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peter wayte

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WAYTE, Peter Bernard
Nationality: British
Address: Bedfordshire, MK45 4JR

BELLWINCH LIMITED
01896927
LIVE
Date Incorporated:

COOPER, Sarah Jayne
Director - Resigned
Appointed: 2014-06-09
Resigned: 2020-10-16

MITCHELL, Ian John
Director - Active
Appointed: 2020-02-14

AITCHISON, Andrew William
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-04

ANDERSON, John Bruce
Director - Resigned
Appointed: 2013-02-20
Resigned: 2019-07-01

BROOMFIELD, Matthew
Director - Resigned
Appointed: 2008-08-01
Resigned: 2009-09-02

BROWNE, Daniel Harry Rate
Director - Resigned
Appointed: 2010-09-20
Resigned: 2018-01-08

CONNER, Laurence Hunt Penninghame
Director - Resigned
Appointed:
Resigned: 1998-06-30

CREMIN, Theresa Bernadette
Director - Resigned
Appointed: 2010-09-20
Resigned: 2011-02-28

CROFT, Susan Patricia
Director - Resigned
Appointed: 2002-03-26
Resigned: 2008-09-30

DAVIES, Raymond John
Director - Resigned
Appointed:
Resigned: 1995-06-26

GARNER, Laurence
Director - Resigned
Appointed: 2002-03-26
Resigned: 2007-01-19

GORDON-STEWART, Alastair James
Director - Resigned
Appointed: 2010-09-20
Resigned: 2014-06-16

GREGORY, Robert William
Director - Resigned
Appointed: 1998-06-26
Resigned: 2002-03-26

HOLDOM, Denise Ivy
Director - Resigned
Appointed: 2008-08-01
Resigned: 2010-09-20

HOMER, David
Director - Resigned
Appointed: 1998-06-26
Resigned: 2003-06-30

JONES, Richard William
Director - Resigned
Appointed: 1995-07-10
Resigned: 1998-06-26

KING, Christopher
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-01-08

KING, Robert Harmer
Director - Resigned
Appointed:
Resigned: 1998-06-30

LAWSON, Ian Michael
Director - Resigned
Appointed: 2008-08-01
Resigned: 2013-06-21

LOMAS, Denis Frederick
Director - Resigned
Appointed: 1999-02-23
Resigned: 2008-01-19

MOORE, Nicholas Charles
Director - Resigned
Appointed: 2010-01-18
Resigned: 2018-01-08

O'FARRELL, Michael
Director - Resigned
Appointed: 2005-08-23
Resigned: 2008-06-06

PAGE, Roger Peter
Director - Resigned
Appointed: 1998-06-26
Resigned: 2009-02-02

PARKER, Anthony Charles
Director - Resigned
Appointed: 2006-12-11
Resigned: 2008-09-25

THOMAS, Trevor David
Director - Resigned
Appointed: 2011-05-23
Resigned: 2018-01-08

WEBB, George James
Director - Resigned
Appointed:
Resigned: 1998-06-26

WHITEHEAD, Steven James
Director - Resigned
Appointed: 1999-02-23
Resigned: 2009-05-26

PHILLIPS, Gary Bosley
Director - Active
Appointed: 2020-10-16

HIGGINS, Philip
Secretary - Resigned
Appointed: 2019-09-09
Resigned: 2021-05-28

ARMITAGE, Matthew
Secretary - Resigned
Appointed: 2014-12-12
Resigned: 2015-07-16

ATKINS, Gillian
Secretary - Resigned
Appointed: 2006-12-11
Resigned: 2008-03-03

CROFT, Susan Patricia
Secretary - Resigned
Appointed: 2008-03-03
Resigned: 2008-09-30

GARNER, Laurence
Secretary - Resigned
Appointed: 2002-03-26
Resigned: 2006-12-11

GREGORY, Robert William
Secretary - Resigned
Appointed: 1998-06-26
Resigned: 2002-03-26

HAMILTON, Deborah Pamela
Secretary - Resigned
Appointed: 2008-12-01
Resigned: 2014-08-22

JONES, Richard William
Secretary - Resigned
Appointed:
Resigned: 1998-06-26

MELGES, Bethan
Secretary - Resigned
Appointed: 2015-07-16
Resigned: 2019-09-09

THE TEMPUS GROUP TRUST COMPANY (1990) LIMITED
02535119
LIVE
Date Incorporated:

CONAGHAN, Daniel Patrick
Director - Active
Appointed: 2019-11-21

PAYNE, Andrew Robertson
Director - Active
Appointed: 2019-11-21

VAN DER WELLE, Charles Ward
Director - Active
Appointed: 2014-06-19

DELANEY, Paul
Director - Resigned
Appointed: 2010-09-13
Resigned: 2013-08-29

GUMMER, Peter Selwyn
Director - Resigned
Appointed:
Resigned: 1994-06-03

INGRAM, Christopher John
Director - Resigned
Appointed: 2002-06-27
Resigned: 2010-09-13

INGRAM, Christopher John
Director - Resigned
Appointed:
Resigned: 2002-06-27

MATTHEWS, Bruce Robert
Director - Resigned
Appointed:
Resigned: 1996-10-27

REICH, David Sigmund
Director - Resigned
Appointed: 1998-10-23
Resigned: 2002-01-31

SHERRATT, Charles Andrew
Director - Resigned
Appointed: 2001-07-22
Resigned: 2007-12-11

SWEETLAND, Christopher Paul
Director - Resigned
Appointed: 2010-09-13
Resigned: 2016-07-01

TOYNTON, Peter Anthony
Director - Resigned
Appointed:
Resigned: 1995-04-11

VICE, Henry Anthony
Director - Resigned
Appointed: 1995-04-11
Resigned: 1996-05-21

WALTERS, Elizabeth Carol
Director - Resigned
Appointed: 1998-02-24
Resigned: 1998-02-24

WINTERS, Steve Richard
Director - Resigned
Appointed: 2016-07-06
Resigned: 2019-12-06

WPP GROUP (NOMINEES) LIMITED
Secretary - Active
Appointed: 2002-01-31

RICHARDSON, Anthony
Secretary - Resigned
Appointed:
Resigned: 2002-01-31

TWEEDWEB LIMITED
01799877
LIVE
Date Incorporated:

BARTH, Muriel Sylvia
Director - Active
Appointed: 2002-05-24

BARTH, Thomas Martin
Director - Active
Appointed:

OLLENDORFF, Gillian Mary
Director - Resigned
Appointed:
Resigned: 2007-07-04

BARTH, Thomas Martin
Secretary - Active
Appointed: 1993-10-01

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

SWIFTBUCKLE LIMITED
01723038
LIVE
Date Incorporated:

GOSLING, Sonya
Director - Active
Appointed: 2016-05-12

O'NIONS, Claire
Director - Active
Appointed: 2016-05-12

OLLENDORFF, Simon
Director - Active
Appointed: 2016-05-12

BARTH, Thomas Martin
Director - Resigned
Appointed:
Resigned: 2005-03-31

OLLENDORFF, Gillian Mary
Director - Resigned
Appointed:
Resigned: 2015-09-17

OLLENDORFF, Paul Ronald
Director - Resigned
Appointed: 2005-03-31
Resigned: 2017-04-23

BARTH, Thomas Martin
Secretary - Resigned
Appointed: 1993-10-01
Resigned: 2008-02-21

OLLENDORFF, Paul Ronald
Secretary - Resigned
Appointed: 2008-02-21
Resigned: 2017-04-23

CORNHILL SECRETARIES LIMITED
Secretary - Resigned
Appointed:
Resigned: 1993-10-01

DLA PIPER GLOBAL SERVICES LLP
OC310658
LIVE
Date Incorporated:

DLA PIPER INTERNATIONAL LLP DLA PIPER INTERNATIONAL LLP
Member - Active
Appointed: 2005-01-01

DLA PIPER LLP (US) DLA PIPER LLP (US)
Member - Active
Appointed: 2005-01-01

GORDON CHARLES DAY
Member - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-01

MR PETER BERNARD WAYTE
Member - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-01

DLA PIPER INTERNATIONAL LLP
Member - Active
Appointed: 2005-01-01

DLA PIPER LLP (US)
Member - Active
Appointed: 2005-01-01

DAY, Gordon Charles
Member - Resigned
Appointed: 2004-12-17
Resigned: 2005-01-01

DLA DIRECT LLP
OC311950
DISSOLVED
Date Incorporated:
Dissolved on 2011-01-12

FIRTH, Paul Nicholas
Member - Expired
Appointed: 2005-05-01

ALEXOPOULOS, Ioannis Theodore
Member - Expired
Appointed: 2005-05-01

ALLEN, Daren Peter
Member - Expired
Appointed: 2005-05-01

BEARDWOOD, Mark Peter
Member - Expired
Appointed: 2005-05-01

BECKETT, Roy George
Member - Expired
Appointed: 2005-05-01

BENN-IBLER, Gerhard
Member - Expired
Appointed: 2005-05-01

BENTLEY, Bruce
Member - Expired
Appointed: 2005-05-01

BIBBY, Peter Anthony
Member - Expired
Appointed: 2005-05-01

BIRCH REYNARDSON, Thomas Henry
Member - Expired
Appointed: 2005-05-01

BONAVIA, Kenneth Louis
Member - Expired
Appointed: 2005-05-01

BONNAR, Richard Brian Joseph
Member - Expired
Appointed: 2005-05-01

BOWDEN, Jeremy
Member - Expired
Appointed: 2005-05-01

BRADLEY, David John
Member - Expired
Appointed: 2005-05-01

BRADLEY, Graeme
Member - Expired
Appointed: 2005-05-01

BURTON, Michael John
Member - Expired
Appointed: 2005-05-01

BUTLER, Philip Michael
Member - Expired
Appointed: 2005-05-01

CADWALLADER, David Harold
Member - Expired
Appointed: 2005-05-01

CAESTECKER, Dirk
Member - Expired
Appointed: 2005-05-01

CHURCH, David Peter
Member - Expired
Appointed: 2005-05-01

CLARKE, Mary Frances
Member - Expired
Appointed: 2005-05-01

COOKE, Darryl John
Member - Expired
Appointed: 2005-05-01

CROSSFIELD, Mark Richard
Member - Expired
Appointed: 2005-05-01

CUTLER, John Anthony
Member - Expired
Appointed: 2005-05-01

DA COSTA, Alastair John
Member - Expired
Appointed: 2005-05-01

DARWIN, Andrew David
Member - Expired
Appointed: 2005-05-01

DAVIES, Francis Peter
Member - Expired
Appointed: 2005-05-01

DAY, Gordon Charles
Member - Expired
Appointed: 2005-03-04

DAY, Sarah Jane
Member - Expired
Appointed: 2005-05-01

DE BEDIN, Claudio
Member - Expired
Appointed: 2005-05-01

DEARSLEY, Kenneth Robert
Member - Expired
Appointed: 2005-05-01

DESKOVIC, Ivo
Member - Expired
Appointed: 2005-05-01

DEVLIN, Stephen
Member - Expired
Appointed: 2005-05-01

DICKERSON, Jeremy Brian
Member - Expired
Appointed: 2005-05-01

DINSDALE, Danelle Raewyn
Member - Expired
Appointed: 2005-05-01

EDER, Stefan
Member - Expired
Appointed: 2005-05-01

EVANS, Hugh Christopher
Member - Expired
Appointed: 2005-05-01

EXTEN WRIGHT, Jonathan Iain
Member - Expired
Appointed: 2005-05-01

FENTON, Jonathan Gabriel
Member - Expired
Appointed: 2005-05-01

FRANKLIN, Mark Bernard
Member - Expired
Appointed: 2005-05-01

FRIEBE, Karen Elizabeth
Member - Expired
Appointed: 2005-05-01

GARDINER, John
Member - Expired
Appointed: 2005-05-01

GAY, Mark Edward
Member - Expired
Appointed: 2005-05-01

GERRARD, David Neil
Member - Expired
Appointed: 2005-05-01

GLOVER, David
Member - Expired
Appointed: 2005-05-01

GODAR, George William
Member - Expired
Appointed: 2005-05-01

GORDON, Charles Alexander
Member - Expired
Appointed: 2005-05-01

GOWMAN, Alison Jane, Alderman
Member - Expired
Appointed: 2005-05-01

GRAY, David Joseph
Member - Expired
Appointed: 2005-05-01

HALLADAY, Stephen Paul
Member - Expired
Appointed: 2005-05-01

HALLAM, Martin Clive
Member - Expired
Appointed: 2005-05-01

HANSON, Christopher Darius
Member - Expired
Appointed: 2005-05-01

HARRIS, Andrew Barry
Member - Expired
Appointed: 2005-05-01

HARRIS, Andrew David
Member - Expired
Appointed: 2005-05-01

HILL, Martin Gray
Member - Expired
Appointed: 2005-05-01

HITCHCOCK, Teresa Caroline
Member - Expired
Appointed: 2005-05-01

HOLLERIN, Gordon Graig
Member - Expired
Appointed: 2005-05-01

HOLT, Andrew David
Member - Expired
Appointed: 2005-05-01

HORVATH, Monika
Member - Expired
Appointed: 2005-05-01

HUGHES, David Graham
Member - Expired
Appointed: 2005-05-01

JACKSON, Mark Stuart
Member - Expired
Appointed: 2005-05-01

JACOBS, Alan Stuart
Member - Expired
Appointed: 2005-05-01

JAVAID, Makbool Iqbal
Member - Expired
Appointed: 2005-05-01

JENNINGS, Steven Paul
Member - Expired
Appointed: 2005-05-01

JONES, Alan Glyn
Member - Expired
Appointed: 2006-03-23

JUNGST, Ulrich
Member - Expired
Appointed: 2005-05-01

KNOWLES, Nigel Graham, Sir
Member - Expired
Appointed: 2005-05-01

KUHNE, Wolf Michael
Member - Expired
Appointed: 2005-05-01

LANE SMITH, Roger
Member - Expired
Appointed: 2005-05-01

LAVERY, James Lynd
Member - Expired
Appointed: 2005-05-01

LEGRAND, Janet
Member - Expired
Appointed: 2005-05-01

LEVINE, Simon Robert
Member - Expired
Appointed: 2005-05-01

LUI, Mabel Fung Mei-Yee
Member - Expired
Appointed: 2005-05-01

MALLARD, Nicholas
Member - Expired
Appointed: 2005-05-01

MARSHALL, Timothy Thomas
Member - Expired
Appointed: 2005-05-01

MCGRANE, Richard John
Member - Expired
Appointed: 2005-05-01

MCLEAN, Neil Martin
Member - Expired
Appointed: 2005-05-01

MONTGOMERY, Nigel William James
Member - Expired
Appointed: 2005-05-01

MOTT, Ashley
Member - Expired
Appointed: 2005-05-01

NEILSON-CLARK, Simon Alistair
Member - Expired
Appointed: 2005-05-01

ORCHISON, Graeme William Ewen
Member - Expired
Appointed: 2005-05-01

ORME, Russell Peter
Member - Expired
Appointed: 2005-05-01

PAINTER, Nicholas John
Member - Expired
Appointed: 2005-05-01

PERRY, Philip Gordon
Member - Expired
Appointed: 2005-05-01

PINSENT, Clifford James
Member - Expired
Appointed: 2005-05-01

POLLEN, Michael James
Member - Expired
Appointed: 2005-05-01

PRINCE, Michael John
Member - Expired
Appointed: 2005-05-01

PROCTER, Jonathan
Member - Expired
Appointed: 2005-05-01

RAFF, David
Member - Expired
Appointed: 2005-05-01

RANDLE, Anthony Robert
Member - Expired
Appointed: 2005-05-01

RAWSTRON, Christopher David
Member - Expired
Appointed: 2005-05-01

ROONEY, Philip James
Member - Expired
Appointed: 2005-05-01

ROUT, Peter John
Member - Expired
Appointed: 2005-05-01

SCHMID - SCHMIDSFELDEN, Wieland
Member - Expired
Appointed: 2005-05-01

SCHMIDT, Olaf Christian
Member - Expired
Appointed: 2005-05-01

SCHULTE, Martin
Member - Expired
Appointed: 2005-05-01

SEDDON, Nicholas Paul
Member - Expired
Appointed: 2005-05-01

SHEPHERD, Neal Patrick
Member - Expired
Appointed: 2005-05-01

SIMS, Melvyn Stanley James
Member - Expired
Appointed: 2005-05-01

SMITH, Mark Richard
Member - Expired
Appointed: 2005-05-01

BRITANNIA ESTATES (LUTON) LIMITED
01088974
LIVE
Date Incorporated:

BUGDEN, Christopher Paul
Director - Active
Appointed: 2015-04-14

CHAMBERLAIN, John Maxwell
Director - Active
Appointed:

CHAMBURY, Vena
Director - Active
Appointed:

CHARLTON, Stuart
Director - Active
Appointed: 2019-06-18

MUCHA, Stefan
Director - Active
Appointed:

CHAMBERLAIN, Edward Maxwell
Director - Resigned
Appointed:
Resigned: 1998-04-19

CHAMBURY, Vena
Secretary - Active
Appointed:

E.M. CHAMBERLAIN ESTATES LIMITED
01120624
LIVE
Date Incorporated:

BUGDEN, Christopher Paul
Director - Active
Appointed: 2015-04-14

CHAMBERLAIN, John Maxwell
Director - Active
Appointed:

CHAMBURY, Vena
Director - Active
Appointed:

CHARLTON, Stuart
Director - Active
Appointed: 2019-06-18

MUCHA, Stefan
Director - Resigned
Appointed:
Resigned: 2022-11-30

CHAMBERLAIN, Edward Maxwell
Director - Resigned
Appointed:
Resigned: 1998-04-19

FLACK, Owen Edward
Director - Active
Appointed: 2022-11-08

CHAMBURY, Vena
Secretary - Active
Appointed:

E.M.CHAMBERLAIN LIMITED
00579233
LIVE
Date Incorporated:

BUGDEN, Christopher Paul
Director - Active
Appointed: 2015-04-14

CHAMBERLAIN, John Maxwell
Director - Active
Appointed:

CHAMBURY, Vena
Director - Active
Appointed:

CHARLTON, Stuart
Director - Active
Appointed: 2019-06-18

MUCHA, Stefan
Director - Resigned
Appointed:
Resigned: 2022-11-30

CHAMBERLAIN, Edward Maxwell
Director - Resigned
Appointed:
Resigned: 1998-04-19

FLACK, Owen Edward
Director - Active
Appointed: 2022-11-08

CHAMBURY, Vena
Secretary - Active
Appointed:

E.M. CHAMBERLAIN GROUP LIMITED
01084690
LIVE
Date Incorporated:

BUGDEN, Christopher Paul
Director - Active
Appointed: 2015-04-14

CHAMBERLAIN, John Maxwell
Director - Active
Appointed:

CHAMBURY, Vena
Director - Active
Appointed:

CHARLTON, Stuart
Director - Active
Appointed: 2019-06-18

MUCHA, Stefan
Director - Resigned
Appointed:
Resigned: 2022-11-30

CHAMBERLAIN, Edward Maxwell
Director - Resigned
Appointed:
Resigned: 1998-04-19

FLACK, Owen Edward
Director - Active
Appointed: 2022-11-08

CHAMBURY, Vena
Secretary - Active
Appointed:

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