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DOW (WILTON) LIMITED

Company number 02416742

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Officers: 20 officers / 17 resignations

CRACKNELL, Louise

Correspondence address
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
Role
Secretary
Appointed on
20 July 2010

EPHGRAVE, Nicola Jayne

Correspondence address
Diamond House, Lotus Park,, Kingsbury Crescent, Staines, Middlesex, United Kingdom, TW18 3AG
Role
Director
Date of birth
May 1975
Appointed on
1 June 2008
Nationality
British
Country of residence
Switzerland
Occupation
Finance Manager

WEST, Johanna

Correspondence address
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
Role
Director
Date of birth
January 1971
Appointed on
17 December 2012
Nationality
British
Country of residence
Switzerland
Occupation
Sales Director

DANCE, Iona Lorraine

Correspondence address
Diamond House, Lotus Park, Staines, Middlesex, TW18 3AG
Role Resigned
Secretary
Appointed on
1 May 2002
Resigned on
20 July 2010
Nationality
British
Occupation
Barrister

MURPHY, Kenneth Edward

Correspondence address
Little Willows, 3 Wendover Road, Bourne End, Buckinghamshire, SL8 5NS
Role Resigned
Secretary
Appointed before
21 June 1991
Resigned on
1 May 2002
Nationality
British

BAERTSCH, Max

Correspondence address
38 Parc Du Martin-Pecheur, Ch1226 Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
October 1939
Appointed before
21 June 1991
Resigned on
16 January 1995
Nationality
Swiss
Occupation
Financial Control Manager

BATIZ, Luis Enrique

Correspondence address
6 De Brus Park, Marton, Middlesbrough, Cleveland, TS8 9RZ
Role Resigned
Director
Date of birth
August 1954
Appointed on
5 March 1999
Resigned on
31 May 2001
Nationality
Usa
Occupation
Plant Manager

BORDAS, Ariel

Correspondence address
Les Vignes De La Cretaz, Reignier, France, F74930
Role Resigned
Director
Date of birth
May 1954
Appointed on
8 July 1996
Resigned on
18 April 1997
Nationality
French
Occupation
Controller

BRACKE, Walter Philemon Clothilde

Correspondence address
Leopold Ii-Laan, 202, B-9000 Gent, Belgium
Role Resigned
Director
Date of birth
May 1946
Appointed before
21 June 1991
Resigned on
24 October 2001
Nationality
Belgian
Occupation
Legal Counsel

DANN, Geoffrey William

Correspondence address
2 Heathrow Boulevard, 284 Bath Road, West Drayton, UB7 0DQ
Role Resigned
Director
Date of birth
April 1947
Appointed on
31 May 2001
Resigned on
31 March 2006
Nationality
British
Occupation
Vice President

FINKEMEYER, Geoffrey Colin

Correspondence address
Diamond House, Lotus Park Kingsbury Cresecent, Staines, Middlesex, TW18 3AG
Role Resigned
Director
Date of birth
February 1951
Appointed on
31 May 2001
Resigned on
1 June 2008
Nationality
Australian
Occupation
Treasurer

JOESLER, Mario Esteban, Dr

Correspondence address
Villa Les Pins, 1298 Celigny, Geneva, Switzerland, FOREIGN
Role Resigned
Director
Date of birth
July 1929
Appointed before
21 June 1991
Resigned on
30 June 1992
Nationality
Swiss
Occupation
Company Director

JONES, Thomas Richards, Dr

Correspondence address
31 Woodchuck Lane, Ridgefield, Connecticut, Usa, 06877
Role Resigned
Director
Date of birth
November 1940
Appointed on
16 January 1995
Resigned on
24 October 2001
Nationality
American
Occupation
Business Director

LINDLEY, Walter George Griffiths

Correspondence address
4 The Porch, Barton, Richmond, North Yorkshire, DL10 6LQ
Role Resigned
Director
Date of birth
July 1933
Appointed on
4 January 1995
Resigned on
5 March 1999
Nationality
British
Occupation
Site Director

NIELSEN, Allan

Correspondence address
41 Chemin De Valerie, Chambesy, Switzerland, 1292
Role Resigned
Director
Date of birth
May 1957
Appointed on
16 January 1995
Resigned on
8 July 1996
Nationality
Danish
Occupation
Director Of Finance

PILKINGTON, Peter Isherwood Broome

Correspondence address
Lodewijk Gerritslaan 19, 2600 Berchem, Belgium, FOREIGN
Role Resigned
Director
Date of birth
March 1936
Appointed before
21 June 1991
Resigned on
29 March 1996
Nationality
British
Occupation
Managing Director

ROBERTSON, James Alexander

Correspondence address
Chemin Du Saugeau 10, Borex, Switzerland, CH 1277
Role Resigned
Director
Date of birth
September 1948
Appointed on
18 April 1997
Resigned on
24 October 2001
Nationality
British
Occupation
Area Controller

STOKOE, John Edward

Correspondence address
Chemin En Chenaud, Bursins, Vaud Ch-1183, Switzerland
Role Resigned
Director
Date of birth
June 1942
Appointed on
30 June 1992
Resigned on
31 May 2001
Nationality
British
Occupation
Director

WIGGINS, Keith Alan

Correspondence address
Diamond House, Lotus Park Kingsbury Crescent, Staines, Middlesex, TW18 3AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
31 March 2006
Resigned on
17 December 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Director

WRIGHT, Malcolm Leonard

Correspondence address
51 Trowley Hill Road, Flamstead, St Albans, Hertfordshire, AL3 8DL
Role Resigned
Director
Date of birth
January 1937
Appointed before
21 June 1991
Resigned on
31 March 1997
Nationality
British
Occupation
Sales Director