WILA GROUP LIMITED

Company number 05284454

11 officers / 9 resignations

SCHRAFT, Christian

• Correspondence address: Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 1 January 2024
• Nationality: German
• Country of residence: Germany
• Occupation: Director

VOGEL, Matthew Adam

• Correspondence address: Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

STYLES, Claire Louise

• Correspondence address: 7 Sandpiper Close, Bicester, Oxfordshire, OX26 6UX
• Role (Resigned): Secretary
• Appointed on: 25 November 2004
• Resigned on: 31 January 2011
• Nationality: British
• Occupation: Hr Manager

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 11 November 2004
• Resigned on: 25 November 2004

COLLETT, Michael Herbert

• Correspondence address: 8-10 The Quadrangle, Grove Technology Park, Downsview Road Wantage, Oxfordshire, OX12 9FA
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 25 November 2004
• Resigned on: 22 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANKLIN, William Henry Yates

• Correspondence address: 25 Martin Close, Bicester, Oxfordshire, OX26 6XA
• Role (Resigned): Director
• Date of birth: April 1939
• Appointed on: 25 November 2004
• Resigned on: 31 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HENRICH, Andreas

• Correspondence address: Klosterstrabe 46, Ahlen 59227, Germany
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 25 November 2004
• Resigned on: 2 June 2017
• Nationality: German
• Country of residence: Germany
• Occupation: Director

LE MANQUAIS, Peter Terence

• Correspondence address: Finial House 3 The Paddock, Chilton, Didcot, Oxfordshire, OX11 0QU
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 25 November 2004
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

PAREKH, Ashok

• Correspondence address: Boston House, Grove Business Park, Wantage, Oxfordshire, England, OX12 9FF
• Role (Resigned): Director
• Date of birth: April 1974
• Appointed on: 1 January 2024
• Resigned on: 11 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

STYLES, Claire Louise

• Correspondence address: 8-10 The Quadrangle, Grove Technology Park, Downsview Road Wantage, Oxfordshire, OX12 9FA
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 4 March 2011
• Resigned on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 11 November 2004
• Resigned on: 25 November 2004