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WISE INVESTMENTS LTD

Company number 04970458

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Officers: 18 officers / 13 resignations

ASTON, Angus Michael Gordon

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Active
Director
Date of birth
May 1973
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Senior Financial Planner

BLINKHORN, John Robert

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Active
Director
Date of birth
May 1972
Appointed on
5 January 2024
Nationality
British
Country of residence
England
Occupation
Chief Operating Officer

PAYNE, James

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Active
Director
Date of birth
December 1972
Appointed on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Senior Financial Planner

RAE, Alexandra Evelina

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Active
Director
Date of birth
July 1980
Appointed on
30 June 2015
Nationality
Swedish
Country of residence
England
Occupation
Chief Executive

ROBSON, Gillian Michelle

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Active
Director
Date of birth
January 1966
Appointed on
1 May 2023
Nationality
British
Country of residence
England
Occupation
Non Executive Director

PETERS, Ben, Dr

Correspondence address
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
Role Resigned
Secretary
Appointed on
18 December 2012
Resigned on
20 April 2017

STEPHENSON, David

Correspondence address
10 Shepherds Way, Crowthorne, Reading, Berkshire, RG45 6AJ
Role Resigned
Secretary
Appointed on
24 November 2003
Resigned on
18 December 2012
Nationality
British
Occupation
Director

TEMPLES (NOMINEES) LIMITED

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Secretary
Appointed on
20 November 2003
Resigned on
24 November 2003

ASTON, Angus Michael Gordon

Correspondence address
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
Role Resigned
Director
Date of birth
May 1973
Appointed on
18 December 2012
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Financial Adviser

COOPER HARRIS, Heather Marny

Correspondence address
18 Park Road, Chipping Norton, Oxfordshire, OX7 5PA
Role Resigned
Director
Date of birth
April 1970
Appointed on
3 December 2003
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, Ben, Dr

Correspondence address
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
Role Resigned
Director
Date of birth
March 1980
Appointed on
18 December 2012
Resigned on
28 April 2017
Nationality
British
Country of residence
England
Occupation
Investment Manager

STEPHENSON, David

Correspondence address
10 Shepherds Way, Crowthorne, Reading, Berkshire, RG45 6AJ
Role Resigned
Director
Date of birth
June 1959
Appointed on
24 November 2003
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SULLIVAN, Amanda Claire

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Resigned
Director
Date of birth
May 1973
Appointed on
30 June 2015
Resigned on
30 June 2021
Nationality
British
Country of residence
England
Occupation
Accounts Manager

YARROW, Anthony John

Correspondence address
8 Cross Leys, Chipping Norton, Oxfordshire, OX7 5HG
Role Resigned
Director
Date of birth
August 1951
Appointed on
24 November 2003
Resigned on
28 April 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

YARROW, Hugh William

Correspondence address
The Great Barn,, Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, United Kingdom, OX7 5QR
Role Resigned
Director
Date of birth
March 1979
Appointed on
1 November 2021
Resigned on
31 December 2022
Nationality
British
Country of residence
England
Occupation
Non Executive Director

YARROW, Hugh William

Correspondence address
Chalford Park Barns, Oxford Road, Chipping Norton, Oxfordshire, England, OX7 5QR
Role Resigned
Director
Date of birth
March 1979
Appointed on
18 December 2012
Resigned on
28 April 2017
Nationality
United Kingdom
Country of residence
England
Occupation
Investment Manager

YARROW, Judith Kathleen Gresham

Correspondence address
8 Cross Leys, Chipping Norton, Oxfordshire, OX7 5HG
Role Resigned
Director
Date of birth
June 1953
Appointed on
3 December 2003
Resigned on
18 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Artist

TEMPLES (COMPANY SERVICES) LTD

Correspondence address
152 City Road, London, EC1V 2NX
Role Resigned
Nominee Director
Appointed on
20 November 2003
Resigned on
24 November 2003