W O F DIRECTORS (NO 1) LIMITED
Company Number
04938971
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HHDate of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
Israeli
- Appointed as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HHCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
Correspondence Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
29 Netherwood Gardens
Cheltenham
Gloucestershire
GL51 8LQDate of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
The Old Forge
Fossebridge
Cheltenham
Gloucestershire
GL54 3JPCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Solicitor
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mr Matthew Peter Shayle
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Third Floor
95 The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mrs Rosemary Helen Chamberlayne
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mr Michael Cotlick
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
Israeli
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mr Michael Reame Fullerlove
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50%
Ceased
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Ceased
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
England
Mr Stephen Miles Churchill Green
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Gloucestershire
GL50 1HH
United KingdomCountry of Residence
England
Mr Matthew Columb Cain
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
England
Timothy William Osborne
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mr Paul David Hunston
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50%
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom
Mr Stephen Pallister
Date of Birth
Natures of Control
Active
Has significant influence or controlNationality
British
Notified
Correspondence Address
Third Floor, 95
The Promenade
Cheltenham
Glos
GL50 1HH
United KingdomCountry of Residence
United Kingdom