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Wigrams Turn Marina Limited

Directors

Current

3

Retired

20

Closed

—

Director Details

Director Name	Mr Richard John Palmer
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2021 (28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sawley Marina Long Eaton Nottinghamshire NG10 3AE

Director Name	Mr Steven Michael De Polo
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2021 (28 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Assigned Occupation	Chief Executive Officer
Country of Residence	England
Correspondence Address	Sawley Marina Long Eaton Nottinghamshire NG10 3AE

Director Name	Mr Ross Anthony Faith
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 November 2023 (30 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE

Director Name	Stuart Henning Carpenter
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	5 years, 3 months (Resigned 02 July 1998)
Assigned Occupation	Fertilizer Manager
Correspondence Address	Bendysh Barn Radwinter Saffron Walden Essex CB10 2UA

Director Name	David Ian Low
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	13 years, 7 months (Resigned 13 October 2006)
Assigned Occupation	Company Director
Correspondence Address	6 Steerforth Close North Melbourne Chelmsford Essex CM1 4UJ

Director Name	Ron Gordon Frederick Gilder
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	13 years, 7 months (Resigned 13 October 2006)
Assigned Occupation	Company Director
Correspondence Address	Meadow View 18 Berbice Lane Dunmow Essex CM6 2AZ

Director Name	Timothy Jonathan Nelson Parker
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	02 July 1998 (5 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (Resigned 13 October 2006)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Trehurst 1a Plymouth Road Barnt Green Birmingham West Midlands B45 8JE

Director Name	Mr Samuel John Bourne
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2006 (13 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (Resigned 31 August 2013)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jessamine Cottage Gritnam Bank Lyndhurst Hampshire SO43 7FD

Director Name	Mr John Dudley Harding
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2006 (13 years, 7 months after company formation)
Appointment Duration	7 years, 5 months (Resigned 31 March 2014)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bourne Bank Bourne Lane Twyford Winchester Hampshire SO21 1NX

Director Name	Michael Edward Riley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 October 2006 (13 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (Resigned 24 March 2007)
Assigned Occupation	Company Director
Correspondence Address	Tylers Barn Tylers Green Broad Street Cuckfield West Sussex RH17 5DX

Director Name	Mr Samuel John Bourne
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	13 October 2006 (13 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 11 May 2009)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Jessamine Cottage Gritnam Bank Lyndhurst Hampshire SO43 7FD

Director Name	Kenneth William Smith
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2007 (14 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (Resigned 31 October 2008)
Assigned Occupation	Company Director
Correspondence Address	18 Speedwell Drive Balsall Common West Midlands CV7 7AU

Director Name	Mr Gary Scott Carruthers
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	11 May 2009 (16 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (Resigned 27 April 2012)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	21 Orchard Road Fair Oak Eastleigh Hampshire SO50 7AS

Director Name	Mr Gary Scott Carruthers
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 April 2010 (17 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (Resigned 27 April 2012)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG

Director Name	Mr Richard James Smith
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	27 April 2012 (19 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (Resigned 01 December 2021)
Assigned Occupation	Company Director
Correspondence Address	Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG

Director Name	Mr Richard James Smith
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 January 2013 (19 years, 10 months after company formation)
Appointment Duration	9 years, 5 months (Resigned 31 May 2022)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE

Director Name	Mr John Grahame Whateley
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2014 (21 years after company formation)
Appointment Duration	7 years, 8 months (Resigned 01 December 2021)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG

Director Name	Mr Michael Braidley
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 2014 (21 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (Resigned 31 May 2022)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Sawley Marina Long Eaton Nottingham Nottinghamshire NG10 3AE

Director Name	Mr John Sebastian Whateley
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	07 July 2015 (22 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (Resigned 01 December 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Birdham Pool Marina Birdham Chichester West Sussex PO20 7BG

Director Name	Mr Russel Sang
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 December 2021 (28 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 25 July 2023)
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Sawley Marina Long Eaton Nottinghamshire NG10 3AE

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 March 1993 (same day as company formation)
Appointment Duration	Resigned same day (Resigned 09 March 1993)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

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