WILLMOTTS HOLDING COMPANY LIMITED

Company number 02775332

23 officers / 14 resignations

NAISH, Justin

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Secretary
• Appointed on: 1 June 1999
• Nationality: British

FISHER, Graeme

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Director
• Date of birth: December 1979
• Appointed on: 15 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Co Director

HANTON, Simon Birks

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Director
• Date of birth: January 1956
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

JENKINS, James Brian

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 3 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Co Director

MARTIN-YATES, Kay Pauline

• Correspondence address: 9 Spencer Road, London, W4 3SS
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Director

MCMULTAN, Mel

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Director
• Date of birth: September 1970
• Appointed on: 25 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

NAISH, Justin

• Correspondence address: 12 Blacks Road, London, England, W6 9EU
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

SADIQ, Shahid

• Correspondence address: 28 Oxford Crescent, New Malden, England, KT3 5QL
• Role (Active): Director
• Date of birth: June 1962
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

TAPER, William Henry Owen

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 10 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Co Director

BROWN, Jeremy David

• Correspondence address: Silverdale Park Lane, Harefield, Uxbridge, Middlesex, UB9 6HR
• Role (Resigned): Secretary
• Appointed on: 25 September 1995
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

SPERRIN, Anthony John

• Correspondence address: 11 Palewell Park, London, England, SW14 8JQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2015
• Resigned on: 3 February 2020

SPERRIN, Anthony John

• Correspondence address: 11 Palewell Park, East Sheen, London, SW14 8JQ
• Role (Resigned): Secretary
• Appointed on: 25 January 1993
• Resigned on: 25 September 1995
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 4 January 1993
• Resigned on: 25 January 1993

BERGLUND, Tom Henrik

• Correspondence address: 18 Iverna Gardens, London, W8 6TN
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 8 May 2000
• Resigned on: 31 August 2004
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

BROWN, Jeremy David

• Correspondence address: Silverdale Park Lane, Harefield, Uxbridge, Middlesex, UB9 6HR
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 31 December 1998
• Resigned on: 1 June 1999
• Nationality: British
• Occupation: Director

BRYANT, Christopher Anthony

• Correspondence address: 4 Summerlands Avenue, Acton, London, W3 6EN
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 19 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

DAVIS, Jonathan Harry

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Resigned): Director
• Date of birth: January 1988
• Appointed on: 22 August 2019
• Resigned on: 24 November 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Surveyor

FARLEY, Alan

• Correspondence address: 6 Sprucedale Gardens, Croydon, Surrey, CR0 5HU
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 25 January 1993
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Company Director Proposed

GYNGELL, Keith Torquil Allinson

• Correspondence address: 51 Chartfield Avenue, London, SW15 6HW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 19 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HARGREAVES, Philip Richard

• Correspondence address: 87 Temple Sheen Road, London, SW14 7RS
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 19 March 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

SPERRIN, Anthony John

• Correspondence address: 12 Blacks Road, London, W6 9EU
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 May 2017
• Resigned on: 3 February 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

SPERRIN, Anthony John

• Correspondence address: 11 Palewell Park, East Sheen, London, SW14 8JQ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 January 1993
• Resigned on: 25 September 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 4 January 1993
• Resigned on: 25 January 1993