WCT GROUP LIMITED

Company number 03282548

50 officers / 46 resignations

VILE, Claire Ruth Vertel

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Secretary
• Appointed on: 31 March 2020

BLOK, Robert Pieter

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: January 1976
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lawyer

DINGWALL, Bruce Maxwell

• Correspondence address: 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5WA
• Role (Active): Director
• Date of birth: April 1983
• Appointed on: 30 May 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GIBBS, Andrew Philip

• Correspondence address: Whitfield Studios, 50a Charlotte Street, London, United Kingdom, W1T 2NS
• Role (Active): Director
• Date of birth: December 1988
• Appointed on: 19 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

BAYLISS, Joshua

• Correspondence address: 15 Hopefield Avenue, London, NW6 6LJ
• Role (Resigned): Secretary
• Appointed on: 31 August 2006
• Resigned on: 1 March 2007
• Nationality: British

GERRARD, Barry Alexander Ralph

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Secretary
• Appointed on: 1 March 2007
• Resigned on: 31 March 2020
• Nationality: British

GRAM, Peter Gerardus

• Correspondence address: 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
• Role (Resigned): Secretary
• Appointed on: 22 March 2000
• Resigned on: 31 August 2006
• Nationality: British

LEGGE, Diana Patricia

• Correspondence address: 24a Enderby Street, London, SE10 9PF
• Role (Resigned): Secretary
• Appointed on: 18 November 1996
• Resigned on: 22 March 2000
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 18 November 1996
• Resigned on: 18 November 1996

BARRETT, Brian Michael

• Correspondence address: 75 Altwood Road, Maidenhead, Berkshire, SL6 4PS
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 9 March 1997
• Resigned on: 24 August 1999
• Nationality: British
• Occupation: Rail Development Officer

BEARPARK, Phillip Alan

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 October 2013
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

BELCHER, Charles John

• Correspondence address: 10 Horne Lane, Potton, Sandy, Bedfordshire, England, SG19 2LS
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 16 July 2003
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

BELL, Linda Anne

• Correspondence address: 3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 10 July 2004
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Accountant

BOWKER, Steven Richard

• Correspondence address: 52 Riverview Gardens, Barnes, London, SW13 8QZ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 14 April 1999
• Resigned on: 24 October 2001
• Nationality: British
• Occupation: Chartered Management

BRANSON, Richard Charles Nicholas, Sir

• Correspondence address: 9 Holland Park, London, W11 3TH
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 18 November 1996
• Resigned on: 9 March 1997
• Nationality: British
• Occupation: Company Director

BROADLEY, Peter James, Mr.

• Correspondence address: Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 21 December 2016
• Resigned on: 13 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Customer, Operations And Safety Director

COCHRANE, Keith Robertson

• Correspondence address: Glen Hall, Belwood Park, Perth, PH2 7AJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 14 April 1999
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Finance Director

COLLINS, Anthony Edward

• Correspondence address: Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 8 September 1999
• Resigned on: 11 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPLEY, Sarah Jane

• Correspondence address: North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 21 December 2016
• Resigned on: 8 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Director, Commercial

COX, Brian John

• Correspondence address: Kirknewton House, Kirknewton, Wooler, Northumberland, NE71 6XF
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 27 November 1998
• Resigned on: 31 July 2000
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Stagecoach

COX, Philip Robert

• Correspondence address: Stone Garth, Crowhill Lane, High Birstwith, North Yorkshire, HG3 2LG
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 29 January 1998
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Company Director

DALE, Manjit

• Correspondence address: The Lantern House 2 Scandrett Street, London, E1 9UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 23 May 1997
• Resigned on: 7 October 1998
• Nationality: British
• Occupation: Accountant

DALE, Manjit

• Correspondence address: The Lantern House 2 Scandrett Street, London, E1 9UP
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 9 March 1997
• Resigned on: 23 May 1997
• Nationality: British
• Occupation: Accountant

DUPONT, Pierre Arthur Raoul

• Correspondence address: 6 Rue De Babylone, Paris, France, 75007
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 9 March 1997
• Resigned on: 7 October 1998
• Nationality: Belgian
• Occupation: Accountant

ECCLES, Graham Charles

• Correspondence address: The Old Smithy, Meikleour, Perthshire, PH2 6DZ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 31 July 2000
• Resigned on: 1 March 2002
• Nationality: British
• Occupation: Managing Director S.West Train

FERRIS, Jeremy Nicholas

• Correspondence address: 1330 4th Avenue, San Francisco, California, United States, 94122
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 March 1997
• Resigned on: 7 October 1998
• Nationality: Australian
• Occupation: Financial Analyst

FURLONG, Mark Peter

• Correspondence address: Hope Farm House Broad Street Green, Hooe, Battle, East Sussex, TN33 9HN
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 10 March 1999
• Resigned on: 2 January 2002
• Nationality: British
• Occupation: Executive Director

GIBB, Christopher Leslie

• Correspondence address: Phoenix House, High Street, Harbury, Warwickshire, United Kingdom, CV33 9HW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 16 July 2003
• Resigned on: 11 November 2013
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREEN, Christopher Edward Wastie

• Correspondence address: 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 10 March 1999
• Resigned on: 27 September 2004
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

GRIFFITHS, Paul Dennis

• Correspondence address: Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 23 January 2002
• Resigned on: 6 January 2004
• Nationality: British
• Occupation: Commercial Director

JONES, Alan David

• Correspondence address: Cherwell House, Little Tew, Chipping Norton, Oxfordshire, OX7 4JE
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 28 April 1998
• Resigned on: 7 October 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

KAVANAGH, Timothy Brendan

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 29 November 2019
• Resigned on: 27 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KINSKI, Michael John

• Correspondence address: Cherry Tree House 268 Dunchurch Road, Rugby, Warwickshire, CV22 6HX
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 7 October 1998
• Resigned on: 27 November 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KLUG, Rebecca Brenda Jennifer

• Correspondence address: Rectory Barn, The Moat Kingham, Chipping Norton, Oxfordshire, OX7 6XZ
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 8 September 1999
• Resigned on: 27 September 2004
• Nationality: British
• Occupation: Executive Director

LEECH, Graham Charles

• Correspondence address: The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 6 January 2004
• Resigned on: 21 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Marketing-Commercial