WINCANTON LOGISTICS LIMITED

Company number 01077901

27 officers / 24 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

COLLOFF, Lyn Carol

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 2 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BAISTER, David John

• Correspondence address: 10 Lower Road, Higher Denham, Uxbridge, Middlesex, UB9 5EA
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 28 February 1992
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 January 2001
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 17 January 2000
• Nationality: British

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GOATES, Catherine Mary

• Correspondence address: 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2003
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 14 August 2000
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 April 2010
• Nationality: British

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

SMITH, Colin Greenough

• Correspondence address: 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
• Role (Resigned): Secretary
• Appointed on: 28 February 1992
• Resigned on: 31 August 1996
• Nationality: British

THOMSON, Paul Thomas

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 12 October 1999
• Nationality: British

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

BATEMAN, Paul

• Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2002
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed before: 12 July 1991
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Company Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PHILLIPS, Charles Francis

• Correspondence address: 61 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 31 December 2002
• Resigned on: 1 April 2003
• Nationality: British
• Occupation: Solicitor

TAYLOR, Martin Noel

• Correspondence address: Rookwood, Bucklesham Road, Foxhall, Ipswich, Suffolk, IP10 0AA
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 10 March 1995
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Acountant

TURNER, John Gordon

• Correspondence address: 84 Parkanaur Avenue, Thorpe Bay, Southend On Sea, Essex, SS1 3JB
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 12 July 1991
• Resigned on: 10 March 1995
• Nationality: British
• Occupation: Director