WYCOMBE INVESTMENTS LIMITED

Company number 04255929

17 officers / 14 resignations

BOISSONNAS, Anne-Marie

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Secretary
• Appointed on: 31 October 2024

BOISSONNAS, Anne-Marie

• Correspondence address: 5 Fleet Place, London, England, EC4M 7RD
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 31 October 2024
• Nationality: French
• Country of residence: England
• Occupation: Partner

WETHERALL, James Anthony

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, JE2 4SU
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 25 August 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

AFFINITY CORPORATE SERVICES LIMITED

• Correspondence address: 27 The Esplanade, St Helier, Jersey, JE4 9XJ
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: JERSEY
• Legal form: LIMITED LIABILITY COMPANY
• Place registered: JERSEY
• Registration number: 61523

PRAXIS SECRETARIES (UK) LIMITED

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Secretary
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024

UK Limited Company What's this?

• Registration number: 11011383

SLC REGISTRARS LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Secretary
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001

BLAMPIED, Linda Kathleen

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, JE24SU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 25 August 2009
• Resigned on: 2 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

FAIRCLOUGH, Ava Kathleen

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Director
• Date of birth: June 1991
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024
• Nationality: British,Irish
• Country of residence: England
• Occupation: Director

GALLIENNE, Joshua Luke

• Correspondence address: 5th Floor, 2 Copthall Avenue, London, United Kingdom, EC2R 7DA
• Role (Resigned): Director
• Date of birth: November 1990
• Appointed on: 10 June 2024
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GRIFFITHS, Julian Mark Anthony

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, JE2 4SU
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 25 August 2009
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

JONES, Kevin Leslie

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, Je2 4su, Channel Islands
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 11 May 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trust Director

PALMER, Martin William Gordon

• Correspondence address: 21 St Thomas Street, Bristol, BS1 6JS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 16 September 2008
• Resigned on: 25 August 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

PARKER, Oliver Pemberton Giles

• Correspondence address: 14 Britannia Place, Bath Street, St Helier, Jersey, Je2 4su, Channel Islands
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 11 May 2015
• Resigned on: 14 September 2021
• Nationality: British
• Country of residence: Jersey
• Occupation: Trust Director

AFFINITY NOMINEES LIMITED

• Correspondence address: 27 The Esplanade, St Helier, Jersey, JE4 9XJ
• Role (Resigned): Director
• Appointed on: 14 August 2021
• Resigned on: 10 June 2024

Other Corporate Body or Firm What's this?

• Law governed: COMPANIES (JERSEY) LAW 1991
• Legal form: REGISTERED PRIVATE COMPANY
• Place registered: JERSEY
• Registration number: 108473

CORPMAN (UK) LIMITED

• Correspondence address: 20-22 Bedford Row, London, WC1R 4JS
• Role (Resigned): Director
• Appointed on: 1 September 2003
• Resigned on: 25 August 2009

SLC CORPORATE SERVICES LIMITED

• Correspondence address: 42-46 High Street, Esher, Surrey, KT10 9QY
• Role (Resigned): Director
• Appointed on: 20 July 2001
• Resigned on: 20 July 2001

WATERLOW DOMICILIARY LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Director
• Appointed on: 20 July 2001
• Resigned on: 1 September 2003