WILTON DIRECTORS LIMITED

Company number 03824514

33 officers / 31 resignations

WILTON CORPORATE SERVICES LIMITED

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Secretary
• Appointed on: 16 January 2006

UK Limited Company What's this?

• Registration number: 05507419

KALLONAS, Julie

• Correspondence address: C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 15 November 2024
• Nationality: British
• Country of residence: Cyprus
• Occupation: Business Professional

FOX, Lee Ernest

• Correspondence address: 38 Rath Owen, Duntaheen Road, Fermoy, County Cork, Ireland
• Role (Resigned): Secretary
• Appointed on: 20 November 2003
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Corporate Manager

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 29 July 2005
• Resigned on: 16 January 2006

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 12 August 1999
• Resigned on: 20 November 2003

ASHALL, Dawn Elizabeth

• Correspondence address: Ballaqueston, Malew Road, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Group Operations Director - Client Services

BASSAGE, Theunis John

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 24 November 2021
• Resigned on: 15 May 2023
• Nationality: South African
• Country of residence: Isle Of Man
• Occupation: Head Of Corporate & Legal

CONROY, Michael

• Correspondence address: Flat 3, 154 Clapham Manor Street Clapham, London, SW4 6BX
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 16 May 2002
• Resigned on: 27 February 2003
• Nationality: British
• Occupation: Accountant

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2007
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

FALLA, Malin Elisabeth

• Correspondence address: 34a Little Ealing Lane, Ealing, London, W5 4EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 17 August 2005
• Resigned on: 28 September 2007
• Nationality: Swedish
• Occupation: Company Administrator

FERNANDO, Renuka

• Correspondence address: Flat 9 Clover House, 135 Pennington Drive, London, N21 1TY
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 17 March 2004
• Resigned on: 21 June 2005
• Nationality: British
• Occupation: Chartered Secretary

FISH, Michael Arthur James

• Correspondence address: 5 Claybrook Road, London, W6 8LN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Trust Manager

FLANAGAN, Michael Anthony

• Correspondence address: C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 3 August 2023
• Resigned on: 3 August 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Secretary

FLANAGAN, Michael Anthony

• Correspondence address: 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 12 August 1999
• Resigned on: 3 August 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FOX, Lee Ernest

• Correspondence address: 168 Gubbins Lane, Harold Wood, Romford, Essex, RM3 0DL
• Role (Resigned): Director
• Date of birth: December 1970
• Appointed on: 12 August 1999
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Corporate Manager

GRAY, Stephen Dillon

• Correspondence address: 14 Royal Court, Onchan, Douglas, Isle Of Man, IM3 1LQ
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 August 2000
• Resigned on: 14 March 2001
• Nationality: British
• Occupation: Corporate Manager

HEWSON, Nicole Mary

• Correspondence address: C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 3 August 2023
• Resigned on: 3 August 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

HEWSON, Nicole Mary

• Correspondence address: 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 17 September 2003
• Resigned on: 3 August 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

HEWSON, Nicole

• Correspondence address: 9a Canning Road, Croydon, London, CR0 6QA
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 4 September 2001
• Resigned on: 27 February 2003
• Nationality: Irish
• Occupation: Chartered Accountant

JECZELEWSKA, Milena

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 November 2021
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Richard Anthony

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JONES, Claire Margaret

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 November 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Joy

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 July 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEE, Jonathan David

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 25 March 2015
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Solicitor

LI, Helene Yuk Hing

• Correspondence address: 33a Martell Road, West Dulwich, London, SE21 8ED
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 November 2006
• Resigned on: 28 September 2007
• Nationality: British Citizen
• Occupation: Chartered Secretary

LIPPERI, Elisabetta

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 March 2017
• Resigned on: 10 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Corporate And Legal

LOIZOU, Stavros

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2023
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

LOIZOU, Stavros

• Correspondence address: C/O Wilton Uk (Group) Ltd, 17 Hanover Square, London, England, W1S 1BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2023
• Resigned on: 15 November 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2007
• Resigned on: 30 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

O'DONNELL, Mark Alan

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 June 2017
• Resigned on: 29 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

ROBSON, James

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 21 September 2017
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management

TOWSE, Stephen Christopher

• Correspondence address: The Old Vicarage, Princes Road, Douglas, Isle Of Man, IM2 4HY
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 16 May 2002
• Resigned on: 20 November 2003
• Nationality: British
• Occupation: Company Director

WILSON, Gordon Petley

• Correspondence address: Vine Cottage, Top Road Slindon, Arundel, West Sussex, BN18 0RR
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 May 2002
• Resigned on: 17 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker