WILTON UK (GROUP) LIMITED

Company number 04179664

19 officers / 16 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

FLANAGAN, Michael Anthony

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: February 1966
• Appointed on: 14 March 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEWSON, Nicole Mary

• Correspondence address: C/O Quantuma Advisory Limited, 7th Floor, 20 St. Andrew Street, London, EC4A 3AG
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 1 May 2008
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

COTTON, Justine Murray

• Correspondence address: 38 Tudor Way, Mill End, Rickmansworth, Hertfordshire, WD3 2JP
• Role (Resigned): Secretary
• Appointed on: 14 March 2001
• Resigned on: 14 March 2001
• Nationality: British

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: 14 March 2001
• Resigned on: 20 November 2003

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 3 October 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 3 October 2010
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

JOHNSON, Richard Anthony

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, 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

LINDSEY, Ian Walter

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 2 August 2010
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Banker

MACLEAN-SMITH, Neil

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 12 October 2018
• Resigned on: 30 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MCHUGH, Denis Thomas

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1976
• Appointed on: 16 July 2018
• Resigned on: 19 May 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Director Of Administration

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 3 October 2010
• Resigned on: 30 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Operations Director

ROBSON, James

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: November 1979
• Appointed on: 3 October 2022
• Resigned on: 31 December 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

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

THAIN, Gregory Neil David

• Correspondence address: 26 Grosvenor Street Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 20 January 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: 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: 5 February 2003
• Resigned on: 16 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker