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WILDNET GROUP LIMITED

Company number 03466186

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Officers: 24 officers / 22 resignations

HAYTON, Jonathan David

Correspondence address
4th, Floor Tower Point 44, North Road, Brighton, East Sussex, England, BN1 1YR
Role
Director
Date of birth
April 1968
Appointed on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Delivery Director

WILDERS, Anthony James

Correspondence address
4th, Floor Tower Point 44, North Road, Brighton, East Sussex, England, BN1 1YR
Role
Director
Date of birth
September 1979
Appointed on
1 June 2013
Nationality
British
Country of residence
England
Occupation
Finance Director

BARCLAY, Keith Robert

Correspondence address
32 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Role Resigned
Secretary
Appointed on
14 November 1997
Resigned on
9 July 1998
Nationality
British
Occupation
Consultant

FAZAKERLEY, Nicholas

Correspondence address
4th Floor, 30-32 Lombard Street, London, EC3V 9BQ
Role Resigned
Secretary
Appointed on
17 May 2004
Resigned on
14 June 2011
Nationality
British

STIFF, Graeme Robert George

Correspondence address
Parkdene, 37 Park Avenue, Farnborough Park, Orpington, Kent, BR6 8LH
Role Resigned
Secretary
Appointed on
9 July 1998
Resigned on
13 April 2004
Nationality
British

HALLMARK SECRETARIES LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Secretary
Appointed on
14 November 1997
Resigned on
14 November 1997

ARMYTAGE, Hugh Anthony

Correspondence address
6 Ponsonby Place, London, SW1P 4PT
Role Resigned
Director
Date of birth
August 1955
Appointed on
14 November 1997
Resigned on
1 May 2002
Nationality
British
Occupation
Consultant

BARCLAY, Keith Robert

Correspondence address
32 High Oaks Road, Welwyn Garden City, Hertfordshire, AL8 7BH
Role Resigned
Director
Date of birth
January 1947
Appointed on
14 November 1997
Resigned on
1 June 1998
Nationality
British
Occupation
Consultant

BIRRELL, Mark Victor

Correspondence address
Tower, Point 44, 4th Floor, Suite 415 North Road, Brighton, England, BN1 1YR
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 1998
Resigned on
31 March 2014
Nationality
British
Country of residence
England
Occupation
Company Director

BROWN, Neil Graeme

Correspondence address
2 Aldenham Avenue, Radlett, Hertfordshire, WD7 8HJ
Role Resigned
Director
Date of birth
January 1959
Appointed on
16 June 2004
Resigned on
21 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CHILTON, Grahame David

Correspondence address
Little Mynthurst Farm, Smallhills Road Norwood Hill, Horley, Surrey, RH6 0HR
Role Resigned
Director
Date of birth
January 1959
Appointed on
9 July 1998
Resigned on
13 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

COLDMAN, David John

Correspondence address
Polebrook, Hever, Edenbridge, Kent, TN8 7NJ
Role Resigned
Director
Date of birth
June 1947
Appointed on
9 July 1998
Resigned on
23 August 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Chairman

DEZULUETA, Francis Philip Harold

Correspondence address
Woodwater House, Pynes Hill, Exeter, Devon, EX2 5WR
Role Resigned
Director
Date of birth
February 1959
Appointed on
9 December 2009
Resigned on
12 August 2014
Nationality
British
Country of residence
Uk
Occupation
Director

EMRICH, Justin Scott

Correspondence address
The Firs, Westcott Street, Dorking, Surrey, RH4 3NX
Role Resigned
Director
Date of birth
July 1965
Appointed on
16 June 2004
Resigned on
8 November 2005
Nationality
American
Country of residence
England
Occupation
Company Director

FAZAKERLEY, Nicholas

Correspondence address
4th Floor, 30-32 Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
September 1952
Appointed on
16 June 2004
Resigned on
14 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FINN, Jonathan David

Correspondence address
4th Floor, 30-32 Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
March 1973
Appointed on
3 February 2010
Resigned on
7 May 2013
Nationality
British
Country of residence
England
Occupation
None

JOSEPH, Anthony Morris

Correspondence address
58a Oglander Road, London, SE15 4EN
Role Resigned
Director
Date of birth
December 1975
Appointed on
30 August 2006
Resigned on
21 January 2008
Nationality
Australian British
Occupation
Business Development Director

MACKAY MACDONALD, Andrew Terence

Correspondence address
Weald Lodge, Toot Hill Road, Greensted, Ongar, Essex, CM5 9LJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
23 August 1999
Resigned on
13 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operations Officer

MILLS, Marvey Dean

Correspondence address
21 Northend, Warley, Brentwood, Essex, CM14 5LA
Role Resigned
Director
Date of birth
December 1962
Appointed on
27 September 2006
Resigned on
28 November 2008
Nationality
British
Occupation
Director

MYRTLE, Peter Andrew Thomas

Correspondence address
115 Golfers Drive, Covington, Louisiana, Usa, 70433
Role Resigned
Director
Date of birth
October 1958
Appointed on
14 November 1997
Resigned on
17 January 2002
Nationality
British
Occupation
Insurance

RUSSELL, Anthony Douglas

Correspondence address
4th Floor 30-32, Lombard Street, London, EC3V 9BQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
19 May 2010
Resigned on
5 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SPILLER, David Hutchinson

Correspondence address
Greenflags, Stoneswood Road Limpsfield Common, Oxted, Surrey, RH8 0QY
Role Resigned
Director
Date of birth
April 1956
Appointed on
9 July 1998
Resigned on
13 April 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Reinsurance Broker

WHITER, John Lindsay Pearce

Correspondence address
37 Blackheath Park, London, SE3 9RW
Role Resigned
Director
Date of birth
May 1950
Appointed on
9 July 1998
Resigned on
13 April 2004
Nationality
British
Occupation
Chartered Accountant

HALLMARK REGISTRARS LIMITED

Correspondence address
120 East Road, London, N1 6AA
Role Resigned
Nominee Director
Appointed on
14 November 1997
Resigned on
14 November 1997