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Connell Wilson Limited (No: 01785625)

Address: 3RD FLOOR, 1 ASHLEY ROAD, ALTRINCHAM, CHESHIRE, WA14 2DT

Status: Active

Incorporated: 24-Jan-1984

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Aug-2024

Industry Class: 74990 - Non-trading company

Current Director: RICHARD JOHN TWIGG ( DOB: Feb-1965   From: Nov-2021  )

Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED (   From: Mar-2014  )

Resigned Director: STEPHEN ROBERT BILLINGHAM ( DOB: May-1958   From: Oct-2003   To: Aug-2004  )

Resigned Director: ANGUS MALCOLM BLAIR ( DOB: Oct-1964   From: Jul-1993   To: Apr-1996  )

Resigned Director: MICHAEL CLIFTON THOMAS BOKEHAM ( DOB: Jul-1945   From: Jun-1992   To: Jun-1993  )

Resigned Director: BRIAN JOHN BOTTING ( DOB: Aug-1955   From: Jun-1992   To: Jun-1993  )

Resigned Director: BRIAN JOHN BOTTING ( DOB: Aug-1955   From: Jun-1993   To: Mar-1994  )

Resigned Director: JOHN BRUCE BROWN ( DOB: Jun-1944   From: Jul-2007   To: Jun-2008  )

Resigned Director: JOHN EDWARD BURBAGE ( DOB: Jul-1956   From: Jun-1992   To: Apr-1996  )

Resigned Director: PAUL FRANCIS CAWOOD ( DOB: Apr-1961   From: Jun-1992   To: Mar-2000  )

Resigned Director: BENJAMIN PAUL COLEMAN ( DOB: Jul-1957   From: Jun-1992   To: Apr-1996  )

Resigned Director: DOMINIC CONNOLLEY ( DOB: Jun-1965   From: Mar-2002   To: Sep-2003  )

Resigned Director: JOHN PETER CUBBIN ( DOB: Jul-1947   From: Jan-1995   To: Dec-1995  )

Resigned Director: JAMES EDWARD CUSHING ( DOB: Dec-1952   From: Jun-1992   To: Dec-1995  )

Resigned Director: ROBIN MURRAY DENNESS ( DOB: Oct-1949   From: Jun-1992   To: Jul-1997  )

Resigned Director: ANTONY PHILIP DRAKE ( DOB: Oct-1951   From: Jun-1992   To: May-1996  )

Resigned Director: ADAM ELDRED ( DOB: Jul-1966   From: Jul-1995   To: May-1997  )

Resigned Director: BRIAN STEPHEN ELLIFFE ( DOB: Apr-1952   From: Jun-1992   To: Apr-1996  )

Resigned Director: RICHARD JOHN FORMAN ( DOB: Feb-1955   From: Jun-1992   To: Apr-1996  )

Resigned Director: JOHN LEEMING FOWLER ( DOB: Aug-1956   From: Jun-1992   To: Apr-1996  )

Resigned Director: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Mar-2014  )

Resigned Director: PAUL FRANCIS GALLAGHER ( DOB: Apr-1954   From: Jun-1992   To: Jan-1993  )

Resigned Director: ANDREW ERIC GIBSON ( DOB: Aug-1948   From: Jun-1992   To: Apr-1996  )

Resigned Director: GEOFFREY MAURICE GIBSON ( DOB: Mar-1957   From: Jun-1992   To: Apr-1996  )

Resigned Director: DEREK LAMPORT GILBERT ( DOB: Apr-1954   From: Jun-1992   To: Jan-1993  )

Resigned Director: TIMOTHY STUART GILL ( DOB: Mar-1954   From: Oct-2002   To: Dec-2003  )

Resigned Director: ANTHONY JOHN CHARLES GREEN ( DOB: Feb-1957   From: Jan-1995   To: Apr-1996  )

Resigned Director: MICHAEL STEPHEN GREGORY ( DOB: May-1956   From: Jun-1992   To: Apr-1996  )

Resigned Director: ALUN HUGHES GRIFFITHS ( DOB: Jun-1954   From: Jan-2004   To: Jul-2007  )

Resigned Director: ROBERT JAMES HARTLEY ( DOB: May-1951   From: Jun-1992   To: Apr-1996  )

Resigned Director: JULIAN HEALEY ( DOB: Dec-1955   From: Jun-1992   To: Apr-1996  )

Resigned Director: ANTHONY CLIVE HEWITT ( DOB: Feb-1949   From: Jun-1992   To: Aug-2002  )

Resigned Director: WALTER BRYAN HUCKERBY ( DOB: Feb-1952   From: Jun-1992   To: Apr-1996  )

Resigned Director: IAN JEFFREY KIBBLE ( DOB: Jun-1955   From: Jun-1992   To: Apr-1996  )

Resigned Director: PHILIP GEOFFREY LEWIS ( DOB: Jun-1953   From: Jan-2009   To: Mar-2010  )

Resigned Director: ROBERT JAMES MACLEOD ( DOB: May-1964   From: Oct-2003   To: Jul-2007  )

Resigned Director: ADAM CHARLES DRURY MARKWELL ( DOB: Feb-1959   From: Jun-1992   To: Apr-1996  )

Resigned Director: STUART JAMES MARLOW ( DOB: Mar-1935   From: Jun-1992   To: Dec-1992  )

Resigned Director: THOMAS WARWICK MARSHALL ( DOB: Oct-1945   From: Sep-1995   To: Apr-1996  )

Resigned Director: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Mar-2000   To: Oct-2003  )

Resigned Director: JAMES CONSTANTINE STUART MCCLEAN ( DOB: Aug-1959   From: Nov-2005   To: Mar-2006  )

Resigned Director: EZRA MEYER SOLOMON NAHOME ( DOB: Mar-1964   From: Jul-2007   To: Oct-2018  )

Resigned Director: DUNCAN ANTHONY PATRICK JOHN ONEILL ( DOB: Jun-1957   From: Jun-1992   To: Apr-1996  )

Resigned Director: VINCENT REGINALD PRYCE OWEN ( DOB: Jul-1952   From: Jun-1992   To: Apr-1996  )

Resigned Director: RODNEY PALMER ( DOB: Jul-1939   From: Jun-1992   To: Mar-1993  )

Resigned Director: RICHARD JOHN PIPER ( DOB: Jun-1952   From: Mar-2000   To: Oct-2002  )

Resigned Director: IAN ROBERT PURSER ( DOB: Mar-1951   From: Jul-2004   To: Jul-2007  )

Resigned Director: GARY PETER RICHARDSON ( DOB: May-1955   From: Jun-1992   To: Jan-1996  )

Resigned Director: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Jul-2007   To: Dec-2008  )

Resigned Director: NOEL DILLINGHAM ROPER ( DOB: Jan-1946   From: Jun-1992   To: Apr-1996  )

Resigned Director: STUART GRAHAM SMITH ( DOB: Feb-1946   From: Jun-1992   To: Apr-1996  )

Resigned Director: CHARLES ROBERT SMITH ( DOB: Mar-1955   From: Jun-1992   To: Apr-1996  )

Resigned Director: DAVID SMITH ( DOB: Mar-1958   From: Jun-1992   To: Apr-1996  )

Resigned Director: GERALD CHARLES SPARROW ( DOB: May-1951   From: Jun-1992   To: Oct-1992  )

Resigned Director: NICHOLAS SIMON STAGG ( DOB: Nov-1959   From: Sep-1995   To: Apr-1996  )

Resigned Director: GEORGE HUGH STALLARD ( DOB: Sep-1956   From: Jun-1992   To: Apr-1996  )

Resigned Director: GRAHAM JOHN LONGDEN STANTON ( DOB: Dec-1957   From: Jun-1992   To: Dec-1995  )

Resigned Director: RICHARD MARTIN SURGETT ( DOB: Jan-1963   From: Aug-2010   To: Oct-2013  )

Resigned Director: MICHAEL JOHN THOMPSON ( DOB: Dec-1947   From: Jun-1992   To: May-1996  )

Resigned Director: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Mar-2000   To: Mar-2002  )

Resigned Director: SIMON FRANCIS TOSELAND ( DOB: Jul-1963   From: Jan-1995   To: Apr-1996  )

Resigned Director: PETER BROOKS TOWNSEND ( DOB: Mar-1956   From: Jan-1995   To: Apr-1996  )

Resigned Director: PETER JAMES WEBB ( DOB: Mar-1955   From: Jun-1992   To: Apr-1996  )

Resigned Director: PETER ANTHONY WILLIAMS ( DOB: Jul-1958   From: Jun-1992   To: Jun-1993  )

Resigned Director: GARETH RHYS WILLIAMS ( DOB: Feb-1964   From: Mar-2014   To: Nov-2021  )

Resigned Director: GERALD NORRIS WINGET ( DOB: Oct-1946   From: Jun-1992   To: Jun-1995  )

Resigned Secretary: KATIE CHARMIAN DAVID (   From: Mar-2002   To: Nov-2002  )

Resigned Secretary: PHILIP STEPHEN JAMES DAVIS ( DOB: Feb-1966   From: May-2005   To: Jul-2007  )

Resigned Secretary: STEPHEN GAASTRA ( DOB: May-1958   From: Dec-2007   To: Oct-2013  )

Resigned Secretary: VICTORIA ELIZABETH HAMES ( DOB: Oct-1971   From: Sep-2004   To: Jan-2005  )

Resigned Secretary: AMANDA JANE EMILIA MASSIE ( DOB: Feb-1970   From: Aug-1999   To: Sep-2004  )

Resigned Secretary: RICHARD GEORGE PAVITT ( DOB: Jan-1954   From: Sep-1995   To: Dec-1999  )

Resigned Secretary: MARK ANTHONY RIGBY ( DOB: Oct-1960   From: Jul-2007   To: Dec-2007  )

Resigned Secretary: BRIAN GEOFFREY SILVERMAN ( DOB: Aug-1936   From: Jun-1992   To: Sep-1995  )

Resigned Secretary: RICHARD HOWARTH TOMALIN ( DOB: Dec-1944   From: Mar-2000   To: Mar-2002  )

Resigned Secretary: RICHARD WEBSTER ( DOB: Dec-1974   From: Nov-2002   To: Jul-2007  )

Resigned Secretary: GARETH RHYS WILLIAMS (   From: Oct-2013   To: Nov-2021  )

Persons of Significant Control:

Lambert Smith Hampton Group Limited, 55 Wells Street, London, W1T 3PT, 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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