WILMINGTON GROUP LIMITED

Company number 02942046

19 officers / 16 resignations

BARTON, Daniel Carl

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role: Secretary
• Appointed on: 10 October 2014

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, England, RG26 5TN
• Role: Director
• Date of birth: July 1962
• Appointed on: 12 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role: Director
• Date of birth: November 1961
• Appointed on: 29 April 2016
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

BROOKES, Richard Basil

• Correspondence address: 34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
• Role (Resigned): Secretary
• Appointed on: 27 July 1994
• Resigned on: 17 January 1996
• Nationality: British
• Occupation: Chartered Accountant

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 5 November 2013
• Nationality: British

HEMPSEED, Ian Drysdale

• Correspondence address: 19 Melbourne Road, London, SW19 3BB
• Role (Resigned): Secretary
• Appointed on: 28 June 1994
• Resigned on: 27 July 1994
• Nationality: British

TANEJA, Ajay

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 10 October 2014

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Secretary
• Appointed on: 17 January 1996
• Resigned on: 30 June 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1994
• Resigned on: 28 June 1994

BENNETT, Norma

• Correspondence address: 39 Southcote Way, Penn, High Wycombe, Buckinghamshire, HP10 8JG
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 27 July 1994
• Resigned on: 1 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BROOKES, Richard Basil

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 July 1994
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 30 June 2008
• Resigned on: 5 November 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

GILBERT, Brian David

• Correspondence address: 15 Prince Albert Road, Regents Park, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 27 July 1994
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

JACKSON, Michael Francis

• Correspondence address: Higham House, Salehurst, East Sussex, TN32 5PS
• Role (Resigned): Director
• Date of birth: April 1937
• Appointed on: 27 July 1994
• Resigned on: 6 December 1995
• Nationality: British
• Occupation: Paper Merchant

KAKKAD, Sunil Shantilal

• Correspondence address: 5 Willow End, London, N20 8EP
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 28 June 1994
• Resigned on: 27 July 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MILLER, Nicholas John

• Correspondence address: Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 27 July 1994
• Resigned on: 7 October 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAKE, Linda Anne

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 5 November 2013
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Director
• Date of birth: January 1951
• Appointed on: 7 October 2004
• Resigned on: 30 June 2008
• Nationality: British
• Occupation: Company Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1994
• Resigned on: 28 June 1994