W.T. CONSTRUCTION LIMITED

Company number 04122656

24 officers / 20 resignations

CHADWICK, Karen

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 21 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COKE, Robert Henry Dewes

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: August 1972
• Appointed on: 1 January 2019
• Nationality: British
• Country of residence: England
• Occupation: Investor

MOAKES, Nicholas David

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner And Chief Investment Officer

NUGENT, Harvey Richard

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Active): Director
• Date of birth: March 1970
• Appointed on: 22 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Associate General Counsel

BIRD, Christopher

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 22 December 2016

BIRD, Christopher

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 April 2013
• Resigned on: 22 June 2018

BIRD, Christopher James

• Correspondence address: Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 1 February 2012
• Resigned on: 22 October 2012

KLOET, Carolyn

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 1 January 2019
• Resigned on: 17 September 2021

NUGENT, Harvey Richard

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 22 June 2018
• Resigned on: 1 January 2019

PONT, Carla

• Correspondence address: Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 22 October 2012
• Resigned on: 28 March 2013

STEWART, John Gillespie

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Secretary
• Appointed on: 2 February 2001
• Resigned on: 31 January 2012
• Nationality: Usa

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 11 December 2000
• Resigned on: 2 February 2001

ARTER, Linda

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 2 February 2001
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Senior Manager

BIRD, Christopher James

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 22 December 2016
• Resigned on: 22 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Legal

COOPER, John

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 2 February 2001
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Operating Officer

GRIFFIN, Anthony Charles Griffith

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: December 1952
• Appointed on: 14 March 2001
• Resigned on: 22 December 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Buildings Manager

HARRISON, Gordon Thomas

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 14 March 2001
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: Gbr
• Occupation: Project Director

LIVETT, Timothy James

• Correspondence address: Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 2 November 2016
• Resigned on: 31 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

PEREIRA GRAY, Peter John

• Correspondence address: Gibbs Building, 215 Euston Road, London, England, NW1 2BE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 June 2018
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner And Chief Executive Officer

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 11 December 2000
• Resigned on: 2 February 2001
• Nationality: British

SCOTT, David

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 29 May 2002
• Resigned on: 2 November 2016
• Nationality: British
• Country of residence: Great Britain
• Occupation: Project Director

STEINBERG, Gary

• Correspondence address: 93 Howards Lane, London, SW15 6NZ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 2 February 2001
• Resigned on: 14 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Manager

TOWLSON, Phillipa Claire, Dr

• Correspondence address: 183 Euston Road, London, NW1 2BE
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 29 May 2002
• Resigned on: 30 September 2005
• Nationality: British
• Occupation: Project Co-Ordinator

WARNER, William

• Correspondence address: 2 Honeysuckle Gardens, Croydon, CR0 8XU
• Role (Resigned): Nominee Director
• Date of birth: July 1968
• Appointed on: 11 December 2000
• Resigned on: 2 February 2001
• Nationality: British