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THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Company number 03329479

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Officers: 25 officers / 22 resignations

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Secretary
Appointed on
31 March 2004
Nationality
British
Occupation
Company Secretary

CANTY, Jennifer

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
Role Active
Director
Date of birth
July 1993
Appointed on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

CONNOR, Ian Graham

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Active
Director
Date of birth
February 1979
Appointed on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
31 March 2004
Nationality
British

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Secretary
Appointed on
30 May 1997
Resigned on
5 March 2001
Nationality
British

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
5 March 2001
Resigned on
31 January 2004
Nationality
British
Occupation
Company Secretary

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
7 March 1997
Resigned on
2 June 1997

ADEDOYIN, Omolola Olutomilayo

Correspondence address
Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
Role Resigned
Director
Date of birth
December 1975
Appointed on
9 October 2023
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ALLISON, Andrew Jack

Correspondence address
6 Archers Wood, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AW
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 August 2007
Resigned on
30 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Manager

ANDREW, Peter Robert

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
April 1959
Appointed on
22 December 2008
Resigned on
17 July 2015
Nationality
British
Country of residence
England
Occupation
Regional Managing Director

BUDD, Julia Katherine

Correspondence address
41 Lansdowne Gardens, London, SW8 2EL
Role Resigned
Director
Date of birth
January 1958
Appointed on
11 April 2003
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Company Director

CARNEY, Christopher

Correspondence address
KT10
Role Resigned
Director
Date of birth
May 1974
Appointed on
2 May 2008
Resigned on
4 February 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHANDRAN, Vikranth

Correspondence address
227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 February 2010
Resigned on
1 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
December 1945
Appointed on
17 July 2015
Resigned on
31 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HINDMARSH, Katherine Elizabeth

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
May 1989
Appointed on
31 October 2019
Resigned on
9 October 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LANDAU, Martin Richard

Correspondence address
Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
Role Resigned
Director
Date of birth
June 1937
Appointed on
30 May 1997
Resigned on
3 October 2003
Nationality
British
Country of residence
Monaco
Occupation
Company Director

LEIGHTON, Allan Leslie

Correspondence address
Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
Role Resigned
Director
Date of birth
April 1953
Appointed on
30 May 1997
Resigned on
3 October 2003
Nationality
British
Occupation
Company Director

LUHASTE, Alec Stewart

Correspondence address
4 Yeomans Court, Clumber Road West The Park, Nottingham, NG7 1EU
Role Resigned
Director
Date of birth
August 1953
Appointed on
3 October 2003
Resigned on
3 July 2007
Nationality
British
Occupation
Human Resources Director

MORBEY, Richard Ian

Correspondence address
Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
Role Resigned
Director
Date of birth
March 1946
Appointed on
3 October 2003
Resigned on
31 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

MURRIN, Jonathan Charles

Correspondence address
10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
Role Resigned
Director
Date of birth
October 1969
Appointed on
25 October 2007
Resigned on
2 May 2008
Nationality
British
Occupation
Chartered Accountant

PEACOCK, Raymond Anthony

Correspondence address
9 Grosvenor Road, Finchley, London, N3 1EY
Role Resigned
Director
Date of birth
August 1966
Appointed on
2 May 2008
Resigned on
22 December 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

PETERS, Alan

Correspondence address
9 St Katharines Precinct, London, NW1 4HH
Role Resigned
Director
Date of birth
July 1942
Appointed on
30 May 1997
Resigned on
11 April 2003
Nationality
British
Occupation
Company Director

THORNLEY, Sarah Judith

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
June 1985
Appointed on
1 December 2014
Resigned on
25 October 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILSON, Lynn Anthony

Correspondence address
The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
Role Resigned
Director
Date of birth
December 1939
Appointed on
30 May 1997
Resigned on
3 October 2003
Nationality
British
Occupation
Builder

INGLEBY HOLDINGS LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Director
Appointed on
7 March 1997
Resigned on
2 June 1997