WY (ROOKERY HALL) LIMITED

Company number 03819475

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15 officers / 11 resignations

VISTRA COMPANY SECRETARIES LIMITED

Correspondence address
First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL
Role Active
Secretary
Appointed on
10 December 1999

ARKLEY, Kenneth

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
August 1954
Appointed on
30 June 2008
Nationality
British
Country of residence
England
Occupation
Commercial Director

FAIRS, Stewart John

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, United Kingdom, TN13 3AB
Role Active
Director
Date of birth
May 1966
Appointed on
8 March 2018
Nationality
British
Country of residence
England
Occupation
Finance Director

FULLERTON, Peter Smith

Correspondence address
The Old Library, The Drive, Sevenoaks, Kent, TN13 3AB
Role Active
Director
Date of birth
May 1943
Appointed on
21 May 2010
Nationality
British
Country of residence
United Kingdom
Occupation
None

AT&L CORPORATE SERVICES LIMITED

Correspondence address
St Andrew's House, 20 St Andrew Street, London, EC4A 3TL
Role Resigned
Secretary
Appointed on
30 July 1999
Resigned on
3 August 1999

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Secretary
Appointed on
1 December 1999
Resigned on
10 December 1999

TUTTY, Roy James

Correspondence address
The Granary, Highway Drayton Parslow, Milton Keynes, Buckinghamshire, MK17 0JW
Role Resigned
Secretary
Appointed on
3 August 1999
Resigned on
1 December 1999

BLUM, Edward Jesse

Correspondence address
63 Denton Road, Twickenham, Middlesex, TW1 2TN
Role Resigned
Director
Date of birth
October 1959
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Hotel Executive

BOHLMANN, John

Correspondence address
4015 Kirkmeadow Lane, Dallas 75287, Texas, Usa
Role Resigned
Director
Date of birth
January 1956
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Corporate Counsel

CARREKER, James Don

Correspondence address
6801 Baltimore, Dallas 75205, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
December 1947
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Director

FELTON, Robert Chaim

Correspondence address
10 Warwick Close, Abingdon, Oxfordshire, OX14 2HN
Role Resigned
Director
Date of birth
February 1941
Appointed on
1 December 1999
Resigned on
30 June 2008
Nationality
British
Occupation
Accountant

FITZGERALD, Michael Thomas

Correspondence address
Whin Cottage St Michaels Drive, Otford, Kent, TN14 5SA
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 December 1999
Resigned on
6 December 2001
Nationality
British
Occupation
Company Director

HANDS, Julia Caroline

Correspondence address
2 More London Riverside, London, London, United Kingdom, SE1 2AP
Role Resigned
Director
Date of birth
March 1960
Appointed on
8 January 2002
Resigned on
9 March 2018
Nationality
British
Country of residence
Guernsey
Occupation
Company Director

RAYMOND, Anne

Correspondence address
9324 Waternew, Dallas 75218, Texas, Usa, FOREIGN
Role Resigned
Director
Date of birth
March 1958
Appointed on
3 August 1999
Resigned on
1 December 1999
Nationality
American
Occupation
Chief Investment Officer

UPTON, Christopher George

Correspondence address
Little Heath, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH8 0SZ
Role Resigned
Director
Date of birth
March 1952
Appointed on
30 July 1999
Resigned on
1 December 1999
Nationality
United Kingdom
Country of residence
England
Occupation
Accountant