Cross Check

WHARFIELD LIMITED

Company Number

03509530

Private limited company
Dissolved
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CAPITAL TRADING COMPANIES SECRETARIES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
6th Floor 338 Euston Road London NW1 3BG United Kingdom

SKELDON, Roger

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
English

  1. Appointed as Director

Correspondence Address
73a Beechwood Avenue Ruislip Middlesex HA4 6EQ United Kingdom
Country of Residence
United Kingdom

DAVIS, William Edward

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Beechcroft Wield Road Medstead Alton Hampshire GU34 5NH

GAIN, Jonathan Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
9 Nash Place Penn Buckinghamshire HP10 8ES

MCGLOGAN, Bruce

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Moreton Road Worcester Park Surrey KT4 8EY

OLIVER, William

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
60 Constable Court Stubbs Drive Bermondsey SE16 3EG

RUMMERY, Alexander Mark

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
39 Fairfield Close Mitcham Surrey CR4 3RE

TUOHY, Martin Patrick

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Thistle Close Noak Bridge Essex SS15 5GX

CHALFEN SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP

BLAKE, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF United Kingdom
Country of Residence
United Kingdom

FURLONG, Gwynne Patrick

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT
Country of Residence
England

HEWITT, Peter Lionel Raleigh

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Longlands Charmandean Worthing West Sussex BN14 9NN
Country of Residence
England

JACKSON-STOPS, Timothy William Ashworth

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP
Country of Residence
England

JENKINS, Nicholas Edward Vellacott

Date of Birth
Role
Resigned
Director
Occupation
Charetered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
10 Crown Place London EC2A 4FT United Kingdom
Country of Residence
United Kingdom

LEWIS, Gary William Mccann

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Bowes Road Walton On Thames Surrey KT12 3HS

LEWIS, Geoffrey Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
48 Brunswick Court 89 Regency Street London SW1P 4AE
Country of Residence
United Kingdom

MCKEEVER, Stephen Michael

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
23 Daneswood Close Weybridge Surrey KT13 9AY
Country of Residence
United Kingdom

ROSCROW, Peter Donald

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Firsby Road Stamford Hill London N16 6PX

SCANLON, Frank

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Windlesham Court Snows Ride Windlesham Surrey GU20 6LA United Kingdom
Country of Residence
United Kingdom

STOCKWELL, Fiona Alison

Date of Birth
Role
Resigned
Director
Occupation
Compliance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stray Leaves 6 Lancaster Avenue Hadley Wood Hertfordshire EN4 0EX United Kingdom
Country of Residence
England

TAYLOR, Christopher James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
7 Swallow Street London W1B 4DE United Kingdom
Country of Residence
England

CHALFEN NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
3rd Floor 19 Phipp Street London EC2A 4NP