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WM. LILLICO & SON (HOLDINGS) LIMITED

Company number 05811948

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Officers: 13 officers / 10 resignations

RAWDON-MOGG, John Charles Timothy

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT
Role
Director
Date of birth
November 1984
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Commercial Director

WALKER, Patrick Colin

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role
Director
Date of birth
June 1948
Appointed on
10 May 2006
Nationality
British
Country of residence
England
Occupation
Company Director

WALKER, William James Frederick Peter

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT
Role
Director
Date of birth
May 1987
Appointed on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

CHAPMAN, David Walter Brown

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role Resigned
Secretary
Appointed on
10 May 2006
Resigned on
31 December 2015
Nationality
British

STEELE, Richard Erwin

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT
Role Resigned
Secretary
Appointed on
1 January 2016
Resigned on
1 June 2018

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
10 May 2006
Resigned on
10 May 2006

DENHAM, Michael Norman

Correspondence address
Windrush 4 Grange Drive, Pratts Bottom, Orpington, Kent, BR6 7NA
Role Resigned
Director
Date of birth
February 1939
Appointed on
10 May 2006
Resigned on
12 October 2007
Nationality
British
Occupation
Company Director

HARRISON, Vivienne Carol

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role Resigned
Director
Date of birth
April 1946
Appointed on
2 May 2013
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Retired

NEWMAN ROGERS, Jill

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role Resigned
Director
Date of birth
October 1941
Appointed on
8 September 2011
Resigned on
1 June 2018
Nationality
British
Country of residence
Spain
Occupation
Retired

PARKER, Joanna Elizabeth

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role Resigned
Director
Date of birth
August 1974
Appointed on
17 May 2011
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Physiotherapist

STEELE, Helen Mary

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, ME20 7BT
Role Resigned
Director
Date of birth
June 1972
Appointed on
1 July 2014
Resigned on
1 June 2018
Nationality
British
Country of residence
England
Occupation
Hr Advisor

STEELE, Richard Erwin

Correspondence address
The Forstal, Beddow Way, Aylesford, Kent, England, ME20 7BT
Role Resigned
Director
Date of birth
December 1972
Appointed on
5 June 2006
Resigned on
1 June 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Management Accountant

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
10 May 2006
Resigned on
10 May 2006