WPD MIDLANDS PROPERTIES LIMITED

15 Canada Square, London, E14 5GL
StatusDISSOLVED
Company No.03600545
CategoryPrivate Limited Company
Incorporated20 Jul 1998
Age25 years, 10 months, 10 days
JurisdictionEngland Wales
Dissolution05 Nov 2020
Years3 years, 6 months, 25 days

SUMMARY

WPD MIDLANDS PROPERTIES LIMITED is an dissolved private limited company with number 03600545. It was incorporated 25 years, 10 months, 10 days ago, on 20 July 1998 and it was dissolved 3 years, 6 months, 25 days ago, on 05 November 2020. The company address is 15 Canada Square, London, E14 5GL.



People

JONES, Sally Ann

Secretary

ACTIVE

Assigned on 01 Apr 2011

Current time on role 13 years, 1 month, 29 days

WILLIAMS, Ian Robert

Director

Resources And External Affairs Director

ACTIVE

Assigned on 09 Mar 2015

Current time on role 9 years, 2 months, 21 days

WITHERS, David Astley

Director

Chartered Surveyor

ACTIVE

Assigned on 14 Jan 2016

Current time on role 8 years, 4 months, 16 days

BROWNE, Robert Harvey

Secretary

Company Solicitor

RESIGNED

Assigned on 03 Feb 1999

Resigned on 31 Dec 2001

Time on role 2 years, 10 months, 28 days

CLARKE, Joanna Lindsey

Secretary

Solicitor

RESIGNED

Assigned on 20 Jul 1998

Resigned on 05 Aug 1998

Time on role 16 days

ELCOCK, Ian

Secretary

RESIGNED

Assigned on 01 Jan 2002

Resigned on 16 Jan 2004

Time on role 2 years, 15 days

HAMILTON, Hugh Campbell, Mr.

Secretary

Company Director

RESIGNED

Assigned on 05 Aug 1998

Resigned on 03 Feb 1999

Time on role 5 months, 29 days

PICKERELL, Stephanie Kay

Secretary

RESIGNED

Assigned on 16 Jan 2004

Resigned on 04 Jul 2007

Time on role 3 years, 5 months, 19 days

E.ON UK SECRETARIES LIMITED

Corporate-secretary

RESIGNED

Assigned on 04 Jul 2007

Resigned on 01 Apr 2011

Time on role 3 years, 8 months, 28 days

ALLEN, Philip Gerald

Director

Resources & External Affairs Director

RESIGNED

Assigned on 01 Sep 2013

Resigned on 09 Feb 2015

Time on role 1 year, 5 months, 8 days

BACON, Donald George

Director

Ceo

RESIGNED

Assigned on 08 May 2002

Resigned on 16 Jan 2004

Time on role 1 year, 8 months, 8 days

BARTLETT, Graham John

Director

Accountant

RESIGNED

Assigned on 16 Jan 2004

Resigned on 21 Feb 2006

Time on role 2 years, 1 month, 5 days

BISHOP, Philippa Lucy

Director

Asst To Company Secretary

RESIGNED

Assigned on 01 Jun 2000

Resigned on 17 Aug 2000

Time on role 2 months, 16 days

BRIDGEWATER, Peter Jeremy

Director

Accountant

RESIGNED

Assigned on 21 Feb 2006

Resigned on 02 Oct 2006

Time on role 7 months, 9 days

BROWNE, Robert Harvey

Director

Company Solicitor

RESIGNED

Assigned on 03 Feb 1999

Resigned on 30 Sep 2001

Time on role 2 years, 7 months, 27 days

CLARKE, Joanna Lindsey

Director

Solicitor

RESIGNED

Assigned on 20 Jul 1998

Resigned on 05 Aug 1998

Time on role 16 days

CRACKETT, John

Director

Managing Director Central Networks

RESIGNED

Assigned on 30 Mar 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 days

DAWSON, Ruth Elizabeth

Director

Assistant To Company Secretary

RESIGNED

Assigned on 01 Feb 1999

Resigned on 01 Jun 2000

Time on role 1 year, 3 months, 31 days

DOUTHWAITE, Michelle Louise

Director

Assistant To C0mpany Secretary

RESIGNED

Assigned on 05 Aug 1998

Resigned on 03 Feb 1999

Time on role 5 months, 29 days

ELCOCK, Ian

Director

Solicitor

RESIGNED

Assigned on 28 Jan 2003

Resigned on 16 Jan 2004

Time on role 11 months, 19 days

ELCOCK, Ian

Director

Solicitor

RESIGNED

Assigned on 20 Nov 2000

Resigned on 30 Sep 2001

Time on role 10 months, 10 days

FISHER, Jacqueline

Nominee-director

RESIGNED

Assigned on 20 Jul 1998

Resigned on 05 Aug 1998

Time on role 16 days

GLASGOW, John Colin

Director

Director Of Operations And Asset Management

RESIGNED

Assigned on 30 Mar 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 days

GOLBY, Paul, Dr

Director

Chief Executive Officer

RESIGNED

Assigned on 16 Jan 2004

Resigned on 21 Feb 2006

Time on role 2 years, 1 month, 5 days

HAMILTON, Hugh Campbell, Mr.

Director

Company Director

RESIGNED

Assigned on 05 Aug 1998

Resigned on 03 Feb 1999

Time on role 5 months, 29 days

HARRIS, David Gene

Director

Hr Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 31 Aug 2013

Time on role 2 years, 4 months, 30 days

HUGHES, Michael Alan, Professor

Director

Chief Executive

RESIGNED

Assigned on 29 May 2001

Resigned on 08 May 2002

Time on role 11 months, 10 days

KING, Stephen Anthony

Director

Group Finance Director

RESIGNED

Assigned on 29 May 2001

Resigned on 31 Jan 2003

Time on role 1 year, 8 months, 2 days

KINGSTON, Christopher David

Director

Head Of New Connections

RESIGNED

Assigned on 30 Mar 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 days

MURRAY, Roger David

Director

Chief Operating Officer

RESIGNED

Assigned on 29 May 2001

Resigned on 08 May 2002

Time on role 11 months, 10 days

O'SULLIVAN, James Christopher

Director

Operations Director

RESIGNED

Assigned on 30 Mar 2010

Resigned on 01 Apr 2011

Time on role 1 year, 2 days

OOSTHUIZEN, Daniel Charl Stephanus

Director

Finance Director

RESIGNED

Assigned on 01 Apr 2011

Resigned on 31 Mar 2018

Time on role 6 years, 11 months, 30 days

SYMONS, Robert Arthur

Director

Chief Executive

RESIGNED

Assigned on 01 Apr 2011

Resigned on 31 Jul 2017

Time on role 6 years, 3 months, 30 days

TAYLOR, Robert

Director

Managing Director

RESIGNED

Assigned on 16 Jan 2004

Resigned on 04 Jul 2007

Time on role 3 years, 5 months, 19 days

THOMPSON, Graeme Mark

Director

Accountant

RESIGNED

Assigned on 02 Oct 2006

Resigned on 01 Apr 2011

Time on role 4 years, 5 months, 30 days

E.ON UK DIRECTORS LIMITED

Corporate-director

RESIGNED

Assigned on 04 Jul 2007

Resigned on 30 Mar 2010

Time on role 2 years, 8 months, 26 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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