WIZARDGRANGE LIMITED

Company number 04308342

18 officers / 15 resignations

LANCHESTER, David James

• Correspondence address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
• Role: Secretary
• Appointed on: 22 March 2002
• Nationality: British

KEOGH, Mark William

• Correspondence address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
• Role: Director
• Date of birth: August 1961
• Appointed on: 27 November 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Chartered Accountant

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role: Director
• Date of birth: August 1956
• Appointed on: 27 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SANDERSON, Timothy Robin Llewelyn

• Correspondence address: 70 Chart Lane, Reigate, Surrey, RH2 7EA
• Role (Resigned): Secretary
• Appointed on: 10 December 2001
• Resigned on: 22 March 2002
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 2001
• Resigned on: 10 December 2001

COLLINS, Peter William

• Correspondence address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 22 March 2002
• Resigned on: 28 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EDWARDS, David Lindsey

• Correspondence address: 4 Rosebury Drive, Bisley, Woking, Surrey, GU24 9RX
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 14 July 2003
• Resigned on: 10 June 2004
• Nationality: British
• Occupation: Chartered Accountant

GILBARD, Marc Edward Charles

• Correspondence address: Birchetts, Crocknorth Road, East Horsley, Surrey, KT24 5TG
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 10 December 2001
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HODGSON, Paul Andrew

• Correspondence address: 37b Forge End, St Albans, Hertfordshire, AL2 3EQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 28 November 2005
• Resigned on: 15 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

LAYTON, Matthew Robert

• Correspondence address: Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX
• Role (Resigned): Nominee Director
• Date of birth: February 1961
• Appointed on: 22 October 2001
• Resigned on: 10 December 2001
• Nationality: British

MEADE, Karl Robert

• Correspondence address: Holly Mount, Penn Road, Beaconsfield, Buckinghamshire, HP9 2TS
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 22 March 2002
• Resigned on: 22 December 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

MOORE, Richard

• Correspondence address: 88 Alzey Gardens, Harpenden, Hertfordshire, AL5 5SZ
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 22 March 2002
• Resigned on: 7 September 2006
• Nationality: British
• Occupation: Property Investment Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 22 October 2001
• Resigned on: 10 December 2001
• Nationality: British

SIDWELL, Graham Robert

• Correspondence address: Flat 116 Crown Lodge, 12 Elystan Street, London, SW3 3PW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 December 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

STANLEY, Graham Bryan

• Correspondence address: Sun Court, 11 Ashley Park Road, Walton On Thames, Surrey, KT12 1JW
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 10 December 2001
• Resigned on: 22 March 2002
• Nationality: British
• Occupation: Director

STEVENS, Michael John

• Correspondence address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 14 July 2003
• Resigned on: 25 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Surveyor

VAGHELA, Vinod Bachulal

• Correspondence address: 99 Cathles Road, Balham, London, SW12 9LF
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 22 March 2002
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WARNER, Philip Courtenay Thomas, Sir

• Correspondence address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 22 March 2002
• Resigned on: 10 April 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Chief Executive