WILDING & SMITH HOLDINGS LIMITED

Company number 03128875

12 officers / 10 resignations

KITCHIN, Susan Francis

• Correspondence address: Robert Brett House, Ashford Road, Canterbury, Kent, England, CT4 7PP
• Role (Active): Secretary
• Appointed on: 1 January 2020

BRETT, William John

• Correspondence address: Lower Court, Shuttlesfield Lane Ottinge, Canterbury, Kent, CT4 6XJ
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Secretary
• Appointed on: 29 October 2003
• Resigned on: 1 January 2020
• Nationality: British
• Occupation: Company Director

MCCARTNEY, Paul Bernard, Dr

• Correspondence address: 17 Cranwell Grove, Kesgrave, Ipswich, Suffolk, IP5 2YN
• Role (Resigned): Secretary
• Appointed on: 21 November 1995
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Accountant/Director

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 21 November 1995
• Resigned on: 21 November 1995

CLIFFORD, Andrew James

• Correspondence address: Sanbrook House, High Street, Colnbrook, Berkshire, SL3 0LX
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 29 October 2003
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

DESCHAMPS, Brendan

• Correspondence address: The Old Rectory Shrubbery Road, Hasketon, Woodbridge, Suffolk, IP13 6HR
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 21 November 1995
• Resigned on: 29 October 2003
• Nationality: British
• Occupation: Director/Aggregate Producer

GILBERT, John

• Correspondence address: Tithe Barn, Chuck Hatch, Hartfield, East Sussex, TN7 4EX
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 29 October 2003
• Resigned on: 22 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCCARTNEY, Paul Bernard, Dr

• Correspondence address: 17 Cranwell Grove, Kesgrave, Ipswich, Suffolk, IP5 2YN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 21 November 1995
• Resigned on: 29 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Accountant/Director

RUSSELL, Simon John

• Correspondence address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 29 October 2003
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director Chief Executive

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1995
• Resigned on: 21 November 1995

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 21 November 1995
• Resigned on: 21 November 1995