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at&l corporate services limited

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AT&L CORPORATE SERVICES LIMITED
Address: London, EC4A 3TL

WY (ETTINGTON PARK) LIMITED
03819491
LIVE
Date Incorporated:

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

BOHLMANN, John
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

CARREKER, James Don
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

HERBERT, Peter Michael
Director - Active
Appointed: 2022-10-21

O'CONNOR, Huw
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-10-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

WY (CHILSTON PARK) LIMITED
03819493
LIVE
Date Incorporated:

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

BOHLMANN, John
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

FULLERTON, Peter Smith
Director - Resigned
Appointed: 2012-08-15
Resigned: 2020-11-30

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

RAYMOND, Anne
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

TUTTY, Roy James
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

HERBERT, Peter Michael
Director - Active
Appointed: 2022-10-21

O'CONNOR, Huw
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-10-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

WY (BRANDS HATCH) LIMITED
03819502
LIVE
Date Incorporated:

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

FULLERTON, Peter Smith
Director - Resigned
Appointed: 2013-11-01
Resigned: 2020-11-30

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

RAYMOND, Anne
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

HERBERT, Peter Michael
Director - Active
Appointed: 2022-10-21

O'CONNOR, Huw
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-10-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

WY (WOODLAND PARK) LIMITED
03819472
LIVE
Date Incorporated:

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

BOHLMANN, John
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-09
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

FULLERTON, Peter Smith
Director - Resigned
Appointed: 2016-06-08
Resigned: 2020-11-30

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

TUTTY, Roy James
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

HERBERT, Peter Michael
Director - Active
Appointed: 2022-10-21

O'CONNOR, Huw
Director - Resigned
Appointed: 2021-07-02
Resigned: 2022-10-21

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

ROSTRUM LIMITED
03949683
DISSOLVED
Date Incorporated:
Dissolved on 2010-10-14

TEDDER, Alexander Julian Harvey
Director - Expired
Appointed: 2006-02-10

WADE, Michael John
Director - Expired
Appointed: 2000-03-16

EWING, Neil Murdoch
Director - Resigned
Appointed: 2001-04-27
Resigned: 2005-12-14

HODGSON OF ASTLEY ABBOTTS, Robin Granville, Lord
Director - Resigned
Appointed: 2000-09-19
Resigned: 2007-12-31

HUNTER, Jonathan James
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-08-10

PERKIN, Andrew Mark
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-08-10

WILLIAMSON, David Simon
Director - Resigned
Appointed: 2000-09-19
Resigned: 2001-11-13

GRYPHON SERVICES LIMITED
Secretary - Expired
Appointed: 2003-07-09

DCS CORPORATE SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-03-16
Resigned: 2000-03-16

GRANVILLE BAIRD SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2000-09-19
Resigned: 2003-07-09

WY (PRIEST HOUSE) LIMITED
03819494
LIVE
Date Incorporated:

ARKLEY, Kenneth
Director - Active
Appointed: 2008-06-30

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

BOHLMANN, John
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

CARREKER, James Don
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

FULLERTON, Peter Smith
Director - Resigned
Appointed: 2013-12-01
Resigned: 2020-11-30

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

RAYMOND, Anne
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

WY (L'HORIZON) LIMITED
03819481
LIVE
Date Incorporated:

O'CONNOR, Huw
Director - Active
Appointed: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

BLUM, Edward Jesse
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

CARREKER, James Don
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

TUTTY, Roy James
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

WY (WOOD HALL) LIMITED
03819470
LIVE
Date Incorporated:

O'CONNOR, Huw
Director - Active
Appointed: 2021-07-02

WADDELL, Douglas Ross
Director - Active
Appointed: 2021-04-01

ARKLEY, Kenneth
Director - Resigned
Appointed: 2008-06-30
Resigned: 2021-07-02

BOHLMANN, John
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

CARREKER, James Don
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

FAIRS, Stewart John
Director - Resigned
Appointed: 2018-03-08
Resigned: 2021-04-01

FELTON, Robert Chaim
Director - Resigned
Appointed: 1999-12-01
Resigned: 2008-06-30

FITZGERALD, Michael Thomas
Director - Resigned
Appointed: 1999-12-01
Resigned: 2001-12-06

FULLERTON, Peter Smith
Director - Resigned
Appointed: 2016-12-21
Resigned: 2020-11-30

HANDS, Julia Caroline
Director - Resigned
Appointed: 2002-01-08
Resigned: 2018-03-09

TUTTY, Roy James
Director - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

UPTON, Christopher George
Director - Resigned
Appointed: 1999-07-30
Resigned: 1999-12-01

VISTRA COMPANY SECRETARIES LIMITED
Secretary - Active
Appointed: 1999-12-10

FELTON, Robert Chaim
Secretary - Resigned
Appointed: 1999-12-01
Resigned: 1999-12-10

TUTTY, Roy James
Secretary - Resigned
Appointed: 1999-08-03
Resigned: 1999-12-01

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