Cross Check

WYCHWOOD HOLDINGS LIMITED

Company Number

05514121

Private limited company
Dissolved
OverviewPeopleRelated
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WOODALL, Michelle Louise

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom

ANDREA, Andrew Andonis

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

HANCOCK, Edward John

Date of Birth
Role
Active
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LEACH, Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Head Of Treasury
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

LUPINO, Hayleigh

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
United Kingdom

BRENNAN, Anne Marie

Role
Resigned
Secretary
Occupation
Company Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

THOMPSON, Rupert Geoffrey Ryland

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Hermitage Hungerford Berks RG17 0HA

WEST, Alan

Role
Resigned
Secretary
Occupation
None
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
29 Oak Manor Drive Cheltenham Gloucestershire GL52 6SZ

PINSENT MASONS SECRETARIAL LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

ANDREW, Derek

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

COYLE, James Arthur

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glen Ruther College Road Denstone Uttoxeter Staffordshire ST14 5HR

DALZELL, Peter

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

DARBY, Alistair William

Date of Birth
Role
Resigned
Director
Occupation
Company Diretor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

FINDLAY, Ralph Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marstons House Brewery Road Wolverhampton West Midlands WV1 4JT
Country of Residence
England

INGLETT, Paul

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Wolverhampton West Midlands WV1 4JT

OLIVER, Stephen John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton West Midlands WV1 4JT

THOMPSON, Amanda Jane Georgina

Date of Birth
Role
Resigned
Director
Occupation
Housewife
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage, Eddington Hungerford RG17 0HA

THOMPSON, Rupert Geoffrey Ryland

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Hermitage Hungerford Berks RG17 0HA
Country of Residence
England

WESTWOOD, Richard James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom
Country of Residence
England

PINSENT MASONS DIRECTOR LIMITED

Role
Resigned
Director

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Park Row Leeds West Yorkshire LS1 5AB

Marston's Acquisitions 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
Marston's House Brewery Road Wolverhampton WV1 4JT United Kingdom