WILTON CORPORATE FINANCE LIMITED

Company number 04307411

15 officers / 13 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: 24 October 2005

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• Registration number: 05507419

KALLONAS, Julie

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 18 September 2023
• Nationality: British
• Country of residence: Cyprus
• Occupation: Business Professional

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: 24 October 2005

WILTON SECRETARIES LIMITED

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Secretary
• Appointed on: 19 October 2001
• Resigned on: 20 November 2003

FLANAGAN, Michael Anthony

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 19 October 2001
• Resigned on: 18 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

HEWSON, Nicole Mary

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 19 October 2001
• Resigned on: 18 September 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

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: 16 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance 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: 7 February 2020
• 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: 18 April 2016
• Resigned on: 8 September 2016
• Nationality: British
• Country of residence: Monaco
• Occupation: Director

WARREN, Michael Bradley

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: February 1987
• Appointed on: 20 September 2017
• Resigned on: 19 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITE, Adrian Richard Dowding

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 27 July 2007
• Resigned on: 18 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Corporate Financier

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: 29 November 2001
• Resigned on: 19 January 2006
• Nationality: British
• Country of residence: England
• Occupation: Investment Banker