WREN INVESTMENTS LIMITED - OXFORD


Overview

WREN INVESTMENTS LIMITED is a Private Limited Company from OXFORD and has the status: Dissolved - no longer trading.
WREN INVESTMENTS LIMITED was incorporated 53 years ago on 23/12/1970 and has the registered number: 00998080. The accounts status is DORMANT.

WREN INVESTMENTS LIMITED - OXFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

CRITCHLEYS LLP BEAVER HOUSE
OXFORD
OX1 2EP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ZURICH CORPORATE SECRETARY (UK) LIMITED Corporate Secretary 2015-09-17 CURRENT
PHILIP JOHN LAMPSHIRE Dec 1954 British Director 2017-12-05 CURRENT
TIMOTHY JAMES GRANT Aug 1964 British Director 2016-10-15 CURRENT
PENELOPE JANE JAMES Sep 1969 British Director 2004-08-02 UNTIL 2007-03-31 RESIGNED
ANDREW JAMES THOMPSON Dec 1958 British Director 2005-07-27 UNTIL 2006-12-31 RESIGNED
MR PAUL HENRY BRACE THOMAS Jul 1961 British Director 1995-08-01 UNTIL 2003-02-28 RESIGNED
MRS REBECCA JANE HINE Sep 1966 British Director 2015-03-26 UNTIL 2017-12-08 RESIGNED
MR MICHAEL PATRICK HENEBERY Dec 1964 British Director 2002-03-20 UNTIL 2003-03-20 RESIGNED
MR KENNETH WILLIAM LAWRENCE Apr 1958 British Director 1998-01-22 UNTIL 2003-02-28 RESIGNED
TIMOTHY JAMES GRANT Aug 1964 British Director 2007-03-28 UNTIL 2007-12-21 RESIGNED
SIMON NICHOLAS INCHLEY Jul 1963 British Director 2002-03-20 UNTIL 2003-03-20 RESIGNED
TREVOR ALEXANDER JONES Apr 1950 British Director RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Director 1995-08-01 UNTIL 1998-01-15 RESIGNED
MR NEIL ANDREW FRESHWATER Jun 1969 British Director 2014-03-03 UNTIL 2016-10-14 RESIGNED
JOANNE CLAIRE ATKINSON British Secretary 2003-03-31 UNTIL 2005-08-07 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Secretary 2003-02-28 UNTIL 2003-03-31 RESIGNED
MARGARET ANN PORTER Dec 1955 British Secretary 2006-10-16 UNTIL 2009-05-29 RESIGNED
PHILIP JOHN LAMPSHIRE Dec 1954 British Secretary 2009-09-24 UNTIL 2015-09-17 RESIGNED
PAUL FRANK WORTHINGTON Jun 1952 British Secretary 2004-08-02 UNTIL 2007-09-28 RESIGNED
MR PAUL HENRY BRACE THOMAS Jul 1961 British Secretary 1998-01-22 UNTIL 2003-02-28 RESIGNED
LINDSEY ANNE STEVENS British Secretary 2009-05-29 UNTIL 2009-09-24 RESIGNED
MICHAEL ALAN SUSSEX LANGFORD Jul 1958 British Secretary RESIGNED
KEKOBAD BEHRAM AGA May 1949 British Director 1995-08-01 UNTIL 1997-06-30 RESIGNED
JOHN ROBERT DYKE Sep 1969 British Director 2010-07-27 UNTIL 2013-12-31 RESIGNED
MICHAEL JOHN CHANDLER Jun 1957 British Director 2003-02-28 UNTIL 2003-03-31 RESIGNED
MARK CHRISTOPHER CHESSHER Nov 1960 British Director 2003-02-28 UNTIL 2005-07-27 RESIGNED
MR SCOTT EGAN Apr 1971 British Director 2007-12-21 UNTIL 2010-07-27 RESIGNED
MR ANTHONY RICHARD DIMENT Jan 1945 British Director RESIGNED
MR LESLIE JOHN DAVIES Jun 1929 British Director RESIGNED
MICHAEL LEWIS CARR Jun 1933 British Director RESIGNED
MR PETER JOHN SUTTON BROOKS Jul 1957 British Director 1995-01-03 UNTIL 1998-01-15 RESIGNED
MR MICHAEL JAMES WALKER Mar 1953 British Director RESIGNED
DAVID PAUL ASCOTT Aug 1960 British Director RESIGNED
MR NORMAN FRANK BALDOCK Mar 1931 British Director RESIGNED
JOANNE CLAIRE ATKINSON British Director 2003-03-31 UNTIL 2004-08-02 RESIGNED
MR YAGNISH VRAJLAL CHOTAI Aug 1959 British Director 1993-01-04 UNTIL 1996-09-30 RESIGNED
PAUL CHRISTOPHER MARSON-SMITH Aug 1960 British Director 1997-04-14 UNTIL 2003-02-28 RESIGNED
STEVEN ROBERT RICHARDSON Mar 1969 British Director 2012-09-18 UNTIL 2014-07-01 RESIGNED
JOHN STUART NICHOLAS Jan 1949 British Director 2003-02-28 UNTIL 2003-10-09 RESIGNED
MR DAVID WILLIAM SMITH Aug 1959 British Director 2007-01-01 UNTIL 2015-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Zurich Whiteley Trust Limited 2016-04-06 Fareham   England Ownership of shares 75 to 100 percent

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