WILMINGTON HOLDINGS NO.1 LIMITED

Company number 08313253

13 officers / 11 resignations

MILLWARD, Guy Leighton

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BARTON, Daniel Carl

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 17 May 2019

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 29 November 2012
• Resigned on: 5 November 2013

TAHIR, Saira Jamil Hussain

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 17 May 2019
• Resigned on: 31 July 2022

TANEJA, Ajay

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 10 October 2014

AMOS, Richard John

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 29 March 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, Charles John

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 29 November 2012
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Company Director

FOYE, Anthony Martin

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 29 November 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORGAN, Martin William Howard

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 July 2014
• Resigned on: 12 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

SMITH, Neil Edwin

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 29 November 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKE, Linda Anne

• Correspondence address: 6-14, Underwood Street, London, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 31 July 2014
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director