HELP FOR HEROES

Company number 06363256

42 officers / 29 resignations

WILSONS (COMPANY SECRETARIES) LIMITED

• Correspondence address: Alexandra House, St Johns Street, Salisbury, Wiltshire, United Kingdom, SP1 2SB
• Role (Active): Secretary
• Appointed on: 6 September 2007

BAGGALEY, Martin Roger, Dr

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: April 1960
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Psychiatrist

BELL, Charles Stuart

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Active): Director
• Date of birth: February 1960
• Appointed on: 1 November 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired Nhs Chief Executive

BIRCHALL, Emma Christina

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: September 1985
• Appointed on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Global Head Of Diversity And Inclusion

BOARDMAN, Nigel Patrick Gray

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: October 1950
• Appointed on: 1 August 2020
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

CRAMER, Shirley Christine

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: April 1955
• Appointed on: 10 March 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

DONALD, Charles Hunter

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, United Kingdom, SP5 3RB
• Role (Active): Director
• Date of birth: September 1965
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Civil Servant

FEAR, Nicola Townsend

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: May 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

LEWIS, Tracy

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: March 1965
• Appointed on: 21 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROSE, Alison, Dame

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: November 1969
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo & Financial Services Leader

WARNER, Clive Howard

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: May 1952
• Appointed on: 23 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Retired Finance Director

WESTWOOD, Christopher John

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Active): Director
• Date of birth: February 1967
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Internal Auditor

YATES, Philip John

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, United Kingdom, SP5 3RB
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Consultant

BENYON, Richard Henry Ronald, The Rt Hon

• Correspondence address: Englefield House, Englefield, Reading, Berkshire, RG7 5EN
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 30 September 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Member Of Parliament

BLACKETT, Jeffrey, His Honour Judge

• Correspondence address: The Judge Advocate General, 9th Floor Thomas More Building, Royal Courts Of Justice Strand, London, WC2A 2LL
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 23 May 2011
• Resigned on: 23 May 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Judge Advocate General Of Hmaf

BROOKS, Adam John

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 1 April 2022
• Resigned on: 31 December 2023
• Nationality: British
• Country of residence: England
• Occupation: None

CONSTANT, Richard Ashley Meyricke

• Correspondence address: 3 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 30 September 2007
• Resigned on: 6 January 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CONSTANT, Richard Ashley Meyricke

• Correspondence address: Apartment 3,, Springalls Wharf, Bermondsey Wall West, London, United Kingdom, SE16 4TL
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 6 January 2010
• Resigned on: 5 October 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DANNATT, Francis Richard, General The Lord

• Correspondence address: The Mill House, Keswick, Norwich, Norfolk, NR4 6TP
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 12 November 2007
• Resigned on: 7 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Army Officer

DUNN, Roderick Lance Redmond

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 April 2016
• Resigned on: 19 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant Surgeon

FARQUHARSON-ROBERTS, Michael Atholl, Surgeon Rear Admiral

• Correspondence address: 45 Bury Road, Gosport, Hampshire, PO12 3UE
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 12 November 2007
• Resigned on: 4 July 2008
• Nationality: British
• Occupation: Retired

FRY, Robert Alan, Sir

• Correspondence address: Melrose, 43 Hound Street, Sherborne, Dorset, DT9 3AB
• Role (Resigned): Director
• Date of birth: April 1951
• Appointed on: 8 June 2009
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GREGSON, Oliver Charles

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 31 January 2019
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Banker

HARMAN, Stephen Richard

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 23 May 2011
• Resigned on: 1 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman Of The British Horseracing Authority

HOOK, David Arnold

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 January 2019
• Resigned on: 18 November 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Senior Advisor And Consultant

HOPE HAILEY, Veronica Rosemary, Professor

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 15 December 2014
• Resigned on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: University Vice President And Professor

KHELA, Manroop Singh

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: June 1982
• Appointed on: 31 January 2019
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAKE, Charles Michael

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, SP5 3RB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 11 November 2017
• Resigned on: 15 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Consultant And Former Director Of The Royal Common

MOZUMDER, Aroop Kumar, Dr

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 15 December 2014
• Resigned on: 9 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Air Vice-Marshal (Retired)

NORTHCOTT, Alexander Edward

• Correspondence address: Roxhill, Upper Woodford, Salisbury, Wiltshire, United Kingdom, SP4 6PF
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 27 June 2011
• Resigned on: 25 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NORTON, Peter Allen, Major

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 15 April 2016
• Resigned on: 8 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Army Officer

OXLEY, Stephen Craig Kenneth

• Correspondence address: Steynings House, Summerlock Approach, Salisbury, Wiltshire, United Kingdom, SP2 7RJ
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 25 July 2008
• Resigned on: 11 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

PARRY, Hadyn St Pierre

• Correspondence address: 17 Shortheath Road, Farnham, Surrey, GU9 8SR
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 30 September 2007
• Resigned on: 16 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Consultant

PONSONBY, John Maurice Maynard

• Correspondence address: BA12
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 30 September 2007
• Resigned on: 16 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Company S V P

RYLATT, Caroline Elizabeth Armes

• Correspondence address: 14 Parkers Close, Downton Business Centre, Downton, Salisbury, Wiltshire, United Kingdom, SP5 3RB
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 1 November 2018
• Resigned on: 1 November 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

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