WCT GROUP HOLDINGS LIMITED

Company number 04196341

40 officers / 36 resignations

VILE, Claire Ruth Vertel

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Secretary
• Appointed on: 31 March 2020

BLOK, Robert Pieter

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DINGWALL, Bruce Maxwell

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5WA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBS, Andrew Philip

• Correspondence address: 66 Porchester Road, London, United Kingdom, W2 6ET
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 3 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 2 August 2001
• Resigned on: 31 August 2006
• Nationality: British

OFFICE ORGANIZATION & SERVICES LIMITED

• Correspondence address: Level 1 Exchange House, Primrose Street, London, EC2A 2HS
• Role (Resigned): Secretary
• Appointed on: 9 April 2001
• Resigned on: 2 August 2001

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 9 April 2001
• Resigned on: 9 April 2001

BEARPARK, Phillip Alan

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BELCHER, Charles John

• Correspondence address: 10 Horne Lane, Potton, Sandy, Bedfordshire, England, SG19 2LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 July 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Linda Anne

• Correspondence address: 3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 2 August 2001
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Chartered Management Accountan

BROADLEY, Peter James, Mr.

• Correspondence address: Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 December 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Customer, Operations And Safety Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 13 February 2002
• Resigned on: 26 August 2002
• Nationality: British
• Occupation: Finance Director

COLLINS, Anthony Edward

• Correspondence address: Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 13 February 2002
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPLEY, Sarah Jane

• Correspondence address: North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 December 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Commercial

DE ANTONI, Claudia

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1980
• Appointed on: 3 August 2016
• Resigned on: 12 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Financial Advisor

DOBBS, Ian Ralph

• Correspondence address: Hope Cottage, Stocks Road, Aldbury, Tring, Herts, United Kingdom, HP23 5RU
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 21 September 2005
• Resigned on: 26 February 2009
• Nationality: British Australian
• Occupation: Executive Director Rail

ECCLES, Graham Charles

• Correspondence address: The Old Smithy, Meikleour, Perthshire, PH2 6DZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 2 August 2001
• Resigned on: 21 September 2005
• Nationality: British
• Occupation: Executive Director-Rail Operat

ELFORD, Danny

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 10 January 2023
• Resigned on: 26 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GIBB, Christopher Leslie

• Correspondence address: Phoenix House, High Street, Harbury, Warwickshire, United Kingdom, CV33 9HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 2003
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 13 February 2002
• Resigned on: 25 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFITHS, Martin Andrew

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 26 February 2009
• Resigned on: 10 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Group Finance Director

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 13 February 2002
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Commercial Director

KAVANAGH, Timothy Brendan

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 18 February 2022
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KLUG, Rebecca Brenda Jennifer

• Correspondence address: Rectory Barn, The Moat Kingham, Chipping Norton, Oxfordshire, OX7 6XZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 13 February 2002
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Executive Director

LEECH, Graham Charles

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 January 2004
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing-Commercial

MARSH, Caroline

• Correspondence address: The Battleship Building, 179 Harrow Road, London, W2 6NB
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 7 February 2019
• Resigned on: 7 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

MCCALL, Patrick Charles Kingdon

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 23 April 2002
• Resigned on: 24 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Operations Director

MCGRATH, Patrick John

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 2 June 2016
• Resigned on: 3 May 2018
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Hr Director

MOORHEAD, John Patrick

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 31 March 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Director

MURPHY, Stephen Thomas Matthew

• Correspondence address: 1 Rue Du Cloitre, 1204 Geneva, Switzerland
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 30 November 2001
• Resigned on: 19 December 2006
• Nationality: British
• Country of residence: Switzerland
• Occupation: Accountant

MURPHY, Susan Margaret

• Correspondence address: Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 13 February 2002
• Resigned on: 10 July 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PATERSON, Ross John

• Correspondence address: 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 26 August 2002
• Resigned on: 31 January 2023
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant