WHEELON LIMITED

Company number 05491920

8 officers / 4 resignations

LUXTON, Ian John

• Correspondence address: 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Active): Secretary
• Appointed on: 5 July 2005
• Nationality: British
• Occupation: Chartered Accountant

LUXTON, Abigail Jade

• Correspondence address: 5,, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Active): Director
• Date of birth: April 1996
• Appointed on: 24 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Engineer

LUXTON, Bianca June

• Correspondence address: 5,, Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Active): Director
• Date of birth: November 1991
• Appointed on: 24 August 2024
• Nationality: British
• Country of residence: England
• Occupation: Lawyer

LUXTON, Ian John

• Correspondence address: 5 Sheridan Grange, Sunningdale, Ascot, Berkshire, SL5 0BX
• Role (Active): Director
• Date of birth: January 1954
• Appointed on: 5 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 27 June 2005
• Resigned on: 5 July 2005

DIONISIOU, George

• Correspondence address: 9, Stuart Towers, 105, Maida Vale, London, W9 1UF
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 5 July 2005
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Company Director

PANCHAM, Paul

• Correspondence address: 47 Old Lane, Cobham, Surrey, KT11 1NW
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 5 July 2005
• Resigned on: 22 July 2008
• Nationality: British
• Occupation: Motortrade

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 27 June 2005
• Resigned on: 5 July 2005