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Wilson Connolly Limited (No: 00244804)

Address: GATE HOUSE, TURNPIKE ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 3NR

Status: Active

Incorporated: 01-Feb-1930

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 17-Apr-2025

Industry Class: 99999 - Dormant Company

Current Director: JENNIFER CANTY ( DOB: Jul-1993   From: Apr-2024  )

Current Director: IAN GRAHAM CONNOR ( DOB: Feb-1979   From: Oct-2019  )

Current Secretary: MICHAEL ANDREW LONNON ( DOB: Jan-1957   From: Jul-2005  )

Resigned Director: OMOLOLA OLUTOMILAYO ADEDOYIN ( DOB: Dec-1975   From: Oct-2023   To: Apr-2024  )

Resigned Director: PETER ROBERT ANDREW ( DOB: Apr-1959   From: Dec-2008   To: Jul-2015  )

Resigned Director: WILLIAM HENRY BANNISTER ( DOB: Jul-1949   From: Jan-2002   To: Oct-2003  )

Resigned Director: IAN PAUL BEAL ( DOB: Jul-1960   From: Jul-2002   To: Jan-2004  )

Resigned Director: DARREN BELL ( DOB: Aug-1966   From: Dec-2000   To: Jun-2001  )

Resigned Director: DEBORAH CLARE BENSON ( DOB: Apr-1960   From: Jan-2000   To: Jan-2001  )

Resigned Director: IAN CRAIG BLACK ( DOB: Apr-1943   From: Apr-1991   To: Jun-1999  )

Resigned Director: MATTHEW BROOMFIELD ( DOB: Jun-1964   From: Jan-2002   To: Mar-2004  )

Resigned Director: ALAN ROBERT BURGESS ( DOB: Feb-1953   From: Jul-2003   To: Mar-2004  )

Resigned Director: CHRISTOPHER CARNEY ( DOB: May-1974   From: May-2008   To: Jan-2011  )

Resigned Director: VIKRANTH CHANDRAN ( DOB: May-1977   From: Jan-2011   To: Dec-2014  )

Resigned Director: COLIN RICHARD CLAPHAM ( DOB: Dec-1945   From: Jul-2015   To: Oct-2019  )

Resigned Director: JOHN EDWIN COKER ( DOB: May-1946   From: Jan-2000   To: Oct-2003  )

Resigned Director: GRAHAM LESLIE DICKERSON ( DOB: May-1953   From: Dec-2000   To: Apr-2001  )

Resigned Director: RICHARD ALAN EDGINGTON ( DOB: Jun-1956   From: Jan-2000   To: Aug-2000  )

Resigned Director: JEFFREY DEAN FAULKNER ( DOB: Apr-1939   From: Jan-2002   To: Mar-2004  )

Resigned Director: ROBERT WILLIAM FLOOD ( DOB: Aug-1959   From: Jan-2000   To: May-2001  )

Resigned Director: CHRISTOPHER ANDREW FOULKES ( DOB: Sep-1950   From: Jan-2002   To: Nov-2002  )

Resigned Director: LORENZO GIUSEPPE FRAQUELLI ( DOB: Jun-1958   From: Jan-2000   To: Dec-2001  )

Resigned Director: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Apr-2001   To: Oct-2003  )

Resigned Director: MALCOLM DAVID GREENING ( DOB: May-1939   From: Aug-2002   To: Dec-2003  )

Resigned Director: MELVYN ROBERT GRIFFITHS ( DOB: Apr-1962   From: Apr-2002   To: Dec-2003  )

Resigned Director: CHRISTOPHER JOHN HATCH ( DOB: Jul-1948   From: Jan-2000   To: Oct-2003  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Oct-2019   To: Oct-2023  )

Resigned Director: WILLIAM JOHN HOLLAND-KAYE ( DOB: Mar-1965   From: Aug-2007   To: May-2008  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Oct-2003   To: Mar-2004  )

Resigned Director: JOANNE LOUISE KENRICK ( DOB: Sep-1966   From: Apr-2001   To: Jun-2002  )

Resigned Director: SAMUEL DAVID LAWTHER ( DOB: Aug-1957   From: Apr-1991   To: Mar-2001  )

Resigned Director: DAVID HENRY LIVINGSTONE ( DOB: May-1956   From: Jan-2000   To: Dec-2001  )

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Dec-2001   To: Jan-2007  )

Resigned Director: RICHARD IAN MORBEY ( DOB: Mar-1946   From: Mar-2004   To: Aug-2007  )

Resigned Director: JONATHAN CHARLES MURRIN ( DOB: Oct-1969   From: Jul-2007   To: May-2008  )

Resigned Director: MICHAEL PATRICK O'FARRELL ( DOB: Jun-1961   From: Jan-2002   To: Dec-2002  )

Resigned Director: RAYMOND ANTHONY PEACOCK ( DOB: Aug-1966   From: May-2008   To: Dec-2008  )

Resigned Director: TIMOTHY IAN PERCIVAL ( DOB: Aug-1957   From: Jan-2000   To: Sep-2000  )

Resigned Director: ROBERT PICKTHALL ( DOB: Mar-1950   From: Jan-2002   To: Mar-2004  )

Resigned Director: NICHOLAS HOWARD PLOWRIGHT ( DOB: Feb-1957   From: Jan-2000   To: Dec-2000  )

Resigned Director: ROBERT JOHN PRITCHARD ( DOB: Apr-1947   From: Feb-2003   To: Mar-2004  )

Resigned Director: CHARLES JAMES ROWNTREE ( DOB: Mar-1959   From: Jan-2002   To: Dec-2003  )

Resigned Director: ROGER BERTRAM HATTERSLEY STOBBS ( DOB: Jun-1940   From: Apr-1991   To: Dec-1997  )

Resigned Director: MATTHEW DAVID SWAN ( DOB: Oct-1963   From: Jan-2002   To: Apr-2002  )

Resigned Director: SARAH JUDITH THORNLEY ( DOB: Jun-1985   From: Dec-2014   To: Oct-2019  )

Resigned Director: JOHN FREDERICK TUTTE ( DOB: Jun-1956   From: Jun-1999   To: Oct-2001  )

Resigned Director: CHRISTOPHER PHILIP WATTS ( DOB: Oct-1961   From: Jan-2007   To: Aug-2007  )

Resigned Director: JOHN MICHAEL WEIR ( DOB: May-1950   From: Sep-2000   To: Apr-2002  )

Resigned Director: LYNN ANTHONY WILSON ( DOB: Dec-1939   From: Apr-1991   To: Oct-2003  )

Resigned Secretary: JONATHAN PHILIP HASTINGS ( DOB: Apr-1953   From: Jan-2004   To: May-2005  )

Resigned Secretary: SAMUEL DAVID LAWTHER ( DOB: Aug-1957   From: Apr-1991   To: Jul-2000  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Jul-2000   To: Jan-2004  )

Resigned Secretary: TANYA STOTE ( DOB: Jul-1973   From: May-2005   To: Jul-2005  )

Persons of Significant Control:

Wilson Connolly Holdings Limited, Gate House Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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