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WILTON PETROLEUM LIMITED

Company number 05917564

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Officers: 13 officers / 11 resignations

SMITH, Andrew John

Correspondence address
140 Buckingham Palace Road, London, England, SW1W 9SA
Role
Secretary
Appointed on
12 December 2014

ASHER, Jeremy Benjamin Gerald

Correspondence address
127 Cheapside, London, EC2V 6BT
Role
Director
Date of birth
July 1958
Appointed on
30 September 2017
Nationality
British
Country of residence
Monaco
Occupation
None

SMITH, Ian

Correspondence address
21 Central Way, Carshalton, Surrey, SM5 3NF
Role Resigned
Secretary
Appointed on
21 June 2009
Resigned on
24 June 2009
Nationality
British
Occupation
Accountant

THANAWALA, Hemant Maneklal

Correspondence address
Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
Role Resigned
Secretary
Appointed on
29 August 2006
Resigned on
21 June 2009
Nationality
British
Occupation
Director

L & A SECRETARIAL LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Secretary
Appointed on
29 August 2006
Resigned on
29 August 2006

CARR, David Firbank

Correspondence address
Boarden Stables, Boarden Lane, Tonbridge, Kent, TN12 0EB
Role Resigned
Director
Date of birth
August 1967
Appointed on
30 April 2008
Resigned on
24 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DALEY, Brendan James

Correspondence address
113 Castellain Mansions, Castellain Road, London, London, United Kingdom, W9 1HG
Role Resigned
Director
Date of birth
August 1978
Appointed on
29 August 2006
Resigned on
6 October 2008
Nationality
British
Occupation
Business Development

JENNINGS, Richard Paul Thomas

Correspondence address
18 Chester Road, Northwood, Middlesex, HA6 1BQ
Role Resigned
Director
Date of birth
May 1957
Appointed on
29 August 2006
Resigned on
1 May 2014
Nationality
British
Country of residence
England
Occupation
Director

QUINTON, Nigel Alan

Correspondence address
5 Charterhouse Square, London, England, EC1M 6PX
Role Resigned
Director
Date of birth
June 1961
Appointed on
1 May 2014
Resigned on
26 October 2016
Nationality
British
Country of residence
England
Occupation
Oil And Gas Consultants

THANAWALA, Hemant Maneklal

Correspondence address
Sherbourne House, 3 St Martins, Northwood, Middlesex, HA6 2BP
Role Resigned
Director
Date of birth
September 1957
Appointed on
29 August 2006
Resigned on
21 June 2009
Nationality
British
Country of residence
England
Occupation
Director

THOMSON, Graeme Paul

Correspondence address
5 Charterhouse Square, London, England, EC1M 6PX
Role Resigned
Director
Date of birth
April 1957
Appointed on
1 May 2014
Resigned on
30 September 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

WILLIAMS, Ian

Correspondence address
Woodstock, Priorswood Road, Compton, Guildford, Surrey, GU3 1DS
Role Resigned
Director
Date of birth
August 1946
Appointed on
1 June 2009
Resigned on
1 May 2014
Nationality
Australian
Country of residence
United Kingdom
Occupation
Manager

L & A REGISTRARS LIMITED

Correspondence address
31 Corsham Street, London, N1 6DR
Role Resigned
Nominee Director
Appointed on
29 August 2006
Resigned on
29 August 2006