William Penfold WYATT

Total number of appointments 35

• Date of birth: May 1968

STERLING CREWKERNE LIMITED (09816334)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 26 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNCHURCH HOLDINGS LIMITED (11039881)

• Company status: Active
• Correspondence address: 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Active): Director
• Appointed on: 31 October 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

KNOSSINGTON HOLDINGS COMPANY (09509530)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 25 March 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

RANK FOUNDATION LIMITED(THE) (00516434)

• Company status: Active
• Correspondence address: Bleak House, The Hollow, Knossington, Oakham, Rutland, England, LE15 8LR
• Role (Active): Director
• Appointed on: 10 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

CAYZER PROPERTY INVESTMENTS LIMITED (02613491)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAYZER PROPERTY MANAGEMENT LIMITED (02116696)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 4 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THE CAYZER TRUST COMPANY LIMITED (04987694)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 30 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALEDONIA SLOANE GARDENS LIMITED (05635215)

• Company status: Dissolved
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NW
• Role: Director
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALEDONIA INVESTMENTS PLC (00235481)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, England, SW1E 6NN
• Role (Active): Director
• Appointed on: 4 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ST. LAWRENCE PROPERTIES LIMITED (02595396)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role: Director
• Appointed on: 23 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERLING PROCESS ENGINEERING LIMITED (01554624)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role: Director
• Appointed on: 4 April 2002
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CREWKERNE INVESTMENTS LIMITED (00710157)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Active): Director
• Appointed on: 3 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Businessman

THE DUNCHURCH LODGE STUD COMPANY (00185609)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Active): Director
• Appointed on: 3 November 1994
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MAIDWELL HALL SCHOOL (00577217)

• Company status: Liquidation
• Correspondence address: Bleak House, 14 The Hollow, Knossington, Oakham, Rutland, England, LE15 8LR
• Role (Resigned): Director
• Appointed on: 26 October 2014
• Resigned on: 19 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CALEDONIA LAND & PROPERTY LIMITED (03143095)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 5 November 2002
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

AVANTI COMMUNICATIONS GROUP PLC (06133927)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 16 April 2007
• Resigned on: 27 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

URBAN&CIVIC PLC (SC149799)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 22 June 2004
• Resigned on: 22 May 2014
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

URQUHART ENGINEERING COMPANY LIMITED (00211527)

• Company status: Dissolved
• Correspondence address: Sterling Industries Plc, Sterling House, Brunel Road, Aylesbury, Buckinghamshire, England, HP19 8SS
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 19 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

STERLING INDUSTRIES LIMITED (00299644)

• Company status: Active
• Correspondence address: Sterling House, Brunel Road, Aylesbury, Buckinghamshire, England, HP19 8SS
• Role (Resigned): Director
• Appointed on: 1 July 1999
• Resigned on: 13 March 2014
• Nationality: British
• Country of residence: England
• Occupation: Businessman

NOVA CAPITAL GROUP LIMITED (04455321)

• Company status: Active
• Correspondence address: Cayzer House, 30 Buckingham Gate, London, United Kingdom, SW1E 6NN
• Role (Resigned): Director
• Appointed on: 26 February 2003
• Resigned on: 2 August 2013
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

PETROCELTIC RESOURCES LIMITED (03210072)

• Company status: Dissolved
• Correspondence address: Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom, EH3 8EG
• Role (Resigned): Director
• Appointed on: 23 November 2006
• Resigned on: 10 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Banker

OMNIPORT HOLDINGS LIMITED (05040963)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 18 May 2004
• Resigned on: 18 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker

BRISTOW AVIATION HOLDINGS LIMITED (03234500)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 19 January 2009
• Resigned on: 21 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

T.C.L. HOLDINGS LIMITED (06069919)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 14 June 2007
• Resigned on: 13 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

STERLING THERMAL TECHNOLOGY LIMITED (01335179)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 25 March 2010
• Nationality: British
• Country of residence: England
• Occupation: Businessman

SEVEN PUBLISHING GROUP LIMITED (04809240)

• Company status: Active
• Correspondence address: 20 Upper Ground, London, United Kingdom, SE1 9PD
• Role (Resigned): Director
• Appointed on: 16 April 2006
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ARGO FLARE SERVICES LIMITED (00952260)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 29 February 2008
• Nationality: British
• Country of residence: England
• Occupation: Businessman

INTACHEM 2010 (00090990)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 21 March 2006
• Resigned on: 1 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSETCO PLC (05114024)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 14 November 2005
• Resigned on: 16 April 2007
• Nationality: British
• Country of residence: England
• Occupation: No Executive

GLE HI - TECH SEALS LIMITED (00952450)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 5 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Businessman

IPSOS EMEA HOLDINGS LTD (04997072)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 10 March 2004
• Resigned on: 21 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STERLING HYDRAULICS LIMITED (00284312)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 31 March 2002
• Resigned on: 14 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Businessman

CAUSEWAY SUPPLY AND PRODUCTS LIMITED (00357041)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 4 April 2002
• Resigned on: 4 October 2004
• Nationality: British
• Country of residence: England
• Occupation: Businessman

BATEMAN CHAPMAN (HOLDINGS) LIMITED (02044800)

• Company status: Dissolved
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 23 October 2002
• Resigned on: 21 January 2004
• Nationality: British
• Country of residence: England
• Occupation: Company Director

PATHOAK PROPERTY MANAGEMENT LIMITED (01815956)

• Company status: Active
• Correspondence address: Bleak House 14 The Hollow, Knossington, Oakham, Leicestershire, LE15 8LR
• Role (Resigned): Director
• Appointed on: 8 November 2000
• Resigned on: 31 July 2001
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager