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WYLDEWOODS MANAGEMENT COMPANY LIMITED

Company number 03942356

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Officers: 19 officers / 12 resignations

CULLEN, Steven Peter

Correspondence address
1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9RB
Role Active
Secretary
Appointed on
28 February 2022

BROWN, Sandra

Correspondence address
Battleby Farm, Redgorton, Perth, Scotland, PH1 3EN
Role Active
Director
Date of birth
March 1966
Appointed on
16 March 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

CULLEN, Steven Peter

Correspondence address
1 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9RB
Role Active
Director
Date of birth
June 1968
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

DUFFY, Jacqueline

Correspondence address
Claridge House, Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9RB
Role Active
Director
Date of birth
January 1966
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

GADD, Richard John

Correspondence address
4 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9RB
Role Active
Director
Date of birth
November 1969
Appointed on
28 February 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, John Peter Bertrand

Correspondence address
3 Wyldewood, Hancocks Mount, Sunninghill, Ascot, Berkshire, England, SL5 9RB
Role Active
Director
Date of birth
July 1957
Appointed on
28 May 2020
Nationality
British
Country of residence
England
Occupation
-

RUPRAH, Harendarjit Singh

Correspondence address
Wentworth House, Hancocks Mount, Sunninghill, Ascot, Berkshire, United Kingdom, SL5 9RB
Role Active
Director
Date of birth
January 1956
Appointed on
1 March 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Retired

BURNAND, Robert George

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, SL8 5QH
Role Resigned
Secretary
Appointed on
9 March 2004
Resigned on
1 July 2011
Nationality
British
Occupation
Director

DICKSON, Jannie Bogh

Correspondence address
Wyldewood House, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Secretary
Appointed on
6 October 2003
Resigned on
15 October 2003
Nationality
Danish
Occupation
Marketing

DUFFY, Jacqueline

Correspondence address
Claridge House, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Secretary
Appointed on
15 October 2003
Resigned on
9 March 2004
Nationality
British
Occupation
Director

PITSEC LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Secretary
Appointed on
8 March 2000
Resigned on
6 October 2003

Q1 PROFESSIONAL SERVICES LIMITED

Correspondence address
Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, England, SL8 5QH
Role Resigned
Secretary
Appointed on
1 July 2011
Resigned on
31 December 2021

UK Limited Company What's this?

Registration number
07246142

ALLAN, John

Correspondence address
4 Church Hams, Finchampstead, Wokingham, Berkshire, RG40 4XF
Role Resigned
Director
Date of birth
September 1960
Appointed on
16 March 2000
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Surveyor

BROE, Duncan

Correspondence address
7 Wisley Road, Andover, Hampshire, SP10 3UQ
Role Resigned
Director
Date of birth
January 1962
Appointed on
16 March 2000
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Surveyor

DICKSON, Jannie Bogh

Correspondence address
Wyldewood House, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Director
Date of birth
January 1968
Appointed on
6 October 2003
Resigned on
27 April 2006
Nationality
Danish
Occupation
Marketing

DUFFY, Jacqueline

Correspondence address
Claridge House, Hancocks Mount, Ascot, Berkshire, SL5 9RB
Role Resigned
Director
Date of birth
January 1966
Appointed on
6 October 2003
Resigned on
11 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

FLEMING, Tiffany Louise

Correspondence address
58 Golf Links Road, Ferndown, Dorset, BH22 8BZ
Role Resigned
Director
Date of birth
February 1969
Appointed on
16 March 2000
Resigned on
30 November 2001
Nationality
British
Country of residence
England
Occupation
Sales Manager

GOLDRING, David John

Correspondence address
23 Pamber Heath Road, Pamber Heath, Tadley, Hampshire, RG26 3TH
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 November 2001
Resigned on
6 October 2003
Nationality
British
Country of residence
England
Occupation
Accountant

CASTLE NOTORNIS LIMITED

Correspondence address
47 Castle Street, Reading, Berkshire, RG1 7SR
Role Resigned
Nominee Director
Appointed on
8 March 2000
Resigned on
16 March 2000