WYELANDS HOLDINGS LIMITED

Company number 09913535

19 officers / 17 resignations

HOWARD, Ben

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, More London Place, London, England, SE1 2RE
• Role (Active): Secretary
• Appointed on: 3 August 2018

SUBRAMANIAN, Murali

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, More London Place, London, England, SE1 2RE
• Role (Active): Director
• Date of birth: February 1965
• Appointed on: 22 April 2024
• Nationality: Indian
• Country of residence: United Arab Emirates
• Occupation: Banker

GARDENER, Daniel Morgan

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Secretary
• Appointed on: 29 May 2017
• Resigned on: 3 August 2018

HONEYBORNE, Graeme Bolton

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Secretary
• Appointed on: 21 December 2016
• Resigned on: 29 May 2017

ADVANI, Suresh Sunder

• Correspondence address: 7 Hertford Street, London, United Kingdom, W1J 7RH
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 August 2016
• Resigned on: 23 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employed

COWAN, Matthew Christian

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 21 December 2016
• Resigned on: 1 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Chartered Management Accountant

CROMPTON, John David

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 19 February 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Corporate Adviser

EDDOWES, Robert James

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 21 December 2016
• Resigned on: 30 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking

FREWER, Rachelle Ann

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: June 1973
• Appointed on: 15 April 2021
• Resigned on: 28 March 2022
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Director

GOMES, Ian Pierre

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 21 December 2016
• Resigned on: 22 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRENFELL, Simon James

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 23 January 2018
• Resigned on: 8 May 2019
• Nationality: Australian
• Country of residence: England
• Occupation: Banker

GUPTA, Sanjeev

• Correspondence address: Wyelands Estate, Pwllmeyric, Chepstow, Monmouthshire, United Kingdom, NP16 6LA
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 11 December 2015
• Resigned on: 1 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

HAMBRO, George Jay, Mr.

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 22 August 2016
• Resigned on: 3 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Employed

HOWLAND JACKSON, John David

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 21 December 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Barrister

HUNTER, Iain Mark

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: January 1970
• Appointed on: 21 December 2016
• Resigned on: 9 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banking Services

REID, Stephen John Kent

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 May 2017
• Resigned on: 5 December 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

ROSE, Stephen George

• Correspondence address: C/O Marble Power Ltd,, 1st Floor, More London Place, London, England, SE1 2RE
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 15 April 2021
• Resigned on: 31 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAWBRIDGE, Neil John

• Correspondence address: 7 Hertford Street, London, W1J 7RH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 23 January 2018
• Resigned on: 26 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, David John

• Correspondence address: 111 Park Street, London, England, W1J 7JL
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 23 January 2018
• Resigned on: 28 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Consultant