WASELEY NOMINEES LIMITED

00842741
PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS B45 9PZ

People & Contacts

Contact Details
Registered Address PARKLANDS COURT 24 PARKLANDS
BIRMINGHAM GREAT PARK RUBERY BIRMINGHAM WEST MIDLANDS

B45 9PZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
TRUST HOUSES FORTE (NOMINEES) LIMITED 25 Mar 1965 - 31 Dec 1979
TRUSTHOUSE FORTE (NOMINEES) LIMITED 31 Dec 1979 - 19 Jul 1991
FORTE NOMINEES LIMITED 19 Jul 1991 - 23 Aug 2002
People

Current directors

COMPASS SECRETARIES LIMITED

Birthdate: N/A

Nationality: OTHER

Address: COMPASS HOUSE GUILDFORD STREET SURREY KT169BQ

Date Appointed: 24 Dec 2008

Appointment Type: C

Other Appointments: None

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MISS JODI LEA

Birthdate: Mar 1982

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 03 Sep 2018

Appointment Type: D

Other Appointments: None

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MR ROBIN RONALD MILLS

Birthdate: Mar 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Jul 2021

Appointment Type: D

Other Appointments: None

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MR GARETH JONATHAN SHARPE

Birthdate: Apr 1980

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 02 Nov 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

TIFFANY FERN BRILL

Birthdate: Jan 1967

Nationality: BRITISH

Address: 44 CLAREMONT ROAD MIDDLSEX TW118DG

Date Appointed: 07 Aug 1998

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 31 Jul 1992

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 30 Jan 1995

Date Resigned: Nov 1995

Appointment Type: PC

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 29 Sep 2000

Date Resigned: Mar 2006

Appointment Type: PC

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 02 Apr 1993

Date Resigned: Jan 1994

Appointment Type: PC

Other Appointments: None

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JANE PEGG

Birthdate: N/A

Nationality: BRITISH

Address: BRICKYARD COTTAGE RUSHOCK WORCESTERSHIRE WR90NS

Date Appointed: 10 Mar 2006

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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THOMAS RUSSELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: 91 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 02 Apr 1991

Date Resigned: Jul 1992

Appointment Type: PC

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 10 Dec 1993

Date Resigned: Sep 2000

Appointment Type: PC

Other Appointments: None

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MR DEREK BURNINGHAM

Birthdate: Feb 1950

Nationality: BRITISH

Address: 58 BROOKLANDS WAY SURREY RH12BW

Date Appointed: 02 Apr 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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MR DONALD ANDREW DAVENPORT

Birthdate: Jul 1943

Nationality: BRITISH

Address: RAMSBURY HOUSE 23 BADGERS HILL WENTWORTH SURREY GU254SA

Date Appointed: 29 Sep 2000

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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ANDREW VINCENT DERHAM

Birthdate: Jun 1953

Nationality: BRITISH

Address: 24 CHICORY CLOSE BERKSHIRE RG65GS

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR ROGER ARTHUR DOWNING

Birthdate: Apr 1960

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2011

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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MS KATE DUNHAM

Birthdate: Apr 1970

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Feb 2019

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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JONATHAN GEOFFREY EDIS-BATES

Birthdate: Jul 1950

Nationality: BRITISH

Address: THE CROFT CHALFONT LANE CHORLEYWOOD HERTFORDSHIRE WD35PP

Date Appointed: 30 Jul 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR PAUL ANTHONY GALVIN

Birthdate: Aug 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 31 Dec 2010

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MRS ALISON JANE HENRIKSEN

Birthdate: Sep 1967

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 30 Dec 2017

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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LISA MARIE MACKENZIE

Birthdate: Apr 1969

Nationality: BRITISH

Address: 70 VASSALL ROAD KENNINGTON SW96HY

Date Appointed: 18 Dec 2000

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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MR PETER JOHN MAGUIRE

Birthdate: Sep 1971

Nationality: BRITISH

Address: 75 HIGH STREET HAMPTON IN ARDEN B920AE

Date Appointed: 18 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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DONALD ALEXANDER MAIN

Birthdate: Dec 1934

Nationality: BRITISH

Address: MAHOGANY HALL THE COMMON HERTFORDSHIRE WD49BX

Date Appointed: 07 Jul 1991

Date Resigned: Dec 1994

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY CHARLES MASON

Birthdate: Feb 1958

Nationality: BRITISH

Address: 231 STATION ROAD KNOWLE WEST MIDLANDS B930PU

Date Appointed: 09 Mar 2006

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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JOHN MICHAEL MILLS

Birthdate: Dec 1963

Nationality: BRITISH

Address: 33 PEPLINS WAY HERTFORDSHIRE AL97UR

Date Appointed: 30 Jan 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR DAVID GRANT MORTIMER

Birthdate: Apr 1953

Nationality: BRITISH

Address: 86 FRENCHAY ROAD OXFORDSHIRE OX26TF

Date Appointed: 29 Sep 2000

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JAMES OWEN

Birthdate: Nov 1964

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK WEST MIDLANDS B459PZ

Date Appointed: 30 Apr 2018

Date Resigned: Sep 2018

Appointment Type: PD

Other Appointments: None

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GRAHAM JOSEPH PARROTT

Birthdate: Jul 1949

Nationality: BRITISH

Address: FLAT 1 27 REDINGTON ROAD HAMPSTEAD NW37QY

Date Appointed: 15 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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GEORGE FREDERICK LITTLE PROCTOR

Birthdate: Jul 1930

Nationality: BRITISH

Address: THE TILE HOUSE 35 MAIN AVENUE MOOR PARK MIDDLESEX HA62LH

Date Appointed: 07 Jul 1991

Date Resigned: Jan 1995

Appointment Type: PD

Other Appointments: None

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THOMAS RUSSELL

Birthdate: Jul 1927

Nationality: BRITISH

Address: 91 LAUDERDALE TOWER EC2Y8BY

Date Appointed: 02 Apr 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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MRS SARAH JANE SERGEANT

Birthdate: Apr 1973

Nationality: BRITISH

Address: PARKLANDS COURT 24 PARKLANDS BIRMINGHAM GREAT PARK BIRMINGHAM B459PZ

Date Appointed: 01 Dec 2019

Date Resigned: Jul 2021

Appointment Type: PD

Other Appointments: None

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MR JEREMY PETER SMALL

Birthdate: Dec 1964

Nationality: BRITISH

Address: CHERRY TREES WEST HEATH SURREY GU240JQ

Date Appointed: 04 Jan 1994

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR NEIL REYNOLDS SMITH

Birthdate: Dec 1964

Nationality: BRITISH

Address: LITTLE OAKS 11 STONEYFIELDS FARNHAM ENGLAND GU98DU

Date Appointed: 24 Dec 2008

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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HENRY ERIC STAUNTON

Birthdate: Apr 1948

Nationality: BRITISH

Address: FAIRFIELD NURSERY ROAD SURREY KT207TZ

Date Appointed: 15 Jul 1996

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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DAVID JOHN STEVENS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 42 BURGHLEY ROAD WIMBLEDON SW195HN

Date Appointed: 06 Nov 1995

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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MRS HELEN JANE TAUTZ

Birthdate: May 1963

Nationality: BRITISH

Address: 30 SOUTH CRESCENT PRITTLEWELL ESSEX SS26TA

Date Appointed: 10 Dec 1993

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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MR JAMES BENJAMIN STJOHN TIBBITTS

Birthdate: Dec 1951

Nationality: BRITISH

Address: 31 BROOMHILL ROAD ESSEX IG89HD

Date Appointed: 01 Apr 1998

Date Resigned: Sep 2000

Appointment Type: PD

Other Appointments: None

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