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wilton secretaries limited

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WILTON SECRETARIES LIMITED
Address: London, W1K 4QW

NOVA ASTRUM LIMITED
05463895
DISSOLVED
Date Incorporated:
Dissolved on 2021-02-11

MITCHELL, Natalie
Director - Expired
Appointed: 2009-03-06

WILTON DIRECTORS LIMITED
Director - Expired
Appointed: 2005-05-26

ELPHICK, Jon
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-12-20

WILTON CORPORATE SERVICES LIMITED
Secretary - Expired
Appointed: 2006-01-26

LAUGHLIN MCCANN, Ruairi
Secretary - Resigned
Appointed: 2005-05-26
Resigned: 2005-05-26

THE GRANO GROUP LIMITED
03784945
LIVE
Date Incorporated:

MITCHELL, Natalie
Director - Resigned
Appointed: 2009-03-06
Resigned: 2022-10-30

WILTON DIRECTORS LIMITED
Director - Active
Appointed: 2001-05-23

ELPHICK, Jon
Director - Resigned
Appointed: 2009-03-06
Resigned: 2013-12-20

FOX, Lee Ernest
Director - Resigned
Appointed: 1999-06-04
Resigned: 2000-12-31

JD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-06-04
Resigned: 1999-06-04

FLANAGAN, Michael Anthony
Director - Active
Appointed: 2022-10-30

WILTON CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-01-26

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1999-06-04
Resigned: 1999-07-28

MLS (OVERSEAS) LIMITED
03895907
LIVE
Date Incorporated:

FARHADIAN, Jessica
Director - Resigned
Appointed: 2003-04-08
Resigned: 2003-07-01

KHANNA, Manish
Director - Active
Appointed: 2007-07-16

MILLS, John Frank
Director - Active
Appointed: 2007-07-16

RAFARACI, Frank
Director - Resigned
Appointed: 2000-07-14
Resigned: 2022-04-21

SENNACHERIBBO PONS, Mario
Director - Active
Appointed: 2000-07-14

AKINCIOGLU, Hasan
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

COTTON, Justine Murray
Director - Resigned
Appointed: 1999-12-17
Resigned: 2000-01-10

LONZAR, Giampaolo
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

MARI, Antonio Riera
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

PALMIERO, Giuseppe
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

RAFARACI, Thomas
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

SASSOWER, Gadi
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

TZANAKOS, George
Director - Resigned
Appointed: 2000-01-10
Resigned: 2000-07-14

TZANAKOS, Maria
Director - Resigned
Appointed: 2000-07-14
Resigned: 2004-08-07

MICALLEF, Anton, Dr
Secretary - Resigned
Appointed: 2000-01-10
Resigned: 2023-03-15

WILTON TRUSTEES LIMITED
04415704
LIVE
Date Incorporated:

FLANAGAN, Michael Anthony
Director - Active
Appointed: 2002-04-12

HEWSON, Nicole
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-03-24

LIPPERI, Elisabetta
Director - Active
Appointed: 2017-03-17

MITCHELL, Natalie
Director - Active
Appointed: 2007-10-01

ROBSON, James
Director - Active
Appointed: 2017-09-21

CONROY, Michael
Director - Resigned
Appointed: 2002-08-02
Resigned: 2003-03-24

ELPHICK, Jon
Director - Resigned
Appointed: 2007-10-01
Resigned: 2013-12-20

FALLA, Malin Elisabeth
Director - Resigned
Appointed: 2005-08-17
Resigned: 2007-09-28

FERNANDO, Renuka
Director - Resigned
Appointed: 2004-03-17
Resigned: 2005-06-21

FISH, Michael Arthur James
Director - Resigned
Appointed: 2007-10-01
Resigned: 2008-07-25

FOX, Lee Ernest
Director - Resigned
Appointed: 2002-04-12
Resigned: 2003-11-20

JOHNSON, Richard
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-05-24

JONES, Claire Margaret
Director - Resigned
Appointed: 2016-11-10
Resigned: 2018-01-12

JONES, Joy
Director - Resigned
Appointed: 2014-07-02
Resigned: 2016-07-18

LEE, Jonathan David
Director - Resigned
Appointed: 2015-03-25
Resigned: 2017-03-17

LI, Helene Yuk Hing
Director - Resigned
Appointed: 2006-11-13
Resigned: 2007-09-28

O'DONNELL, Mark Alan
Director - Resigned
Appointed: 2017-06-09
Resigned: 2017-12-29

WILSON, Gordon Petley
Director - Resigned
Appointed: 2002-08-02
Resigned: 2005-08-17

WILTON CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-01-16

FOX, Lee Ernest
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2005-07-29

IBC CONSULTING LIMITED
03852060
LIVE
Date Incorporated:

MICALLEF, Anton, Dr
Director - Active
Appointed: 1999-09-28

COTTON, Justine Murray
Director - Resigned
Appointed: 1999-09-28
Resigned: 1999-09-28

MCCORMICK, Audrey
Secretary - Resigned
Appointed: 2012-09-27
Resigned: 2020-06-22

BARTON, Michael William
Secretary - Resigned
Appointed: 2003-10-21
Resigned: 2007-01-23

GANDOLFO, Mario
Secretary - Resigned
Appointed: 2007-01-23
Resigned: 2010-04-30

PICCHI, Paola
Secretary - Resigned
Appointed: 2010-05-01
Resigned: 2012-09-27

JBL SECRETARIAL SERVICES LIMITED
Secretary - Active
Appointed: 2020-06-22

MEDICAL SUPPORT SOLUTIONS LIMITED
04664557
LIVE
Date Incorporated:

DE WEERDT, Pieter
Director - Active
Appointed: 2003-02-12

UREN, Raymond
Director - Active
Appointed: 2003-02-12

WILTON DIRECTORS LIMITED
Director - Resigned
Appointed: 2003-02-12
Resigned: 2003-02-12

CHADBOURNE, Sarah
Secretary - Active
Appointed: 2005-02-18

PHOEBIDAS LIMITED
03699384
LIVE
Date Incorporated:

FLANAGAN, Michael Anthony
Director - Active
Appointed: 1999-07-19

HEWSON, Nicole
Director - Active
Appointed: 2000-11-07

MITCHELL, Natalie
Director - Active
Appointed: 2009-06-17

ELPHICK, Jon
Director - Resigned
Appointed: 2010-10-03
Resigned: 2013-12-20

FOX, Lee Ernest
Director - Resigned
Appointed: 1999-07-19
Resigned: 2003-11-20

GRAY, Stephen Dillon
Director - Resigned
Appointed: 2000-05-01
Resigned: 2001-03-14

JD NOMINEES LIMITED
Director - Resigned
Appointed: 1999-01-21
Resigned: 1999-07-19

JOHNSON, Richard
Director - Resigned
Appointed: 2012-09-24
Resigned: 2013-05-24

NICHOLSON, Craig Richard
Director - Resigned
Appointed: 2010-10-03
Resigned: 2012-01-17

WILTON CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2006-01-16

FOX, Lee Ernest
Secretary - Resigned
Appointed: 2003-11-20
Resigned: 2005-07-29

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1999-01-21
Resigned: 1999-07-19

YE OLDE OAK FOODS LIMITED
00470877
LIVE
Date Incorporated:

FARREN, Peter Alexander
Director - Resigned
Appointed: 2018-03-01
Resigned: 2023-05-31

STRUIK FOODS INTERNATIONAL B.V.
Director - Active
Appointed: 2011-06-01

BAKER, John Edwin
Director - Resigned
Appointed:
Resigned: 2018-03-01

GROENEWOLD, Dirk
Director - Resigned
Appointed: 1996-10-23
Resigned: 2001-08-25

GYMER, Jon Paul
Director - Resigned
Appointed: 1995-01-01
Resigned: 2002-08-16

HEEMSKERK, Jan Piet
Director - Resigned
Appointed: 2002-12-02
Resigned: 2003-07-21

LOR, Martin
Director - Resigned
Appointed: 2007-10-17
Resigned: 2010-12-15

MORGAN, Michael David
Director - Resigned
Appointed: 1998-04-06
Resigned: 2014-09-30

MULLER, Jan Hendrik
Director - Resigned
Appointed: 2003-09-25
Resigned: 2005-06-17

REAH, Peter
Director - Resigned
Appointed:
Resigned: 1999-05-27

VAN DER HAMSVOORT, Jeroen Joannes Henricus, Drs
Director - Resigned
Appointed: 2007-10-17
Resigned: 2011-06-01

VERHOFF, Jan Pieter
Director - Resigned
Appointed: 1996-02-01
Resigned: 1996-06-03

WATSON, Derrick
Director - Resigned
Appointed: 2002-07-08
Resigned: 2005-04-15

ASHMORE, Jonathan Donald
Director - Active
Appointed: 2023-06-01

LIGGINS, Craig Anthony
Director - Active
Appointed: 2023-06-01

VAN DER LAAN, Sjoerd
Director - Active
Appointed: 2023-06-01

COUGHLAN, Anne
Secretary - Resigned
Appointed: 2005-06-30
Resigned: 2006-10-18

DICKIE, John Mckay
Secretary - Resigned
Appointed:
Resigned: 1998-07-01

WILSON, Gordon Petley
Secretary - Resigned
Appointed: 2006-10-18
Resigned: 2011-05-16

WOOLLEY, Diana
Secretary - Resigned
Appointed: 1998-07-20
Resigned: 2002-08-30

ENTERPRISE ADMINISTRATION LIMITED
Secretary - Resigned
Appointed: 2002-08-30
Resigned: 2005-06-30

WILTON CORPORATE SERVICES LIMITED
Secretary - Resigned
Appointed: 2006-01-26
Resigned: 2006-01-26

STRUIK FOODS INTERNATIONAL BV
Secretary - Active
Appointed: 2022-09-15

W P A AUDIT LIMITED
04742451
LIVE
Date Incorporated:

HEWSON, Nicole
Director - Resigned
Appointed: 2003-04-23
Resigned: 2003-08-01

RHODES, Richard Spencer
Director - Resigned
Appointed: 2016-03-04
Resigned: 2023-01-31

CLEARCHUS LIMITED
Director - Active
Appointed: 2015-02-13

BAKER, Colin
Director - Resigned
Appointed: 2003-04-23
Resigned: 2006-05-26

BROOM, Deborah Jane
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-11-13

HAMIR, Salim
Director - Resigned
Appointed: 2010-10-03
Resigned: 2010-12-31

HEWSON, Nicole...
Director - Resigned
Appointed: 2011-09-27
Resigned: 2013-11-04

MCNALLY, James Martin
Director - Resigned
Appointed: 2006-10-09
Resigned: 2011-06-30

RANJAN, Kandiah Kumarasamy
Director - Resigned
Appointed: 2015-02-13
Resigned: 2015-05-29

SHARMA, Atul
Director - Resigned
Appointed: 2011-09-27
Resigned: 2016-02-19

WYNNIAT HUSEY, Reginald James
Director - Resigned
Appointed: 2003-04-23
Resigned: 2015-03-11

HEWSON, Nicole Mary
Director - Active
Appointed: 2015-06-23

WILTON CORPORATE SERVICES LIMITED
Secretary - Active
Appointed: 2015-03-31

AZHAR, Nadia Anila
Secretary - Resigned
Appointed: 2003-11-19
Resigned: 2005-02-23

PANG, Julie Lik Ling
Secretary - Resigned
Appointed: 2003-04-23
Resigned: 2003-08-01

RICHARDS, Anna Marie
Secretary - Resigned
Appointed: 2006-05-26
Resigned: 2010-10-12

WYNNIATT-HUSEY, Reginald James
Secretary - Resigned
Appointed: 2003-08-28
Resigned: 2008-10-14

PULSEHURST LIMITED
02597767
LIVE
Date Incorporated:

HORSFALL, Diane
Director - Active
Appointed: 2016-10-14

TATTUM, James Daniel
Director - Active
Appointed: 2016-10-14

ABEL, Janos
Director - Resigned
Appointed: 1991-06-12
Resigned: 1993-02-10

BERMINGHAM, Angela
Director - Resigned
Appointed: 1991-06-12
Resigned: 1993-02-10

BUTCHER, Nicholas
Director - Resigned
Appointed:
Resigned: 2003-03-04

VINTON, Anna Marie
Director - Resigned
Appointed: 2003-03-04
Resigned: 2016-10-14

WALSH, Gary
Director - Resigned
Appointed:
Resigned: 2003-03-04

BUCKLEY, Lynn
Secretary - Active
Appointed: 2004-04-27

ABEL, Janos
Secretary - Resigned
Appointed:
Resigned: 1993-02-10

BUTCHER, Nicholas
Secretary - Resigned
Appointed:
Resigned: 2003-03-04

EDISBURY, Bryan Anthony
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2004-04-27

SPEER, Philip Richard
Secretary - Resigned
Appointed: 2003-03-04
Resigned: 2003-10-07

JD SECRETARIAT LIMITED
Secretary - Resigned
Appointed: 1992-09-21
Resigned: 1992-09-21

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