Company information:
Willett International Limited (No: 01689892)
Address: 4-5 ERMINE CENTRE, LANCASTER WAY, HUNTINGDON, CAMBS, PE29 6XX
Status: Active
Incorporated: 01-Jun-1983
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 11-May-2024
Industry Class: 70100 - Activities of head offices
Current Director: PAVAN KHANNA ( DOB: Nov-1966 From: Mar-2006 )
Current Director: FRANK TALBOT MCFADEN ( DOB: Oct-1953 From: Jan-2009 )
Current Director: SAMEER RALHAN ( DOB: Aug-1973 From: Sep-2023 )
Current Director: KEITH GRAHAM WARD ( DOB: Oct-1953 From: Jul-2008 )
Resigned Director: SIMON EDWARD ALLFREE ( DOB: May-1944 From: Oct-2003 To: Mar-2006 )
Resigned Director: ALAN WALTER BARRELL ( DOB: Jul-1940 From: Sep-1992 To: Dec-1997 )
Resigned Director: ADRIAN MICHAEL BEVAN ( DOB: Jul-1953 From: Aug-1991 To: Jan-1994 )
Resigned Director: MICHAEL JAMES FOX ( DOB: Aug-1951 From: Jul-1995 To: Aug-2006 )
Resigned Director: DAVID WILLIAM LEWIN ( DOB: Feb-1943 From: Jan-1994 To: Oct-2003 )
Resigned Director: CHRISTOPHER JOHN MAY ( DOB: Jun-1942 From: Aug-1991 To: Mar-1999 )
Resigned Director: FRANK TALBOT MCFADEN ( DOB: Oct-1953 From: Jan-2009 To: Sep-2023 )
Resigned Director: ROBERT JOLYON WILLETT ( DOB: Apr-1967 From: Jan-1997 To: Nov-2008 )
Resigned Director: ALLAN ROBERT WILLETT ( DOB: Aug-1936 From: Aug-1991 To: Jan-2003 )
Resigned Secretary: SIMON EDWARD ALLFREE ( DOB: May-1944 From: Oct-2000 To: Mar-2006 )
Resigned Secretary: ADRIAN MICHAEL BEVAN ( DOB: Jul-1953 From: Aug-1991 To: Jan-1994 )
Resigned Secretary: PAVAN KHANNA ( DOB: Nov-1966 From: Mar-2006 To: Feb-2019 )
Resigned Secretary: DAVID WILLIAM LEWIN ( DOB: Feb-1943 From: Jan-1994 To: Oct-2000 )
Persons of Significant Control:
Danaher Corporation, DE 19801, The Corporation Trust Company 1209 Orange Street, Wilmington, United States: Has significant influence or control (Notified: 2016-04-06, Ceased: 2023-09-30)