WILCON HOLDINGS LIMITED

Company number 03582658

20 officers / 16 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Secretary
• Appointed on: 15 July 2005
• Nationality: British

ANDREW, Peter Robert

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

CHANDRAN, Vikranth

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

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: November 1961
• Appointed on: 16 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

BLACK, Ian Craig

• Correspondence address: Church View 25 Sywell Road, Overstone, Northampton, Northamptonshire, NN6 0AQ
• Role (Resigned): Secretary
• Appointed on: 9 July 1998
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Chartered Accountant

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 27 May 2005
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 28 July 1998
• Resigned on: 31 January 2004
• Nationality: British

STOTE, Tanya

• Correspondence address: Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 15 July 2005
• Nationality: British

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 17 June 1998
• Resigned on: 9 July 1998

BLACK, Ian Craig

• Correspondence address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 9 July 1998
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

CARNEY, Christopher

• Correspondence address: 5 Ruxley Ridge, Claygate, Surrey, KT10 0HZ
• 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

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 26 October 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2003
• Resigned on: 16 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed on: 28 July 1998
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Accountant

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 9 July 1998
• Resigned on: 28 July 1998
• Nationality: British
• Occupation: Company Secretary

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

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 30 June 1999
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

WATTS, Christopher Philip

• Correspondence address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 July 2002
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 17 June 1998
• Resigned on: 9 July 1998