WYNDHAM INVESTMENTS LIMITED

Magma House Magma House, Rugby, CV23 0UZ, Warwickshire
StatusACTIVE
Company No.00558588
CategoryPrivate Limited Company
Incorporated13 Dec 1955
Age68 years, 4 months, 30 days
JurisdictionEngland Wales

SUMMARY

WYNDHAM INVESTMENTS LIMITED is an active private limited company with number 00558588. It was incorporated 68 years, 4 months, 30 days ago, on 13 December 1955. The company address is Magma House Magma House, Rugby, CV23 0UZ, Warwickshire.



People

MAGMA NOMINEES LIMITED

Corporate-secretary

ACTIVE

Assigned on 03 Jan 2012

Current time on role 12 years, 4 months, 9 days

HAMILTON-STANLEY, Amanda

Director

General Counsel And Director

ACTIVE

Assigned on 01 Jan 2011

Current time on role 13 years, 4 months, 11 days

SHAW, Peter George

Director

Company Director

ACTIVE

Assigned on 01 Mar 2017

Current time on role 7 years, 2 months, 11 days

BEARD, Emma Jane

Secretary

RESIGNED

Assigned on 31 Aug 2005

Resigned on 28 Feb 2006

Time on role 5 months, 28 days

BROWN, Charles Bennett

Secretary

RESIGNED

Assigned on 24 Jan 2005

Resigned on 31 Aug 2005

Time on role 7 months, 7 days

FEATHER, Michael John

Secretary

RESIGNED

Assigned on 14 Apr 2000

Resigned on 24 Jan 2005

Time on role 4 years, 9 months, 10 days

HAYMAN, John Harold

Secretary

RESIGNED

Assigned on

Resigned on 14 Apr 2000

Time on role 24 years, 28 days

TARGET NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 24 Jun 2009

Resigned on 03 Jan 2012

Time on role 2 years, 6 months, 9 days

WINTERS REGISTRARS LIMITED

Corporate-secretary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 24 Jun 2009

Time on role 3 years, 3 months, 24 days

AMY, Ronald John

Director

Actuary

RESIGNED

Assigned on 28 Feb 2006

Resigned on 23 Sep 2013

Time on role 7 years, 6 months, 23 days

BUTTON, Geoffrey Allan

Director

Chartered Surveyor

RESIGNED

Assigned on

Resigned on 30 Nov 1995

Time on role 28 years, 5 months, 12 days

COOPER, Lionel Martin

Director

Chartered Accountant

RESIGNED

Assigned on 01 Dec 1995

Resigned on 29 Feb 2000

Time on role 4 years, 2 months, 28 days

FEATHER, Michael John

Director

Chartered Secretary

RESIGNED

Assigned on 31 Aug 1998

Resigned on 24 Jan 2005

Time on role 6 years, 4 months, 24 days

HODGKINSON, Mark Alfred

Director

Pensions Manager

RESIGNED

Assigned on 11 Oct 2000

Resigned on 28 Feb 2006

Time on role 5 years, 4 months, 17 days

HOWARD, Martin John

Director

Director

RESIGNED

Assigned on

Resigned on 28 Feb 1995

Time on role 29 years, 2 months, 14 days

KELLEY, Russell Phelps

Director

General Counsel & Company Secr

RESIGNED

Assigned on 29 Feb 2000

Resigned on 28 Aug 2001

Time on role 1 year, 5 months, 28 days

LYSTER, Peter John

Director

Director

RESIGNED

Assigned on 29 Feb 2000

Resigned on 31 Dec 2010

Time on role 10 years, 10 months, 2 days

MAINS, Thomas Gordon

Director

Chartered Secretary

RESIGNED

Assigned on 23 Sep 2013

Resigned on 28 Feb 2017

Time on role 3 years, 5 months, 5 days

MITCHELL, David Smith

Director

Company Secretary

RESIGNED

Assigned on

Resigned on 02 May 2000

Time on role 24 years, 10 days

OWEN, Michael Robin

Director

Chartered Secretary

RESIGNED

Assigned on

Resigned on 05 Aug 1994

Time on role 29 years, 9 months, 7 days

QUARANTO, Leonard Anthony

Director

General Counsel & Company Secr

RESIGNED

Assigned on 28 Aug 2001

Resigned on 28 Aug 2001

Time on role

ROSEWELL, Peter William

Director

Chartered Accountant

RESIGNED

Assigned on 01 Mar 1995

Resigned on 31 Aug 1998

Time on role 3 years, 5 months, 30 days

MAGMA NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 03 Jan 2012

Resigned on 23 Sep 2013

Time on role 1 year, 8 months, 20 days

TARGET NOMINEES LIMITED

Corporate-director

RESIGNED

Assigned on 24 Jun 2009

Resigned on 03 Jan 2012

Time on role 2 years, 6 months, 9 days

WINTERS REGISTRARS LIMITED

Corporate-director

RESIGNED

Assigned on 28 Feb 2006

Resigned on 24 Jun 2009

Time on role 3 years, 3 months, 24 days


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