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Wentworth Lodge (Finchley) Limited

Directors

Current

4

Retired

18

Closed

—

Director Details

Director Name	Ms Sara Nicola Woolman
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	22 May 2002 (2 years, 10 months after company formation)
Appointment Duration	22 years
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Hajrah Gulam-Husen
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	20 May 2017 (17 years, 10 months after company formation)
Appointment Duration	7 years
Assigned Occupation	Police Inspector
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr Azimullah Wardak
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	30 August 2017 (18 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Assigned Occupation	Freelance Interpreter
Country of Residence	England
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Barnard Cook London Ltd
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	04 August 2018 (19 years, 1 month after company formation)
Appointment Duration	5 years, 9 months
Corporation	This director is a corporation
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	Mr David Jonathan Willis
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (4 days after company formation)
Appointment Duration	10 years, 11 months (Resigned 23 June 2010)
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	5 Holwell Court Essendon Hertfordshire AL9 5RE

Director Name	Michael Richard Wiggins
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 July 1999 (4 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 May 2002)
Assigned Occupation	Surveyor
Country of Residence	United Kingdom
Correspondence Address	43 Fernwood Crescent Whetstone London N20 0RP

Director Name	John Matthew Stephenson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	12 July 1999 (4 days after company formation)
Appointment Duration	2 years, 10 months (Resigned 22 May 2002)
Assigned Occupation	Company Director
Correspondence Address	33 Melbourne Road London SW19 3BB

Director Name	Alan Abraham Aaronson
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (1 year, 4 months after company formation)
Appointment Duration	3 years (Resigned 25 November 2003)
Assigned Occupation	Audiological Scientist
Correspondence Address	Flat 11 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Michael John Duncan
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 November 2000 (1 year, 4 months after company formation)
Appointment Duration	2 years, 9 months (Resigned 10 September 2003)
Assigned Occupation	Police Officer
Correspondence Address	Flat 4 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Lorraine Anne Marie Coles
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	22 May 2002 (2 years, 10 months after company formation)
Appointment Duration	15 years, 4 months (Resigned 29 September 2017)
Assigned Occupation	Actress
Country of Residence	England
Correspondence Address	Flat 2 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Michael John Duncan
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 May 2002 (2 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (Resigned 25 November 2003)
Assigned Occupation	Company Director
Correspondence Address	Flat 4 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Steven Jonathan Sargeant
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 April 2004 (4 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 13 February 2006)
Assigned Occupation	Police Officer
Correspondence Address	Flat 6, Wentworth Lodge Wentworth Park Finchley, London N3 1YJ

Director Name	Steven Jonathan Sargeant
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	22 July 2004 (5 years after company formation)
Appointment Duration	1 year, 2 months (Resigned 21 September 2005)
Assigned Occupation	Police Officer
Correspondence Address	Flat 6, Wentworth Lodge Wentworth Park Finchley, London N3 1YJ

Director Name	Ms Sara Nicola Woolman
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 September 2005 (6 years, 2 months after company formation)
Appointment Duration	11 years, 10 months (Resigned 07 August 2017)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 10 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Mr Mark Johnson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 February 2006 (6 years, 7 months after company formation)
Appointment Duration	16 years, 10 months (Resigned 14 December 2022)
Assigned Occupation	Local Govt. Officer
Country of Residence	United Kingdom
Correspondence Address	135 Bramley Road London N14 4UT

Director Name	John Paul Cooper
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2007 (7 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (Resigned 03 February 2017)
Assigned Occupation	Bus Park Proprietor
Correspondence Address	Flat 6 Wentworth Lodge Wentworth Park Finchley London N3 1YJ

Director Name	Basit Riaz
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 February 2007 (7 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (Resigned 08 January 2010)
Assigned Occupation	Provate Banker
Correspondence Address	4 Wentworth Lodge Wentworth Park, Finchley London N3 1LP

Director Name	Gemma Danielle Hersh
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 May 2017 (17 years, 10 months after company formation)
Appointment Duration	6 months (Resigned 15 November 2017)
Assigned Occupation	Vice President
Country of Residence	United Kingdom
Correspondence Address	Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW

Director Name	Combined Secretarial Services Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (same day as company formation)
Appointment Duration	4 days (Resigned 12 July 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited
Date of Birth	August 1990 (Born 33 years ago)
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	08 July 1999 (same day as company formation)
Appointment Duration	4 days (Resigned 12 July 1999)
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	Company Secretary
Appointment Date	08 July 1999 (same day as company formation)
Appointment Duration	4 days (Resigned 12 July 1999)
Corporation	This director is a corporation
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Cosec Management Services Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 September 2012 (13 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 09 July 2017)
Corporation	This director is a corporation
Correspondence Address	4th Floor Thamesgate House Victoria Avenue Southend-On-Sea Essex SS2 6DF

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