WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED

Company number 04137431

26 officers / 22 resignations

WILSON, Ronald David

• Correspondence address: 6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Active): Secretary
• Appointed on: 29 April 2009
• Nationality: British
• Occupation: Retired

BURTON, John Richard

• Correspondence address: 14 Wellington Lodge, North Street, Winkfield, Windsor, England, SL4 4TA
• Role (Active): Director
• Date of birth: December 1955
• Appointed on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATANABE, Mémé Madoka

• Correspondence address: 18 Wellington Lodge, North Street, Winkfield, Windsor, England, SL4 4TA
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 20 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Nutritional Therapist

WILSON, Ronald David

• Correspondence address: 6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Active): Director
• Date of birth: April 1947
• Appointed on: 3 May 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

MCMAHON, Thomas Peter

• Correspondence address: 24 Wellington Lodge, Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Resigned): Secretary
• Appointed on: 1 September 2005
• Resigned on: 29 April 2009
• Nationality: British
• Occupation: Service Manager

PEVEREL OM LIMITED

• Correspondence address: Marlborough House, Wigmore Place Wigmore Lane, Luton, Bedfordshire, LU2 9EX
• Role (Resigned): Secretary
• Appointed on: 9 January 2001
• Resigned on: 18 August 2005

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001

BAILEY, Alan Graham

• Correspondence address: 5 Wellington Lodge, North Street Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 6 April 2005
• Resigned on: 20 December 2005
• Nationality: British
• Occupation: Programme Director

BAIN, Yvonne Elizabeth

• Correspondence address: 12 Wellington Lodge, North Street, Windsor, Berkshire, SL 4 4TA
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 January 2009
• Resigned on: 8 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Manager

BARHAM, Ian

• Correspondence address: 5 Bourne Grove, Ashtead, Surrey, KT21 2NX
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 9 January 2001
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

BOWYER, Hazel Ann

• Correspondence address: 67 Upper Village Road, Sunninghill, Ascot, Berkshire, SL5 7AJ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 6 April 2005
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Retired

BROWN, Simon Peter

• Correspondence address: Plaistow Green Farm, Lovel Road, Winkfield, Windsor, Berkshire, England, SL4 2ES
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 26 November 2013
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COX, Brian

• Correspondence address: Toonagh Maidens Green, Winkfield Street, Windsor, Berkshire, SL4 4SP
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 15 September 2003
• Resigned on: 22 December 2004
• Nationality: British
• Occupation: Builder

GASKELL, Edan

• Correspondence address: 23 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 17 January 2003
• Resigned on: 9 March 2005
• Nationality: British
• Occupation: Cabin Crew

GROVES, Christopher David

• Correspondence address: 2 Wellington Lodge, North Street, Windsor, Berkshire, Uk, SL4 4TA
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 1 January 2009
• Resigned on: 28 June 2013
• Nationality: British
• Country of residence: Uk
• Occupation: Sales Director

HAMILTON, Mark Anthony

• Correspondence address: 2 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TA
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 14 December 2017
• Resigned on: 21 February 2024
• Nationality: British
• Country of residence: England
• Occupation: National Sales Manager

HEDLEY, Anthony William

• Correspondence address: 62 Lime Grove, Eastcote, Middlesex, HA4 8RY
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 9 January 2001
• Resigned on: 30 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Technical Director

KENDELL, Ian

• Correspondence address: 10 Wellington Lodge, North Street, Winkfield, Windsor, England, SL4 4TA
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 18 December 2021
• Resigned on: 10 July 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEACH, David William

• Correspondence address: 11 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TA
• Role (Resigned): Director
• Date of birth: September 1975
• Appointed on: 30 November 2015
• Resigned on: 8 June 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Airline Pilot

MARELS, Oliver

• Correspondence address: 18 Sylvan Ridge, Sandhurst, Berkshire, England, GU47 8QT
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 14 February 2007
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: It Manager

MCMAHON, Thomas Peter

• Correspondence address: 24 Wellington Lodge, Winkfield, Windsor, Berkshire, SL4 4TA
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 6 April 2005
• Resigned on: 27 November 2009
• Nationality: British
• Occupation: Service Manager

PAGE, Matthew George

• Correspondence address: 5 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TA
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 8 July 2015
• Resigned on: 16 August 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: It Manager

REDPATH, Laura Jane

• Correspondence address: 11 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, England, SL4 4TA
• Role (Resigned): Director
• Date of birth: December 1984
• Appointed on: 18 April 2017
• Resigned on: 10 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Digital Image Technician

SCUDDER, Jane Melinda

• Correspondence address: 20 Dower Park, St Leonards Hill, Windsor, Berkshire, SL4 4BQ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 17 January 2003
• Resigned on: 30 September 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Market Researcher

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 9 January 2001
• Resigned on: 9 January 2001