexander

Correspondence address
Ashton House Nimlet, Cold Ashton, Chippenham, Wilts, SN14 8JY
Role Resigned
Director
Date of birth
February 1955
Appointed on
28 October 1999
Resigned on
14 December 1999
Nationality
British
Occupation
Engineer

AVERY, Philip John Alexander

Correspondence address
59 Lake Road, Bristol, Avon, BS10 5HZ
Role Resigned
Director
Date of birth
February 1960
Appointed on
28 October 1999
Resigned on
14 December 1999
Nationality
British
Occupation
Engineer

MCANASPIE, Stephen Patrick

Correspondence address
47 Filton Grove, Bristol, Avon, BS7 0AN
Role Resigned
Director
Date of birth
November 1960
Appointed on
14 December 1999
Resigned on
29 June 2001
Nationality
British
Occupation
Manager

TAYLOR, Roger

Correspondence address
St Georges House, St Georges Place, St Peter Port, Guernsey, GY1 2BH
Role Resigned
Director
Date of birth
June 1949
Appointed on
28 October 1999
Resigned on
28 May 2015
Nationality
British
Country of residence
Channel Islands
Occupation
Manager

ZAMPARELLI, Guido Michele

Correspondence address
Dynamic House, 2 Serbert Road, Portishead, Bristol, England, BS20 7GF
Role Resigned
Director
Date of birth
September 1989
Appointed on
27 May 2015
Resigned on
6 November 2015
Nationality
British
Country of residence
Wales
Occupation
Director

ZAMPARELLI, Michelle

Correspondence address
Dynamic House, 2 Serbert Road, Portishead, Bristol, England, BS20 7GF
Role Resigned
Director
Date of birth
October 1953
Appointed on
14 July 2015
Resigned on
6 November 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

THEYDON NOMINEES LIMITED

Correspondence address
25 Hill Road, Theydon Bois, Epping, Essex, CM16 7LX
Role Resigned
Nominee Director
Appointed on
28 October 1999
Resigned on
28 October 1999