- Company Overview for WELLINGTON REAL ESTATE LIMITED (04320746)
- Filing history for WELLINGTON REAL ESTATE LIMITED (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