Cross Check

WHEATSHEAF INVESTMENT MANAGEMENT LIMITED

Company Number

06301646

Private limited company
Dissolved
OverviewPeopleRelated
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CHADWICK, Geoffrey Murray

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ England

EMMETT, Fiona Jane

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ
Country of Residence
United Kingdom

JAMES, Anthony William Searson

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ
Country of Residence
United Kingdom

RAMSBOTTOM, Graham Paul

Date of Birth
Role
Active
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

Correspondence Address
The Quarry Hill Road Eccleston Chester England CH4 9HQ
Country of Residence
United Kingdom

BALL, Judith Patricia

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Langworthy Royston Grove Hatch End Middlesex HA5 4HE

ROBINSON, Katharine Emma

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
85a Gipsy Hill London SE19 1QL

TOLHURST, Caroline Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Flat B 10 Oxberry Avenue London SW6 5SS

WILLIAMS, Raymond Charles

Role
Resigned
Secretary
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

WATERLOW SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

    Resigned as Nominee Secretary

Correspondence Address
6-8 Underwood Street London N1 7JQ

BLUNDELL, Roger Frederick Crawford

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
61 Vineyard Hill Road London SW19 7JL
Country of Residence
England

DOYLE, Peter Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
4 Burfield Road Chorleywood Hertfordshire WD3 5NS
Country of Residence
United Kingdom

HAGGER, Jonathan Osborne

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
White Roding 104 Warwick Park Tunbridge Wells Kent TN2 5EN
Country of Residence
United Kingdom

HANDLEY, Richard Simon

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Linhay Ilsington Newton Abbot Devon TQ13 9RS
Country of Residence
Uk

NEWSUM, Jeremy Henry Moore

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory House 59 Station Road Swavesey Cambridgeshire CB4 5QJ
Country of Residence
England

PRESTON, Mark Robin

Date of Birth
Role
Resigned
Director
Occupation
Chartered Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Allerston Manor Thornton Le Dale Pickering North Yorkshire YO18 7PF

PRIDEAUX, Ian Richard Scott

Date of Birth
Role
Resigned
Director
Occupation
Investment Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
31 The Chase London SW4 0NP
Country of Residence
England

VERNON, Peter Sean

Date of Birth
Role
Resigned
Director
Occupation
Surveyor
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
17 Liskeard Gardens London SE3 0PE
Country of Residence
United Kingdom

WILLIAMS, Raymond Charles

Date of Birth
Role
Resigned
Director
Occupation
Chartered Certified Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
5 Weldon Rise Loughton Village Milton Keynes MK5 8BW

WATERLOW NOMINEES LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

    Resigned as Nominee Director

Correspondence Address
6-8 Underwood Street London N1 7JQ

Wheatsheaf Group 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
The Quarry Hill Road Eccleston Chester England CH4 9HQ England