WYNDHAM INVESTMENTS LIMITED

00558588
MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE CV23 0UZ

People & Contacts

Contact Details
Registered Address MAGMA HOUSE
16 DAVY COURT, CASTLE MOUND WAY RUGBY WARWICKSHIRE

CV23 0UZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALLIED BREWERIES PENSION TRUST LIMITED 13 Dec 1955 - 31 Dec 1978
People

Current directors

MAGMA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 03 Jan 2012

Appointment Type: C

Other Appointments: None

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MS AMANDA HAMILTON-STANLEY

Birthdate: May 1968

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 01 Jan 2011

Appointment Type: D

Other Appointments: None

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MR PETER GEORGE SHAW

Birthdate: May 1952

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 01 Mar 2017

Appointment Type: D

Other Appointments: None

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Inactive directors

EMMA JANE BEARD

Birthdate: Jun 1973

Nationality: BRITISH

Address: 46 ASHGROVE ROAD BEDMINSTER AVON BS33JW

Date Appointed: 31 Aug 2005

Date Resigned: Feb 2006

Appointment Type: PC

Other Appointments: None

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CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: THE OLD LIBRARY HIGH STREET AVON BS405QA

Date Appointed: 24 Jan 2005

Date Resigned: Aug 2005

Appointment Type: PC

Other Appointments: None

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MR MICHAEL JOHN FEATHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW AVON BS396EY

Date Appointed: 14 Apr 2000

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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JOHN HAROLD HAYMAN

Birthdate: Apr 1957

Nationality: BRITISH

Address: 4 YEW TREE GARDENS SANDFORD SOMERSET BS255QR

Date Appointed: 12 Dec 1992

Date Resigned: Apr 2000

Appointment Type: PC

Other Appointments: None

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TARGET NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 24 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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WINTERS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 3RD FLOOR 29 LUDGATE HILL EC4M7JE

Date Appointed: 28 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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RONALD JOHN AMY

Birthdate: May 1950

Nationality: BRITISH

Address: 8 DEVONSHIRE SQUARE EC2M4PL

Date Appointed: 28 Feb 2006

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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GEOFFREY ALLAN BUTTON

Birthdate: Oct 1948

Nationality: BRITISH

Address: THE MILL HOUSE CHICKSGROVE TISBURY WILTSHIRE SP36LY

Date Appointed: 12 Dec 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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LIONEL MARTIN COOPER

Birthdate: Jul 1941

Nationality: BRITISH

Address: 4 RIDGE LANE HERTFORDSHIRE WD13TD

Date Appointed: 01 Dec 1995

Date Resigned: Feb 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOHN FEATHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: LUCIAN HOUSE 9 CLAREMONT GARDENS HALLATROW AVON BS396EY

Date Appointed: 31 Aug 1998

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR MARK ALFRED HODGKINSON

Birthdate: Mar 1956

Nationality: BRITISH

Address: ORCHARD LODGE PORTWAY SOMERSET BA52BB

Date Appointed: 11 Oct 2000

Date Resigned: Feb 2006

Appointment Type: PD

Other Appointments: None

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MARTIN JOHN HOWARD

Birthdate: Sep 1941

Nationality: BRITISH

Address: FRIARY COTTAGE WITHAM FRIARY SOMERSET BA115HD

Date Appointed: 12 Dec 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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RUSSELL PHELPS KELLEY

Birthdate: Oct 1949

Nationality: UNITED STATES

Address: 206 SUSSEX MANSIONS 71-77 OLD BROMPTON ROAD SW73JZ

Date Appointed: 29 Feb 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER JOHN LYSTER

Birthdate: Dec 1951

Nationality: BRITISH

Address: MAGMA HOUSE 16 DAVY COURT, CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 29 Feb 2000

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MAGMA NOMINEES LIMITED

Birthdate: N/A

Nationality:

Address: MAGMA HOUSE 16 DAVY COURT CASTLE MOUND WAY WARWICKSHIRE CV230UZ

Date Appointed: 03 Jan 2012

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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THOMAS GORDON MAINS

Birthdate: Jun 1951

Nationality: BRITISH

Address: THE MEADOWS DUCK LANE SOMERSET BA51EZ

Date Appointed: 23 Sep 2013

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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MR DAVID SMITH MITCHELL

Birthdate: Jul 1937

Nationality: BRITISH

Address: 16 WALPOLE GARDENS MIDDLESEX TW25SJ

Date Appointed: 12 Dec 1992

Date Resigned: May 2000

Appointment Type: PD

Other Appointments: None

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MR MICHAEL ROBIN OWEN

Birthdate: Dec 1940

Nationality: BRITISH

Address: LANGLEY BYRE PARKERS LANE KINGTON LANGLEY WILTSHIRE SN155PH

Date Appointed: 12 Dec 1992

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR LEONARD ANTHONY QUARANTO

Birthdate: May 1947

Nationality: AMERICAN

Address: GLEBE HOUSE NAUNTON GL543AT

Date Appointed: 28 Aug 2001

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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PETER WILLIAM ROSEWELL

Birthdate: Dec 1940

Nationality: BRITISH

Address: RIDGEWAY HOUSE PENN LANE HARDINGTON MANDEVILLE SOMERSET BA229PQ

Date Appointed: 01 Mar 1995

Date Resigned: Aug 1998

Appointment Type: PD

Other Appointments: None

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TARGET NOMINEES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: LAWRENCE HOUSE LOWER BRISTOL ROAD SOMERSET BA29ET

Date Appointed: 24 Jun 2009

Date Resigned: Jan 2012

Appointment Type: PD

Other Appointments: None

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WINTERS REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 29 LUDGATE HILL EC4M7JE

Date Appointed: 28 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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