WILKINSON SWORD (1999) LIMITED

Company number 03893321

16 officers / 12 resignations

PARMAR, Pradeep

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DJ
• Role: Secretary
• Appointed on: 31 January 2005
• Nationality: British

BAHT, Rahpal

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DJ
• Role: Director
• Date of birth: March 1963
• Appointed on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BRENNAN, Mark Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DJ
• Role: Director
• Date of birth: July 1969
• Appointed on: 31 December 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HUTCHINSON, Colin Anthony

• Correspondence address: Sword House, Totteridge Road, High Wycombe, Bucks, HP13 6DJ
• Role: Director
• Date of birth: February 1958
• Appointed on: 23 August 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRENNAN, Mark Anthony

• Correspondence address: 54 Salisbury Road, Barnet, Hertfordshire, EN5 4JN
• Role (Resigned): Secretary
• Appointed on: 28 March 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

SUMNER, Matthew James

• Correspondence address: Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Secretary
• Appointed on: 31 October 2000
• Resigned on: 28 March 2003
• Nationality: British

WALLCRAFT, Susan Jean

• Correspondence address: 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Legal Director

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Secretary
• Appointed on: 8 December 1999
• Resigned on: 14 December 1999

AUDLEY, Tony George Robert

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 25 July 2000
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

BAINBRIDGE, David Ralph

• Correspondence address: C/O Energizer Ltd, 93 Burleigh Gardens, Southgate, London, N14 5AQ
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 27 February 2003
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Director

BREDEN, Raymond Arthur

• Correspondence address: 106 Cedar Road, Southampton, Hampshire, SO14 6TH
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 13 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Tax Director

FLETCHER, Karolyn

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 11 October 2000
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

GANE, Richard Hugh

• Correspondence address: C/O Pfizer Limited, Ramsgate Road, Sandwich, Kent, CT13 9NJ
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 23 May 2002
• Resigned on: 28 March 2003
• Nationality: British
• Occupation: Director

HOADE, Carol Anne

• Correspondence address: 353 Chippenham Close, Slough, Berkshire, SL1 2XQ
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 28 March 2003
• Resigned on: 23 October 2003
• Nationality: British
• Occupation: Director

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill, Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 8 December 1999
• Resigned on: 14 December 1999
• Nationality: British
• Occupation: Director

WALLCRAFT, Susan Jean

• Correspondence address: 5 High Street, Titchfield, Fareham, Hampshire, PO14 4AE
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 13 December 1999
• Resigned on: 31 October 2000
• Nationality: British
• Occupation: Legal Director