Company information:
Wright Hassall Llp (No: OC315843)
Address: OLYMPUS AVENUE, LEAMINGTON SPA, WARWICKSHIRE, CV34 6BF
Status: Active
Incorporated: 27-Oct-2005
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 11-Jun-2024
Industry Class: None Supplied
Current designated LLP Member: LUCIE JANE BYRON ( DOB: Jun-1976 From: Apr-2021 )
Current designated LLP Member: GEMMA CARSON ( DOB: Nov-1976 From: Jan-2019 )
Current designated LLP Member: ASHIMA RANI CHANDER ( DOB: Nov-1981 From: Apr-2021 )
Current designated LLP Member: MATTHEW DAVIES ( DOB: Apr-1968 From: Apr-2023 )
Current designated LLP Member: LINDSAY ELLIS ( DOB: Sep-1965 From: Jan-2010 )
Current designated LLP Member: STEVEN ALEXANDER HALKETT ( DOB: Oct-1981 From: Jan-2018 )
Current designated LLP Member: MICHAEL JOHN WILLIAM HISCOCK ( DOB: Nov-1975 From: Apr-2021 )
Current designated LLP Member: ANTHONY RHYS JARMAN ( DOB: Jul-1970 From: Jan-2013 )
Current designated LLP Member: ANDREW KEITH JONES ( DOB: Aug-1977 From: Apr-2021 )
Current designated LLP Member: RICHARD LANE ( DOB: Oct-1960 From: Oct-2005 )
Current designated LLP Member: ROBERT JAMES LEE ( DOB: Sep-1966 From: Oct-2005 )
Current designated LLP Member: PETER LOWE ( DOB: Nov-1965 From: Jan-2010 )
Current designated LLP Member: MARTIN STUART OLIVER ( DOB: Nov-1975 From: Jan-2016 )
Current designated LLP Member: ALEXANDRA JANET ROBINSON ( DOB: Jul-1973 From: Mar-2017 )
Current designated LLP Member: NATHAN ANTHONY TALBOTT ( DOB: Oct-1984 From: Apr-2021 )
Current designated LLP Member: CLAIRE WARING ( DOB: Nov-1970 From: Jan-2018 )
Current designated LLP Member: PHILIP ALBERT SUTHERLAND FORMBY WILDING ( DOB: Oct-1972 From: Mar-2017 )
Current designated LLP Member: MICHAEL JOHN WILLIAM ( DOB: Nov-1975 From: Apr-2021 )
Resigned designated LLP Member: NICHOLAS QUILTER ABELL ( From: Oct-2005 To: Apr-2016 )
Resigned designated LLP Member: KEITH AINSWORTH ( DOB: Oct-1956 From: Oct-2005 To: Mar-2008 )
Resigned designated LLP Member: PETER CHARLES BEDDOES ( DOB: Oct-1954 From: Oct-2005 To: Dec-2012 )
Resigned designated LLP Member: IAN ROBERT BESANT ( From: Oct-2005 To: Dec-2017 )
Resigned designated LLP Member: SATVINDER SINGH BHANDAL ( DOB: Jul-1967 From: Jan-2008 To: Aug-2016 )
Resigned designated LLP Member: JOHN WILLIAM DORMER ( DOB: May-1974 From: Jan-2017 To: Dec-2021 )
Resigned designated LLP Member: PHILIP JULIAN HARRIS ( DOB: Jun-1958 From: Jan-2007 To: Dec-2018 )
Resigned designated LLP Member: JAMES MARTIN HILLARD ( From: Jan-2010 To: Dec-2016 )
Resigned designated LLP Member: RICHARD LANE ( DOB: Oct-1960 From: Oct-2005 To: Dec-2018 )
Resigned designated LLP Member: MARK VIVIAN LEWIS ( DOB: Jan-1957 From: Oct-2005 To: Oct-2013 )
Resigned designated LLP Member: PETER JOHN MAGUIRE ( DOB: Oct-1971 From: Jan-2019 To: Mar-2024 )
Resigned designated LLP Member: CAROL ANNE MATTHEWS ( DOB: Dec-1954 From: Oct-2005 To: Dec-2014 )
Resigned designated LLP Member: THOMAS CHARLES INCLEDON MCKENZIE ( From: Oct-2005 To: Jul-2014 )
Resigned designated LLP Member: ANDREW CHARLES PAYNE ( From: Oct-2005 To: Dec-2006 )
Resigned designated LLP Member: SARAH JANE PERRY ( DOB: Dec-1966 From: Oct-2005 To: Dec-2021 )
Resigned designated LLP Member: PAUL MATHISON RICE ( DOB: Jul-1959 From: Jan-2010 To: Dec-2019 )
Resigned designated LLP Member: TIMOTHY JOHN HAMISH ROWE ( From: Oct-2005 To: Jun-2006 )
Persons of Significant Control:
Mr Lindsay Ellis, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06)
Mr Peter John Maguire, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2019-01-01, Ceased: 2024-03-31)
Mr Paul Mathison Rice, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2019-12-31)
Mr Anthony Rhys Jarman, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06)
Mr Philip Albert Sutherland Formby Wilding, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2017-03-27)
Mr Philip Julian Harris, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Robert James Lee, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Lane, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-12-31)
Mr Martin Stuart Oliver, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06)
Ms Claire Waring, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2018-01-01)
Mrs Alexandra Janet Robinson, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2017-03-27)
Mr Peter Lowe, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06)
Mrs Sarah Jane Perry, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-12-31)
Mr Steven Alexander Halkett, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2018-01-01)
Mr Ian Robert Besant, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2017-12-31)
Mr James Martin Hillard, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-31)
Mr John William Dormer, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2017-01-01, Ceased: 2021-12-31)
Mrs Gemma Carson, Leamington Spa, Warwickshire, CV34 6BF: Has significant influence or control (Notified: 2019-01-01)