Company information:
Wolsey Comcare Limited (No: 02545254)
Address: FOURTH FLOOR ST ANDREWS HOUSE, WEST STREET, WOKING, SURREY, GU21 6EB, ENGLAND
Status: Active
Incorporated: 10-Feb-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 16-Oct-2024
Industry Class: 74990 - Non-trading company
Current Director: IAN BUCKLEY ( DOB: Jan-1980 From: Jun-2023 )
Current Director: JENNIFER MARIANNE ALISON CHASE ( DOB: Mar-1978 From: Dec-2022 )
Current Director: STEPHEN GILES HARROW ( DOB: Nov-1972 From: Sep-2018 )
Current Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964 From: Jan-2016 )
Current Secretary: SHARAN JEER-MARAJO ( From: Jun-2023 )
Resigned Director: JAMES CARMAN AVIS ( DOB: Aug-1949 From: Aug-1992 To: Nov-1994 )
Resigned Director: LYNTON DAVID BOARDMAN ( DOB: Jan-1967 From: Feb-2013 To: Jun-2023 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: ROBERT NEIL GEORGE CLARK ( DOB: Dec-1974 From: Jul-2019 To: Jun-2022 )
Resigned Director: THOMAS CHARLES COUCHMAN ( DOB: Nov-1979 From: Jun-2022 To: Dec-2022 )
Resigned Director: DAVID EDWARD AUBREY CROWE ( DOB: Aug-1939 From: May-1999 To: May-2000 )
Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962 From: Aug-2008 To: Nov-2008 )
Resigned Director: SHATISH DAMODAR DASANI ( DOB: Mar-1962 From: Apr-2013 To: Dec-2014 )
Resigned Director: ANTHONY ROBERT DREW ( DOB: Oct-1942 From: Jul-1995 To: Mar-1996 )
Resigned Director: LESLIE MICHAEL ECCLESHALL ( DOB: Jul-1944 From: Nov-1994 To: May-1999 )
Resigned Director: GRAHAM MICHAEL ENTWISTLE ( DOB: Aug-1950 From: Mar-1996 To: May-1999 )
Resigned Director: PAUL FELBECK ( DOB: Jul-1964 From: May-2000 To: Feb-2013 )
Resigned Director: CHRISTOPHER ADRIAN JEWELL ( DOB: Jul-1964 From: Jan-2016 To: Jul-2019 )
Resigned Director: MARTIN GRAHAM LEIGH ( DOB: Nov-1944 From: May-1999 To: Dec-2006 )
Resigned Director: JOHN LEIGHTON-JONES ( DOB: Jan-1970 From: Feb-2013 To: Sep-2018 )
Resigned Director: MICHAEL STEPHEN LITTLE ( From: Sep-1992 To: Nov-1994 )
Resigned Director: TERENCE HEDLEY MATTHEWS ( DOB: Jun-1943 From: Aug-1992 To: Nov-1994 )
Resigned Director: DAVID PAUL MATTHEWS ( DOB: Sep-1949 From: Nov-2008 To: Mar-2010 )
Resigned Director: STEPHEN JOHN RAMSDEN ( DOB: Feb-1947 From: Nov-1994 To: Jul-1995 )
Resigned Director: PATRICK JOSEPH ROBERTS ( DOB: Nov-1952 From: Aug-1992 To: Nov-1994 )
Resigned Director: NEIL ANTHONY RODGERS ( DOB: Jul-1953 From: May-1997 To: Apr-1998 )
Resigned Director: WENDY JILL SHARP ( DOB: Aug-1965 From: Dec-2006 To: Feb-2013 )
Resigned Director: GEORGE DAVID SMITH ( From: Oct-1991 To: Jan-1994 )
Resigned Director: JOHN STYNES ( DOB: Mar-1971 From: Jan-2015 To: Jan-2016 )
Resigned Director: JOHN CORELLI JAMES THYNNE ( DOB: Nov-1931 From: Aug-1992 To: Nov-1994 )
Resigned Director: SAMEET VOHRA ( DOB: Nov-1973 From: Apr-2010 To: Apr-2013 )
Resigned Director: RODERICK WILLIAM WEAVER ( DOB: Apr-1950 From: May-1999 To: Aug-2008 )
Resigned Secretary: LYNTON DAVID BOARDMAN ( From: Jan-2013 To: Jun-2023 )
Resigned Secretary: MARTIN GRAHAM LEIGH ( DOB: Nov-1944 From: Nov-1994 To: Dec-2006 )
Resigned Secretary: WENDY JILL SHARP ( DOB: Aug-1965 From: Dec-2006 To: Jan-2013 )
Resigned Secretary: ANNE-MARIE SUSAN SMITH ( From: Oct-1991 To: Apr-1993 )
Resigned Secretary: CHRISTOPHER FYDELL WOODHEAD ( From: Apr-1993 To: Nov-1994 )
Persons of Significant Control:
Tt Electronics Group Holdings Limited, Fourth Floor St Andrews House West Street, Woking, Surrey, GU21 6EB: Ownership of shares – 75% or more (Notified: 2016-04-06)