WILSON CONNOLLY LOGISTICS LIMITED

Company number 03865254

23 officers / 20 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

CLAPHAM, Colin Richard

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

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role: Director
• Date of birth: January 1957
• Appointed on: 5 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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: 27 January 2000
• 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: 26 October 1999
• Resigned on: 27 January 2000

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

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 26 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

EWING, Philip Purdy

• Correspondence address: Asted, Hoxne Road Denham, Eye, Suffolk, IP21 5DF
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 March 2000
• Resigned on: 28 May 2004
• Nationality: British
• Occupation: Director

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 23 July 2002
• 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

JORDAN, James John

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 16 October 2008
• Resigned on: 5 July 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

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: 27 January 2000
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Director

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 3 October 2003
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

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: 27 January 2000
• 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: 16 January 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant

WEIR, John Michael

• Correspondence address: Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 February 2001
• Resigned on: 30 April 2002
• Nationality: British
• Country of residence: Uk
• Occupation: Director

WILSON, Giles Thomas

• Correspondence address: Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 12 December 2001
• Resigned on: 30 June 2003
• Nationality: British
• Country of residence: England
• Occupation: 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: 27 January 2000
• 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: 26 October 1999
• Resigned on: 27 January 2000