Spencer Frank WRENCH - OFFICER REPORT

Age: 63 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status	Dissolution attribution
Active	Director/ Director	15 Oct 2021		BAY BRIGHT PROPERTIES LTD (13681548)	Active
Active	Director/ Director	26 Aug 2021		LYNCHWOOD DEVELOPMENTS LTD (13588280)	Active
Active	Director/ Director	27 Jul 2021		BRIGHTFIELD GROUP HOLDINGS LTD (13532176)	Active
Resigned?	Director/ Director	25 May 2021		BRIGHTFIELD EURO LIMITED (13292498)	Active
Active	Director/ Director	24 May 2021		DEBBIE'S PROPERTY LIMITED (13415135)	Active
Active	Director/ Director	15 Feb 2021		BS MEMBERS CLUB LIMITED (13201591)	Active
Active	Director/ Director	15 Feb 2021		BRIGHTFIELD HEALTHCARE LTD (13201415)	Active
Active	Director/ Director	17 Sep 2020		PAPWORTH DEVELOPMENTS LTD (12886843)	Active
Active	Director/ Director	28 Jul 2020		CAMBRIDGE WEST HOLDINGS LTD (12774469)	Active
Active	Director/ Director	27 Jul 2020		BRIGHTFIELD PAPWORTH LIMITED (12768564)	Active
Active	Director/ Company Director	25 Jun 2020		WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED (07428306)	Active
Active	Director/ Director	10 Jun 2020		CROWLAND PROPERTY LIMITED (12658813)	Active
Resigned	Director/ Director	10 Jun 2020	07 Jun 2022	POSTLAND ESTATES LIMITED (12658692)	Active
Active	Director/ Director	19 Mar 2020		BRIGHTOTEL LIMITED (12525968)	Active
Active	Director/ Director	17 Jan 2020		BRIGHTFIELD PLAZA LIMITED (12409870)	Active
Active	Director/ Director	18 Nov 2019		BAYARD PLAZA MANAGEMENT LIMITED (12320770)	Active
Active	Director/ Director	14 Nov 2019		BRIGHTFIELD LAXTON LIMITED (12314266)	Active
Active	Director/ Director	16 Aug 2019		NH HOTELS LIMITED (12159540)	Active
Resigned	Director/ Director	19 Feb 2019	30 May 2022	BRIGHT PE1 LTD (11836284)	Active
Active	Director/ Director	19 Nov 2018		BRIGHTFIELD BAYARD LIMITED (11683557)	Liquidation	100%
Active	Director/ Director	19 Nov 2018		BRIGHTFIELD GROUP LIMITED (11683565)	Active
Active	Director/ Director	19 Nov 2018		BRIGHTFIELD CROWLAND DEVELOPERS LIMITED (11683669)	Active
Active	Director/ Director	18 Oct 2018		BAKEWELL PROPERTY MANAGEMENT LIMITED (11630350)	Active
Active	Director/ Director	06 Sep 2018		CAMBRIDGE REALTY (BAKEWELL) LIMITED (11555196)	Active
Active	Director/ Company Director	04 Jul 2018		BAYARD PLAZA LIMITED (11448916)	Active
Resigned?	Director/ Director	03 Apr 2018		PAYMENT ASSIST (USA) LTD (11285418)	Dissolved 27 Sep 2022	100%
Active	Director/ Director	25 Jan 2018		CAMBRIDGE REALTY LIMITED (09540246)	Active
Active	Director/ Director	14 Nov 2017		BRIGHTFIELD CROWLAND LIMITED (11063079)	Active
Resigned?	Director/ Self-Employed	14 Nov 2017		BRIGHTFIELD BRACKNELL LIMITED (11063649)	Active
Resigned?	Director/ Director	11 Oct 2017		BRITEWASH LIMITED (11007587)	Active - Proposal to Strike off	100%
Resigned?	Director/ Ceo	15 Jun 2017		WAYBACK UK LIMITED (10820062)	Active
Active	Director/ Director	09 Aug 2016		PLAZA LEASEHOLD LIMITED (10320884)	Active
Active	Director/ Director	05 May 2016		BRIGHTFIELD BUSHFIELD LIMITED (10163545)	Active
Active	Director/ Director	05 May 2016		BUSHFIELD PROPERTY MANAGEMENT LIMITED (10163802)	Active
Resigned?	Director/ Director	05 May 2016		BRIGHTFIELD KETTLE LIMITED (10163501)	Active
Resigned?	Director/ Director	14 Mar 2016		STAFFORD PROPERTY MANAGEMENT LIMITED (10062252)	Active
Active	Director/ Director	14 Mar 2016		BRIGHTFIELD STAFFORD LIMITED (10060813)	Active
Active	Director/ Director	18 Sep 2015		BRIGHTFIELD CONTRACTORS LIMITED (09783626)	Liquidation	100%
Resigned?	Director/ Director	29 May 2015		CHARTWELL BUILDING MANAGEMENT LIMITED (09613389)	Active
Active	Director/ Director	28 May 2015		BRIGHTFIELD CHARTWELL LIMITED (09613056)	Liquidation	100%
Active	Director/ Director	15 Apr 2015		ORTON PLAZA MANAGEMENT LIMITED (09542767)	Active
Resigned?	Director/ Director	01 Oct 2014		BRIGHTFIELD PRIESTGATE LIMITED (09243011)	Active
Active	Director/ Director	03 Sep 2014		TOWNGATE PROPERTY MANAGEMENT LIMITED (09201744)	Active
Active	Director/ Director	03 Sep 2014		BRIGHTFIELD TOWNGATE LIMITED (09201666)	Active
Resigned?	Director/ Director	29 Aug 2014		PINNACLE BUILDING MANAGEMENT LIMITED (09193335)	Active
Active	Director/ Director	29 Aug 2014		BRIGHTFIELD PINNACLE LIMITED (09192846)	Liquidation	100%
Resigned?	Director/ Company Director	03 Jul 2014		PINNACLE SOUTHEND LIMITED (09115826)	Dissolved 16 Aug 2016	85%
Active	Director/ Director	18 Feb 2014		NEW LONDON GATE LIMITED (08900267)	Active
Active	Director/ Director	27 Aug 2013		TOWNGATE GREENES LIMITED (08664493)	Active
Resigned?	LLP Designated Member/	05 Apr 2013		SPRICE DEVELOPMENTS LLP (OC384041)	Dissolved 20 Jun 2017	100%
Active	Director/ None	31 Jan 2012		BRIGHTFIELD INNOVATION LIMITED (07930476)	Active
Resigned	Director/ Managing Director	11 Oct 2011	07 Jun 2023	QUEENSGATE CENTRE ASSOCIATION LIMITED (01632036)	Liquidation	65%
Active	Director/ None	13 Jan 2010		WINDOVER COURT PROPERTY MANAGEMENT LIMITED (07124762)	Active
Active	Director/ Property	11 Jun 2009		CORBY PROPERTY MANAGEMENT LIMITED (06930746)	Active
Active	Director/ Property	11 Jun 2009		EVOLUTION PROPERTY MANAGEMENT LIMITED (06931034)	Active
Resigned?	Director/ Property	11 Jun 2009		DEEPING PROPERTY MANAGEMENT LIMITED (06930751)	Dissolved 13 Dec 2016	100%
Resigned?	Director/ Director	10 Mar 2009		WINDOVER PROPERTY MANAGEMENT LIMITED (06024861)	Dissolved 04 May 2010	46%
Resigned?	Secretary/ Director	10 Mar 2009		WINDOVER PROPERTY MANAGEMENT LIMITED (06024861)	Dissolved 04 May 2010	46%
Active	Director/ Consultant	11 Dec 2006		ASTON PROPERTY MANAGEMENT LIMITED (06024858)	Active
Resigned?	Director/ Director	06 Jan 2006		BBU LIMITED (05668426)	Dissolved 08 Jul 2014	100%
Resigned	Director/ Director	13 Aug 2004	19 Apr 2006	SPENCER COURT LIMITED (05206019)	Active
Resigned?	Director/ Director	13 Feb 2003		BRIGHTFIELD PROPERTIES LIMITED (04666088)	Dissolved 24 Aug 2010	100%
Resigned	Director/ Restauranteur	14 Oct 1998	23 Jul 2001	DENACOL LIMITED (03439944)	Active

Number of active appointments: 41
Number resignations: 22
Average tenure of active positions: 7.0 years
Average tenure of resigned positions: 4.3 years
Dissolution Rate: 22.2%
Average Dissolution Attribution: 19.7%

CO-DIRECTORS

Name	BAY BRIGHT PROPERTIES LTD -Active	LYNCHWOOD DEVELOPMENTS LTD -Active	BRIGHTFIELD GROUP HOLDINGS LTD -Active	BRIGHTFIELD EURO LIMITED -Active	DEBBIE'S PROPERTY LIMITED -Active	BS MEMBERS CLUB LIMITED -Active	BRIGHTFIELD HEALTHCARE LTD -Active	PAPWORTH DEVELOPMENTS LTD -Active	CAMBRIDGE WEST HOLDINGS LTD -Active	BRIGHTFIELD PAPWORTH LIMITED -Active	WETTON COURT (EGHAM) RESIDENTS MANAGEMENT COMPANY LIMITED -Active	CROWLAND PROPERTY LIMITED -Active	POSTLAND ESTATES LIMITED -Active	BRIGHTOTEL LIMITED -Active	BRIGHTFIELD PLAZA LIMITED -Active	BAYARD PLAZA MANAGEMENT LIMITED -Active	BRIGHTFIELD LAXTON LIMITED -Active	NH HOTELS LIMITED -Active	BRIGHT PE1 LTD -Active	BRIGHTFIELD BAYARD LIMITED -Liquidation	BRIGHTFIELD GROUP LIMITED -Active	BRIGHTFIELD CROWLAND DEVELOPERS LIMITED -Active	BAKEWELL PROPERTY MANAGEMENT LIMITED -Active	CAMBRIDGE REALTY (BAKEWELL) LIMITED -Active	BAYARD PLAZA LIMITED -Active	PAYMENT ASSIST (USA) LTD -Dissolved	CAMBRIDGE REALTY LIMITED -Active	BRIGHTFIELD CROWLAND LIMITED -Active	BRIGHTFIELD BRACKNELL LIMITED -Active	BRITEWASH LIMITED -Active - Proposal to Strike off	WAYBACK UK LIMITED -Active	PLAZA LEASEHOLD LIMITED -Active	BRIGHTFIELD BUSHFIELD LIMITED -Active	BUSHFIELD PROPERTY MANAGEMENT LIMITED -Active	BRIGHTFIELD KETTLE LIMITED -Active	STAFFORD PROPERTY MANAGEMENT LIMITED -Active	BRIGHTFIELD STAFFORD LIMITED -Active	BRIGHTFIELD CONTRACTORS LIMITED -Liquidation	CHARTWELL BUILDING MANAGEMENT LIMITED -Active	BRIGHTFIELD CHARTWELL LIMITED -Liquidation	ORTON PLAZA MANAGEMENT LIMITED -Active	BRIGHTFIELD PRIESTGATE LIMITED -Active	TOWNGATE PROPERTY MANAGEMENT LIMITED -Active	BRIGHTFIELD TOWNGATE LIMITED -Active	PINNACLE BUILDING MANAGEMENT LIMITED -Active	BRIGHTFIELD PINNACLE LIMITED -Liquidation	PINNACLE SOUTHEND LIMITED -Dissolved	NEW LONDON GATE LIMITED -Active	TOWNGATE GREENES LIMITED -Active	BRIGHTFIELD INNOVATION LIMITED -Active	QUEENSGATE CENTRE ASSOCIATION LIMITED -Liquidation	WINDOVER COURT PROPERTY MANAGEMENT LIMITED -Active	CORBY PROPERTY MANAGEMENT LIMITED -Active	EVOLUTION PROPERTY MANAGEMENT LIMITED -Active	DEEPING PROPERTY MANAGEMENT LIMITED -Dissolved	WINDOVER PROPERTY MANAGEMENT LIMITED -Dissolved	ASTON PROPERTY MANAGEMENT LIMITED -Active	BBU LIMITED -Dissolved	SPENCER COURT LIMITED -Active	BRIGHTFIELD PROPERTIES LIMITED -Dissolved	DENACOL LIMITED -Active
Julie Louise EVANS	✔																																																											✔
Andrew James BENNETT	✔																																																											✔
Ben John SAXBY	✔													✔
Sean Michael SAXBY	✔													✔
Balbinder SINGH	✔								✔	✔										✔
James EDWARDS	✔																																																					✔
Jake Edward GIFFEN-LEE	✔																																																			✔
Claire CARTER	✔																																																			✔
Nikki Louise WATSON	✔											✔
Ikram AHMED	✔													✔
Paul David COUCHIE	✔																																																			✔
Richard James WATSON	✔																																																			✔
Emma COLLINS	✔																																																			✔
Patricia STROFFOLINO	✔																																																			✔
Peter James WOOD	✔		✔		✔									✔
Duncan Barclay MACLAREN	✔		✔		✔									✔
Graeme Timothy MASCALL	✔		✔		✔									✔
Duncan MACLAREN	✔													✔
Anthony John Phillip WRIGHT	✔						✔
Phillip BEARD	✔						✔
Christopher Charles WEBB	✔								✔	✔
Michael Thomas GREENE	✔	✔		✔	✔			✔	✔	✔	✔			✔
Adam Mark STRICKSON	✔																																																			✔
Georgia BYNG	✔																																																			✔
Gary Keith ROWNTREE	✔																																																			✔
Paul RICH	✔																																																			✔
Neil JEFFERY	✔																										✔
Colin James ELLARD	✔																										✔
Craig WILKINSON	✔																																																			✔
Cherelle FERDINAND	✔																																																			✔
Emma HARDESTY	✔																																																			✔
David GIBBS	✔											✔
Andrew Christopher TYLER	✔																																																											✔
Inaki CAMPO	✔																																																											✔
Mark Robert BROADHEAD	✔																																																			✔
Barry HARKER	✔																																																			✔
James OSBORN	✔																																																			✔
Diane QUICK	✔																																																			✔
Kate BROADHURST	✔																																																			✔
Matthew RICH	✔																																																			✔
Tracey PRIESTNALL	✔																																																			✔
Anil MALOO	✔																																																			✔
Joanne HERD	✔																																																			✔
Geoffrey WILKES	✔
Katie CHAPMAN	✔																																																			✔
Claire CARTER	✔																																																			✔
Lucy BUTTON	✔																																																			✔
Emma BURRELL	✔																																																			✔
John Edward STORY	✔															✔									✔			✔
Regina Clara WRENCH	✔	✔	✔			✔										✔	✔				✔	✔		✔		✔		✔	✔		✔	✔		✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔		✔	✔	✔		✔
Christopher Errol PETERS	✔											✔
Terence Allan RICHES	✔																																															✔
Carole ROGERS	✔																																																			✔
Paul MARSDEN	✔																																																			✔
Jonathan ASHLEY WEBB	✔																																																			✔
Michael Thomas GREENE	✔																						✔																											✔
Michael Thomas GREENE	✔												✔		✔	✔		✔	✔	✔	✔		✔			✔			✔	✔																				✔
Kerry Lynn GRICE	✔																																																	✔
Julia Dawn GREENE	✔	✔																								✔			✔																					✔
David POTTER	✔																																																			✔
Stephen HAM	✔																																																			✔
Elvira MARTIN	✔																																																			✔
Martin Robert SAVAGE	✔																																																			✔
Warren James CLARKE	✔																																																			✔
Steven MCCULLOCH	✔																																																			✔
Craig BURTON	✔																																																			✔
Paula OLDFIELD	✔																																																			✔
Sarah HOCKLEY	✔																																																			✔
Colin ARBER	✔																																																			✔
Garry Michael, Me EASTER	✔																																																			✔
Ian COOPER	✔																																																			✔
David BARTLE	✔																																																			✔
Michael Steven CULLIS	✔																																																											✔
Adam BEREZA	✔																																																			✔
Stephen MANN	✔																																																			✔
Spencer Frank WRENCH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Steve WEATHERLEY	✔											✔
Anne Helen FIELDING SMITH	✔											✔
Alison Drysdale JACKSON	✔											✔
Martin Edward John PETERS	✔											✔
Jon ASHLEY-WEBB	✔																																																			✔
Karan Denise MASON	✔																																																			✔
Donald Anthony TUCKER	✔											✔
Graham Ernest LLOYD	✔											✔
Kate Alicia HAMPSON	✔																																																			✔
Katie Louise NOBLE	✔																																																			✔
Nellie NEWMAN	✔																																																										✔
Joanna SABAN	✔																																																	✔	✔		✔
Elena GREEN	✔																																																			✔
Sarah Irene HOCKLEY BOWRING	✔																																																			✔
Joanna SABAN	✔																																																					✔	✔	✔
Simon Matthew GRICE	✔																																																								✔
Joanne BEEDLE	✔																																																			✔
John KYPRIANOU	✔																																																			✔
Sinead FLYNN	✔																																																			✔
Lucy Victoria SANDALL	✔																																																			✔
Lindsey BARKER	✔																																																			✔
Steven Robert BENNETT	✔																																																			✔
Margaret Marian MAGUIRE	✔																																																			✔
Amanda Jane BIBBY	✔																																																			✔
Shaun HARRISON	✔																																																			✔
Vanessa Simone HARDY	✔																																																			✔
Melanie-Jane HILTON	✔																																																			✔
Jay SHARPE	✔																																																			✔
Kevin WHISTON	✔																																																			✔
Peter GODLEY	✔																																																			✔
Simon Matthew GRICE	✔																											✔																				✔	✔	✔								✔
Simon GRICE	✔																																																									✔
Nick HOWARD	✔																																																			✔
Richard DEARDEN	✔																																																			✔
Daniel WARD	✔																																																			✔
Andrew AVEYARD	✔																																																			✔
John Ernest ALLUM	✔																																																											✔
Paul Murray FARROW	✔																																																											✔
Lisa BUCKLE	✔																																																			✔
A.C. DIRECTORS LIMITED	✔																																																								✔	✔	✔
Shaun PEARSON	✔																																																			✔
Ellen BULLIVANT	✔																																																			✔
Rowen SQUIBB	✔																																																			✔
Roger George HUTCHINGS	✔																																																			✔
SECRETARIAL APPOINTMENTS LIMITED	✔																																																											✔
Elizabeth Kate MIHELL	✔																																																			✔
Robert BINGER	✔																																																			✔
Dianne Elizabeth CRUTCHFIELD	✔																																																			✔
Charlotte Lucy GARRETT	✔																																																			✔
Barry BLAMIRE	✔																																																			✔
Ian MUNCIE	✔																																																			✔
Angela Joan CURCHIN	✔																																																			✔
Tara SPOONER	✔																																																			✔
John WATKINS	✔																																																			✔
Nicholas HOWARD	✔																																																			✔
CHETTLEBURGH'S LIMITED	✔																																																												✔
CHETTLEBURGHS SECRETARIAL LTD	✔																																																												✔
Christopher Stephen HOOPER	✔																																																			✔
Lorna Grace MCINDOE	✔																																																			✔
Katherine SIMPSON	✔																																																			✔
Steven James BAXTER	✔																																																			✔
Colin Andrew CHAPMAN	✔																																																			✔
Alastair UPCRAFT	✔																																																			✔
Nicola WARD	✔																																																			✔
Johanna May WILSON	✔																																																			✔
Ian Ross FRASER	✔																																																			✔
Suzanne THOMAS	✔																																																			✔
Jude BURKINSHAW	✔																																																			✔
Philip ARCHER	✔																																																			✔
Nicola PALMER	✔																																																			✔
Colin HAMILTON-WELSH	✔																																																			✔
Christopher Ronald FORTEY	✔																																																			✔
Sandra Jane GLENDENNING	✔																																																			✔
Lynn STEWART	✔																																																			✔
Gillian BIRD	✔																																																			✔
Daniel John HASLER	✔																																																			✔
Mark Ian PRICE	✔																																																			✔
Christopher HUNT	✔																																																			✔
Simon ROSSITER	✔																																																			✔
Claire WALLWORK	✔																																																			✔
Jean Margaret LOWE	✔																																																			✔
Glen WILLIAMS	✔																																																			✔
Joanne STEVENSON	✔																																																			✔
Sharon Anne SPOONER	✔																																																			✔
Lorraine Marie SCARBRO	✔																																																			✔
Danny Wesley SPROUSE	✔																																																			✔
Pamela Sylvia HOLMES	✔																																																			✔
Christopher REVELL	✔																																																			✔
Martin John OVEREND	✔																																																			✔
Charles William MOSS	✔
Philip NEWMAN	✔
David ASH	✔																																																			✔
Andrew SPITTLEHOUSE	✔																																																			✔
Lavinia MOXLEY	✔																																																			✔
Lui L'ERARIO	✔																																																			✔
John Charles LEAVER	✔																																																			✔
Martin WILLIAMS	✔																																																			✔
Kirsty Marie ROGERS	✔																																																			✔
Ellen Marie Mary PALLANT	✔																																																			✔
Susan Elizabeth BAILEY	✔																																																			✔
Clare HUTTON	✔																																																			✔
COMBINED NOMINEES LIMITED	✔
COMBINED SECRETARIAL SERVICES LIMITED	✔
Sarah Jane COOPER	✔																																																			✔
Gareth Owen PARRY	✔																																																			✔
David Jeremy WEBB	✔																																																			✔
Dawn MANNING	✔																																																			✔
Robert Andrew HALLAM	✔																																																			✔
Martin Godfrey CUSACK	✔																																																			✔
Ian Stuart HARBOUR	✔																																																			✔
Sharon BRANTON	✔																																																			✔
Lee Roy SMITH	✔																																																			✔
Sean Matthew TWIGG	✔																																																			✔
Denise HENRY	✔																																																			✔
Charles Courtnay KNIGHT	✔																																																			✔
Philip John REEDER	✔																																																			✔
Richard Shane JORDAN	✔																																																			✔
Steven James BAXTER	✔																																																			✔
Jan KARBOWY	✔																																																			✔
Graham William HEALD	✔																																																			✔
Carlton ROCKE	✔																																																			✔
Andrew CHURCH	✔																																																			✔
Beverley Ann BOLTON	✔																																																			✔
Nancy MITCHELL	✔																																																			✔

UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions

OTHER LISTED OFFICERS WHO COULD BE THE SAME PERSON

	Name	Date of birth	Nationality