WIKO (UK) LIMITED

Company number 03399803

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14 officers / 11 resignations

HAMILTON, Deborah

Correspondence address
Sapphire House, Crown Way, Rushden, England, England, NN10 6FB
Role Active
Secretary
Appointed on
10 July 2019

GREENE, Jason Kent

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Active
Director
Date of birth
April 1970
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

MILES, Mark William

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Active
Director
Date of birth
June 1971
Appointed on
1 July 2019
Nationality
American
Country of residence
United States
Occupation
Director

FENNELL, Joan Elizabeth

Correspondence address
1 Vercor Close, Coalville, Leicestershire, LE67 4QS
Role Resigned
Secretary
Appointed on
22 July 1997
Resigned on
31 December 1998

GILES, Nicholas David Martin

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Resigned
Secretary
Appointed on
31 March 2016
Resigned on
10 July 2019

JOYCE, Rebecca Katherine

Correspondence address
7 Seaton Road, Wigston, Leicestershire, LE18 2BY
Role Resigned
Secretary
Appointed on
20 December 2000
Resigned on
31 March 2016
Nationality
British

MORRIS, Sharon Jayne

Correspondence address
2 Cricket Lane, Loughborough, Leicestershire, LE11 3PD
Role Resigned
Secretary
Appointed on
1 January 1999
Resigned on
20 December 2000

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
7 July 1997
Resigned on
22 July 1997

FENNELL, Maurice Paul

Correspondence address
1 Vercor Close, Coalville, Leicestershire, LE67 4QS
Role Resigned
Director
Date of birth
June 1943
Appointed on
22 July 1997
Resigned on
20 December 2000
Nationality
British
Occupation
Manager

KESTERTON, Simon John

Correspondence address
Sapphire House, Crown Way, Rushden, Northamptonshire, NN10 6FB
Role Resigned
Director
Date of birth
November 1973
Appointed on
1 May 2013
Resigned on
1 July 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MARSH, Ronald John Edward

Correspondence address
Springwood Court, Peppard Common, Henley-On-Thames, Oxfordshire, RG9 5ESZ
Role Resigned
Director
Date of birth
August 1950
Appointed on
20 December 2000
Resigned on
10 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

SWORN, Christopher Howard

Correspondence address
Hazel Farm, Main Street, Preston, Oakham, Rutland, LE15 9NJ
Role Resigned
Director
Date of birth
October 1946
Appointed on
20 December 2000
Resigned on
31 December 2009
Nationality
British
Country of residence
England
Occupation
Director

VERVAAT, Petrus Rudolf Maria

Correspondence address
3 Herman De Manhof 3, 5044 Mg Tilburg, Netherlands
Role Resigned
Director
Date of birth
April 1965
Appointed on
23 November 2007
Resigned on
1 July 2019
Nationality
Dutch
Country of residence
Netherlands
Occupation
Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
7 July 1997
Resigned on
22 July 1997