WBD (CHALFONT PARK) LIMITED

03961763
5 GIFFARD COURT MILLBROOK CLOSE NORTHAMPTON ENGLAND NN5 5JF

People & Contacts

Contact Details
Registered Address 5 GIFFARD COURT
MILLBROOK CLOSE NORTHAMPTON ENGLAND

NN5 5JF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR STEVEN PAUL NAYLOR

Birthdate: Feb 1977

Nationality: BRITISH

Address: STONEGATE HOMES LTD OAK GREEN HOUSE 250-256 HIGH STREET RH41QT

Date Appointed: 27 May 2020

Appointment Type: D

Other Appointments: None

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MRS JACQUELINE WILD

Birthdate: Jun 1967

Nationality: BRITISH

Address: TONROE GROUP LTD CHALFONT PARK HOUSE CHALFONT PARK BUCKINGHAMSHIRE SL90DZ

Date Appointed: 27 May 2020

Appointment Type: D

Other Appointments: None

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MR CHRISTOS DIMITRIADIS

Birthdate: Dec 1970

Nationality: GREEK

Address: 60 WELBECK STREET W1G9XB

Date Appointed: 28 Mar 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

BARRATT CORPORATE SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality:

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 20 Feb 2015

Date Resigned: Jun 2020

Appointment Type: PC

Other Appointments: None

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GRAHAM MARSHALL BROWN

Birthdate: Mar 1945

Nationality: BRITISH

Address: TUDOR LODGE 14 CRESSINGTON DRIVE FOUR OAKS PARK WEST MIDLANDS B742SU

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR LAURENCE DENT

Birthdate: Jan 1952

Nationality: BRITISH

Address: BARRATT HOUSE CARTWRIGHT WAY FOREST BUSINESS PARK BARDON HILL LEICESTERSHIRE LE671UF

Date Appointed: 31 Dec 2007

Date Resigned: Dec 2010

Appointment Type: PC

Other Appointments: None

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MR ROBERT GRANVILLE DOUGLAS

Birthdate: May 1955

Nationality: BRITISH

Address: THE SHOTTERY 39 FOUR OAKS ROAD WEST MIDLANDS B742XU

Date Appointed: 01 Mar 2003

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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RUTLAND SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET B32JR

Date Appointed: 28 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

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NICHOLAS WILLIAM DAVIES

Birthdate: Feb 1961

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 08 Apr 2009

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ROBERT JOHN EVANS

Birthdate: Dec 1972

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 08 Apr 2009

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR DETLEF HEINRICH OTTO KUHROEBER

Birthdate: Feb 1960

Nationality: GERMAN

Address: CITRIX SYSTEMS GMBH ERIKA-MANN-STR. 67-69 GERMANY

Date Appointed: 30 Jul 2018

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MR MARK LEWIS

Birthdate: Feb 1959

Nationality: BRITISH

Address: 144 MERLIN PARK PORTISHEAD NORTH SOMERSET BS208RW

Date Appointed: 01 Dec 2002

Date Resigned: Oct 2004

Appointment Type: PD

Other Appointments: None

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RICHARD ALLEN MARGETTS

Birthdate: Mar 1972

Nationality: BRITISH

Address: CITRIX SYSTEMS (UK) LIMITED BUILDING 3 CHALFONT PARK BUCKINGHAMSHIRE SL90DZ

Date Appointed: 25 Jan 2016

Date Resigned: Jul 2018

Appointment Type: PD

Other Appointments: None

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MR MATHEW PAUL NOTTINGHAM

Birthdate: May 1966

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 09 Mar 2016

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DAVID JAMES PEDRICK-MOYLE

Birthdate: Sep 1967

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 08 Apr 2009

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR BEN THOMAS PHILLIPS

Birthdate: May 1973

Nationality: BRITISH

Address: SOVEREIGN HOUSE MILES GRAY ROAD ESSEX SS143FZ

Date Appointed: 23 Jul 2015

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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NICHOLAS HADDEN RICHARDSON

Birthdate: Jun 1963

Nationality: BRITISH

Address: HILLSIDE FARM REMPSTONE ROAD LEICESTERSHIRE LE126UE

Date Appointed: 01 Dec 2000

Date Resigned: Dec 2002

Appointment Type: PD

Other Appointments: None

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PATRICK ROCCA

Birthdate: Aug 1966

Nationality: IRISH

Address: SHANNA 15 HOMELEIGH PORTERSTOWN CASTLEKNOCK

Date Appointed: 01 Nov 2002

Date Resigned: Apr 2009

Appointment Type: PD

Other Appointments: None

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RUTLAND DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: RUTLAND HOUSE 148 EDMUND STREET WEST MIDLANDS B32JR

Date Appointed: 28 Mar 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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MR ADRIAN GILES SILBER

Birthdate: Sep 1954

Nationality: BRITISH

Address: TWO OAKS 18 BARLOWS ROAD EDGBASTON WEST MIDLANDS B152PL

Date Appointed: 01 Dec 2000

Date Resigned: Mar 2009

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN WARD

Birthdate: Jul 1959

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 22 Feb 2016

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID CHARLES WILFORD

Birthdate: Feb 1973

Nationality: BRITISH

Address: FOREST BUSINESS PARK CARTWRIGHT WAY BARDON HILL LEICESTERSHIRE LE671UB

Date Appointed: 15 Sep 2014

Date Resigned: May 2020

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES COOPER

Birthdate: Aug 1987

Nationality: BRITISH

Address: GREYFRIARS STUDIOS 25E THE QUADRANT TW91DJ

Date Appointed: 29 Sep 2022

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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