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Weybourne Management Limited (No: 08445136)

Address: TETBURY HILL, MALMESBURY, WILTSHIRE, SN16 9JW, ENGLAND

Status: Active

Incorporated: 14-Mar-2013

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 27-Mar-2025

Industry Class: 70100 - Activities of head offices

Current Director: JAMES JEFFREY CORFIELD BUCKNALL ( DOB: Nov-1958   From: Mar-2014  )

Current Director: KERRY LOUISE HEATHCOTE ( DOB: Jan-1975   From: Apr-2024  )

Current Director: SUSAN MARIA O'NEILL ( DOB: Sep-1967   From: Jun-2020  )

Current Director: CAROLINE JANE TUCKER ( DOB: Jul-1980   From: Oct-2017  )

Resigned Director: ANTHONY DAVID BUFFIN ( DOB: Nov-1971   From: Mar-2014   To: Jun-2018  )

Resigned Director: JACOB DYSON ( DOB: Oct-1972   From: Mar-2014   To: May-2019  )

Resigned Director: SAMUEL DYSON ( DOB: Jan-1978   From: Mar-2014   To: May-2019  )

Resigned Director: JAMES DYSON ( DOB: May-1947   From: Mar-2013   To: May-2019  )

Resigned Director: EMILY DYSON PALEY ( DOB: Feb-1971   From: Mar-2014   To: May-2019  )

Resigned Director: EDWARD DAVID FURSDON ( DOB: Dec-1952   From: Mar-2014   To: Jun-2018  )

Resigned Director: ANTHONY JOHN HOBSON (   From: Mar-2014   To: Jun-2018  )

Resigned Director: IAN WILLIAM HUBBARD ( DOB: Mar-1967   From: Mar-2013   To: Mar-2014  )

Resigned Director: IAN STUART ROBERTSON (   From: Feb-2016   To: Jun-2018  )

Resigned Director: MARK WILLIAM SLATER ( DOB: May-1969   From: Mar-2014   To: Jun-2018  )

Resigned Director: MARTYN DOUGLAS SMITH ( DOB: Jan-1960   From: Mar-2013   To: Jan-2017  )

Resigned Director: IAN ROPER TAYLOR ( DOB: Feb-1956   From: Mar-2014   To: Jun-2018  )

Resigned Director: CAROLINE JANE TUCKER ( DOB: Jul-1980   From: Oct-2017   To: Aug-2019  )

Resigned Director: BEN WISEMAN ( DOB: Apr-1969   From: May-2019   To: Mar-2020  )

Persons of Significant Control:

Sir James Dyson, Tetbury Hill Malmesbury, Wiltshire, SN16 9JW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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