Officers
(as of 13.08.2022)
|
ATKINS, Rhiannon
Status: |
Active |
Appointed on: |
Saturday, 30 November 2013 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
September 1948 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
FINCH, Derek Brian
Status: |
Active |
Appointed on: |
Monday, 03 December 2018 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
May 1967 |
Role: |
Director |
Occupation: |
Engineer |
Country of residence: |
England |
GASCOIGNE, Peter David
Status: |
Active |
Appointed on: |
Saturday, 30 November 2013 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
May 1955 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
LEWIS, Martyn Leslie
Status: |
Active |
Appointed on: |
Saturday, 15 September 2001 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Chartered Accountant |
LEWIS, Martyn Leslie
Status: |
Active |
Appointed on: |
Saturday, 15 September 2001 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1952 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
England |
PHELPS, Neil Albert John
Status: |
Active |
Appointed on: |
Tuesday, 01 December 2020 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
January 1955 |
Role: |
Director |
Occupation: |
Bank Manager |
Country of residence: |
England |
MEHEW, James Stanley
Status: |
Not active |
Appointed on: |
Saturday, 26 November 2011 |
Resigned on: |
Friday, 22 February 2013 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
April 1946 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
England |
WOODS, Maggie, Dr
Status: |
Not active |
Appointed on: |
Saturday, 25 November 2017 |
Resigned on: |
Friday, 27 September 2019 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
December 1952 |
Role: |
Director |
Occupation: |
Visiting Lecturer |
Country of residence: |
England |
PHELPS, Gill
Status: |
Not active |
Appointed on: |
Monday, 30 November 2009 |
Resigned on: |
Monday, 03 December 2018 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1960 |
Role: |
Director |
Occupation: |
Chartered Accountant |
Country of residence: |
United Kingdom |
WESTON, Terence
Status: |
Not active |
Appointed on: |
Saturday, 29 November 2008 |
Resigned on: |
Saturday, 01 December 2012 |
Correspondence address: |
7 Hall Close, Glen Parva, Leicester, Leicestershire, LE2 9HZ |
Nationality: |
British |
Date of birth: |
February 1934 |
Role: |
Director |
Occupation: |
Director |
Country of residence: |
United Kingdom |
BOWMAN, Jonathan Christopher
Status: |
Not active |
Appointed on: |
Saturday, 18 November 2006 |
Resigned on: |
Saturday, 11 June 2011 |
Correspondence address: |
Hollands Hill Norwich Road, Barnham Broom, Norwich, Norfolk, NR9 4BT |
Nationality: |
British |
Date of birth: |
December 1945 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
United Kingdom |
ALEXANDER, David Norman
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Saturday, 15 September 2001 |
Correspondence address: |
Buggs Barn, Little Glemham, Woodbridge, Suffolk, IP13 0BA |
Nationality: |
British |
Date of birth: |
June 1950 |
Role: |
Director |
Occupation: |
Chartered Surveyor |
WAKEFIELD, Christopher Dudley
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Saturday, 15 September 2001 |
Correspondence address: |
Bealings Holt Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX |
Nationality: |
British |
Role: |
Secretary |
Occupation: |
Company Director |
WAKEFIELD, Christopher Dudley
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Saturday, 15 September 2001 |
Correspondence address: |
Bealings Holt Martlesham Road, Little Bealings, Woodbridge, Suffolk, IP13 6LX |
Nationality: |
British |
Date of birth: |
September 1951 |
Role: |
Director |
Occupation: |
Company Director |
Country of residence: |
United Kingdom |
WAKEFIELD, Nicholas Robert
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Saturday, 15 September 2001 |
Correspondence address: |
High View Ipswich Road, Charsfield, Woodbridge, Suffolk, IP13 7PR |
Nationality: |
British |
Date of birth: |
January 1956 |
Role: |
Director |
Occupation: |
Company Director |
WATERLOW NOMINEES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Thursday, 17 February 1994 |
Correspondence address: |
6-8 Underwood Street, London, N1 7JQ |
Role: |
Corporate Nominee Director |
WATERLOW SECRETARIES LIMITED
Status: |
Not active |
Appointed on: |
Thursday, 17 February 1994 |
Resigned on: |
Thursday, 17 February 1994 |
Correspondence address: |
6-8 Underwood Street, London, N1 7JQ |
Role: |
Corporate Nominee Secretary |
ATKINS, Richard Henry
Status: |
Not active |
Appointed on: |
Saturday, 15 September 2001 |
Resigned on: |
Tuesday, 01 October 2013 |
Correspondence address: |
Fox Cottage, Newsells Village Barkway, Royston, Hertfordshire, SG8 8DE |
Nationality: |
British |
Date of birth: |
October 1945 |
Role: |
Director |
Occupation: |
Systems Accountant |
Country of residence: |
United Kingdom |
METZGER, Anne
Status: |
Not active |
Appointed on: |
Saturday, 01 December 2012 |
Resigned on: |
Tuesday, 04 July 2017 |
Correspondence address: |
3 Canonium Mews, Kelvedon, Colchester, England, Essex, CO5 9EF |
Nationality: |
British |
Date of birth: |
July 1942 |
Role: |
Director |
Occupation: |
Retired |
Country of residence: |
England |
PICKFORD, Anthony James
Status: |
Not active |
Appointed on: |
Saturday, 15 September 2001 |
Resigned on: |
Tuesday, 09 September 2008 |
Correspondence address: |
109 Grosvenor Road, Westminster, London, SW1V 3LG |
Nationality: |
British |
Date of birth: |
May 1925 |
Role: |
Director |
Occupation: |
Barrister |
CASSON PICKFORD, Bettine Eleanor Marion
Status: |
Not active |
Appointed on: |
Saturday, 15 September 2001 |
Resigned on: |
Tuesday, 22 February 2005 |
Correspondence address: |
The Pilots House, 180 High Street, Aldeburgh, Suffolk, IP15 5AQ |
Nationality: |
British |
Date of birth: |
March 1931 |
Role: |
Director |
Occupation: |
Director |
MAUGER, John
Status: |
Not active |
Appointed on: |
Saturday, 15 September 2001 |
Resigned on: |
Wednesday, 22 July 2009 |
Correspondence address: |
Mount Pleasant Farm House, Redisham, Beccles, Suffolk, NR34 8LU |
Nationality: |
British |
Date of birth: |
June 1936 |
Role: |
Director |
Occupation: |
Retired Chartered Surveyor |
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|
Person with significant control
(as of 25.08.2023)
|
Mr Martyn Leslie Lewis
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Martyn Leslie Lewis
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1952 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Peter David Gascoigne
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
May 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mr Peter David Gascoigne
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
May 1955 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Rhiannon Atkins
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Ms Rhiannon Atkins
Status: |
Active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
September 1948 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
Mrs Gill Phelps
Status: |
Not active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Mrs Gill Phelps
Status: |
Not active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
Wivenhoe Colchester, Essex |
Nationality: |
British |
Date of birth: |
July 1960 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
United Kingdom |
Nature of control: |
Significant Influence Or Control
|
Ms Anne Metzger
Status: |
Not active |
Notified on: |
Friday, 17 February 2017 |
Correspondence address: |
1 Brewery House, Brook Street, Wivenhoe Colchester, Essex, CO7 9DS |
Nationality: |
British |
Date of birth: |
July 1942 |
Legal form: |
Individual Person With Significant Control |
Country of residence: |
England |
Nature of control: |
Significant Influence Or Control
|
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