MAKE-A-WISH PROMOTIONS LIMITED

Company number 04015443

25 officers / 22 resignations

BURRIS, Elizabeth Mary

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Active): Secretary
• Appointed on: 18 September 2024

HINNIGAN, Lin

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Active): Director
• Date of birth: November 1952
• Appointed on: 3 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Non Exec

SUCKLEY, Jason Howard

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Active): Director
• Date of birth: November 1968
• Appointed on: 26 November 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

DAVIES, Lawrence Robin

• Correspondence address: Loxley Churt Road, Hindhead, Surrey, GU26 6PE
• Role (Resigned): Secretary
• Appointed on: 1 November 2008
• Resigned on: 10 July 2010
• Nationality: British
• Occupation: Accountant

GOODWIN, Paul

• Correspondence address: 96 Hermitage Woods Crescent, Woking, Surrey, GU21 8UF
• Role (Resigned): Secretary
• Appointed on: 19 August 2008
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

MACKINTOSH, Lynne Patricia

• Correspondence address: 329-331 London Road, Camberley, Surrey, GU15 3HQ
• Role (Resigned): Secretary
• Appointed on: 13 September 2010
• Resigned on: 15 April 2016

SCOTT, Norma Catherine

• Correspondence address: 13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
• Role (Resigned): Secretary
• Appointed on: 9 October 2000
• Resigned on: 27 September 2002
• Nationality: Irish
• Occupation: Executive

SELL, Elizabeth Anne

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Secretary
• Appointed on: 6 April 2020
• Resigned on: 8 March 2021

SHRUBB, Christopher John

• Correspondence address: Felcot Ashwood Road, Woking, Surrey, GU22 7JW
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 19 August 2008
• Nationality: British

TAYLOR, Lisa

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Secretary
• Appointed on: 15 April 2016
• Resigned on: 6 April 2020

WATSON, Sarah Lee

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Secretary
• Appointed on: 8 March 2021
• Resigned on: 11 March 2024

PENNSEC LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Secretary
• Appointed on: 15 June 2000
• Resigned on: 22 December 2000

ANSCOMBE, Penelope Jane

• Correspondence address: 8 Englesfield, Camberley, Surrey, GU15 1RT
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 9 October 2000
• Resigned on: 18 August 2008
• Nationality: British
• Occupation: Company Director

DAVIES, Lawrence Robin

• Correspondence address: Loxley Churt Road, Hindhead, Surrey, GU26 6PE
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 1 November 2008
• Resigned on: 10 July 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FULLER, Denis John Sanderson

• Correspondence address: Inglenook, 11b Kings Ride, Camberley, Surrey, GU15 4HU
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 9 October 2000
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GOODWIN, Paul

• Correspondence address: 96 Hermitage Woods Crescent, Woking, Surrey, GU21 8UF
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 18 August 2008
• Resigned on: 1 November 2008
• Nationality: British
• Occupation: Accountant

HARKJAER, Per

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 26 November 2015
• Resigned on: 3 August 2020
• Nationality: Danish
• Country of residence: England
• Occupation: Company Director

HOCKLEY, David

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 26 November 2015
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

JONES, Neil Pilkington

• Correspondence address: 3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 2008
• Resigned on: 27 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Cheif Executive

JONES, Neil Pilkington

• Correspondence address: 3 Bushy Leas Cottages, Pound Farm Lane, Ash Green, Aldershot, Hampshire, GU12 6EH
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 18 August 2008
• Resigned on: 19 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MALONEY, David Ossian

• Correspondence address: 64 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 18 August 2008
• Resigned on: 26 November 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCOTT, Norma Catherine

• Correspondence address: 13 Crutchfield Lane, Walton On Thames, Surrey, KT12 2QY
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 9 October 2000
• Resigned on: 27 September 2002
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Executive

THORNTON, Edward Damian Charles

• Correspondence address: Thames Tower, 7th Floor, Station Road, Reading, Berkshire, England, RG1 1LX
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 April 2020
• Resigned on: 3 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WHITE, Peter John Richard

• Correspondence address: Whitewater Lodge, Mill Lane Riseley, Reading, Berkshire, RG7 1XU
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 9 October 2000
• Resigned on: 18 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PENNINGTONS DIRECTORS (NO 1) LIMITED

• Correspondence address: Abacus House, 33 Gutter Lane, London, EC2V 8AR
• Role (Resigned): Nominee Director
• Appointed on: 15 June 2000
• Resigned on: 22 December 2000