Company information:
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)