WIGHTLINK NOMINEES LIMITED

Company number 03131292

27 officers / 21 resignations

PASCOE, Jonathan Mark

• Correspondence address: Felstead, Kingsmead,, Wickham, Hampshire, PO17 5AX
• Role: Secretary
• Appointed on: 15 July 2005
• Nationality: British

BURROWS, John Robert

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
• Role: Director
• Date of birth: May 1957
• Appointed on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

GREGOR, Robert John

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
• Role: Director
• Date of birth: May 1969
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Partner Investment Adviser

JOHN, Holt William

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
• Role: Director
• Date of birth: July 1977
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Investment Adviser

LOWRY, Steven

• Correspondence address: Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
• Role: Director
• Date of birth: November 1972
• Appointed on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Partner Ivestment Adviser

PASCOE, Jonathan Mark

• Correspondence address: Felstead, Kingsmead,, Wickham, Hampshire, PO17 5AX
• Role: Director
• Date of birth: February 1967
• Appointed on: 16 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

HUMPHRYES, Adam Salusbury

• Correspondence address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
• Role (Resigned): Secretary
• Appointed on: 22 February 1996
• Resigned on: 15 July 2005
• Nationality: British

ROBINSON, Ronald Anthony

• Correspondence address: 18 Salmen Road, London, England, E13 0DT
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 22 February 1996
• Nationality: British

ABEL, Richard

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 3 July 2014
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Fund Manager

AIKEN, Michael Patrick

• Correspondence address: Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 22 February 1996
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chairman

BOARDMAN, Lynton David

• Correspondence address: 127 Delaware Mansions, Delaware Road, London, England, W9 2LL
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 22 November 1995
• Resigned on: 15 January 1996
• Nationality: British
• Occupation: Solicitor

BOGG, Dyson Peter Kelly

• Correspondence address: Level 35,, Citypoint, Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 16 June 2009
• Resigned on: 3 November 2010
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Banker

CARROLL, Richard William Stanley

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1977
• Appointed on: 18 October 2010
• Resigned on: 15 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COLLETT, Brian

• Correspondence address: 254 Old Church Road, Chingford, London, E4 8BT
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 15 January 1996
• Resigned on: 22 February 1996
• Nationality: British
• Occupation: Company Director

COPPER, Raffaella

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 15 October 2013
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

DOLLING, Paul

• Correspondence address: 5 Castleway, Havant, Hampshire, PO9 2RZ
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 February 1996
• Resigned on: 18 January 2001
• Nationality: British
• Occupation: Personnel Manager

EDSALL, Simon James

• Correspondence address: Cross House, High Street, East Meon, Hampshire, GU32 1NW
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 January 2008
• Resigned on: 16 July 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FRAMPTON, William John, Captain

• Correspondence address: 23 Tebourba Drive, Gosport, Hampshire, PO12 2NT
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 22 February 1996
• Resigned on: 10 October 2006
• Nationality: British
• Occupation: General Manager Operations

HOGAN, Philip

• Correspondence address: Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 4 October 2006
• Resigned on: 25 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Associate Director

HUMPHRYES, Adam Salusbury

• Correspondence address: Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 22 February 1996
• Resigned on: 15 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

KEW, Russell Martin

• Correspondence address: 3 Woodlands, Wallington, Fareham, Hampshire, England, PO16 8UH
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 23 September 2009
• Resigned on: 18 December 2015
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

MULVEY, Michael Peter

• Correspondence address: 14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 22 February 1996
• Resigned on: 25 September 1996
• Nationality: British
• Occupation: Company Director

PARSONS, Gordon Ian Winston

• Correspondence address: Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 25 September 2007
• Resigned on: 13 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

STANLEY, Martin Stephen William

• Correspondence address: IP12
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 15 July 2005
• Resigned on: 17 August 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WHITE, Philip Joseph

• Correspondence address: 16 Hildenbrook Farm, Riding Lane, Hildenbourough, Kent, TN11 9JN
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 15 July 2005
• Resigned on: 21 June 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

WILLSON, Andrew David

• Correspondence address: Honeysuckle Cottage, West Meon, Petersfield, Hampshire, GU32 1LX
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 27 October 2005
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WINTERBOTTOM, David Stuart

• Correspondence address: Walnuts End, 6 The Paddock Whitegate, Northwich, Cheshire, WA16 0GZ
• Role (Resigned): Director
• Date of birth: November 1936
• Appointed on: 23 September 1996
• Resigned on: 15 July 2005
• Nationality: British
• Occupation: Director Chartered Accountant