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Wilson Connolly Investments Limited (No: 00385082)

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

Status: Active

Incorporated: 20-Jan-1944

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 Director: ALICE HANNAH MARSDEN ( DOB: Jan-1983   From: Dec-2019  )

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

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

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

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

Resigned Director: ALICE HANNAH BLACK ( DOB: Jan-1983   From: Dec-2019   To: Aug-2022  )

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: ROBERT DAVID GREEN ( DOB: Jul-1955   From: Jun-2001   To: Oct-2003  )

Resigned Director: KATHERINE ELIZABETH HINDMARSH ( DOB: May-1989   From: Aug-2022   To: Jun-2023  )

Resigned Director: PETER THOMAS JOHNSON ( DOB: May-1954   From: Oct-2003   To: Oct-2008  )

Resigned Director: JAMES JOHN JORDAN ( DOB: Nov-1961   From: Oct-2008   To: Dec-2019  )

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

Resigned Director: GRAEME REID MCCALLUM ( DOB: Jan-1947   From: Oct-2003   To: Jan-2007  )

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

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

Resigned Director: ALAN JAMES RUDGE ( DOB: Oct-1947   From: Apr-1991   To: Feb-1996  )

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: 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: Nov-1999  )

Resigned Secretary: CAROL JAYNE NUNN ( DOB: Dec-1968   From: Nov-1999   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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