WILTON CORPORATE SERVICES LIMITED

Company number 05507419

26 officers / 25 resignations

LOIZOU, Stavros

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Active): Director
• Date of birth: October 1964
• Appointed on: 6 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

HEWSON, Nicole

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Secretary
• Appointed on: 16 January 2006
• Resigned on: 6 September 2023
• Nationality: Irish
• Occupation: Chartered Accountant

LAUGHLIN MCCANN, Ruairi

• Correspondence address: 34 Burns Road, Harlesden, London, NW10 4DY
• Role (Resigned): Secretary
• Appointed on: 13 July 2005
• Resigned on: 12 August 2005
• Nationality: Irish

WILTON SECRETARIES LIMITED

• Correspondence address: 3 Athol Street, Douglas, Isle Of Man, IM1 1LD
• Role (Resigned): Secretary
• Appointed on: 12 August 2005
• Resigned on: 16 January 2006

ASHALL, Dawn Elizabeth

• Correspondence address: Ballaqueston, Malew Road, Ballasalla, Isle Of Man, Isle Of Man, IM9 3DJ
• Role (Resigned): Director
• Date of birth: April 1978
• Appointed on: 14 April 2022
• Resigned on: 9 January 2023
• Nationality: British
• Country of residence: Isle Of Man
• Occupation: Group Operations Director - Client Services

BASSAGE, Theunis John

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 10 April 2019
• Resigned on: 15 May 2023
• Nationality: South African
• Country of residence: Isle Of Man
• Occupation: Head Of Corporate And Legal

DILLON, Denise

• Correspondence address: 26 Grosvenor Street, Mayfair, London, England, W1K 4QW
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 22 January 2013
• Resigned on: 4 April 2013
• Nationality: Irish
• Country of residence: England
• Occupation: Company Secretary

ELPHICK, Jon

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1981
• Appointed on: 1 October 2007
• Resigned on: 20 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Tax Consultant

FALLA, Malin Elisabeth

• Correspondence address: 34a Little Ealing Lane, Ealing, London, W5 4EA
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 13 July 2005
• Resigned on: 28 September 2007
• Nationality: Swedish
• Occupation: Company Administrator

FISH, Michael Arthur James

• Correspondence address: 5 Claybrook Road, London, W6 8LN
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 1 October 2007
• Resigned on: 25 July 2008
• Nationality: British
• Occupation: Trust Manager

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: 3 August 2023
• Resigned on: 6 September 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

FLANAGAN, Michael Anthony

• Correspondence address: 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 13 July 2005
• Resigned on: 3 August 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: 3 August 2023
• Resigned on: 6 September 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

HEWSON, Nicole Mary

• Correspondence address: 17 C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 12 August 2005
• Resigned on: 3 August 2023
• Nationality: Irish
• Country of residence: Isle Of Man
• Occupation: Chartered Accountant

JECZELEWSKA, Milena

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1979
• Appointed on: 24 November 2021
• Resigned on: 20 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

JOHNSON, Richard Anthony

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 24 September 2012
• Resigned on: 24 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

JONES, Claire Margaret

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: August 1965
• Appointed on: 10 November 2016
• Resigned on: 12 January 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JONES, Joy

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1974
• Appointed on: 2 July 2014
• Resigned on: 18 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Secretary

LEE, Jonathan David

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: March 1988
• Appointed on: 25 March 2015
• Resigned on: 17 March 2017
• Nationality: British
• Country of residence: England
• Occupation: Group Solicitor

LI, Helene Yuk Hing

• Correspondence address: 33a Martell Road, West Dulwich, London, SE21 8ED
• Role (Resigned): Director
• Date of birth: March 1976
• Appointed on: 13 November 2006
• Resigned on: 28 September 2007
• Nationality: British Citizen
• Occupation: Chartered Secretary

LIPPERI, Elisabetta

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 17 March 2017
• Resigned on: 10 July 2020
• Nationality: Italian
• Country of residence: England
• Occupation: Corporate And Legal

LOIZOU, Stavros

• Correspondence address: C/O Wilton Uk (Group) Limited, 17 Hanover Square, London, United Kingdom, W1S 1BN
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 3 August 2023
• Resigned on: 3 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MITCHELL, Natalie

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 1 October 2007
• Resigned on: 30 October 2022
• Nationality: Irish
• Country of residence: England
• Occupation: Manager

O'DONNELL, Mark Alan

• Correspondence address: 26 Grosvenor Street, Mayfair, London, W1K 4QW
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 9 June 2017
• Resigned on: 29 December 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Solicitor

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: 21 September 2017
• Resigned on: 3 October 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management