ULDALE RECTORY LIMITED officers and directors : Companies House Number 05535697

Charlotte SULLIVAN DECORTE

Director Active

Correspondence address: The Old Rectory, Uldale, Wigton, Cumbria, CA7 1HA

Appointed: 2025-11-10
Nationality: Maltese
Country of residence: Malta
Date of birth: June 1964

Harriet Amber SPENCER

Director Active

Correspondence address: The Old Rectory Uldale, Wigton, England, CA7 1HA

Appointed: 2021-06-24
Nationality: British
Country of residence: United Kingdom
Date of birth: January 1994

MR Paul WARREN

Director Active

Correspondence address: Katherine Banner The Granary The Granary, Uldale, Wigton, Cumbria, United Kingdom, CA7 1HA

Appointed: 2019-07-08
Nationality: British
Country of residence: United States
Date of birth: July 1963

MRS KATHERINE HANNAH DOROTHY BANNER

Director Active

Correspondence address: THE OLD HALL CROFT ON TEES, DARLINGTON, ENGLAND, DL2 2TJ

Appointed: 2018-08-16
Occupation: ADMINISTRATOR
Nationality: BRITISH
Country of residence: ENGLAND
Date of birth: October 1976

MRS KATHERINE HANNAH DOROTHY BANNER

Secretary Active

Correspondence address: THE OLD RECTORY ULDALE, WIGTON, CUMBRIA, UNITED KINGDOM, CA7 1HA

Appointed: 2016-08-01
Nationality: NATIONALITY UNKNOWN

MR ALAN MARSH

Director Active

Correspondence address: 24 STOLLARD STREET STOLLARD STREET, CLAY CROSS, CHESTERFIELD, DERBYSHIRE, ENGLAND, S45 9LZ

Appointed: 2016-08-01
Occupation: RETIRED
Nationality: ENGLISH
Country of residence: ENGLAND
Date of birth: December 1961

Lucy MAGOR

Director Resigned

Correspondence address: 6 Higgs Court, Loughton, Milton Keynes, England, MK5 8DP

Appointed: 2022-04-11
Resigned: 2025-11-10
Nationality: British
Country of residence: England
Date of birth: July 1987

MR PAUL WARREN

Director Resigned

Correspondence address: THE GRANARY ULDALE, WIGTON, UNITED KINGDOM, CA7 1HA

Appointed: 2016-10-31
Resigned: 2019-03-21
Occupation: COMPUTER PROGRAMMER
Nationality: BRITISH
Country of residence: UNITED STATES
Date of birth: July 1963

MRS HELEN THERESA HUNT

Secretary Resigned

Correspondence address: THE OLD RECTORY, ULDALE, WIGTON, CUMBRIA, CA7 1HA

Appointed: 2016-02-22
Resigned: 2016-07-04
Nationality: NATIONALITY UNKNOWN

MRS HELEN THERESA HUNT

Director Resigned

Correspondence address: THE OLD RECTORY, ULDALE, WIGTON, CUMBRIA, CA7 1HA

Appointed: 2016-01-06
Resigned: 2016-07-04
Occupation: MANAGEMENT CONSULTANT
Nationality: BRITISH
Country of residence: GREAT BRITAIN
Date of birth: March 1965

SWIFT INCORPORATIONS LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2005-08-15
Resigned: 2005-08-15
Nationality: BRITISH

ANNLOUISE KNIGHT RUGGLES

Secretary Resigned

Correspondence address: THE OLD RECTORY, ULDALE, WIGTON, CUMBRIA, CA7 1HA

Appointed: 2005-08-15
Resigned: 2016-02-22
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM

SWIFT INCORPORATIONS LIMITED

Nominee Director Resigned Corporate

Correspondence address: 26 CHURCH STREET, LONDON, NW8 8EP

Appointed: 2005-08-15
Resigned: 2005-08-15
Nationality: BRITISH

INSTANT COMPANIES LIMITED

Nominee Director Resigned Corporate

Correspondence address: 1 MITCHELL LANE, BRISTOL, AVON, BS1 6BU

Appointed: 2005-08-15
Resigned: 2005-08-15
Nationality: BRITISH

ANNLOUISE KNIGHT RUGGLES

Director Resigned

Correspondence address: THE OLD RECTORY, ULDALE, WIGTON, CUMBRIA, CA7 1HA

Appointed: 2005-08-15
Resigned: 2016-02-22
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: June 1962

SIMON NEAL RUGGLES

Director Resigned

Correspondence address: THE OLD RECTORY, ULDALE, WIGTON, CUMBRIA, CA7 1HA

Appointed: 2005-08-15
Resigned: 2016-08-01
Occupation: PROPERTY MANAGER
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: October 1961