WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

Company number 05073075

31 officers / 26 resignations

FISHER, Denise Karen

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Secretary
• Appointed on: 1 February 2021

ALEXANDER, Malcolm James

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: January 1977
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Tvm Reporting/Lsp Supervisor

CAVES, Stephanie Roberta

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: August 1981
• Appointed on: 1 February 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

WOOD, Jonathan Peter

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

PAN TRUSTEES UK LLP

• Correspondence address: The Annex, Oathall House, Oathall Road, Haywards Heath, West Sussex, England, RH16 3EN
• Role (Active): Director
• Appointed on: 1 September 2024

UK Limited Company What's this?

• Registration number: OC333840

BASIRICO, David Leonard Anthony

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 8 March 2010
• Resigned on: 13 April 2016

BEHNKE, Jason Carl

• Correspondence address: 116 Allenhurst, Royal Oak, Michigan 48067, United States
• Role (Resigned): Secretary
• Appointed on: 11 April 2006
• Resigned on: 1 March 2010
• Nationality: United States Citize

HUGHES, Graham Paul

• Correspondence address: 7 Sackville Close, Chelmsford, Essex, CM1 2LU
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 17 June 2009
• Nationality: Other

MOORE, David

• Correspondence address: 3183 Birchwood Ct, Ann Arbor, Michigan, 48105, Usa
• Role (Resigned): Secretary
• Appointed on: 22 July 2004
• Resigned on: 19 May 2005
• Nationality: American

PAGE, Clive Charles

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Secretary
• Appointed on: 1 January 2006
• Resigned on: 1 June 2015
• Nationality: British

ROBINSON, David Nicholas

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Secretary
• Appointed on: 1 June 2015
• Resigned on: 1 February 2021

ROHDE, Erin Michelle

• Correspondence address: 7751 Sunset Court, Saline, 48176, Usa
• Role (Resigned): Secretary
• Appointed on: 19 May 2005
• Resigned on: 11 April 2006
• Nationality: American

SISEC LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Secretary
• Appointed on: 15 March 2004
• Resigned on: 22 July 2004

ARCHER, Terry

• Correspondence address: Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 16 March 2011
• Resigned on: 17 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Audit Manager - Ford Of Europe

BAILEY, Clive Henry

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 May 2009
• Resigned on: 1 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BRIGGS, Timothy

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 21 November 2016
• Resigned on: 31 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Manager Pd Finance

JONES, Christopher Howard

• Correspondence address: Cherry Grove, Parrock Lane, Upper Hartfield, East Sussex, TN7 4AS
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 20 February 2006
• Resigned on: 30 June 2009
• Nationality: British
• Occupation: Manager Business Strategy

LUMMIS, Robert John

• Correspondence address: The Bower, High Street, Marton, Warwickshire, CV23 9RR
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 31 January 2005
• Resigned on: 2 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Hr Director

LUMSDEN, Peter

• Correspondence address: 20 Millennium Way, Wolston, Coventry, CV8 3PE
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 21 February 2007
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Design Engineer

MCDONALD, James Edward

• Correspondence address: 44 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 June 2008
• Resigned on: 15 May 2009
• Nationality: British
• Occupation: Company Director

MCDONALD, James Edward

• Correspondence address: 44 Galleywood Road, Great Baddow, Chelmsford, Essex, CM2 8DJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 2 June 2008
• Resigned on: 1 August 2009
• Nationality: British
• Occupation: Company Director

MILLAR, Kathryn Lucy

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 1 January 2017
• Resigned on: 31 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Audit Director - Europe, Fce, Mea And Asia Pacific

MILLER, Ian

• Correspondence address: Room 1/447, Room 1/447, Eagle Way, Great Warley, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 1 July 2009
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager

NEWTON, Lori Shannon

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 22 October 2009
• Resigned on: 31 December 2023
• Nationality: American
• Country of residence: England
• Occupation: Treasury Co Ordinator

SANT, Nick

• Correspondence address: Arterial Road, Laindon, Essex, England, SS15 6EE
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 April 2015
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Manager, Credit Policy, Fce Bank

THOMPSON, Phillip Geoffrey

• Correspondence address: 45 East Road, Bromsgrove, Worcestershire, B60 2NS
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 22 July 2004
• Resigned on: 21 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

THURLBY, Desmond Maurice

• Correspondence address: 7 Goldicote Hall, Goldicote, Stratford Upon Avon, Warwickshire, CV37 7NY
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 22 July 2004
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TUCKWOOD, John William

• Correspondence address: Scotia 44 Downham Road, Ramsden Heath, Billericay, Essex, CM11 1PZ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 22 July 2004
• Resigned on: 31 December 2005
• Nationality: British
• Occupation: Finance Manager

WILLIAMS, Garry

• Correspondence address: 1/447, Eagle Way, Brentwood, Essex, England, CM13 3BW
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 17 December 2014
• Resigned on: 31 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Manager, Ford Of Europe

LOVITING LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 22 July 2004

SERJEANTS' INN NOMINEES LIMITED

• Correspondence address: 21 Holborn Viaduct, London, EC1A 2DY
• Role (Resigned): Nominee Director
• Appointed on: 15 March 2004
• Resigned on: 22 July 2004