WHEATFIELD KINGSTON INVESTMENTS

Company number 04943476

13 officers / 9 resignations

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role: Secretary
• Appointed on: 2 March 2011
• Nationality: British

BOLTON, Jonathan Mark

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role: Director
• Date of birth: July 1966
• Appointed on: 29 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

GREEN, Martin Jon

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role: Director
• Date of birth: March 1968
• Appointed on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Head Of Business Development

HAYES, Paul Andrew

• Correspondence address: Bridge House, Heron Square, Richmond, United Kingdom, TW9 1EN
• Role: Director
• Date of birth: October 1966
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

MILTON, Jayne Sarah

• Correspondence address: 10 The Ashtrees, Guildford Road Ash, Aldershot, Hampshire, GU12 6BE
• Role (Resigned): Secretary
• Appointed on: 30 January 2007
• Resigned on: 2 March 2011
• Nationality: British

PEATE, Roland Duncan

• Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
• Role (Resigned): Secretary
• Appointed on: 24 October 2003
• Resigned on: 30 January 2007
• Nationality: British
• Occupation: Company Secretary

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 24 October 2003
• Resigned on: 24 October 2003

COPELAND, Philip Robert

• Correspondence address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 24 October 2003
• Resigned on: 17 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Controller

COPEMAN, James Robert

• Correspondence address: 2 Paddenswick Road, London, W6 0UB
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 18 July 2005
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Financial Controller

COTTON, Richard John

• Correspondence address: 148 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 3 November 2008
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HEWGILL, Alastair

• Correspondence address: 26 Northumberland Road, Leamington Spa, Warwickshire, CV32 6HA
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 24 October 2003
• Resigned on: 14 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PEATE, Roland Duncan

• Correspondence address: 25 Suffield Close, South Croydon, Surrey, CR2 8SZ
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 24 October 2003
• Resigned on: 29 October 2008
• Nationality: British
• Occupation: Company Secretary

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 24 October 2003
• Resigned on: 24 October 2003