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W O F DIRECTORS (NO 1) LIMITED

Company number 04938971

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Officers: 14 officers / 6 resignations

PROMENADE SECRETARIES LIMITED

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Secretary
Appointed on
23 October 2003

CAIN, Matthew Columb

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
February 1969
Appointed on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

CHAMBERLAYNE, Rosemary Helen

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
October 1978
Appointed on
13 November 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

COTLICK, Michael

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
February 1977
Appointed on
21 January 2015
Nationality
Israeli
Country of residence
United Kingdom
Occupation
Solicitor

GREEN, Stephen Miles Churchill

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
April 1973
Appointed on
1 May 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

HUNSTON, Paul David

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, GL50 1HH
Role Active
Director
Date of birth
September 1960
Appointed on
1 May 2010
Nationality
British
Country of residence
England
Occupation
Solicitor

PALLISTER, Stephen

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
January 1963
Appointed on
1 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SHAYLE, Matthew Peter

Correspondence address
Third Floor, 95 The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role Active
Director
Date of birth
November 1981
Appointed on
14 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

GLEESON, Michael James

Correspondence address
29 Netherwood Gardens, Cheltenham, Gloucestershire, GL51 8LQ
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
23 October 2003
Nationality
British

FULLERLOVE, Michael Reame

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 October 2003
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Solicitor

MARLOW, Christopher Roderick James

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Gloucestershire, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
September 1949
Appointed on
21 October 2003
Resigned on
30 April 2013
Nationality
British
Country of residence
England
Occupation
Solicitor

MOORE, Denis Christopher

Correspondence address
The Old Forge, Fossebridge, Cheltenham, Gloucestershire, GL54 3JP
Role Resigned
Director
Date of birth
October 1953
Appointed on
21 October 2003
Resigned on
31 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

OSBORNE, Timothy William

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 October 2003
Resigned on
12 December 2023
Nationality
British
Country of residence
England
Occupation
Solicitor

PAYNE, Mark Henry David

Correspondence address
Third Floor, 95, The Promenade, Cheltenham, Glos, United Kingdom, GL50 1HH
Role Resigned
Director
Date of birth
July 1961
Appointed on
21 October 2003
Resigned on
2 December 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor