WILSON EUROPE LIMITED

Company number 03126816

20 officers / 14 resignations

HILL DICKINSON SERVICES (LONDON) LIMITED

• Correspondence address: 20 Primrose Street, London, England, EC2A 2EW
• Role (Active): Secretary
• Appointed on: 18 March 2008

UK Limited Company What's this?

• Registration number: 02801145

BAYMAN, Andrew David

• Correspondence address: The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
• Role (Active): Director
• Date of birth: November 1989
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

MARKETIS, Paul

• Correspondence address: The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SOUTH, Julian Ross

• Correspondence address: 25 Rose Walk, St. Albans, Hertfordshire, United Kingdom, AL4 9AA
• Role (Active): Director
• Date of birth: July 1954
• Appointed on: 1 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WONG, Benjamin

• Correspondence address: Flat 2 39 Crutched Friars, London, EC3N 2AE
• Role (Active): Director
• Date of birth: April 1964
• Appointed on: 25 November 1998
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WONG, Derek

• Correspondence address: C/O Hill Dickinson Llp, 8th Floor, The Broadgate Tower, 20 Primrose Street, London, United Kingdom, EC2A 2EW
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 24 January 2020
• Nationality: Canadian
• Country of residence: Hong Kong
• Occupation: Director

CHAN, James

• Correspondence address: 20 Fairlawns, Watford, Hertfordshire, WD1 3UH
• Role (Resigned): Secretary
• Appointed on: 10 November 1995
• Resigned on: 15 February 1996
• Nationality: Singaporean

O'REILLY, Jonathan

• Correspondence address: 17 Lorne Court, 51 Putney Hill, London, SW15 6RX
• Role (Resigned): Secretary
• Appointed on: 15 February 1996
• Resigned on: 10 March 2000
• Nationality: Irish
• Occupation: Insurance Broker

WONG, Benjamin

• Correspondence address: Flat 2 39 Crutched Friars, London, EC3N 2AE
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 18 March 2008
• Nationality: Canadian

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995

CARTWRIGHT, Andrew Gordon

• Correspondence address: 7 Neptune Court, Homer Drive, London, E14 3UQ
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 28 September 1999
• Resigned on: 19 June 2001
• Nationality: British
• Occupation: Insurance Broker

FOSTER, Peter Frank

• Correspondence address: 20 Sweet Briar Avenue, Benfleet, Essex, SS7 1JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 23 November 1995
• Resigned on: 9 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

GRAY, Colin Mark

• Correspondence address: The Broadgate Tower 7th Floor, 20 Primrose Street, London, EC2A 2EW
• Role (Resigned): Director
• Date of birth: May 1984
• Appointed on: 1 April 2020
• Resigned on: 26 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

SWINDELLS, Peter

• Correspondence address: The Chestnuts 18 Sefton Road, Petts Wood, Orpington, Kent, BR5 1RQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 10 November 1995
• Resigned on: 13 January 1996
• Nationality: British
• Occupation: Insurance Broker

TAYLOR, Dudley William

• Correspondence address: Hazel House, Chilbolton, Stockbridge, Hampshire, England, SO20 6AZ
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 13 August 2003
• Resigned on: 13 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Broker

WARNER, Christopher Charles John

• Correspondence address: 7 Kersbrooke Way, Corringham, Essex, SS17 9EH
• Role (Resigned): Director
• Date of birth: May 1951
• Appointed on: 18 December 1995
• Resigned on: 31 August 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Broker

WILLIAMS, Roy Edward

• Correspondence address: Tills House Priory Lane, Eynsford, Dartford, DA4 0AY
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 2 October 1997
• Resigned on: 28 September 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WONG, Kan Po Wilson

• Correspondence address: 25/F, Park Avenue Tower, 2-5 Moreton Terrace, Causeway Bay, Hong Kong, China
• Role (Resigned): Director
• Date of birth: December 1934
• Appointed on: 2 May 2017
• Resigned on: 24 January 2020
• Nationality: Chinese
• Country of residence: China
• Occupation: President

WONG, Kan Po Wilson

• Correspondence address: 38 Shan Kwong, 7/F Winfield Garden, Happy Valley, Hong Kong
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 2 October 1997
• Resigned on: 2 May 2017
• Nationality: Hong Kong
• Country of residence: Hong Kong
• Occupation: President

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 10 November 1995
• Resigned on: 10 November 1995