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WELLINGTON REAL ESTATE LIMITED

Company number 04320746

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Officers: 36 officers / 24 resignations

LEE, Benjamin James William

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Secretary
Appointed on
28 June 2024

BUCHANAN, James Iain Stanley

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
March 1974
Appointed on
20 July 2021
Nationality
British
Country of residence
England
Occupation
Director

CHANDRIS, Anthony Michael

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
June 1987
Appointed on
31 March 2016
Nationality
British
Country of residence
England
Occupation
Director

CHANDRIS, Dimitri John

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
December 1984
Appointed on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHISLETT, Benjamin William

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
December 1981
Appointed on
1 November 2022
Nationality
British
Country of residence
England
Occupation
Director

FIFE, James Andrew

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
August 1966
Appointed on
2 February 2017
Nationality
British
Country of residence
England
Occupation
Director

LEE, Benjamin James William

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
June 1971
Appointed on
14 June 2024
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD-HALL, Caspar

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
December 1950
Appointed on
15 August 2014
Nationality
British
Country of residence
England
Occupation
Director

MACDONALD-HALL, Sebastian Sam

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
April 1982
Appointed on
1 February 2016
Nationality
British
Country of residence
England
Occupation
Director

MARTIN, Adam Tony

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
April 1985
Appointed on
26 October 2021
Nationality
British
Country of residence
England
Occupation
Director

MAWBY, Robin Gareth

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
January 1971
Appointed on
1 January 2018
Nationality
British
Country of residence
England
Occupation
Director

TOMAZOS, Anthony

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Active
Director
Date of birth
January 1968
Appointed on
9 September 2002
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, David Alexander Duncan

Correspondence address
2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Role Resigned
Secretary
Appointed on
12 February 2003
Resigned on
14 March 2003
Nationality
British

CAMPBELL, David Alexander Duncan

Correspondence address
2 Castlenau Gardens, Arundel Terrace, London, SW13 9DU
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
25 September 2002
Nationality
British

MASSEY, Stephen John

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Secretary
Appointed on
2 September 2002
Resigned on
31 January 2016
Nationality
British
Occupation
Director

TRANTER, Christopher Winsley

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Secretary
Appointed on
31 January 2016
Resigned on
28 June 2024

HACKWOOD SECRETARIES LIMITED

Correspondence address
One Silk Street, London, EC2Y 8HQ
Role Resigned
Nominee Secretary
Appointed on
12 November 2001
Resigned on
2 September 2002

BARRETT, Andrew Martin

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
September 1967
Appointed on
1 September 2016
Resigned on
25 October 2022
Nationality
British
Country of residence
England
Occupation
Director

BURGESS, Nicholas John

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
June 1955
Appointed on
16 September 2015
Resigned on
31 March 2021
Nationality
British
Country of residence
England
Occupation
Director

CAMPBELL, Ian William

Correspondence address
19 The Copse, Burley In Wharfedale, Ilkley, West Yorkshire, LS29 7QY
Role Resigned
Director
Date of birth
August 1962
Appointed on
8 February 2002
Resigned on
2 September 2002
Nationality
British
Country of residence
England
Occupation
Director Of Group Property

CARLIN, Stephen William

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
June 1949
Appointed on
30 July 2002
Resigned on
30 June 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHANDRIS, John Demetrius

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 September 2002
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CHANDRIS, Michael Demetrius

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
December 1951
Appointed on
25 September 2002
Resigned on
31 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DAVIS, John Colin

Correspondence address
Drum House River Lane, Petersham, Richmond, Surrey, TW10 7AG
Role Resigned
Director
Date of birth
September 1957
Appointed on
9 September 2002
Resigned on
29 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DIAMOND, Julian Adam

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
November 1972
Appointed on
28 July 2017
Resigned on
30 April 2022
Nationality
British
Country of residence
England
Occupation
Director

FEATHERSTONE, Steven

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
September 1958
Appointed on
15 August 2014
Resigned on
16 August 2017
Nationality
British
Country of residence
England
Occupation
Director

HOPKINSON, Paul Martin

Correspondence address
17 Aspen Grove, Northowram, Halifax, West Yorkshire, HX3 7WN
Role Resigned
Director
Date of birth
September 1958
Appointed on
8 February 2002
Resigned on
2 September 2002
Nationality
British
Country of residence
Great Britain
Occupation
Director Of Tax

MACDONALD-HALL, Caspar

Correspondence address
School Farm, Lockerley, Romsey, Hampshire, SO51 0JH
Role Resigned
Director
Date of birth
December 1950
Appointed on
9 September 2002
Resigned on
23 May 2007
Nationality
British
Country of residence
England
Occupation
Director

MASSEY, Stephen John

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
November 1951
Appointed on
2 September 2002
Resigned on
31 January 2016
Nationality
British
Country of residence
England
Occupation
Director

MILEHAM, Edward Hal

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
April 1969
Appointed on
23 December 2015
Resigned on
24 July 2020
Nationality
British
Country of residence
England
Occupation
Director

MILEHAM, Edward Hal

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
August 1969
Appointed on
20 October 2014
Resigned on
23 December 2015
Nationality
British
Country of residence
England
Occupation
Director

RODDIS, John Howard

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
August 1966
Appointed on
5 September 2019
Resigned on
11 November 2022
Nationality
British
Country of residence
England
Occupation
Director

THORNE, Rosemary Prudence

Correspondence address
23 Ellerton House, 11 Bryanston Square, London, W1H 2DQ
Role Resigned
Director
Date of birth
February 1952
Appointed on
8 February 2002
Resigned on
2 September 2002
Nationality
British
Occupation
Group Finance Director

TOMAZOS, Emmanuel Anthony

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
November 1938
Appointed on
25 September 2002
Resigned on
31 March 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TRANTER, Christopher Winsley

Correspondence address
L.C.P. House, The Pensnett Estate, Kingswinford, West Midlands, DY6 7NA
Role Resigned
Director
Date of birth
October 1957
Appointed on
5 March 2012
Resigned on
28 June 2024
Nationality
British
Country of residence
England
Occupation
Director