GEORGE WILSON INDUSTRIES LIMITED

Company number 02873275

36 officers / 34 resignations

GRIMES, Matthew Jon

• Correspondence address: Unit 2a, Bedworth Road, Longford, Coventry, England, CV6 6BP
• Role (Active): Director
• Date of birth: August 1974
• Appointed on: 29 October 2015
• Nationality: British
• Country of residence: Poland
• Occupation: General Manager

HAMMETT, Steven John

• Correspondence address: 11th Floor One, Temple Row, Birmingham, B2 5LG
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 24 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HAMMETT, Steven John

• Correspondence address: C/O George Wilson Industries Limited, Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD
• Role (Resigned): Secretary
• Appointed on: 11 July 2019
• Resigned on: 24 November 2021

MILES, Tracy

• Correspondence address: 28 Teasel Way, Claines, Worcester, Worcestershire, WR3 7LD
• Role (Resigned): Secretary
• Appointed on: 12 November 1999
• Resigned on: 31 March 2005
• Nationality: British

SIMKISS, Martin John

• Correspondence address: C/O George Wilson Industries Limited, Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD
• Role (Resigned): Secretary
• Appointed on: 17 November 2015
• Resigned on: 11 July 2019

SMITH, Anthony Hugh

• Correspondence address: 72 St Jamess Street, Nottingham, NG1 6FJ
• Role (Resigned): Secretary
• Appointed on: 1 December 1993
• Resigned on: 5 March 1997
• Nationality: British

SUTTON, William Michael

• Correspondence address: 9 The Russells, Moseley, Birmingham, West Midlands, B13 8RT
• Role (Resigned): Secretary
• Appointed on: 17 March 1994
• Resigned on: 3 September 1997
• Nationality: British

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Secretary
• Appointed on: 16 December 1993
• Resigned on: 1 November 1997
• Nationality: British
• Occupation: Finance Director

WAIN, Stephen Gerrard

• Correspondence address: 17 Burton Road, Twycross, Atherstone, Warwickshire, CV9 3PR
• Role (Resigned): Secretary
• Appointed on: 3 September 1997
• Resigned on: 12 November 1999
• Nationality: British

BI NOMINEES LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Secretary
• Appointed on: 31 March 2005
• Resigned on: 28 October 2011

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1993
• Resigned on: 1 December 1993

CHMIELEWSKI, Arkadiusz Robert

• Correspondence address: C/O Apator Metrix S.A., Ul. Piaskowa 3, 83-110 Tczew, Poland
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 5 September 2012
• Resigned on: 30 September 2022
• Nationality: Polish
• Country of residence: Poland
• Occupation: Company President

COWLEY, Brian Maurice

• Correspondence address: The Chase 11 Stoneleigh Road, Gibbet Hill, Coventry, CV4 7AB
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 May 2004
• Resigned on: 3 August 2004
• Nationality: British
• Occupation: Director

FITCHFORD, Andrew Michael John

• Correspondence address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 November 2007
• Resigned on: 31 October 2008
• Nationality: British
• Occupation: Director

FITCHFORD, Andrew Michael John

• Correspondence address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 1 July 2002
• Resigned on: 26 May 2004
• Nationality: British
• Occupation: Director

GERETSCHLAGER, Barbel

• Correspondence address: C/O George Wilson Industries Limited, Barlow Road, Aldermans Green Industrial Estate, Coventry, CV2 2LD
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 14 November 2014
• Resigned on: 26 February 2015
• Nationality: German
• Country of residence: Germany
• Occupation: Director

HAYES, Stephen Hedley

• Correspondence address: 1 Hodgetts Drive, Hayley Green, Halesowen, West Midlands, B63 1ET
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 3 September 1997
• Resigned on: 10 March 2004
• Nationality: British
• Occupation: Director

MACPHERSON, Duncan Campbell Neil

• Correspondence address: Glendunning House, Dunning Glen, Dollar, Clackmannanshire, FK14 7LB
• Role (Resigned): Director
• Date of birth: September 1937
• Appointed on: 3 September 1997
• Resigned on: 14 December 1999
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCDOUGALL, Duncan Dargie

• Correspondence address: 28 Comerton Place, 28 Comerton Place Drumoig, St Andrews, Fife, Scotland, KY16 0NQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 24 February 2010
• Resigned on: 30 September 2014
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

MCILVANEY, Anthony George

• Correspondence address: 107 Glasshouse Lane, Kenilworth, Warwickshire, CV8 2AH
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 22 December 1993
• Resigned on: 8 February 2001
• Nationality: British
• Occupation: Finance Director

MCMURRAY, William

• Correspondence address: 20 Cortworth Road, Eccleshall, Sheffield, S11 9LP
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed on: 16 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Chief Executive

NEILSON, Andrew John

• Correspondence address: 70 Cosby Road, Countesthorpe, Leicester, LE8 5PE
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 22 December 1993
• Resigned on: 4 February 1999
• Nationality: British
• Occupation: Director

NICOL, Ian

• Correspondence address: 1 Headingley Grove, Trentham, Stoke On Trent, Staffordshire, ST4 8FD
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 7 January 2002
• Resigned on: 10 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PASS, Alan

• Correspondence address: Old Milverton, 2 Rochester Close, Kettering, Northants, NN15 6GG
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 5 May 2004
• Resigned on: 31 July 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PEARSON, Allan Jeffrey Keith

• Correspondence address: 34 Lady Mary Road, Cardiff, South Glamorgan, CF23 5NT
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 December 1993
• Resigned on: 16 December 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PEMBLINGTON, David

• Correspondence address: Unit 1, First Avenue, Maybrook Industrial Estate, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 October 2009
• Resigned on: 26 February 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, 7 Grange Court, Hixon, Staffordshire, England, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 24 February 2010
• Resigned on: 15 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

READ, Anthony Bruce

• Correspondence address: 7 Grange Court, Hixon, Staffordshire, ST18 0GQ
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 6 August 1999
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RISSMANN, Marek Maria

• Correspondence address: C/O Apator Metrix S.A., Ul. Piaskowa 3, 83-110 Tczew, Poland
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 5 September 2012
• Resigned on: 29 October 2015
• Nationality: Polish
• Country of residence: Poland
• Occupation: Executive Advisor - Equity Investments

RODGER, Alan Mcintosh

• Correspondence address: 5 Methven Drive, Glenrothes, Glenrothes, Fife, Scotland, KY7 6QW
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 24 February 2010
• Resigned on: 26 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SEDGHI, Bijan Martin

• Correspondence address: Sandalls, 944 Warwick Road, Solihull, West Midlands, B91 3HW
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 10 March 2004
• Resigned on: 24 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

WAGSTER, Graham

• Correspondence address: 26 Fletsand Road, Wilmslow, Cheshire, SK9 2AB
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed on: 16 December 1993
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Finance Director

WAIN, Stephen Gerrard

• Correspondence address: The Nook 35 Main Street, Norton Juxta Twycross, Atherstone, Warwickshire, CV9 3QA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 14 December 1999
• Resigned on: 26 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WORTHINGTON, Malcolm Dennis

• Correspondence address: 51 Church Road, Shilton, Coventry, Warwichshire, CV7 9HX
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 1 January 1997
• Resigned on: 10 October 2009
• Nationality: British
• Occupation: Director

BI SECRETARIAT LIMITED

• Correspondence address: Unit 1 First Avenue, Maybrook Industrial Estate, Minworth, Sutton Coldfield, West Midlands, B76 1BA
• Role (Resigned): Director
• Appointed on: 2 March 2006
• Resigned on: 28 October 2011

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