WINCANTON LIMITED

Company number 04178808

44 officers / 40 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 14 November 2019

HINTON, Thomas Edward

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 15 August 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

KEILTY, Ian David

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: July 1972
• Appointed on: 1 June 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WROATH, James Peter Daniel

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

PHILLIPS, Charles Francis

• Correspondence address: 61 Kelmscott Road, London, SW11 6QX
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 26 April 2010
• Nationality: British
• Occupation: Solicitor

SHARMA, Rajiv

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 14 November 2019

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 05306796

HACKWOOD SECRETARIES LIMITED

• Correspondence address: One Silk Street, London, EC2Y 8HQ
• Role (Resigned): Nominee Secretary
• Appointed on: 13 March 2001
• Resigned on: 14 March 2001

ADAM, Richard John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 June 2014
• Resigned on: 9 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BARR, Gillian Carole

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 15 September 2017
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BATEMAN, Paul

• Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 9 October 2002
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BENJAMIN, Victor Woolf

• Correspondence address: 2 The Manor, 10 Davies Street, London, W1K 3DW
• Role (Resigned): Director
• Date of birth: March 1935
• Appointed on: 23 March 2001
• Resigned on: 21 July 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BICKERSTAFF, Anthony Oliver

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2020
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 October 2010
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

BROWN, Peter Huguiner

• Correspondence address: Littlehays, Lower Kingsdown Road, Corsham, Wiltshire, SN13 8BG
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 23 March 2001
• Resigned on: 7 February 2006
• Nationality: British
• Occupation: Managing Director

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: 97 Hereford Road, London, W2 5BB
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 14 March 2001
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

COX, Jonson

• Correspondence address: Westfield Farm, Great Brickhill, Milton Keynes, Buckinghamshire, MK17 9BG
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 21 October 2005
• Resigned on: 31 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

COX, Philip Gotsall

• Correspondence address: Thatch Cottage, Collinswood Road, Farnham Common, Berkshire, SL2 3LH
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 June 2001
• Resigned on: 23 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DEAN, Paul David

• Correspondence address: Wincanton, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 February 2015
• Resigned on: 28 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

EDMONDS, David Albert

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 14 December 2004
• Resigned on: 13 December 2011
• Nationality: British
• Occupation: Company Director

ENGLAND, Neil Martin

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 June 2008
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

HASSELKUS, Walter, Dr

• Correspondence address: Irminfriedstrasse 2, 82166 Grafelfing, 82166, Germany
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 1 January 2004
• Resigned on: 21 July 2011
• Nationality: German
• Country of residence: Germany
• Occupation: Non Exec Director

JAYAWEERA, Mihiri Samanthi

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 7 April 2020
• Resigned on: 29 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

LAWRENCE, Charles Anthony

• Correspondence address: Smithers, 11 Clothier Meadow, Castle Cary, Somerset, BA7 7HA
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 14 March 2001
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Ceo

LENTZ STUMPF, Deborah

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 June 2019
• Resigned on: 29 April 2024
• Nationality: American
• Country of residence: England
• Occupation: Company Director

MALPAS, Alfred David

• Correspondence address: Holborn Farm House, Therfield, Royston, Herts, SG8 9HR
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed on: 4 June 2001
• Resigned on: 24 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MARSHALL, Steven

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 14 December 2011
• Resigned on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

MCFAULL, Graeme

• Correspondence address: The Hermitage, Bewley Lane, Lacock, Chippenham, Wiltshire, United Kingdom, SN15 2PG
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 March 2001
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

OADES, Stewart

• Correspondence address: Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 November 2014
• Resigned on: 31 October 2023
• Nationality: English
• Country of residence: England
• Occupation: Director

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