WILKINMARK LIMITED

Company number 01879046

36 officers / 33 resignations

KYLE, Gillian

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Secretary
• Appointed on: 20 March 2015

PALMER, Christopher James

• Correspondence address: 1 More London Place, London, SE1 2AF
• Role: Director
• Date of birth: March 1978
• Appointed on: 10 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

VANHEGAN, Graham William Corbett

• Correspondence address: 10th Floor, 1 West Regent Street, Glasgow, United Kingdom, G2 1RW
• Role: Director
• Date of birth: September 1964
• Appointed on: 1 May 2018
• Nationality: British,American
• Country of residence: Scotland
• Occupation: Chief Legal Officer And Company Secretary

BROWN, Philip Damian

• Correspondence address: Pine View Cottage, Plover Lane Eversley, Hook, Hampshire, RG27 0QX
• Role (Resigned): Secretary
• Appointed on: 3 May 2002
• Resigned on: 30 June 2005
• Nationality: British

BROWN, Philip Damian

• Correspondence address: 154 Nine Mile Ride, Finchampstead, Wokingham, Berkshire, RG40 4JA
• Role (Resigned): Secretary
• Appointed on: 9 June 1999
• Resigned on: 31 August 2000
• Nationality: British

CLARK, Walter James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 1 December 2014
• Resigned on: 20 March 2015

KENWARD, Helen Suzanne

• Correspondence address: 138 Badshot Park, Badshot Lea, Farnham, Surrey, GU9 9NF
• Role (Resigned): Secretary
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: British
• Occupation: Group Finance Director

MCCAW, Frances Jean

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 8 October 2010
• Resigned on: 23 November 2012

PARISO, Jayne

• Correspondence address: 14 The View, Abbey Wood, London, SE2 0DX
• Role (Resigned): Secretary
• Appointed before: 14 May 1992
• Resigned on: 28 June 1996
• Nationality: British

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 23 November 2012
• Resigned on: 1 December 2014

STEPHENSON, David John

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Secretary
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010

STEVENS, Andrew John

• Correspondence address: 3 Holly Cottages, East End Lane, East Bergholt, Essex, CO7 6XG
• Role (Resigned): Secretary
• Appointed on: 28 June 1996
• Resigned on: 9 June 1999
• Nationality: British
• Occupation: Company Secretary

WATSON, Penelope Jane

• Correspondence address: Flat 5 Aird Court, 2b Belgrade Road, Hampton, Middlesex, TW12 2BA
• Role (Resigned): Secretary
• Appointed on: 1 July 2005
• Resigned on: 31 October 2005
• Nationality: British

WILLIAMS, Kerin

• Correspondence address: 1 Brookside Cottages, Ismays Road, Ivy Hatch, Sevenoaks, Kent, TN15 0NY
• Role (Resigned): Secretary
• Appointed on: 31 August 2000
• Resigned on: 3 May 2002
• Nationality: British

BLOY, Nicholas Rupert Heylett

• Correspondence address: B-6-2 Hampshire Park, 6-8 Persiaran, Hampshire, 50450 Kuala Lampur, Malaysia, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Director

COOKE, Bruce John

• Correspondence address: 8 Priors Wood, Crowthorne, Berkshire, RG45 6BZ
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 26 April 2007
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

CROGHAN, Mark Arnold

• Correspondence address: 79 Greenham Road, London, N10 1LN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 7 March 1994
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Commercial Manager

FAIRWEATHER, George Rollo

• Correspondence address: Enton Orchard, Station Lane Enton, Godalming, GU8 5AN
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 9 June 1999
• Resigned on: 22 March 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Chartered Accountant

GOGERTY, Richard Howard

• Correspondence address: Applegate House, Main Street Burton, Lincoln, Lincolnshire, LN1 2RD
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed before: 14 May 1992
• Resigned on: 7 March 1994
• Nationality: British
• Occupation: Commercial Manager

LIPTROT, Nicholas

• Correspondence address: 12 The Spinney, Camberley, Surrey, GU15 1HH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 26 April 1996
• Resigned on: 25 November 1999
• Nationality: British
• Occupation: Director

LOCKE, Anthony Gerald

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MACLEOD, Neil

• Correspondence address: No.5, Persiaran Batai Barat, Damansara Heights 50490, Kuala Lumpur, Malaysia
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 22 October 2003
• Resigned on: 18 September 2010
• Nationality: British
• Country of residence: Malaysia
• Occupation: Company Director

MCCAW, Frances Jean

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 8 October 2010
• Resigned on: 23 November 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MCCLATCHY, Charles Gregory

• Correspondence address: 30 Llanvair Drive, Ascot, Berkshire, SL5 9HT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 26 July 2002
• Resigned on: 18 March 2005
• Nationality: American
• Occupation: Company Director

MITCHELSON, Alan Wallace Fernie

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: March 1949
• Appointed on: 8 October 2010
• Resigned on: 15 June 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

MORGAN, Christopher Findlay

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 18 November 2014
• Resigned on: 1 May 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MOSS, Andrew John

• Correspondence address: The Limes, High Street, Aston, Bampton, Oxfordshire, OX18 2BY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 November 1999
• Resigned on: 30 November 2001
• Nationality: British
• Occupation: Accountant

NEILSON, Andrew James

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, HX5 9JR
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 9 December 2015
• Resigned on: 10 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

OCTOMAN, Michael John

• Correspondence address: 3 Lorong Lee Hin Neo 3, Ukay Heights, Ampang, Selangor Darul Ehsan 68000
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 31 October 2005
• Resigned on: 18 September 2010
• Nationality: Australian
• Country of residence: Malaysia
• Occupation: Senior Investment Director

PEAKE, Alan, Doctor

• Correspondence address: 9 Hampton Lane, Winchester, Hampshire, SO22 5LF
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed before: 14 May 1994
• Resigned on: 8 January 1999
• Nationality: British
• Occupation: Managing Director

PUGH, Martin

• Correspondence address: Lingwood, Norwich Avenue, Camberley, Surrey, GU15 2JX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 8 January 1999
• Resigned on: 16 July 2002
• Nationality: British
• Occupation: Director

RUDDOCK, Keith Andrew

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 15 June 2012
• Resigned on: 2 December 2015
• Nationality: Irish
• Country of residence: Scotland
• Occupation: Lawyer

STEAD, Catherine Jane

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: October 1978
• Appointed on: 23 November 2012
• Resigned on: 18 November 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Company Secretary

STEPHENSON, David John

• Correspondence address: Weir Power & Industrial - Emerging Markets, Britannia House, Huddersfield Road, Elland, West Yorkshire, United Kingdom, HX5 9JR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 18 September 2010
• Resigned on: 8 October 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

TAYLORSON, Brian Geoffrey

• Correspondence address: Sandton House, 3 Simmons Gate, Esher, Surrey, KT10 9DL
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 22 March 2002
• Resigned on: 31 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director