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C.M. (WIMBLEDON) COMPANY LIMITED

03935151Active 2000-02-23Health 90/100 · Strong

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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
2
50% board churn in the last 12 months — significant instability.
Recent board changes

AMBER COMPANY SECRETARIES LIMITED

Corporate Secretary
Active
Appointed
2025-10-01
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GOW, Benjamin James

Director
Active
Appointed
2024-08-12
Nationality
British
Residence
England
Born
10/1976
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PATEL, Dhermesh James Narendra

Director
Active
Appointed
2024-08-12
Nationality
British
Residence
England
Born
06/1991
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STRAW, Andrew

Director
Active
Appointed
2024-08-12
Nationality
British
Residence
England
Born
03/1961
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PITSEC LIMITED

Corporate Secretary
Resigned
Appointed
2000-02-23
Resigned
2001-10-08
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RINGLEY LIMITED

Corporate Secretary
Resigned
Appointed
2002-02-26
Resigned
2025-10-01
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RINGLEY LIMITED

Corporate Secretary
Resigned
Appointed
2001-10-08
Resigned
2002-02-26
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ANDREWS, Jeffrey Wallace

Director
Resigned
Appointed
2007-03-27
Resigned
2023-12-31
Nationality
American
Residence
England
Born
02/1967
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BARR, Christopher Ernest

Director
Resigned
Appointed
2005-10-11
Resigned
2006-08-01
Nationality
British
Residence
England
Born
09/1950
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BOWRING, Mary-Anne

Director
Resigned
Appointed
2001-10-08
Resigned
2009-04-01
Nationality
British
Residence
England
Born
07/1970
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BURNS, Patricia

Director
Resigned
Appointed
2005-10-11
Resigned
2007-02-20
Nationality
British
Born
07/1937
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HALL, Jane Elizabeth

Director
Resigned
Appointed
2001-07-09
Resigned
2001-10-08
Nationality
British
Born
01/1949
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JARVIS, Gary Eden

Director
Resigned
Appointed
2022-03-10
Resigned
2024-01-22
Nationality
British
Residence
England
Born
01/1974
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JOYCE, Peter Henry

Director
Resigned
Appointed
2001-10-08
Resigned
2005-10-14
Nationality
British
Residence
England
Born
05/1945
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KELLEHER, Andrew William

Director
Resigned
Appointed
2007-05-10
Resigned
2009-04-01
Nationality
British
Residence
United Kingdom
Born
06/1973
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LEWIS, Christopher Simon

Director
Resigned
Appointed
2007-03-27
Resigned
2019-06-17
Nationality
British
Residence
England
Born
06/1975
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NICHOLS, Paul Raymond Lowrie

Director
Resigned
Appointed
2001-07-09
Resigned
2001-10-08
Nationality
British
Residence
United Kingdom
Born
03/1959
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ROYALE, Francis

Director
Resigned
Appointed
2005-10-27
Resigned
2009-02-04
Nationality
British
Residence
England
Born
10/1965
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TUCK, Teresa Marie

Director
Resigned
Appointed
2005-10-14
Resigned
2008-02-01
Nationality
British
Residence
United Kingdom
Born
12/1966
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CASTLE NOTORNIS LIMITED

Corporate Director
Resigned
Appointed
2000-02-23
Resigned
2001-07-09
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RINGLEY SHADOW DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2009-09-15
Resigned
2025-09-30
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RINGLEY SHADOW DIRECTORS LIMITED

Corporate Director
Resigned
Appointed
2003-01-17
Resigned
2009-04-01
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