Wayne Thomas SHILLITO

Total number of appointments 38

• Date of birth: April 1967

TIC PROJECTS LIMITED (14777941)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 3 April 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS MEWS (LYMM) LTD (13410970)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 20 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WELLINGTON (MILL) MANAGEMENT LIMITED (04208000)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Director
• Appointed on: 6 May 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRIIVE CAR SALES LIMITED (11018353)

• Company status: Dissolved
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role: Director
• Appointed on: 17 October 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GPS CONSULTANTS LIMITED (06076032)

• Company status: Dissolved
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, United Kingdom, M33 3SJ
• Role: Director
• Appointed on: 26 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLASSE LIMITED (SC515392)

• Company status: Dissolved
• Correspondence address: C/O Hardie Caldwell Llp, Citypoint 2, 25 Tyndrum Street, Glasgow, Scotland, G4 0JY
• Role: Director
• Appointed on: 11 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NO 3 INVESTMENTS LIMITED (08462603)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RSL-RAC LIMITED (08462619)

• Company status: Dissolved
• Correspondence address: Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
• Role: Director
• Appointed on: 26 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RISK TECHNOLOGY LIMITED (08085415)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 31 October 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

REDLINE GI LTD (06911421)

• Company status: Dissolved
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role: Director
• Appointed on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FIRST ELITE LTD (06837746)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Active): Director
• Appointed on: 14 April 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Decorator

PANAHEATH LIMITED (01874304)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Secretary
• Appointed on: 2 February 2009
• Nationality: British
• Occupation: Decorator

PANAHEATH LIMITED (01874304)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Director
• Appointed on: 2 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FROG SOFTWARE LIMITED (06758267)

• Company status: Dissolved
• Correspondence address: Alpha House, 4 Greek Street, Stockport, Cheshire, SK3 8AB
• Role: Director
• Appointed on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATRIX 3D LIMITED (06716541)

• Company status: Dissolved
• Correspondence address: Alpha House, 4 Greek Street, Stockport, Cheshire, United Kingdom, SK3 8AB
• Role: Director
• Appointed on: 7 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WELLINGTON (MILL) MANAGEMENT LIMITED (04208000)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Secretary
• Appointed on: 27 June 2008
• Nationality: British
• Occupation: Managing Director

MERLIN COURT MANAGEMENT COMPANY LIMITED (04178229)

• Company status: Active
• Correspondence address: Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG
• Role (Active): Director
• Appointed on: 1 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRIDGE CORPORATE FINANCE LIMITED (05876128)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Director
• Appointed on: 14 July 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ARCADE FILMS LLP (OC315345)

• Company status: Dissolved
• Correspondence address: Arcade Films Management Limited, 6 Delaware Mansions, Delaware Road, London, Uk, W9 2LH
• Role: LLP Member
• Appointed on: 5 April 2006
• Country of residence: United Kingdom

KUIPER SYSTEMS LIMITED (05658293)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 9 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TIC INTERIORS LIMITED (05280322)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Secretary
• Appointed on: 5 May 2005
• Nationality: British
• Occupation: Director

TIC INTERIORS LIMITED (05280322)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 5 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

TIC PROJECTS LIMITED (03492538)

• Company status: Dissolved
• Correspondence address: Copperfields, Clamhunger Lane, Mere, Knutsford, Cheshire, WA16 6QG
• Role: Director
• Appointed on: 29 January 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TIC GROUP LIMITED (03467684)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Active): Director
• Appointed on: 27 November 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WAYMARK HOMES LIMITED (02974346)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SJ
• Role (Active): Director
• Appointed on: 24 October 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS WILLMAX LTD. (03607464)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Resigned): Director
• Appointed on: 30 July 1998
• Resigned on: 26 February 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

AUGUSTA STREET MANAGEMENT COMPANY LIMITED (10535657)

• Company status: Active
• Correspondence address: Arden Hall, 66 Brooklands Road, Sale, England, M33 3SJ
• Role (Resigned): Director
• Appointed on: 21 December 2016
• Resigned on: 30 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo Chairman

MATRIX TELEMATICS LIMITED (04361601)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court Atlantic Street, Altrincham, Cheshire, WA14 5NL
• Role (Resigned): Director
• Appointed on: 20 May 2002
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PROJECT TRINITY MIDCO LIMITED (13151593)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
• Role (Resigned): Director
• Appointed on: 17 March 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT TRINITY BIDCO LIMITED (13146305)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
• Role (Resigned): Director
• Appointed on: 17 March 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PROJECT TRINITY TOPCO LIMITED (13146039)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, England, WA14 5NL
• Role (Resigned): Director
• Appointed on: 17 March 2021
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DRIIVE CONSULTING LIMITED (10495389)

• Company status: Active
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Director
• Appointed on: 24 November 2016
• Resigned on: 29 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PRODUCTIV DELIVERY LIMITED (10166560)

• Company status: Dissolved
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Director
• Appointed on: 6 May 2016
• Resigned on: 3 July 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TECSURE LIMITED (11676777)

• Company status: Dissolved
• Correspondence address: Matrix House, Merlin Court, Atlantic Street, Altrincham, Cheshire, United Kingdom, WA14 5NL
• Role (Resigned): Director
• Appointed on: 14 November 2018
• Resigned on: 19 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RISK TELEMATICS UK LIMITED (08580115)

• Company status: Active
• Correspondence address: Booth Ainsworth Llp, Alpha House, 4 Greek Street, Stockport, United Kingdom, SK3 8AB
• Role (Resigned): Director
• Appointed on: 21 June 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director