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WBD (CHALFONT PARK) LIMITED

Company number 03961763

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Officers: 23 officers / 20 resignations

DIMITRIADIS, Christos

Correspondence address
60 Welbeck Street, London, England, W1G 9XB
Role Active
Director
Date of birth
January 1971
Appointed on
28 March 2024
Nationality
Greek
Country of residence
England
Occupation
Company Director

NAYLOR, Steven Paul

Correspondence address
Stonegate Homes Ltd, Oak Green House, 250-256 High Street, Dorking, United Kingdom, RH4 1QT
Role Active
Director
Date of birth
March 1977
Appointed on
27 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Land Associate

WILD, Jacqueline

Correspondence address
Tonroe Group Ltd, Chalfont Park House, Chalfont Park, Gerrards Cross, Buckinghamshire, United Kingdom, SL9 0DZ
Role Active
Director
Date of birth
July 1967
Appointed on
27 May 2020
Nationality
British
Country of residence
England
Occupation
Ceo

BROWN, Graham Marshall

Correspondence address
Tudor Lodge, 14 Cressington Drive Four Oaks Park, Sutton Coldfield, West Midlands, B74 2SU
Role Resigned
Secretary
Appointed on
1 December 2000
Resigned on
1 March 2003
Nationality
British

DENT, Laurence

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
31 December 2007
Resigned on
31 December 2010
Nationality
British

DOUGLAS, Robert Granville

Correspondence address
The Shottery, 39 Four Oaks Road, Sutton Coldfield, West Midlands, B74 2XU
Role Resigned
Secretary
Appointed on
1 March 2003
Resigned on
31 December 2007
Nationality
British

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Correspondence address
Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UF
Role Resigned
Secretary
Appointed on
20 February 2015
Resigned on
2 June 2020

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
05698395

RUTLAND SECRETARIES LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, B3 2JR
Role Resigned
Secretary
Appointed on
28 March 2000
Resigned on
1 December 2000

COOPER, Andrew James

Correspondence address
Greyfriars Studios, 25e The Quadrant, Richmond, United Kingdom, TW9 1DJ
Role Resigned
Director
Date of birth
September 1987
Appointed on
29 September 2022
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

DAVIES, Nicholas William

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
March 1961
Appointed on
8 April 2009
Resigned on
28 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EVANS, Robert John

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
January 1973
Appointed on
8 April 2009
Resigned on
22 February 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

KUHROEBER, Detlef Heinrich Otto

Correspondence address
Citrix Systems Gmbh, Erika-Mann-Str. 67-69, 80636 Munich, Germany, Germany
Role Resigned
Director
Date of birth
March 1960
Appointed on
30 July 2018
Resigned on
28 April 2020
Nationality
German
Country of residence
Germany
Occupation
Administration

LEWIS, Mark

Correspondence address
144 Merlin Park, Portishead, Bristol, North Somerset, BS20 8RW
Role Resigned
Director
Date of birth
March 1959
Appointed on
1 December 2002
Resigned on
1 October 2004
Nationality
British
Country of residence
England
Occupation
Company Director

MARGETTS, Richard Allen

Correspondence address
Citrix Systems (Uk) Limited, Building 3, Chalfont Park, Gerrardscross, Buckinghamshire, United Kingdom, SL9 0DZ
Role Resigned
Director
Date of birth
April 1972
Appointed on
25 January 2016
Resigned on
30 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

NOTTINGHAM, Mathew Paul

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
June 1966
Appointed on
9 March 2016
Resigned on
25 January 2019
Nationality
British
Country of residence
England
Occupation
Accountant

PEDRICK-MOYLE, Stephen David James

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, England, LE67 1UB
Role Resigned
Director
Date of birth
October 1967
Appointed on
8 April 2009
Resigned on
30 June 2014
Nationality
British
Country of residence
England
Occupation
Company Director

PHILLIPS, Ben Thomas

Correspondence address
Sovereign House, Miles Gray Road, Basildon, Essex, United Kingdom, SS14 3FZ
Role Resigned
Director
Date of birth
June 1973
Appointed on
23 July 2015
Resigned on
16 June 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

RICHARDSON, Nicholas Hadden

Correspondence address
Hillside Farm, Rempstone Road, Wymeswold, Leicestershire, LE12 6UE
Role Resigned
Director
Date of birth
July 1963
Appointed on
1 December 2000
Resigned on
1 December 2002
Nationality
British
Occupation
Development Director

ROCCA, Patrick

Correspondence address
Shanna 15 Homeleigh, Porterstown Castleknock, Dublin 15, Ireland, IRISH
Role Resigned
Director
Date of birth
September 1966
Appointed on
1 November 2002
Resigned on
8 April 2009
Nationality
Irish
Occupation
Company Director

SILBER, Adrian Giles

Correspondence address
Two Oaks 18 Barlows Road, Edgbaston, Birmingham, West Midlands, B15 2PL
Role Resigned
Director
Date of birth
October 1954
Appointed on
1 December 2000
Resigned on
30 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WARD, David John

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
August 1959
Appointed on
22 February 2016
Resigned on
28 May 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Town Planner

WILFORD, David Charles

Correspondence address
Forest Business Park, Cartwright Way, Bardon Hill, Coalville, Leicestershire, United Kingdom, LE67 1UB
Role Resigned
Director
Date of birth
March 1973
Appointed on
15 September 2014
Resigned on
28 May 2020
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

RUTLAND DIRECTORS LIMITED

Correspondence address
Rutland House, 148 Edmund Street, Birmingham, West Midlands, B3 2JR
Role Resigned
Director
Appointed on
28 March 2000
Resigned on
1 December 2000