PERSICLE LIMITED

Company number 03453690

14 officers / 10 resignations

LEWIS, Julia Anne

• Correspondence address: Cefn Estate Office, Cefn, St. Asaph, Wales, LL17 0EY
• Role (Active): Secretary
• Appointed on: 9 October 2014

MEAD, Rupert Thomas

• Correspondence address: 22 Baker Street, London, England, W1U 3BW
• Role (Active): Director
• Date of birth: March 1977
• Appointed on: 29 May 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILLIAMS-WYNN, Harry Watkin

• Correspondence address: Wynnstay Home Farm Office, Cinders Lane, Ruabon, Wrexham, Wales, LL14 6HL
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 31 October 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Farmer

WILLIAMS-WYNN, Nicholas Watkin

• Correspondence address: Cefn Estate Office, Cefn, St Asaph, Denbighshire, Wales, LL17 0EY
• Role (Active): Director
• Date of birth: November 1988
• Appointed on: 1 November 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Investment Manager

GOODWILL, Caroline Mary

• Correspondence address: Cefn Estate Office, Plas-Yn-Cefn, St Asaph, Denbighshire, United Kingdom, LL17 0EY
• Role (Resigned): Secretary
• Appointed on: 19 November 1997
• Resigned on: 9 October 2014
• Nationality: British

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Secretary
• Appointed on: 22 October 1997
• Resigned on: 19 November 1997

BELL, Timothy Michael, Captain

• Correspondence address: Llangedwyn Hall, Oswestry, Shropshire, SY10 9JW
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 19 November 1997
• Resigned on: 11 October 2024
• Nationality: British
• Occupation: Estate Manager

MCALPINE, Euan James

• Correspondence address: Lower Carden Hall, Malpas, Cheshire, SY14 7HW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 13 March 1998
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Richard Thomas Owen

• Correspondence address: Dinam, Llangaffo, Anglesey, LL60 6LR
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 19 November 1997
• Resigned on: 23 January 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

WILLIAMS-WYNN, David Watkin, Sir

• Correspondence address: Plas Yn Cefn, St Asaph, Clwyd, LL17 0EY
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 23 January 2006
• Resigned on: 18 November 2023
• Nationality: British
• Country of residence: Wales
• Occupation: Farmer And Landowner

WILLIAMS-WYNN, Nicholas Watkin

• Correspondence address: Cefn Estate Office, Cefn, St Asaph, Denbighshire, Wales, LL17 0EY
• Role (Resigned): Director
• Date of birth: November 1988
• Appointed on: 31 October 2024
• Resigned on: 13 November 2024
• Nationality: Welsh
• Country of residence: Wales
• Occupation: Investment Manager

WYNNE-FINCH, David Heneage

• Correspondence address: Foelas Hall, Pentrefoelas, Betws-Y-Coed, Conwy, Wales, LL24 0SU
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 29 May 2020
• Resigned on: 11 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COMBINED NOMINEES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NA
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 19 November 1997

COMBINED SECRETARIAL SERVICES LIMITED

• Correspondence address: Victoria House, 64 Paul Street, London, EC2A 4NG
• Role (Resigned): Nominee Director
• Appointed on: 22 October 1997
• Resigned on: 19 November 1997