WSE PYDE DROVE LIMITED

Company number 08453884

29 officers / 26 resignations

OCTOPUS COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Secretary
• Appointed on: 15 November 2018

UK Limited Company What's this?

• Registration number: 11677818

MANISTY, Harry Peter

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: February 1982
• Appointed on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

ROSSER, Thomas James

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Active): Director
• Date of birth: March 1985
• Appointed on: 30 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

BANERJEE, Kamalika Ria

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 25 October 2017
• Resigned on: 19 February 2018

BOARD, Nicola

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 21 March 2014
• Resigned on: 1 May 2015

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 14 June 2017
• Resigned on: 15 November 2018

LUDLOW, Sharna

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 16 May 2016
• Resigned on: 11 October 2016

MCGINTY, Susan Ann, Dr

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Secretary
• Appointed on: 20 March 2013
• Resigned on: 29 November 2013

WARD, Karen

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Secretary
• Appointed on: 1 May 2015
• Resigned on: 16 May 2016

ARMSTRONG, Michael Norman

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 20 March 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOYLE, Nicholas Thomson

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 21 March 2014
• Resigned on: 21 July 2015
• Nationality: British
• Country of residence: Ireland
• Occupation: Director

DIGGES, Jonathan Charles Nigel

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 6 August 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: None

DIGGES, Jonathan Charles Nigel

• Correspondence address: Foyle, Red Lane, Oxted, England, England, RH8 0RT
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 21 July 2015
• Resigned on: 18 August 2015
• Nationality: British
• Country of residence: England
• Occupation: None

GRANT, Sarah Mary

• Correspondence address: 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 12 December 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Investment Director

GRANT, Sarah Mary

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 18 August 2015
• Resigned on: 20 June 2016
• Nationality: British
• Country of residence: England
• Occupation: None

HALSTEAD, Laura Gemma

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2021
• Resigned on: 29 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Fund Management & Operations Director

HASTINGS, David

• Correspondence address: 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 December 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KERR, Alan Lang

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 20 March 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LA LOGGIA, Giuseppe

• Correspondence address: 6th Floor, 33 Holborn, London, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 August 2015
• Resigned on: 20 June 2016
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2016
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LATHAM, Paul Stephen

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 21 March 2014
• Resigned on: 19 June 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEIGH, Joanna

• Correspondence address: Suite C, Third Floor, 3 Harbour Exchange Square, Canary Wharf, London, United Kingdom, E14 9GE
• Role (Resigned): Director
• Date of birth: December 1982
• Appointed on: 20 June 2016
• Resigned on: 12 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

MALVEZZI CAMPEGGI, Filippo

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1984
• Appointed on: 6 August 2018
• Resigned on: 21 December 2018
• Nationality: Italian
• Country of residence: United Kingdom
• Occupation: Director

OWEN, Ronald Charles

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 20 March 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SETCHELL, Matthew George

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 6 August 2018
• Resigned on: 15 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

SHENTON, Katrina Anne

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 20 June 2016
• Resigned on: 6 August 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

WEARMOUTH, John Watson

• Correspondence address: Barmoor Farm, House, Barmoor, Morpeth, Northumberland, England, NE61 6LB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 20 March 2013
• Resigned on: 29 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

YIN, Ming Jau

• Correspondence address: 5 Bernhard-Wicki-Strasse, Munich, 80636, Germany
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 29 November 2013
• Resigned on: 21 March 2014
• Nationality: American
• Country of residence: Germany
• Occupation: Operations And Business Management

OCS SERVICES LIMITED

• Correspondence address: 6th Floor, 33 Holborn, London, England, England, EC1N 2HT
• Role (Resigned): Director
• Appointed on: 19 June 2015
• Resigned on: 24 August 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 05848666