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W.T. CONSTRUCTION LIMITED

Company number 04122656

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Officers: 24 officers / 20 resignations

CHADWICK, Karen

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
March 1967
Appointed on
21 June 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

COKE, Robert Henry Dewes

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
August 1972
Appointed on
1 January 2019
Nationality
British
Country of residence
England
Occupation
Investor

MOAKES, Nicholas David

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
April 1964
Appointed on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Managing Partner And Chief Investment Officer

NUGENT, Harvey Richard

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Active
Director
Date of birth
March 1970
Appointed on
22 June 2018
Nationality
British
Country of residence
England
Occupation
Associate General Counsel

BIRD, Christopher

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Secretary
Appointed on
2 April 2013
Resigned on
22 December 2016

BIRD, Christopher

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
2 April 2013
Resigned on
22 June 2018

BIRD, Christopher James

Correspondence address
Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
1 February 2012
Resigned on
22 October 2012

KLOET, Carolyn

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Secretary
Appointed on
1 January 2019
Resigned on
17 September 2021

NUGENT, Harvey Richard

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
22 June 2018
Resigned on
1 January 2019

PONT, Carla

Correspondence address
Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
22 October 2012
Resigned on
28 March 2013

STEWART, John Gillespie

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Secretary
Appointed on
2 February 2001
Resigned on
31 January 2012
Nationality
Usa

MITRE SECRETARIES LIMITED

Correspondence address
Mitre House, 160 Aldersgate Street, London, EC1A 4DD
Role Resigned
Nominee Secretary
Appointed on
11 December 2000
Resigned on
2 February 2001

ARTER, Linda

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
March 1953
Appointed on
2 February 2001
Resigned on
14 March 2001
Nationality
British
Occupation
Senior Manager

BIRD, Christopher James

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
May 1969
Appointed on
22 December 2016
Resigned on
22 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Head Of Legal

COOPER, John

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
September 1947
Appointed on
2 February 2001
Resigned on
2 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Operating Officer

GRIFFIN, Anthony Charles Griffith

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
December 1952
Appointed on
14 March 2001
Resigned on
22 December 2016
Nationality
British
Country of residence
Great Britain
Occupation
Buildings Manager

HARRISON, Gordon Thomas

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
July 1943
Appointed on
14 March 2001
Resigned on
31 March 2011
Nationality
British
Country of residence
Gbr
Occupation
Project Director

LIVETT, Timothy James

Correspondence address
Christine Hill, Gibbs Building, 215 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
June 1962
Appointed on
2 November 2016
Resigned on
31 December 2018
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

PEREIRA GRAY, Peter John

Correspondence address
Gibbs Building, 215 Euston Road, London, England, NW1 2BE
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 June 2018
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner And Chief Executive Officer

RICH, Michael William

Correspondence address
Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
Role Resigned
Nominee Director
Date of birth
July 1947
Appointed on
11 December 2000
Resigned on
2 February 2001
Nationality
British

SCOTT, David

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
July 1947
Appointed on
29 May 2002
Resigned on
2 November 2016
Nationality
British
Country of residence
Great Britain
Occupation
Project Director

STEINBERG, Gary

Correspondence address
93 Howards Lane, London, SW15 6NZ
Role Resigned
Director
Date of birth
April 1952
Appointed on
2 February 2001
Resigned on
14 March 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Manager

TOWLSON, Phillipa Claire, Dr

Correspondence address
183 Euston Road, London, NW1 2BE
Role Resigned
Director
Date of birth
July 1966
Appointed on
29 May 2002
Resigned on
30 September 2005
Nationality
British
Occupation
Project Co-Ordinator

WARNER, William

Correspondence address
2 Honeysuckle Gardens, Croydon, CR0 8XU
Role Resigned
Nominee Director
Date of birth
July 1968
Appointed on
11 December 2000
Resigned on
2 February 2001
Nationality
British