WELLINGTON HOUSE (ETON ROAD) LIMITED

Company number 04824101

15 officers / 12 resignations

DEYONG, Susan Ann

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Director
• Date of birth: September 1943
• Appointed on: 15 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FLETCHER, Michael Henry

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Director
• Date of birth: December 1947
• Appointed on: 29 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Quantity Surveyor

KING, Brian Dennis

• Correspondence address: First Floor, Lumiere, Elstree Way, Borehamwood, Herts, England, WD6 1JH
• Role (Active): Director
• Date of birth: July 1935
• Appointed on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Engineer

KING, Brian Dennis

• Correspondence address: 17 Wellington House, Eton Road, London, NW3 4SY
• Role (Resigned): Secretary
• Appointed on: 7 July 2003
• Resigned on: 2 June 2021
• Nationality: British
• Occupation: Retired

BRITANNIA COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Secretary
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003

BOOTH, Margaret Myfanwy Wood, Dame

• Correspondence address: 14 Wellington House, Eton Road, London, NW3 4SY
• Role (Resigned): Director
• Date of birth: September 1933
• Appointed on: 7 July 2003
• Resigned on: 25 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

FRANK, Ralph Jonathan

• Correspondence address: 619 Holloway Road, Upper Holloway, London, N19 5SS
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 22 February 2017
• Resigned on: 5 February 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Actuary

KING, Brian Dennis

• Correspondence address: Kernahans, 4 Englands Lane, London, Greater London, England, NW3 4TG
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 9 May 2018
• Resigned on: 2 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Retired

KING, Brian Dennis

• Correspondence address: 17 Wellington House, Eton Road, London, NW3 4SY
• Role (Resigned): Director
• Date of birth: July 1935
• Appointed on: 7 July 2003
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Retired

LEVY, Michael

• Correspondence address: 19 Wellington House, Eton Road, London, NW3 4SY
• Role (Resigned): Director
• Date of birth: January 1976
• Appointed on: 7 July 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Banking

MAISEL, Barry Philip

• Correspondence address: Merchants House, C/O Mih Property, 5-7 Southwark Street, London, United Kingdom, SE1 1RQ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 9 May 2018
• Resigned on: 18 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Retired

MAISEL, Barry Philip

• Correspondence address: Flat 10, Wellington House, 30 Eton Road, London, England, NW3 4SY
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 20 January 2016
• Resigned on: 27 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director And Retired

OWEN, Gerald Victor

• Correspondence address: 11 Wellington House, Eton Road, London, NW3 4SY
• Role (Resigned): Director
• Date of birth: November 1922
• Appointed on: 7 July 2003
• Resigned on: 29 September 2006
• Nationality: British
• Occupation: Retired

WALLER, Clive

• Correspondence address: 619 Holloway Road, Upper Holloway, London, N19 5SS
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 19 June 2013
• Resigned on: 10 May 2018
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

DEANSGATE COMPANY FORMATIONS LIMITED

• Correspondence address: The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester, M33 2AF
• Role (Resigned): Nominee Director
• Appointed on: 7 July 2003
• Resigned on: 7 July 2003