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WRP Management Limited

Directors

Current

4

Retired

36

Closed

—

Director Details

Director Name	Mr Andrea Trozzi
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British,Italian
Appointment Status	Current
Appointment Type	Director
Appointment Date	27 August 2020 (19 years, 9 months after company formation)
Appointment Duration	3 years, 8 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Jeremy Michael Jorgen Malherbe Jensen
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British,Irish
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (20 years after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Neil Jonathan Robson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2020 (20 years after company formation)
Appointment Duration	3 years, 5 months
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	CSC Corporate Services (UK) Limited
Appointment Status	Current
Appointment Type	Company Secretary
Appointment Date	15 October 2020 (19 years, 11 months after company formation)
Appointment Duration	3 years, 6 months
Corporation	This director is a corporation
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	John George Abel
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	4 years, 9 months (Resigned 30 September 2005)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Hutton Gate Hutton Mount Brentwood Essex CM13 2XA

Director Name	Mr Peter Colin Badcock
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	4 years, 10 months (Resigned 21 October 2005)
Assigned Occupation	Finance And Operations Directo
Country of Residence	England
Correspondence Address	Wilsley Oast Wilsley Green, Angley Road Cranbrook Kent TN17 2LE

Director Name	Mr Richard Malcolm Cable
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	7 years, 11 months (Resigned 31 October 2008)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	The Old Smithy 47 Peterborough Road Castor Peterborough PE5 7AX

Director Name	Mrs Kay Elizabeth Chaldecott
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	10 years, 9 months (Resigned 30 September 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr David Andrew Fischel
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	18 years, 4 months (Resigned 26 April 2019)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Douglas Ross Leslie
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	3 months, 2 weeks (Resigned 27 March 2001)
Assigned Occupation	Chartered Surveyor
Correspondence Address	8 Faircourt 113-115 Haverstock Hill London NW3 4RY

Director Name	Susan Marsden
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	06 December 2000 (3 weeks, 6 days after company formation)
Appointment Duration	19 years, 10 months (Resigned 15 October 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Peter Charles Barton
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	23 June 2004 (3 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 12 September 2006)
Assigned Occupation	Operations Director
Country of Residence	England
Correspondence Address	Warren House Shire Lane Chorleywood Hertfordshire WD3 5NH

Director Name	Caroline Kirby
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2005 (4 years, 11 months after company formation)
Appointment Duration	6 years (Resigned 17 October 2011)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Martin David Ellis
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	11 October 2005 (4 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (Resigned 31 March 2009)
Assigned Occupation	Project Manager
Country of Residence	United Kingdom
Correspondence Address	Netherby Lower Pond Street Duddenhoe End Saffron Walden Essex CB11 4UP

Director Name	Miss Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2007 (6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2009)
Assigned Occupation	Chartered Surveyor
Country of Residence	England
Correspondence Address	The White Lodge 16 Fir Grange Avenue Weybridge Surrey KT13 9AR

Director Name	Jonathan Mark Ainsley
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 March 2007 (6 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 March 2009)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	4 Locke Road Liphook Hampshire GU30 7DQ

Director Name	Mr Trevor Pereira
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 November 2007 (7 years after company formation)
Appointment Duration	1 year, 4 months (Resigned 31 March 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Castle Road Camberley Surrey GU15 2DS

Director Name	Dr Edward Matthew Giles Roberts
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	13 August 2010 (9 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Hugh Michael Ford
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	03 November 2011 (10 years, 12 months after company formation)
Appointment Duration	8 years, 5 months (Resigned 15 April 2020)
Assigned Occupation	General Corporate Counsel
Country of Residence	England
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Ms Katharine Ann Bowyer
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	17 September 2014 (13 years, 10 months after company formation)
Appointment Duration	2 years (Resigned 30 September 2016)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mrs Barbara Gibbes
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 January 2017 (16 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 16 August 2019)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Nick Round
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (17 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London England And Wales SW1H 0BT

Director Name	Mr Martin Richard Breeden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 01 December 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Mr Colin Flinn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 November 2020)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Intu Properties Plc 40 Broadway London SW1H 0BT

Director Name	Kathryn Anne Grant
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 November 2020)
Assigned Occupation	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Place 10th Floor London E14 5HU

Director Name	Miss Rebecca Mary Sarah Elizabeth Ryman
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	04 September 2018 (17 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (Resigned 19 November 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Robert Lee Allen
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	10 June 2019 (18 years, 7 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 15 April 2020)
Assigned Occupation	Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Miss Minakshi Kidia
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (18 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 15 April 2020)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Mr Sean Crosby
Date of Birth	March 1988 (Born 36 years ago)
Nationality	Canadian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2019 (18 years, 9 months after company formation)
Appointment Duration	8 months (Resigned 15 April 2020)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	40 Broadway London SW1H 0BT

Director Name	Hackwood Directors Limited
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	09 November 2000 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 06 December 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Hackwood Secretaries Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	09 November 2000 (same day as company formation)
Appointment Duration	3 weeks, 6 days (Resigned 06 December 2000)
Corporation	This director is a corporation
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	INTU Secretariat Limited
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	15 April 2020 (19 years, 5 months after company formation)
Appointment Duration	6 months (Resigned 15 October 2020)
Corporation	This director is a corporation
Correspondence Address	40 Broadway London SW1H 0BT

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