WEYBOURNE INVESTMENTS HOLDINGS

Company number 08298779

18 officers / 16 resignations

BUCKNALL, James Jeffrey Corfield, Sir

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
• Role: Director
• Date of birth: November 1958
• Appointed on: 25 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

O'NEILL, Susan Maria

• Correspondence address: C/O Mazars Llp, Tower Bridge House, St Katherines Way, London, E1W 1DD
• Role: Director
• Date of birth: September 1967
• Appointed on: 18 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BUFFIN, Anthony David

• Correspondence address: Travis Perkins Plc, Ryehill House, Ryehill Close, Lodge Farm Industrial Estate, Northampton, England, NN5 7UA
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DYSON, Jacob

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYSON, James, Sir

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 19 November 2012
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Inventor/Entrepreneur

DYSON, Samuel

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: January 1978
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DYSON PALEY, Emily

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FURSDON, Edward David

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

HOBSON, Anthony John

• Correspondence address: Weybourne Partners Llp, 78 Pall Mall, London, England, SW1Y 5ES
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 6 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HUBBARD, Ian William

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 October 2017
• Resigned on: 30 May 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HUBBARD, Ian William

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 19 November 2012
• Resigned on: 6 March 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROBERTSON, Ian Stuart

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 February 2016
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SLATER, Mark William

• Correspondence address: Slater Investments Ltd, Nicholas House, 3, Laurence Pountney Hill, London, England, EC4R 0EU
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 25 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Martyn Douglas

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 January 2017
• Resigned on: 28 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMITH, Martyn Douglas

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, England, SE1 9BB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 19 November 2012
• Resigned on: 10 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

TAYLOR, Ian Roper

• Correspondence address: Vitol, Belgrave House, 76 Buckingham Palace Road, London, England, SW1W 9TQ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 6 March 2014
• Resigned on: 19 October 2017
• Nationality: British
• Country of residence: England
• Occupation: President And Ceo

TUCKER, Caroline Jane

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: July 1980
• Appointed on: 19 October 2017
• Resigned on: 2 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

WISEMAN, Ben

• Correspondence address: Winckworth Sherwood, Minerva House, 5 Montague Close, London, SE1 9BB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 11 September 2019
• Resigned on: 31 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant