Mark Stephen WANLESS - OFFICER REPORT

Age: 48 years
Nationality: British

OFFICER APPOINTMENTS

Status	Role/ Occupation	Appointed on	Resigned on	Company Name	Company Status
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CASTLE MARINAS ONE LIMITED (07757395)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CROPREDY MARINA LIMITED (07572555)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CLARENCE MARINA LIMITED (06017948)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CASTLE MARINAS THREE LIMITED (08989009)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	WIGRAMS TURN MARINA LIMITED (02797441)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CRICK MARINA LIMITED (07375751)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	KINGS BROMLEY MARINA LIMITED (06351392)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	BIRDHAM POOL LTD (00372062)	Active
Resigned	Director/	26 Feb 2025	01 May 2025	VENTNOR MARINA LIMITED (06377573)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	CASTLE MARINAS LIMITED (05686351)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	NOTTINGHAM CASTLE MARINA LIMITED (02758408)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	BIRDHAM SHIPYARD LTD (00434372)	Active
Resigned	Director/ Operations Director	26 Feb 2025	01 May 2025	BUCKDEN MARINA LIMITED (05865308)	Active
Resigned	Director/ Operations Director	01 Dec 2021	01 May 2025	AQUAVISTA WATERSIDES TOPCO LTD (13771013)	Active
Resigned	Director/	17 Aug 2021	01 May 2025	PROJECT BELIZE LIMITED (11579323)	Active
Resigned	Director/ Operations Director	17 Aug 2021	01 May 2025	AQUAVISTA WATERSIDES LTD (04930453)	Active

Number of active appointments: 0
Number resignations: 16
Average tenure of active positions: no data
Average tenure of resigned positions: 0.8 years
Dissolution Rate: 0.0%
Average Dissolution Attribution: 0.0%

CO-DIRECTORS

Name	CASTLE MARINAS ONE LIMITED -Active	CROPREDY MARINA LIMITED -Active	CLARENCE MARINA LIMITED -Active	CASTLE MARINAS THREE LIMITED -Active	WIGRAMS TURN MARINA LIMITED -Active	CRICK MARINA LIMITED -Active	KINGS BROMLEY MARINA LIMITED -Active	BIRDHAM POOL LTD -Active	VENTNOR MARINA LIMITED -Active	CASTLE MARINAS LIMITED -Active	NOTTINGHAM CASTLE MARINA LIMITED -Active	BIRDHAM SHIPYARD LTD -Active	BUCKDEN MARINA LIMITED -Active	AQUAVISTA WATERSIDES TOPCO LTD -Active	PROJECT BELIZE LIMITED -Active	AQUAVISTA WATERSIDES LTD -Active
Mark Stephen WANLESS	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Deborah Louise HUNT	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
David Paul PEARSON	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Ross Anthony FAITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Robin Clive POWELL	✔														✔	✔
Neil Martin ENGLAND	✔														✔	✔
Adrian James SAUNDERS	✔														✔	✔
Steven Michael DE POLO	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Gary Padbury FLETCHER	✔														✔
Russel SANG	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Richard John PALMER	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Jill Elizabeth GRINSTED	✔														✔
John Sebastian WHATELEY	✔	✔			✔
Steven Philip HILL	✔															✔
Jill Elizabeth GRINSTED	✔															✔
David Jaswinder BAINS	✔														✔	✔
Lara Catherine DARBY	✔										✔
Emma Natasha REED-DAUNTER	✔										✔
Michael Allen BRAIDLEY	✔		✔
Michael Allen BRAIDLEY	✔						✔
Joseph O'CALLAGHAN	✔															✔
Christopher Thomas WRIGHT	✔															✔
Stephen BACON	✔															✔
Stephen BACON	✔															✔
Gary Padbury FLETCHER	✔															✔
Andrew John GROVE	✔														✔	✔
Jeffrey George WHYATT	✔															✔
Darren BRAMHALL	✔															✔
Michael James WARD	✔															✔
GW INCORPORATIONS LIMITED	✔															✔
Nicola Dawn WAKEFORD	✔
John Sebastian WHATELEY	✔		✔				✔						✔
John Sebastian WHATELEY	✔			✔		✔		✔	✔	✔	✔	✔		✔
Sandra Claire KELLY	✔
Alan LLOYD	✔
Michael Allen BRAIDLEY	✔		✔		✔		✔			✔	✔	✔
Michael BRAIDLEY	✔	✔		✔		✔		✔	✔				✔	✔
Michael Allen BRAIDLEY	✔									✔	✔	✔
John Grahame WHATELEY	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Fiona Helen Louise MITCHELL	✔
Richard James SMITH	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔	✔
Michael Timothy LANGER	✔		✔				✔
Gary Scott CARRUTHERS	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔	✔
Brian CASEY	✔
Philip Martin RIDAL	✔
Kenneth William SMITH	✔			✔		✔		✔	✔	✔	✔	✔	✔	✔
Samuel John BOURNE	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔	✔
John Dudley HARDING	✔	✔		✔		✔		✔	✔	✔	✔	✔	✔	✔
INGLEBY HOLDINGS LIMITED	✔									✔
Nicholas John GREGORY	✔			✔										✔
Michael Edward RILEY	✔			✔		✔					✔	✔		✔
INGLEBY HOLDINGS LIMITED	✔			✔				✔			✔			✔
Ian Andrew WHITE	✔
SWIFT INCORPORATIONS LIMITED	✔
James William FROOMBERG	✔
Brian Anthony PETERS	✔								✔				✔
Anthony David MORGAN	✔								✔				✔
Charles GARDINER	✔								✔				✔
Timothy Jonathan Nelson PARKER	✔					✔
David Findlay SHAKESPEARE	✔											✔
Timothy Kenneth POOL	✔								✔				✔
Stuart Henning CARPENTER	✔					✔
David Ian LOW	✔					✔
COMBINED SECRETARIAL SERVICES LIMITED	✔					✔
Christopher PALLETT	✔											✔
WATERLOW SECRETARIES LIMITED	✔											✔
Michael Ronald GARDINER	✔								✔				✔

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