WINCANTON HIGH TECH LIMITED

Company number 01508838

26 officers / 23 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

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

FORREST, John Augustine

• Correspondence address: 2 The Vale, Feltham, Middlesex, TW14 0JY
• Role (Resigned): Secretary
• Appointed on: 10 April 1992
• Resigned on: 6 September 1994
• Nationality: British

HEXIMER, William Francis

• Correspondence address: 25 College Road, Isleworth, Middlesex, TW7 5DJ
• Role (Resigned): Secretary
• Appointed on: 6 September 1994
• Resigned on: 19 October 2001
• Nationality: British

MULLARNEY, Robert Jon

• Correspondence address: 12 Jarvis Drive, Twyford, Reading, Berkshire, RG10 9EW
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 15 October 2004
• Nationality: British

OSBORN, David Robert

• Correspondence address: 21 Woodfield Way, Theale, Reading, Berkshire, RG7 5AB
• Role (Resigned): Secretary
• Appointed before: 31 December 1990
• Resigned on: 10 April 1992
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• 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

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

SOUTHBURY SECRETARIES LIMITED

• Correspondence address: Heritage House, 345 Southbury Road, Enfield, Middlesex, EN1 1UP
• Role (Resigned): Secretary
• Appointed on: 1 October 2004
• Resigned on: 31 January 2005

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

BROWN, Peter Huguiner

• Correspondence address: Littlehays, Lower Kingsdown Road, Corsham, Wiltshire, SN13 8BG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 31 January 2005
• Resigned on: 14 March 2006
• Nationality: British
• Occupation: Director

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 January 2005
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRIMSHAW, Christopher George

• Correspondence address: 14 Guernsey Drive, Fleet, Hampshire, GU13 8TG
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed before: 31 December 1990
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Manager

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

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

MACKIE, Ian Fraser

• Correspondence address: Beechcroft, Cross Lane, Marlborough, Wiltshire, SN8 1LA
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 January 2005
• Resigned on: 29 June 2007
• Nationality: British
• Occupation: Chartered Accountant

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: 29 June 2007
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NICOLSON, Ian Murdo

• Correspondence address: PO BOX 988, Fort Wayne Indiana 1 0988, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed before: 31 December 1990
• Resigned on: 5 May 1999
• Nationality: British
• Occupation: Manager

PYE, Dennis Ronald

• Correspondence address: Medlar House, Medlar Drive, Camberley, Surrey, GU17 9EW
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed before: 2 January 1992
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Managing Director

SCHLEICHER, Peter

• Correspondence address: Minnholzweg 11a, 61476 Kronberg, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 5 May 1999
• Resigned on: 31 October 2006
• Nationality: German
• Occupation: Co Director