BARNETT WADDINGHAM TRUSTEES (1984) LIMITED

01786826
DECIMAL PLACE CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5FG

People & Contacts

Contact Details
Registered Address DECIMAL PLACE
CHILTERN AVENUE AMERSHAM BUCKINGHAMSHIRE

HP6 5FG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
M B TRUSTEES LIMITED 20 Oct 1989 - 03 Mar 2005
ORIGEN (MB) TRUSTEES LIMITED 10 Mar 2005 - 19 Jul 2013
People

Current directors

ANTHONY MARK BROADHURST

Birthdate: N/A

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 12 Jul 2013

Appointment Type: C

Other Appointments: None

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MS LAURA LOUISE DERRY

Birthdate: Nov 1980

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MRS RACHEL GEARY

Birthdate: May 1984

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Jun 2020

Appointment Type: D

Other Appointments: None

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MR ANDREW GRAHAM HAGUE

Birthdate: Apr 1962

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 15 Jul 2013

Appointment Type: D

Other Appointments: None

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MR IAN HOWARD JONES

Birthdate: Nov 1977

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 23 Mar 2020

Appointment Type: D

Other Appointments: None

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MR MARK RUSSELL PIPE

Birthdate: Sep 1967

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 12 Jul 2013

Appointment Type: D

Other Appointments: None

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MR ANDREW DAVID ROBERTS

Birthdate: Jan 1975

Nationality: BRITISH

Address: CHEAPSIDE HOUES 138 CHEAPSIDE EC2V6BW

Date Appointed: 12 Jul 2013

Appointment Type: D

Other Appointments: None

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MRS KATHRYN CHRISTINA RUSHTON

Birthdate: Jun 1980

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 12 Jul 2013

Appointment Type: D

Other Appointments: None

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MS LISA HELEN WHITE

Birthdate: Dec 1976

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 01 Jun 2022

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ALIREZA ALI EMAMY FOROUSHANI

Birthdate: Jul 1975

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 29 Aug 2008

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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PAUL CHRISTOPHER GAUNTLETT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 HONEYSUCKLE CLOSE SURREY RH69AD

Date Appointed: 01 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PC

Other Appointments: None

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ALAN WILLIAM ROBERTSON

Birthdate: Aug 1944

Nationality: BRITISH

Address: 2 WESTERINGS DANBURY ESSEX CM34ND

Date Appointed: 16 Jul 1999

Date Resigned: Aug 2008

Appointment Type: PC

Other Appointments: None

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ROY ROBERT WILLIAM ROME

Birthdate: Jun 1947

Nationality: BRITISH

Address: 1 GROOMBRIDGE KENTS HILL MK76HA

Date Appointed: 05 Dec 1990

Date Resigned: Sep 1997

Appointment Type: PC

Other Appointments: None

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MR ANTHONY JOHN BUTTLER

Birthdate: Jan 1938

Nationality: BRITISH

Address: TWISDEN BARN CRANBROOK ROAD KENT TN306UW

Date Appointed: 16 Jul 1999

Date Resigned: Apr 2006

Appointment Type: PD

Other Appointments: None

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DAVID ANTONY CANT

Birthdate: Dec 1953

Nationality: BRITISH

Address: OLD RECTORY CHURCH ROAD ESSEX CO78HE

Date Appointed: 16 Jan 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID CAVE

Birthdate: Jul 1960

Nationality: BRITISH

Address: GARDEN COTTAGE POETS WAY NEWNHAM NORTHAMPTONSHIRE NN113HQ

Date Appointed: 05 Dec 1990

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS CLAIRE ELAINE COURT

Birthdate: Sep 1968

Nationality: BRITISH

Address: GARDEN COTTAGE POETS WAY NORTHAMPTONSHIRE NN113HQ

Date Appointed: 13 Jul 2006

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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MS MICHELLE ANN CRACKNELL

Birthdate: Aug 1964

Nationality: BRITISH

Address: SUNSET HOUSE MUSEUM HILL SURREY GU272JR

Date Appointed: 16 Jul 1999

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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MR ALIREZA ALI EMAMY FOROUSHANI

Birthdate: Jul 1975

Nationality: BRITISH

Address: 77 BASSETT GREEN CLOSE BASSETT HAMPSHIRE SO163QX

Date Appointed: 14 Apr 2008

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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PAUL CHRISTOPHER GAUNTLETT

Birthdate: Jun 1957

Nationality: BRITISH

Address: 4 HONEYSUCKLE CLOSE SURREY RH69AD

Date Appointed: 01 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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STEPHEN DEREK GREENSTREET

Birthdate: Apr 1962

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 13 Jul 2006

Date Resigned: Jul 2011

Appointment Type: PD

Other Appointments: None

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MR PAUL HIGGS

Birthdate: Nov 1962

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 15 Jul 2013

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER MARK KENDALL

Birthdate: Jul 1977

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Jun 2014

Date Resigned: Aug 2021

Appointment Type: PD

Other Appointments: None

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MR MIKE KIRSCH

Birthdate: Oct 1961

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Dec 2011

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN LANNING

Birthdate: Feb 1967

Nationality: BRITISH

Address: 1 CHILTON HOUSE WHITEMANS GREEN CUCKFIELD WEST SUSSEX RH175BX

Date Appointed: 13 Jul 2006

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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ROBERT WILLIAM LEONARD

Birthdate: Jun 1952

Nationality: BRITISH

Address: 11 BRIDLEWAY ESSEX CM111DP

Date Appointed: 01 Oct 1997

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MRS CHRISTINE MARR

Birthdate: Jul 1948

Nationality: BRITISH

Address: ROTHBURY SHOOTERSWAY LANE HERTS HP43NU

Date Appointed: 05 Dec 1990

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

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GEORGE GARETH GORDON MARR

Birthdate: Jul 1951

Nationality: BRITISH

Address: THE RED HOUSE DEAN LANE COOKHAM DEAN BERKSHIRE SL69BD

Date Appointed: 05 Dec 1990

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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JAMES MCGUINESS

Birthdate: Mar 1945

Nationality: BRITISH

Address: 1 CALDERGLEN ROAD EAST KILBRIDE LANARKSHIRE G742LQ

Date Appointed: 13 Jul 2006

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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MR LISA ANNE MCMINN

Birthdate: Jun 1967

Nationality: BRITISH

Address: DECIMAL PLACE CHILTERN AVENUE BUCKINGHAMSHIRE HP65FG

Date Appointed: 16 Jun 2014

Date Resigned: Oct 2024

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW MILLSON

Birthdate: Sep 1959

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 15 Jul 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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ORIGEN LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1ST FLOOR PYRAMID HOUSE SOLARTRON ROAD HAMPSHIRE GU147QL

Date Appointed: 31 Jul 2008

Date Resigned: Jul 2013

Appointment Type: PD

Other Appointments: None

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MR MARK ROBERT PEARSON

Birthdate: Nov 1966

Nationality: BRITISH

Address: HOLMWOOD BOLNEY ROAD WEST SUSSEX RH175AW

Date Appointed: 18 Sep 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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KEITH ROLAND ROBINSON

Birthdate: Feb 1954

Nationality: BRITISH

Address: 12 LITCHFIELD AVENUE SURREY SM45QS

Date Appointed: 27 Nov 2007

Date Resigned: Jul 2008

Appointment Type: PD

Other Appointments: None

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MR IAN DAVID WARD

Birthdate: Sep 1968

Nationality: BRITISH

Address: CHEAPSIDE HOUSE 138 CHEAPSIDE EC2V6BW

Date Appointed: 15 Jul 2013

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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