WIXAMS FIRST LIMITED

Company number 04404542

22 officers / 17 resignations

BUTLER, Robin Elliott

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: June 1959
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

CLACK, Adrian Robert

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: April 1977
• Appointed on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HUGILL, William Nigel

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: February 1958
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

RICHMOND, Martin Rowland

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: October 1953
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Legal Director

WOOD, David Lewis

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Active): Director
• Date of birth: May 1971
• Appointed on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Secretary
• Appointed on: 3 April 2006
• Resigned on: 30 November 2018
• Nationality: British

DYTE, Rita Marie

• Correspondence address: 97 Touchwood Hall Close, Solihull, West Midlands, B91 2UE
• Role (Resigned): Secretary
• Appointed on: 26 March 2002
• Resigned on: 24 October 2002
• Nationality: British

GREENWOOD, Richard Barritt

• Correspondence address: 23 Darnford Moors, Lichfield, Staffordshire, WS14 9RL
• Role (Resigned): Secretary
• Appointed on: 2 October 2002
• Resigned on: 3 April 2006
• Nationality: British
• Occupation: Solicitor

SAME-DAY COMPANY SERVICES LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Secretary
• Appointed on: 26 March 2002
• Resigned on: 26 March 2002

AHMED, Waqar

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 February 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

BURNETT, Stephen Andrew

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 1 February 2017
• Resigned on: 30 November 2018
• Nationality: British
• Country of residence: England
• Occupation: Group Finance Director

FARNSWORTH, Edward Paul

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1982
• Appointed on: 15 January 2018
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Director Of Business Planning

GALLAGHER, Anthony Christopher

• Correspondence address: Sarsden House, Sarsden, Chipping Norton, Oxfordshire, OX7 6PW
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 30 March 2006
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GEOGHEGAN, Jerome Patrick

• Correspondence address: London & Quadrant Housing Trust, One, Kings Hall Mews, London, England, SE13 5JQ
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 February 2017
• Resigned on: 20 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Director Development & Sales

GOSLING, Geoffrey Hugh

• Correspondence address: Bumble End Woodside Drive, Little Aston, Sutton Coldfield, West Midlands, B74 3BB
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 26 March 2002
• Resigned on: 1 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

HARDWICK, Ian

• Correspondence address: Hyperion House, Pegasus Court, Tachbrook Park, Warwick, England, CV34 6LW
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 15 September 2020
• Resigned on: 28 June 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LUMLEY, John Stephen

• Correspondence address: 29 - 35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: July 1981
• Appointed on: 17 September 2021
• Resigned on: 6 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Strategic Sales Director

LUTTMAN, Craig David

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: May 1975
• Appointed on: 15 January 2018
• Resigned on: 24 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Development Director

NICHOLLS, Thomas Matthew

• Correspondence address: 29-35, West Ham Lane, Stratford, London, England, E15 4PH
• Role (Resigned): Director
• Date of birth: April 1971
• Appointed on: 23 June 2017
• Resigned on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: H R Executive Director

RICHMOND, Martin Rowland

• Correspondence address: 52 Alderbrook Road, Solihull, West Midlands, B91 1NW
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 2 October 2002
• Resigned on: 3 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

WILKINSON, Gregg Spencer

• Correspondence address: Gallagher House, Gallagher Way, Gallagher Business Park, Heathcote, Warwick, England, CV34 6AF
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 February 2017
• Resigned on: 15 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WILDMAN & BATTELL LIMITED

• Correspondence address: 9 Perseverance Works, Kingsland Road, London, E2 8DD
• Role (Resigned): Nominee Director
• Appointed on: 26 March 2002
• Resigned on: 26 March 2002