WIZARDGRANGE LIMITED

Company number 04308342 ·

Dissolved

3 officers / 15 resignations

Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Appointed
2008-11-27
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1956
Correspondence address
Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
Appointed
2008-11-27
Occupation
Chartered Accountant
Nationality
Irish
Country of residence
England
Date of birth
August 1961
Correspondence address
1 HOLLY CLOSE, BUCKHURST HILL, ESSEX, IG9 6HT
Appointed
2002-03-22
Nationality
BRITISH
Country of residence
UNITED KINGDOM

MR PAUL ANDREW HODGSON

Director Resigned
Correspondence address
37B FORGE END, ST ALBANS, HERTFORDSHIRE, AL2 3EQ
Appointed
2005-11-28
Resigned
2006-09-15
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1968

MR Michael John STEVENS

Director Resigned
Correspondence address
32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
Appointed
2003-07-14
Resigned
2009-06-25
Occupation
Chartered Surveyor
Nationality
British
Country of residence
United Kingdom
Date of birth
August 1963

DAVID LINDSEY EDWARDS

Director Resigned
Correspondence address
4 ROSEBURY DRIVE, BISLEY, WOKING, SURREY, GU24 9RX
Appointed
2003-07-14
Resigned
2004-06-10
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Date of birth
September 1961
Correspondence address
MARDEN GRANGE, MARDEN, DEVIZES, WILTSHIRE, SN10 3RQ
Appointed
2002-03-22
Resigned
2002-04-10
Occupation
COMPANY CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
April 1951

MR PETER WILLIAM COLLINS

Director Resigned
Correspondence address
THE OAKS, 23 CROFT ROAD, WOKINGHAM, BERKSHIRE, RG40 3HX
Appointed
2002-03-22
Resigned
2008-11-28
Occupation
CHARTERED ACCOUNTANT
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
December 1948

MR Vinod Bachulal VAGHELA

Director Resigned
Correspondence address
99 Cathles Road, Balham, London, SW12 9LF
Appointed
2002-03-22
Resigned
2002-04-10
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1956

MR KARL ROBERT MEADE

Director Resigned
Correspondence address
HOLLY MOUNT, PENN ROAD, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2TS
Appointed
2002-03-22
Resigned
2006-12-22
Occupation
CHARTERED SURVEYOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
October 1958

RICHARD MOORE

Director Resigned
Correspondence address
88 ALZEY GARDENS, HARPENDEN, HERTFORDSHIRE, AL5 5SZ
Appointed
2002-03-22
Resigned
2006-09-07
Occupation
PROPERTY INVESTMENT DIRECTOR
Nationality
BRITISH
Date of birth
November 1945

MR MARC EDWARD CHARLES GILBARD

Director Resigned
Correspondence address
BIRCHETTS, CROCKNORTH ROAD, EAST HORSLEY, SURREY, KT24 5TG
Appointed
2001-12-10
Resigned
2002-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1962

GRAHAM ROBERT SIDWELL

Director Resigned
Correspondence address
FLAT 116 CROWN LODGE, 12 ELYSTAN STREET, LONDON, SW3 3PW
Appointed
2001-12-10
Resigned
2002-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
October 1953

GRAHAM BRYAN STANLEY

Director Resigned
Correspondence address
SUN COURT, 11 ASHLEY PARK ROAD, WALTON ON THAMES, SURREY, KT12 1JW
Appointed
2001-12-10
Resigned
2002-03-22
Occupation
DIRECTOR
Nationality
BRITISH
Date of birth
May 1963
Correspondence address
70 CHART LANE, REIGATE, SURREY, RH2 7EA
Appointed
2001-12-10
Resigned
2002-03-22
Nationality
BRITISH

CLIFFORD CHANCE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
10 UPPER BANK STREET, LONDON, E14 5JJ
Appointed
2001-10-22
Resigned
2001-12-10
Nationality
BRITISH

MATTHEW ROBERT LAYTON

Nominee Director Resigned
Correspondence address
FLAT 49 8 NEW CRANE WHARF, NEW CRANE PLACE, LONDON, E1W 3TX
Appointed
2001-10-22
Resigned
2001-12-10
Nationality
BRITISH
Date of birth
February 1961

MARTIN EDGAR RICHARDS

Nominee Director Resigned
Correspondence address
89 THURLEIGH ROAD, LONDON, SW12 8TY
Appointed
2001-10-22
Resigned
2001-12-10
Nationality
BRITISH
Date of birth
February 1943