WILTON(ST.JAMES'S)LIMITED

Company number 00369593

20 officers / 15 resignations

MARTI, Sharon

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Secretary
• Appointed on: 22 October 2012

FRASER, Clementine Silvia

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 14 December 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Garden Designer

HAMBRO, James Daryl

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: March 1949
• Appointed on: 15 June 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PHILLIPS, Jason Alexander

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Restaurateur

STEEL, Andrew James

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 21 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Secretary
• Appointed on: 10 May 1996
• Resigned on: 15 May 1997
• Nationality: British & German
• Occupation: Chief Executive

HELLYER, Robert Charles Orlando

• Correspondence address: Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
• Role (Resigned): Secretary
• Appointed before: 10 November 1991
• Resigned on: 15 May 1997
• Nationality: British

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Secretary
• Appointed on: 1 December 1998
• Resigned on: 21 October 2003
• Nationality: British
• Occupation: Chartered Accountant

MARSHALL, Hannah Elizabeth

• Correspondence address: Hannah Marshall, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
• Role (Resigned): Secretary
• Appointed on: 21 October 2003
• Resigned on: 20 June 2012
• Nationality: British
• Occupation: Solicitor

STEEL, Andrew James

• Correspondence address: 83 Hayeswood Avenue, Hayes, Bromley, Kent, BR2 7BQ
• Role (Resigned): Secretary
• Appointed on: 15 May 1997
• Resigned on: 1 December 1998
• Nationality: British

BODIE, John Emanuel

• Correspondence address: Dukes Court 32 Duke Street, London, SW1Y 6DF
• Role (Resigned): Director
• Date of birth: August 1930
• Appointed before: 10 November 1991
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Estate Agent

FREEMAN, Nicholas Donald James

• Correspondence address: 30 St Jamess Street, London, SW1A 1JN
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 10 November 1991
• Resigned on: 15 June 1992
• Nationality: British
• Occupation: Company Director

GEGEN BAUER, Willy Benedict

• Correspondence address: 6 Hitherwood Drive, Dulwich, London, SE19 1XB
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 10 May 1996
• Resigned on: 3 June 2003
• Nationality: British & German
• Occupation: Chief Executive

HAMBRO, Mary Christine

• Correspondence address: C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 28 July 2009
• Resigned on: 3 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Racehorse Trainer

HAMBRO, Richard Alexander

• Correspondence address: Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 10 November 1991
• Resigned on: 25 April 2009
• Nationality: British
• Occupation: Banker

HAMBRO, Rupert Nicholas

• Correspondence address: 186 Ebury Street, London, SW1W 8UP
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 10 November 1991
• Resigned on: 28 April 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

HOLCROFT, Thomas Bernard Manning

• Correspondence address: Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 30 September 1998
• Resigned on: 21 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LEVIN, Margaret Ann

• Correspondence address: Flat 24, 34 Courtfield Gardens, London, SW5 0PJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 July 2001
• Resigned on: 3 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Restaurant Manager

SHEPARD, Giles Richard Carless

• Correspondence address: Wallop House, Nether Wallop, Stockbridge, Hampshire, SO20 8HE
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed before: 10 November 1991
• Resigned on: 24 July 2001
• Nationality: British
• Occupation: Company Director

SOAMES, Arthur Nicholas Winston, The Honorable

• Correspondence address: 65 Cambridge Street, London, SW1V 4PS
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 19 May 1998
• Resigned on: 3 June 2003
• Nationality: British
• Occupation: Member Of Parliament