WILDERBERRY LIMITED

Company number 04552521

30 officers / 18 resignations

JACKSON, Kenneth Frank

• Correspondence address: 11 Kings Drive, Surbiton, United Kingdom, KT5 8NG
• Role (Active): Secretary
• Appointed on: 27 February 2022

BARKER, Gordon Graham

• Correspondence address: 15 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Active): Director
• Date of birth: July 1966
• Appointed on: 26 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Psychologist

BURCHMORE, Rebecca

• Correspondence address: 19 Kings Drive, Surbiton, Surrey, United Kingdom, KT5 8NG
• Role (Active): Director
• Date of birth: December 1977
• Appointed on: 20 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Analyst

CARTER, Iain

• Correspondence address: 13 Kings Drive, Surbiton, England, KT5 8NG
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Journalist

HATTON, Derek

• Correspondence address: 8 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Active): Director
• Date of birth: September 1941
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Chemical Engineer

JACKSON, Kenneth Frank

• Correspondence address: 11 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Active): Director
• Date of birth: May 1948
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Photographer

KYTE, Matthew John

• Correspondence address: 11 Kings Drive, Surbiton, England, KT5 8NG
• Role (Active): Director
• Date of birth: April 1969
• Appointed on: 22 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Consultant

LUCAS, Myles

• Correspondence address: 17 Kings Drive, Surbiton, England, KT5 8NG
• Role (Active): Director
• Date of birth: May 1984
• Appointed on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Pricing Manager

LULHAM, John Kelvin

• Correspondence address: 65 Manor Drive, Surbiton, Surrey, KT5 8NF
• Role (Active): Director
• Date of birth: November 1946
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MORTON, Louise Madeleine

• Correspondence address: 6 Pine Gardens, Surbiton, Surrey, England, KT5 8LH
• Role (Active): Director
• Date of birth: October 1978
• Appointed on: 20 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Communications Manager

SHI, Leina

• Correspondence address: 61 Manor Drive, Manor Drive, Surbiton, Surrey, England, KT5 8NF
• Role (Active): Director
• Date of birth: October 1980
• Appointed on: 20 October 2013
• Nationality: British
• Country of residence: Britain
• Occupation: Marketing Executive

SYKES, Arthur

• Correspondence address: 63 Manor Drive, Surbiton, Surrey, KT5 8NF
• Role (Active): Director
• Date of birth: February 1936
• Appointed on: 3 October 2002
• Nationality: British
• Country of residence: England
• Occupation: Retired

NEILSON, David

• Correspondence address: 19 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Secretary
• Appointed on: 4 April 2008
• Resigned on: 26 February 2010
• Nationality: British
• Occupation: Civil Servant

PHAYRE, Christine

• Correspondence address: 4 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Secretary
• Appointed on: 3 October 2002
• Resigned on: 19 October 2005
• Nationality: British
• Occupation: It Consultant

RICHARDS, David

• Correspondence address: 6 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Secretary
• Appointed on: 19 October 2005
• Resigned on: 28 March 2008
• Nationality: British
• Occupation: Finance Assistant

SURENDRANATHAN, Thishi

• Correspondence address: 17 Kings Drive, Surbiton, England, KT5 8NG
• Role (Resigned): Secretary
• Appointed on: 27 January 2020
• Resigned on: 27 February 2022

ALISON WHYBROW

• Correspondence address: 15 Kings Drive, Surbiton, Surrey, United Kingdom, KT5 8NG
• Role (Resigned): Secretary
• Appointed on: 27 February 2010
• Resigned on: 27 January 2020

Registered in a European Economic Area What's this?

• Place registered: 15 KINGS DRIVE
• Registration number: 04552521

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 3 October 2002
• Resigned on: 24 November 2003

GRANVILLE SMITH, Constance Kathleen

• Correspondence address: 61 Manor Drive, Surbiton, Surrey, KT5 8NF
• Role (Resigned): Director
• Date of birth: August 1914
• Appointed on: 3 October 2002
• Resigned on: 1 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Housewife

HIGGINS, Niamh Maria

• Correspondence address: 4 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 12 January 2006
• Resigned on: 22 April 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Consultant Adviser

NEILSON, David

• Correspondence address: 19 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: January 1946
• Appointed on: 3 October 2002
• Resigned on: 28 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

PARRISH, Sarah

• Correspondence address: 13 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 3 October 2002
• Resigned on: 6 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Journalist

PHAYRE, Christine

• Correspondence address: 4 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 3 October 2002
• Resigned on: 13 December 2005
• Nationality: British
• Occupation: It Consultant

RICHARDS, David

• Correspondence address: 6 Pine Gardens, Surbiton, Surrey, KT5 8LH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 October 2002
• Resigned on: 12 February 2016
• Nationality: British
• Country of residence: England
• Occupation: Finance Assistant

RICHARDS, Tudor

• Correspondence address: 25 Mount Felix, Walton On Thames, Surrey, KT12 2PJ
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 3 October 2002
• Resigned on: 11 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

RIVERS, David

• Correspondence address: 15 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: December 1951
• Appointed on: 3 October 2002
• Resigned on: 26 September 2006
• Nationality: British
• Occupation: Builder

SURENDRANATHAN, Thishiyanthan

• Correspondence address: 17 Kings Drive, 17 Kings Drive, Surbiton, Surrey, England, KT5 8NG
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 18 October 2018
• Resigned on: 19 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Consultant

WILKINS, David

• Correspondence address: 17 Kings Drive, Surbiton, Surrey, KT5 8NG
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 3 October 2002
• Resigned on: 14 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Civil Servant

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 3 October 2002

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 3 October 2002
• Resigned on: 24 November 2003