WATES CITY POINT FIRST LIMITED

Company number 03902926

29 officers / 26 resignations

DEAN, Charlotte Marie

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAALDE, Paras

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: June 1985
• Appointed on: 16 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

MELLER, Rose Belle Claire

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Active): Director
• Date of birth: February 1978
• Appointed on: 15 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

BONN, William Alan

• Correspondence address: 501 Alhambra Cr, Coral Gables, Florida 33134, Usa
• Role (Resigned): Secretary
• Appointed on: 10 May 2007
• Resigned on: 16 September 2015
• Nationality: Us Citizen
• Occupation: Senior Managing Director And

COPELAND WRIGHT, Geraldine

• Correspondence address: 32 Gordon Avenue, St Margarets, London, TW1 1NQ
• Role (Resigned): Secretary
• Appointed on: 19 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Occupation: Senior Director

MARTIN, Philip John

• Correspondence address: Runwick Hill, Runwick Lane, Farnham, Surrey, GU10 5EE
• Role (Resigned): Secretary
• Appointed on: 15 March 2001
• Resigned on: 19 January 2006
• Nationality: British

WILSON, Michael Anthony

• Correspondence address: 4 Alleyn Road, London, SE21 8AL
• Role (Resigned): Secretary
• Appointed on: 14 March 2000
• Resigned on: 15 March 2001
• Nationality: British
• Occupation: Company Secretary

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000

BERESFORD, Valentine Tristram

• Correspondence address: 3 Smith Terrace, London, SW3 4DL
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 28 July 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRODERICK, Nancy Jean

• Correspondence address: 4 Ridge Hill, Andover,Ma, Andover, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 10 May 2007
• Resigned on: 15 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: Managing Director

CHARLTON, Peter John

• Correspondence address: 17 Kirkdale Road, Harpenden, Hertfordshire, AL5 2PT
• Role (Resigned): Nominee Director
• Date of birth: December 1955
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

CLUTTON, Rodney

• Correspondence address: Grange Farm, Grandborough, Warwickshire, CV23 8DJ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: British
• Occupation: Director

COPELAND WRIGHT, Geraldine

• Correspondence address: 32 Gordon Avenue, St Margarets, London, TW1 1NQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 19 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Director

DAWES, Anthony John

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1985
• Appointed on: 16 March 2020
• Resigned on: 7 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

DOYLE, Eugene Francis

• Correspondence address: 2 Gombards, St. Albans, Hertfordshire, AL3 5NW
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 5 January 2001
• Resigned on: 19 January 2006
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

JONES, Andrew Marc

• Correspondence address: 40 Parthenia Road, Fulham, London, SW6 4BH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 28 July 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KINGSTON, Mark Simon

• Correspondence address: 42 Barham Avenue, Elstree, Hertfordshire, WD6 3PN
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 19 January 2006
• Resigned on: 10 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCCRAIN, Kevin O'Donnell

• Correspondence address: Level 25, 1 Canada Square, London, England, E14 5AA
• Role (Resigned): Director
• Date of birth: July 1979
• Appointed on: 15 December 2016
• Resigned on: 16 March 2020
• Nationality: American
• Country of residence: England
• Occupation: Director

MCGANN, Martin Francis

• Correspondence address: 10 Westcombe Park Road, Blackheath, London, SE3 7RB
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 26 February 2003
• Resigned on: 7 October 2005
• Nationality: British
• Occupation: Chartered Accountant

NETTLETON, John Dering

• Correspondence address: Newington House, Warborough, Oxfordshire, OX10 7AG
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: English
• Country of residence: England
• Occupation: Director

PRICE, Humphrey James Montgomery

• Correspondence address: Deaks, Deaks Lane, Cuckfield, West Sussex, RH17 5JA
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 5 January 2001
• Resigned on: 28 July 2005
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 January 2000
• Resigned on: 14 March 2000
• Nationality: British

SANFORD, John Douglas

• Correspondence address: 18 Lawrence Street, Boston, Massachusetts, Usa
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 May 2007
• Resigned on: 1 April 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Senior Managing Director

STIRLING, Mark Andrew

• Correspondence address: Great Oak House, Essendon Place, Essendon, Hatfield, Hertfordshire, AL9 6GZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 28 July 2005
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Surveyor

VAUGHAN, Patrick Lionel

• Correspondence address: June Farm, Trumpet Hill Road, Reigate, Surrey, RH2 8QY
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 5 January 2001
• Resigned on: 3 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VAUGHAN, Zachary Bryan

• Correspondence address: Level 15,Citypoint, 1 Ropemaker Street, London, England, EC2Y 9AW
• Role (Resigned): Director
• Date of birth: August 1977
• Appointed on: 15 December 2016
• Resigned on: 23 March 2021
• Nationality: Canadian
• Country of residence: England
• Occupation: Director

WAMBACH, Karl Laurenz

• Correspondence address: Level 26, One Canada Square, London, England, E14 5AB
• Role (Resigned): Director
• Date of birth: February 1980
• Appointed on: 23 March 2021
• Resigned on: 6 December 2021
• Nationality: German,American
• Country of residence: Germany
• Occupation: Executive Vice President

WATES, Paul Christopher Ronald

• Correspondence address: Bellasis House, Headley Heath Approach Mickleham, Dorking, Surrey, RH5 6DH
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed on: 14 March 2000
• Resigned on: 5 January 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHELAN, Kevin

• Correspondence address: 19 Hickory Drive, Medfield, Ma, Massachusetts 02052, Usa
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 1 April 2011
• Resigned on: 15 December 2016
• Nationality: American
• Country of residence: United States
• Occupation: None