WIGMORE FIELDS MANAGEMENT COMPANY NUMBER 2 LIMITED

Company number 05134561

16 officers / 14 resignations

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 9-11 The Quadrant, Richmond, Surrey, United Kingdom, TW9 1BP
• Role (Active): Secretary
• Appointed on: 3 November 2021

UK Limited Company What's this?

• Registration number: GB

CONWAY, Ben

• Correspondence address: 94 Park Lane, Croydon, Surrey, England, CR0 1JB
• Role (Active): Director
• Date of birth: August 1959
• Appointed on: 10 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Estate Management

BIGWOOD ASSOCIATES LIMITED

• Correspondence address: 45 Summer Row, Birmingham, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 20 December 2005
• Resigned on: 24 May 2012

Registered in a European Economic Area What's this?

• Place registered: 51/52 CALTHORPE ROAD, EDGBASTON, B15 1TH
• Registration number: 2334528

C P BIGWOOD MANAGEMENT LLP

• Correspondence address: 3-4 Regan Way, Chetwynd Business Park, Chilwell Beeston, Nottingham, United Kingdom, NG9 6RZ
• Role (Resigned): Secretary
• Appointed on: 12 February 2019
• Resigned on: 3 November 2021

Other Corporate Body or Firm What's this?

• Place registered: ENGLAND & WALES
• Registration number: OC362436

CPBIGWOOD MANAGEMENT LLP

• Correspondence address: 45 Summer Row, Birmingham, West Midlands, United Kingdom, B3 1JJ
• Role (Resigned): Secretary
• Appointed on: 24 May 2012
• Resigned on: 28 February 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: OC362436

CUMBERLAND SECRETARIAL LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 18 August 2004
• Resigned on: 20 December 2005

SDL ESTATE MANAGEMENT LIMITED T/A ALEXANDER FAULKNER

• Correspondence address: 11 Little Park Farm Road, Fareham, Hampshire, England, PO15 5SN
• Role (Resigned): Secretary
• Appointed on: 28 February 2018
• Resigned on: 12 February 2019

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 10663506

WILLOUGHBY CORPORATE SECRETARIAL LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Secretary
• Appointed on: 21 May 2004
• Resigned on: 18 August 2004

BODEN, Terence Edward

• Correspondence address: 87 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 1 December 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Landscape Gardener

HAYCOCK, Nicholas Simon

• Correspondence address: 59 Harrington Croft, West Bromwich, West Midlands, United Kingdom, B71 3RJ
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 13 January 2015
• Resigned on: 2 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

NICHOLLS, Martin Andrew

• Correspondence address: 45 Summer Row, Birmingham, United Kingdom, B3 1JJ
• Role (Resigned): Director
• Date of birth: September 1979
• Appointed on: 29 February 2012
• Resigned on: 13 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Associate Partner

THOMPSON, Brian, Reverend

• Correspondence address: 85 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
• Role (Resigned): Director
• Date of birth: October 1934
• Appointed on: 1 December 2008
• Resigned on: 22 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

THOMPSON, Patricia Norma

• Correspondence address: 85 Harrington Croft, West Bromwich, West Midlands, B71 3RJ
• Role (Resigned): Director
• Date of birth: May 1941
• Appointed on: 1 December 2008
• Resigned on: 29 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Teacher

BIGWOOD ASSOCIATES LIMITED

• Correspondence address: 51-52 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TH
• Role (Resigned): Director
• Appointed on: 20 December 2005
• Resigned on: 31 December 2008

CUMBERLAND COMPANY MANAGEMENT LIMITED

• Correspondence address: Cumberland Court, 80 Mount Street, Nottingham, Nottinghamshire, NG1 6HH
• Role (Resigned): Director
• Appointed on: 18 August 2004
• Resigned on: 20 December 2005

WILLOUGHBY CORPORATE REGISTRARS LIMITED

• Correspondence address: 80 Mount Street, Nottingham, NG1 6HH
• Role (Resigned): Director
• Appointed on: 21 May 2004
• Resigned on: 18 August 2004