Cross Check

WASPS HOLDINGS LIMITED

Company Number

04187289

Private limited company
Insolvency Proceedings
OverviewPeopleRelated
Experimental

EASTWOOD, Nicholas John

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Kings Orchard 1 Queen Street Bristol BS2 0HQ

DALLAGLIO, Lawrence Bruno Nero

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Ricoh Arena Phoenix Way Coventry CV6 6GE England
Country of Residence
United Kingdom

DAWBARN, Robert Norman

Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Fenchurch Avenue London Greater London EC3M 5AD United Kingdom
Country of Residence
England

HOLLAND, Christopher John

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Kings Orchard 1 Queen Street Bristol BS2 0HQ
Country of Residence
England

RICHARDSON, Derek Arthur

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

Correspondence Address
Kings Orchard 1 Queen Street Bristol BS2 0HQ
Country of Residence
England

FRANCIS, Kelly Louise

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Adams Park Hillbottom Road Sands Industrial Estate High Wycombe Buckinghamshire HP12 4HJ United Kingdom

MONTLAKE, Ivor Alexander

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
63 Flood Street Chelsea SW3 5SU

PARKER, John Charles Moore

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England

THOMAS, Howard

Role
Resigned
Nominee Secretary
Nationality
British

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
50 Iron Mill Place Crayford Kent DA1 4RT

WYNDE, Graham John

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
8 The Holdings Hatfield Hertfordshire AL9 5HQ

ARMSTRONG, David James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England
Country of Residence
England

ASHTON, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Peacock Farm Pearl Lane Astley Cross Stourport On Severn Worcestershire DY13 0RD England

BROOKS, Michael James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Blackmore Way Wheathampstead Hertfordshire AL4 8LJ
Country of Residence
United Kingdom

BUTTERFIELD, Nigel Robert Adamson

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bullrush Farm Hillgrove Lurgashall Petworth West Sussex GU28 9EP
Country of Residence
United Kingdom

COLLIER, Robert Bryan

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Crocker End Nettlebed Oxfordshire RG9 5BJ
Country of Residence
United Kingdom

COPSEY, Anthony Hugh

Date of Birth
Role
Resigned
Director
Occupation
Cheif Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
37 Moffats Lane Brookmans Park Hertfordshire AL9 7RX
Country of Residence
United Kingdom

DALLAGLIO, Lawrence Bruno Nero

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Briars 289a Petersham Road Richmond Surrey TW10 7DA
Country of Residence
United Kingdom

DAVIES, David

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
438 Finchampstead Road Wokingham Berkshire RG40 3RB

EASTWOOD, Nicholas John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ
Country of Residence
England

GRAY, Robert William

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Kings Orchard 1 Queen Street St. Philips Bristol BS2 0HQ
Country of Residence
England

HARRISON, Paul Rodliff

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Fulmer Hall Windmill Road Fulmer Slough SL3 6HD United Kingdom
Country of Residence
United Kingdom

HAYES, Stephen Edward

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Bullsland Farm Bullsland Lane Chorley Wood Rickmansworth Hertfordshire WD3 5BG
Country of Residence
England

LEVISON, Charles John Cuthbertson

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
2 Kensington Park Gardens London W11 3HB

MONTLAKE, Ivor Alexander

Date of Birth
Role
Resigned
Director
Occupation
Retired Solicitor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
63 Flood Street Chelsea SW3 5SU
Country of Residence
England

O'CONNELL, John Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Sheepcote Grange Wooburn Common Road Wooburn Common High Wycombe Buckinghamshire HP10 0JS
Country of Residence
United Kingdom

PARKER, John Charles Moore

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ricoh Arena Phoenix Way Coventry CV6 6GE England
Country of Residence
United Kingdom

RIGBY, Mark Anthony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF
Country of Residence
United Kingdom

ROBERTSON, Mark James

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Ricoh Arena Judds Lane Longford Coventry CV6 6AQ England
Country of Residence
England

TESTER, William Andrew Joseph

Date of Birth
Role
Resigned
Nominee Director
Nationality
British

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
4 Geary House Georges Road London N7 8EZ
Country of Residence
United Kingdom

THOMAS, Christoper John

Date of Birth
Role
Resigned
Director
Occupation
Ceo
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Offices Twyford Avenue Acton London W3 9QA England
Country of Residence
United Kingdom

THORNE, David Christopher

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
New Zealander

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Fenchurch Avenue London Greater London EC3M 5AD United Kingdom
Country of Residence
United Kingdom

WEAR, Peter Graeme

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
22 Haversham Close Twickenham Middlesex TW1 2JP United Kingdom
Country of Residence
United Kingdom

WRIGHT, Christopher Norman

Date of Birth
Role
Resigned
Director
Occupation
Chairman
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 2 87 Holland Park London W11 3RZ
Country of Residence
United Kingdom

WYNDE, Graham John

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 94 Stapleton Hall Road London N4 4QA

Mr Derek Arthur Richardson

Date of Birth
Natures of Control
Active
Ownership of shares
75% or more
Nationality
Irish

  1. Notified

Correspondence Address
Kings Orchard 1 Queen Street Bristol BS2 0HQ
Country of Residence
England