Cross Check

WORMSLEY ESTATE LIMITED

Company Number

01843827

Private limited company
Active
OverviewPeopleRelated
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CAMOYS, Ralph William Robert Thomas, The Lord

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ground Floor, 6 Chesterfield Gardens London W1J 5BQ England
Country of Residence
England

CRUSE, Jonathan Michael

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Estate Office Stokenchurch High Wycombe Bucks HP14 3YG
Country of Residence
United Kingdom

GETTY, Victoria Jane, Lady

Date of Birth
Role
Active
Director
Occupation
None
Nationality
British

  1. Appointed as Director

Correspondence Address
The Bromptons 34 Rose Square Fulham Road London SW3 6RS England
Country of Residence
England

BAKER, Ian David

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Upper Vicars Farmhouse Wormsley Estate Stokenchurch High Wycombe Bucks HP14 3YL

CREASEY, Clare Louise

Role
Resigned
Secretary
Occupation
Managing Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
26 Curzon Street London W1J 7TQ England

JACKSON, Andrew George Wycliffe

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
136 Narbonne Avenue London SW4 9LG

RIDLEY, Malcolm James

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA

CREASEY, Clare Louise

Date of Birth
Role
Resigned
Director
Occupation
M D
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Curzon Street London W1J 7TQ England
Country of Residence
England

GETTY, Mark Harris

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wormsley Main House Wormsley Stokenchurch High Wycombe Buckinghamshire HP14 3YE United Kingdom
Country of Residence
United Kingdom

GIBBS, Christopher Henry

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Dove Walk Pimlico Road London SW1W 8PS
Country of Residence
England

JACKSON, Andrew George Wycliffe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor Alternate Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 3 49 Lebanon Park Twickenham London TW1 3DH

JACKSON, Andrew George Wycliffe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
136 Narbonne Avenue London SW4 9LG

JACKSON, Andrew George Wycliffe

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
136 Narbonne Avenue London SW4 9LG

LOPEZ BOWLAN, Stephen M

Date of Birth
Role
Resigned
Director
Occupation
Cfo
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5223 Nestle Court Reno Nevada 89511 Usa

MAXWELL, Patrick Ronald Vernon

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
United Kingdom

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Acacia House Centre Avenue, Acton London W3 7JX
Country of Residence
United Kingdom

RIDLEY, Malcolm James

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
Moor Lodge Horsham Road Holmwood Dorking Surrey RH5 4NA
Country of Residence
England

STEWART, David Purcell

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Resigned as Director

Correspondence Address
The Oast House Best Beech Wadhurst East Sussex TN5 6JH
Country of Residence
United Kingdom

TREVES, Vanni Emanuele

Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British

  1. Resigned as Director

Correspondence Address
4 Alwyne Place Canonbury London N1 2NL
Country of Residence
England

Wormsley (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Ground Floor, 6 Chesterfield Gardens London England W1J 5BQ United Kingdom