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Wates City Point Second Limited

Directors

Current

3

Retired

26

Closed

—

Director Details

Director Name	Ms Rose Belle Claire Meller
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Mr Paras Maalde
Date of Birth	June 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	16 March 2020 (20 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Assigned Occupation	Lawyer
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Charlotte Marie Dean
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	07 March 2022 (22 years, 2 months after company formation)
Appointment Duration	2 years, 1 month
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Assigned Occupation	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Mr Paul Christopher Ronald Wates
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Bellasis House Headley Heath Approach Mickleham Dorking Surrey RH5 6DH

Director Name	Mr John Dering Nettleton
Date of Birth	February 1944 (Born 80 years ago)
Nationality	English
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Newington House Warborough Oxfordshire OX10 7AG

Director Name	Mr Rodney Clutton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	9 months, 3 weeks (Resigned 05 January 2001)
Assigned Occupation	Company Director
Correspondence Address	Grange Farm Grandborough Warwickshire CV23 8DJ

Director Name	Michael Anthony Wilson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	14 March 2000 (2 months, 1 week after company formation)
Appointment Duration	1 year (Resigned 15 March 2001)
Assigned Occupation	Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Alleyn Road London SE21 8AL

Director Name	Mr Eugene Francis Doyle
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	5 years (Resigned 19 January 2006)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Gombards St. Albans Hertfordshire AL3 5NW

Director Name	Humphrey James Montgomery Price
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	4 years, 6 months (Resigned 28 July 2005)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Deaks Deaks Lane Cuckfield West Sussex RH17 5JA

Director Name	Patrick Lionel Vaughan
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	05 January 2001 (1 year after company formation)
Appointment Duration	1 month, 3 weeks (Resigned 03 March 2001)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	June Farm Trumpet Hill Road Reigate Surrey RH2 8QY

Director Name	Mr Philip John Martin
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 March 2001 (1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (Resigned 19 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Runwick Hill Runwick Lane Farnham Surrey GU10 5EE

Director Name	Martin Francis McGann
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	26 February 2003 (3 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (Resigned 07 October 2005)
Assigned Occupation	Chartered Accountant
Correspondence Address	10 Westcombe Park Road Blackheath London SE3 7RB

Director Name	Mr Andrew Marc Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 19 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Parthenia Road Fulham London SW6 4BH

Director Name	Mr Valentine Tristram Beresford
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 19 January 2006)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smith Terrace London SW3 4DL

Director Name	Mr Mark Andrew Stirling
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 July 2005 (5 years, 6 months after company formation)
Appointment Duration	5 months, 3 weeks (Resigned 19 January 2006)
Assigned Occupation	Surveyor
Country of Residence	England
Correspondence Address	Great Oak House Essendon Place, Essendon Hatfield Hertfordshire AL9 6GZ

Director Name	Mr Mark Simon Kingston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2006 (6 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 May 2007)
Assigned Occupation	Managing Director
Country of Residence	United Kingdom
Correspondence Address	42 Barham Avenue Elstree Hertfordshire WD6 3PN

Director Name	Geraldine Copeland Wright
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	19 January 2006 (6 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 May 2007)
Assigned Occupation	Senior Director
Country of Residence	United Kingdom
Correspondence Address	32 Gordon Avenue St Margarets London TW1 1NQ

Director Name	Geraldine Copeland Wright
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	19 January 2006 (6 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 10 May 2007)
Assigned Occupation	Senior Director
Country of Residence	United Kingdom
Correspondence Address	32 Gordon Avenue St Margarets London TW1 1NQ

Director Name	Mr John Douglas Sanford
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2007 (7 years, 4 months after company formation)
Appointment Duration	3 years, 10 months (Resigned 01 April 2011)
Assigned Occupation	Senior Managing Director
Country of Residence	United States
Correspondence Address	18 Lawrence Street Boston Ma United States

Director Name	Nancy Jean Broferick
Date of Birth	March 1956 (Born 68 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 May 2007 (7 years, 4 months after company formation)
Appointment Duration	9 years, 7 months (Resigned 15 December 2016)
Assigned Occupation	Managing Director
Country of Residence	United States
Correspondence Address	4 Ridge Hill Way, Andover, Ma Andover Massachusetts United States

Director Name	Mr William Alan Bonn
Nationality	American
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 May 2007 (7 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (Resigned 16 September 2015)
Assigned Occupation	Senior Managing Director And G
Country of Residence	United States
Correspondence Address	501 Alhambra Cr Coral Gables Florida 33134 United States

Director Name	Kevin Whelan
Date of Birth	June 1969 (Born 54 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2011 (11 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (Resigned 15 December 2016)
Assigned Occupation	Company Director
Country of Residence	United States
Correspondence Address	19 Hickory Drive Medfield Ma Massachusetts 02052 United States

Director Name	Mr Kevin O'Donnell McCrain
Date of Birth	July 1979 (Born 44 years ago)
Nationality	American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (Resigned 16 March 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 25 1 Canada Square London E14 5AA

Director Name	Mr Zachary Bryan Vaughan
Date of Birth	August 1977 (Born 46 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	15 December 2016 (16 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (Resigned 22 March 2021)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW

Director Name	Mr Anthony John Dawes
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 March 2020 (20 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (Resigned 07 March 2022)
Assigned Occupation	Finance Director
Country of Residence	England
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Mr Karl Laurenz Wambach
Date of Birth	February 1980 (Born 44 years ago)
Nationality	German,American
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 March 2021 (21 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (Resigned 06 December 2021)
Assigned Occupation	Executive Vice President
Country of Residence	Germany
Correspondence Address	Level 26 One Canada Square London E14 5AB

Director Name	Clifford Chance Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 January 2000 (same day as company formation)
Appointment Duration	2 months, 1 week (Resigned 14 March 2000)
Corporation	This director is a corporation
Correspondence Address	10 Upper Bank Street London E14 5JJ

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