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Wilmington Ibt Limited (No: 01221570)

Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM

Status: Liquidation

Incorporated: 08-Jan-1975

Accounts Next Due: 31-Mar-2024

Next Confirmation Statement Due: 22-May-2023

Industry Class: 85320 - Technical and vocational secondary education

Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967   From: Mar-2018  )

Resigned Director: CHARLES JOHN BRADY ( DOB: Aug-1956   From: Nov-2007   To: Nov-2009  )

Resigned Director: RICHARD BASIL BROOKES ( DOB: Dec-1957   From: Nov-2007   To: Nov-2009  )

Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956   From: Nov-2007   To: May-2012  )

Resigned Director: ROBERT ALAN DUNNICLIFF ( DOB: Sep-1958   From: Sep-2002   To: Nov-2007  )

Resigned Director: ROBERT DAVID FARQUHARSON ( DOB: Oct-1968   From: Jan-2012   To: Apr-2014  )

Resigned Director: CATHERINE MARY FARROW ( DOB: Jan-1960   From: Oct-2003   To: Jan-2005  )

Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962   From: Apr-2014   To: Mar-2018  )

Resigned Director: MARK JOHN HOMER ( DOB: Mar-1964   From: Aug-2000   To: Jul-2005  )

Resigned Director: WILLIAM BRIAN HOWARTH ( DOB: Jun-1949   From: Nov-2007   To: Nov-2009  )

Resigned Director: HOWARD MARTIN LANGLEY ( DOB: Jul-1950   From: Sep-2002   To: Aug-2003  )

Resigned Director: JOHN GREENALL MATCHETT ( DOB: Aug-1938   From: Aug-1992   To: Nov-2007  )

Resigned Director: ALASTAIR JONATHAN GEORGE MATCHETT ( DOB: Apr-1969   From: Sep-2002   To: Jan-2012  )

Resigned Director: MARK FRANCIS MILNER ( DOB: Dec-1967   From: Aug-2019   To: May-2022  )

Resigned Director: MARY MOORE ( DOB: Mar-1961   From: Sep-2002   To: Dec-2006  )

Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950   From: Apr-2019   To: Aug-2019  )

Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961   From: Nov-2007   To: Dec-2011  )

Resigned Director: PEDRO ROS ( DOB: Nov-1961   From: Apr-2016   To: Apr-2019  )

Resigned Director: PHILIPPA THOMAS ( DOB: Jul-1964   From: Nov-2009   To: Apr-2012  )

Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976   From: Jan-2012   To: Apr-2016  )

Resigned Director: JANET PATRICIA WAY ( DOB: Oct-1960   From: Jul-2005   To: Aug-2006  )

Resigned Secretary: DANIEL CARL BARTON (   From: Oct-2014   To: May-2019  )

Resigned Secretary: RICHARD EDWARD COCKTON ( DOB: Mar-1953   From: Jun-2008   To: Nov-2013  )

Resigned Secretary: ANDREW PETER DIXON (   From: Aug-1992   To: May-1995  )

Resigned Secretary: ROBERT ALAN DUNNICLIFF ( DOB: Sep-1958   From: Sep-2002   To: Nov-2007  )

Resigned Secretary: MOIRA MATCHETT ( DOB: Apr-1953   From: May-1995   To: Sep-2002  )

Resigned Secretary: SAIRA JAMIL HUSSAIN TAHIR (   From: May-2019   To: Jul-2022  )

Resigned Secretary: AJAY TANEJA (   From: Nov-2013   To: Oct-2014  )

Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951   From: Nov-2007   To: Jun-2008  )

Persons of Significant Control:

Wilmington Finance Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, 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, Ceased: 2019-11-27)

Wilmington Legal Limited, 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-27)

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