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graham wynde

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WYNDE, Graham John
Address: Hertfordshire, AL9 5HQ

WASPS HOLDINGS LIMITED
04187289
LIVE
Date Incorporated:

ARMSTRONG, David James
Director - Resigned
Appointed: 2015-04-08
Resigned: 2021-05-26

DALLAGLIO, Lawrence Bruno Nero
Director - Resigned
Appointed: 2009-01-09
Resigned: 2012-11-02

DAWBARN, Robert Norman
Director - Active
Appointed: 2012-11-05

EASTWOOD, Nicholas John
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-08-22

GRAY, Robert William
Director - Resigned
Appointed: 2014-05-01
Resigned: 2022-08-22

HOLLAND, Christopher John
Director - Active
Appointed: 2017-06-19

RICHARDSON, Derek Arthur
Director - Active
Appointed: 2014-03-01

ROBERTSON, Mark James
Director - Resigned
Appointed: 2018-12-18
Resigned: 2021-01-13

ASHTON, Mark Anthony
Director - Resigned
Appointed: 2009-01-09
Resigned: 2009-05-14

BROOKS, Michael James
Director - Resigned
Appointed: 2009-01-09
Resigned: 2010-11-30

BUTTERFIELD, Nigel Robert Adamson
Director - Resigned
Appointed: 2001-03-26
Resigned: 2007-12-19

COLLIER, Robert Bryan
Director - Resigned
Appointed: 2001-08-29
Resigned: 2007-12-19

COPSEY, Anthony Hugh
Director - Resigned
Appointed: 2007-08-20
Resigned: 2009-09-20

DAVIES, David
Director - Resigned
Appointed: 2005-05-31
Resigned: 2007-08-19

HARRISON, Paul Rodliff
Director - Resigned
Appointed: 2009-11-02
Resigned: 2010-04-14

HAYES, Stephen Edward
Director - Resigned
Appointed: 2007-11-16
Resigned: 2012-09-12

LEVISON, Charles John Cuthbertson
Director - Resigned
Appointed: 2001-03-26
Resigned: 2006-07-07

MONTLAKE, Ivor Alexander
Director - Resigned
Appointed: 2006-05-02
Resigned: 2015-04-09

O'CONNELL, John Anthony
Director - Resigned
Appointed: 2004-08-03
Resigned: 2009-11-30

PARKER, John Charles Moore
Director - Resigned
Appointed: 2016-01-01
Resigned: 2018-02-28

RIGBY, Mark Anthony
Director - Resigned
Appointed: 2009-01-09
Resigned: 2015-03-04

TESTER, William Andrew Joseph
Director - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-26

THOMAS, Christoper John
Director - Resigned
Appointed: 2010-11-30
Resigned: 2012-09-12

THORNE, David Christopher
Director - Resigned
Appointed: 2012-11-05
Resigned: 2013-04-05

WEAR, Peter Graeme
Director - Resigned
Appointed: 2009-02-24
Resigned: 2010-06-30

WRIGHT, Christopher Norman
Director - Resigned
Appointed: 2001-03-26
Resigned: 2008-12-01

WYNDE, Graham John
Director - Resigned
Appointed: 2001-08-29
Resigned: 2005-05-31

EASTWOOD, Nicholas John
Secretary - Active
Appointed: 2018-03-01

FRANCIS, Kelly Louise
Secretary - Resigned
Appointed: 2011-09-19
Resigned: 2012-11-02

MONTLAKE, Ivor Alexander
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2005-05-31

PARKER, John Charles Moore
Secretary - Resigned
Appointed: 2016-03-30
Resigned: 2018-02-28

THOMAS, Howard
Secretary - Resigned
Appointed: 2001-03-26
Resigned: 2001-03-26

STILES HAROLD WILLIAMS PARTNERSHIP LLP
OC375748
LIVE
Date Incorporated:

BULL, Richard
Member - Active
Appointed: 2014-04-01

CLARK, Martin Robert
Member - Active
Appointed: 2012-06-01

COLDBREATH, Peter Stuart
Member - Active
Appointed: 2012-08-31

DACK, Adrian
Member - Active
Appointed: 2018-10-01

GODFREY, Adam Barnaby
Member - Active
Appointed: 2012-08-31

HARDWICKE, Timothy Robert
Member - Active
Appointed: 2012-08-31

MARKHAM, Russell Elliot
Member - Active
Appointed: 2012-08-31

MARTIN, David Peter De Carteret
Member - Active
Appointed: 2012-08-31

MURTON, Haydon Lee
Member - Resigned
Appointed: 2012-08-31
Resigned: 2022-03-31

PLANT, Richard Neale Todd
Member - Active
Appointed: 2012-08-31

AMOS, Nigel Radford
Member - Resigned
Appointed: 2013-10-01
Resigned: 2021-03-31

BRADBEER, Nicholas Charles
Member - Resigned
Appointed: 2012-08-31
Resigned: 2023-03-31

CARSON, Ryan
Member - Active
Appointed: 2014-04-01

COX, Howard Ashley
Member - Active
Appointed: 2013-01-01

FARRELL, Paul Andrew
Member - Active
Appointed: 2018-07-01

GALE, Alex Noel Edward
Member - Active
Appointed: 2015-09-01

HADDEN, James
Member - Active
Appointed: 2014-04-01

HARDS, Emma Ruth
Member - Active
Appointed: 2018-04-01

JENNINGS-BRAMLY, Charles Robert
Member - Resigned
Appointed: 2012-08-31
Resigned: 2023-01-18

JORDAN, Adam
Member - Active
Appointed: 2014-04-01

LAVEROCK, Jonathan Gollan
Member - Resigned
Appointed: 2012-08-31
Resigned: 2021-03-31

MARCELLINE, David Bryan
Member - Active
Appointed: 2012-08-31

MARSH, Duncan William
Member - Active
Appointed: 2012-08-31

MCFADDEN, Mark Scanlan
Member - Resigned
Appointed: 2012-08-31
Resigned: 2022-03-31

MCGUINNESS, Niall
Member - Resigned
Appointed: 2012-08-31
Resigned: 2022-03-31

MIDDLE, Kevin
Member - Active
Appointed: 2014-04-01

PYNE, Richard William Antranik
Member - Active
Appointed: 2012-08-31

RAY, Stephen Norton
Member - Resigned
Appointed: 2012-08-31
Resigned: 2021-03-31

RICHARDSON, Clive
Member - Resigned
Appointed: 2012-08-31
Resigned: 2022-03-31

SKELTON, Mark Stephen
Member - Resigned
Appointed: 2012-08-31
Resigned: 2023-04-01

SPRUCE, Paul Kevin
Member - Resigned
Appointed: 2012-08-31
Resigned: 2023-03-31

WADE, Paul Garnett
Member - Resigned
Appointed: 2012-08-31
Resigned: 2022-09-16

WILLIAMS, Carol Gillian
Member - Active
Appointed: 2013-01-01

DICKMAN, Jonathan Saul
Member - Resigned
Appointed: 2012-08-31
Resigned: 2020-02-23

POLLARD, Remi Constant Chenery
Member - Resigned
Appointed: 2012-06-01
Resigned: 2013-06-06

SCHOLEFIELD, Andrew
Member - Resigned
Appointed: 2014-06-01
Resigned: 2018-03-31

ALLEN-SHALLESS, Trudi Jane
Member - Resigned
Appointed: 2012-08-31
Resigned: 2016-12-31

BARKER, Neil Stewart
Member - Resigned
Appointed: 2012-08-31
Resigned: 2020-03-31

BRADLEY-SMITH, Robert Charles
Member - Resigned
Appointed: 2012-08-31
Resigned: 2015-10-02

COOMBER, Ian Frederick
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-08-31

EVANS, Nigel John Wilson
Member - Resigned
Appointed: 2012-08-31
Resigned: 2020-06-30

HADDEN, David George
Member - Resigned
Appointed: 2012-08-31
Resigned: 2016-12-31

HASKELL, Mark Richard
Member - Resigned
Appointed: 2013-01-01
Resigned: 2015-12-31

HITCH, Nicholas Charles
Member - Resigned
Appointed: 2012-08-31
Resigned: 2017-01-03

HUNT, Simon Russell
Member - Resigned
Appointed: 2012-08-31
Resigned: 2014-03-08

PATEL, Niral Harshadbhai
Member - Resigned
Appointed: 2012-08-31
Resigned: 2019-03-31

PERRY, Robert Fredric Victor
Member - Resigned
Appointed: 2013-01-01
Resigned: 2019-03-31

STAPLETON, Richard Harvey
Member - Resigned
Appointed: 2012-08-31
Resigned: 2020-03-31

TURNER, Peter John Sharpe
Member - Resigned
Appointed: 2012-08-31
Resigned: 2019-03-31

TURNER, Richard James
Member - Resigned
Appointed: 2012-08-31
Resigned: 2017-06-30

WATKINS, Brian Philip
Member - Resigned
Appointed: 2012-08-31
Resigned: 2013-06-30

WEBB, Sarah Jean
Member - Resigned
Appointed: 2013-01-01
Resigned: 2017-11-30

STILES HAROLD WILLIAMS LIMITED
Member - Resigned
Appointed: 2012-06-01
Resigned: 2016-03-29

ORMISTON, Emma Ruth
Member - Active
Appointed: 2018-04-01

BANNISTER, Duncan
Member - Active
Appointed: 2023-04-01

HOWLAND, Robin John
Member - Active
Appointed: 2022-04-01

QUINN, Gemma
Member - Active
Appointed: 2023-04-01

76 JERMYN STREET MANAGEMENT COMPANY LIMITED
02376651
LIVE
Date Incorporated:

GIBSON, Margaret Joy
Director - Resigned
Appointed: 2014-04-03
Resigned: 2020-12-16

SANSOM, Jennifer Jane, Doctor
Director - Resigned
Appointed: 2015-04-28
Resigned: 2020-10-14

WHITE, Kim Marie
Director - Active
Appointed: 2015-07-01

AMOS, Sarah Caroline
Director - Resigned
Appointed: 2010-10-19
Resigned: 2014-04-03

CHANDE, Manish Jayantilal
Director - Resigned
Appointed:
Resigned: 1993-02-12

DAWSON, Robert George Maxwell
Director - Resigned
Appointed: 1995-06-30
Resigned: 2000-09-14

GARDINER, David Geoffrey
Director - Resigned
Appointed: 2009-06-25
Resigned: 2014-04-03

GRIFFIN, David Peter
Director - Resigned
Appointed: 1995-11-24
Resigned: 2007-07-24

KIRK, Andrew George
Director - Resigned
Appointed: 1993-02-12
Resigned: 1995-06-30

LOW, Richard Anthony
Director - Resigned
Appointed: 1993-02-12
Resigned: 1995-11-24

MARKS, Peter Stuart
Director - Resigned
Appointed: 2000-08-14
Resigned: 2009-06-25

MARTIN, Brien Frederick
Director - Resigned
Appointed:
Resigned: 1993-02-12

MURPHY, Peter Keith
Director - Resigned
Appointed: 2015-04-28
Resigned: 2016-12-23

SYMONS, John William
Director - Resigned
Appointed: 2014-04-03
Resigned: 2014-12-31

WHITEHEAD, Godfrey Oliver
Director - Resigned
Appointed: 2014-04-03
Resigned: 2015-07-01

BANDAK, Philip
Director - Active
Appointed: 2020-11-01

BRAHDE, Alf Cato
Director - Active
Appointed: 2020-11-01

MUNIR, Simon Edward
Director - Active
Appointed: 2023-03-06

MILLER, Martin Joseph
Secretary - Active
Appointed: 2014-04-03

CARTER, Roy Leonard
Secretary - Resigned
Appointed: 2010-10-19
Resigned: 2014-04-02

COWAN, Penelope Jane Glynn
Secretary - Resigned
Appointed:
Resigned: 1993-02-01

GREEN, Michelle Simone
Secretary - Resigned
Appointed: 2001-11-23
Resigned: 2005-01-06

KIRK, Andrew George
Secretary - Resigned
Appointed: 1993-02-01
Resigned: 1995-06-30

LE GRICE, Frederick William
Secretary - Resigned
Appointed: 1995-06-30
Resigned: 2001-11-22

HERMES SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 2005-01-06
Resigned: 2010-06-01

WORKMAN LLP
OC327825
LIVE
Date Incorporated:

JULIAN FRANCIS BATES
Member - Active
Appointed: 2007-04-25

MR PIERS CHRISTOPHER CHAPMAN
Member - Active
Appointed: 2010-05-01

RICHARD MARK COOPER
Member - Active
Appointed: 2007-04-25

HOWARD EVANS
Member - Active
Appointed: 2008-05-01

JOHN DAVID LAUNDON
Member - Active
Appointed: 2007-04-25

MR SIMON NEWTON
Member - Active
Appointed: 2007-04-25

MR DAVID RUSSELL WORKMAN
Member - Active
Appointed: 2007-04-25

DAVID BAKER
Member - Active
Appointed: 2011-07-01

COLETTE BERWITZ
Member - Active
Appointed: 2011-07-01

GORDON BIRDWOOD
Member - Active
Appointed: 2011-07-01

ANDREW RICHARD CARR
Member - Active
Appointed: 2011-07-01

ROBERT DAVIS
Member - Active
Appointed: 2011-07-01

JAMES FLYNN
Member - Active
Appointed: 2011-07-01

JEREMY FORESTER
Member - Active
Appointed: 2011-07-01

RICHARD JOHN FRIDD
Member - Active
Appointed: 2011-07-01

GEORGINA GRAZEBROOK
Member - Active
Appointed: 2011-07-01

ALEXANDER GREEN
Member - Active
Appointed: 2011-07-01

GAVIN STEWART HALLIDAY
Member - Active
Appointed: 2011-07-01

MRS WENDY IBBETSON
Member - Active
Appointed: 2011-07-01

FIONA JOHNSTON
Member - Active
Appointed: 2012-05-01

ADAM JONES
Member - Active
Appointed: 2011-07-01

HEDLEY JONES
Member - Active
Appointed: 2011-07-01

JASON PAUL LAMBERT
Member - Active
Appointed: 2011-07-01

DOMINIC MORRIS
Member - Active
Appointed: 2011-07-01

MATTHEW PATEMAN
Member - Active
Appointed: 2011-07-01

STEVEN RODD
Member - Active
Appointed: 2011-07-01

JAMES IAN CHARLES ROSE
Member - Active
Appointed: 2011-07-01

MARK SMITH
Member - Active
Appointed: 2011-07-01

DAVID JAMES TAYLOR
Member - Active
Appointed: 2011-07-01

RICHARD TAYLOR
Member - Active
Appointed: 2011-07-01

MR GRAHAM JOHN WYNDE
Member - Active
Appointed: 2011-07-01

PAUL WILLIAM HIBBERD
Member - Resigned
Appointed: 2007-04-25
Resigned: 2008-04-30

RWL DIRECTORS LIMITED RWL DIRECTORS LIMITED
Member - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

RWL REGISTRARS LIMITED RWL REGISTRARS LIMITED
Member - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

MR SIMON JOHN NEWTON
Member - Active
Appointed: 2007-04-25

JAMES DANIEL GILLIGAN HALLAN
Member - Active
Appointed: 2013-05-01

DAVID SCOTT MCLAY
Member - Active
Appointed: 2013-05-01

JAMES PROCTER
Member - Active
Appointed: 2013-05-01

BATES, Julian Francis
Member - Active
Appointed: 2007-04-25

CHAPMAN, Piers Christopher
Member - Active
Appointed: 2010-05-01

COOPER, Richard Mark
Member - Active
Appointed: 2007-04-25

EVANS, Howard
Member - Active
Appointed: 2008-05-01

HALLIDAY, Gavin Stewart
Member - Active
Appointed: 2011-07-01

HART, Richard Lee
Member - Active
Appointed: 2014-05-01

LAUNDON, John David
Member - Active
Appointed: 2007-04-25

NEWTON, Simon John
Member - Active
Appointed: 2007-04-25

PATEMAN, Matthew
Member - Active
Appointed: 2011-07-01

TAYLOR, Richard
Member - Active
Appointed: 2011-07-01

WORKMAN, David Russell
Member - Active
Appointed: 2007-04-25

AINSWORTH, James Michael
Member - Active
Appointed: 2014-05-01

BAKER, David
Member - Active
Appointed: 2011-07-01

BERWITZ, Colette
Member - Active
Appointed: 2011-07-01

BOOTHMAN, Anthony Howard
Member - Active
Appointed: 2015-05-01

BREEN, Jeffrey Leslie
Member - Active
Appointed: 2016-09-01

CAMPBELL, Sophie Elizabeth
Member - Active
Appointed: 2019-05-01

CARR, Andrew Richard
Member - Resigned
Appointed: 2011-07-01
Resigned: 2021-04-30

CLARK, Nicholas Feachen
Member - Active
Appointed: 2014-05-01

DAVIS, Robert
Member - Active
Appointed: 2011-07-01

FORSTER, Jeremy
Member - Active
Appointed: 2011-07-01

FRIDD, Richard John
Member - Active
Appointed: 2011-07-01

GODSHAW, Rebecca Sian
Member - Active
Appointed: 2019-05-01

GRAZEBROOK, Georgina
Member - Active
Appointed: 2011-07-01

GREEN, Alexander
Member - Active
Appointed: 2011-07-01

HALLAN, James Daniel Gilligan
Member - Active
Appointed: 2013-05-01

HANCOX, Steven Carl
Member - Active
Appointed: 2015-05-01

HILTON, Nicholas Paul
Member - Active
Appointed: 2015-05-01

JOHNSTON, Fiona
Member - Active
Appointed: 2012-05-01

JONES, Hedley
Member - Active
Appointed: 2011-07-01

KEARNS, Benjamin
Member - Active
Appointed: 2019-05-01

LAMBERT, Jason Paul
Member - Resigned
Appointed: 2011-07-01
Resigned: 2021-04-30

LEE, Adam Francis
Member - Active
Appointed: 2016-09-01

MCLAY, David Scott
Member - Active
Appointed: 2013-05-01

MOORE, Edward John
Member - Active
Appointed: 2014-05-01

MORRIS, Dominic
Member - Active
Appointed: 2011-07-01

NEIL, Christopher Mark
Member - Active
Appointed: 2016-09-01

OSBORNE, Matthew
Member - Active
Appointed: 2019-05-01

PROCTER, James
Member - Resigned
Appointed: 2013-05-01
Resigned: 2021-04-30

RODD, Steven
Member - Active
Appointed: 2011-07-01

ROSE, James Ian Charles
Member - Active
Appointed: 2011-07-01

SMITH, James William
Member - Active
Appointed: 2019-05-01

SMITH, Mark
Member - Active
Appointed: 2011-07-01

SOAR, David Gerald Geoffrey
Member - Active
Appointed: 2016-09-01

SOAR, Gareth Trevor
Member - Active
Appointed: 2014-05-01

TAYLOR, David James
Member - Active
Appointed: 2011-07-01

THOMAS, Charles William
Member - Active
Appointed: 2019-05-01

WEEKS, Alexander
Member - Active
Appointed: 2019-05-01

HIBBERD, Paul William
Member - Resigned
Appointed: 2007-04-25
Resigned: 2008-04-30

RWL DIRECTORS LIMITED
Member - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

RWL REGISTRARS LIMITED
Member - Resigned
Appointed: 2007-04-25
Resigned: 2007-04-25

BIRDWOOD, Gordon Thomas
Member - Resigned
Appointed: 2011-07-01
Resigned: 2017-01-15

ESPINOZA, Lee
Member - Resigned
Appointed: 2017-05-01
Resigned: 2019-04-30

FLYNN, James
Member - Resigned
Appointed: 2011-07-01
Resigned: 2019-04-30

HOWLAND, Robin John
Member - Resigned
Appointed: 2014-05-01
Resigned: 2019-04-30

IBBETSON, Wendy
Member - Resigned
Appointed: 2011-07-01
Resigned: 2020-12-31

JONES, Adam
Member - Resigned
Appointed: 2011-07-01
Resigned: 2017-12-31

JONES, Nicholas Andrew Deburgh
Member - Resigned
Appointed: 2015-05-01
Resigned: 2020-11-30

SHARKEY, Matthew Paul
Member - Resigned
Appointed: 2016-09-01
Resigned: 2018-04-05

HANDS, James
Member - Active
Appointed: 2021-05-01

HARDCASTLE-BROWN, Frances Mary
Member - Active
Appointed: 2021-05-01

KEMP, Nicholas Michael
Member - Active
Appointed: 2021-05-01

MAGEE, Brendan Shaun
Member - Active
Appointed: 2021-05-01

NEWTON, Monika Urszula
Member - Active
Appointed: 2021-05-01

SACHDEV, Saagar
Member - Active
Appointed: 2021-05-01

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