WARD MITCHELL HOLDINGS LIMITED

Company number 04421031

17 officers / 15 resignations

PEEL, Alistair Charles

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Secretary
• Appointed on: 9 August 2018

PIKE, Matthew William

• Correspondence address: The Walbrook Building, 25 Walbrook, London, EC4N 8AW
• Role: Director
• Date of birth: October 1964
• Appointed on: 26 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BENEV, Stefan Benkov

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 8 November 2007
• Resigned on: 1 April 2014
• Nationality: British

MITCHELL, Mair

• Correspondence address: Wayside Cottage, Main Street Keyham, Leicester, LE7 9JQ
• Role (Resigned): Secretary
• Appointed on: 19 April 2002
• Resigned on: 8 November 2007
• Nationality: British

WADE, Jarlath Delphene

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Secretary
• Appointed on: 1 April 2014
• Resigned on: 9 August 2018

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 19 April 2002
• Resigned on: 19 April 2002

HERDMAN, Jeffrey Niven

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 October 2008
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODSON, Richard Phillip

• Correspondence address: Manor Farm House, 75 George Lane Notton, Wakefield, West Yorkshire, WF4 2NQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 November 2007
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

HOWARD, Jonathan

• Correspondence address: The Masters House, High Street, Guilsborough, Northamptonshire, NN6 8PY
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 1 September 2004
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Independent Financial Advisor

MITCHELL, Mair

• Correspondence address: Wayside Cottage, Main Street Keyham, Leicester, LE7 9JQ
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 4 July 2002
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Director

MITCHELL, Steven

• Correspondence address: Wayside Cottage, Main Street, Keyham, Leicestershire, LE7 9JQ
• Role (Resigned): Director
• Date of birth: October 1949
• Appointed on: 19 April 2002
• Resigned on: 8 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Financial Adviser

MUGGE, Mark Stephen

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 1 April 2014
• Resigned on: 26 January 2015
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Company Director

SHAW, Simon Andrew

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, WF1 1LR
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 8 November 2007
• Resigned on: 31 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

STORY, Ian Graham

• Correspondence address: 9 South Parade, Wakefield, West Yorkshire, United Kingdom, WF1 1LR
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 15 March 2013
• Resigned on: 24 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

WARD, Josephine Regina

• Correspondence address: Acorn House, Oak Lane Arnesby, Leicester, LE8 5UW
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 4 July 2002
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Director

WARD, Michael Francis

• Correspondence address: Acorn House, Oak Lane, Arnesby, Leicester, LE8 5UW
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 19 April 2002
• Resigned on: 8 November 2007
• Nationality: British
• Occupation: Financial Adviser

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 19 April 2002
• Resigned on: 19 April 2002