Company information:
Wilson Walton Overseas (Holdings) Limited (No: 02548978)
Status: Dissolved
Industry Class: None
Current Director: MARK THOMAS RUSSELL DAVIES ( DOB: Apr-1965 From: Jun-2000 )
Current Secretary: ANDREW GILLESPIE ( DOB: Oct-1961 From: Dec-2007 )
Resigned Director: MICHAEL BAACH ( DOB: Mar-1955 From: Mar-1994 To: Oct-2005 )
Resigned Director: JOHN GRILLS CHASE ( DOB: Jun-1946 From: Feb-1996 To: Jun-2000 )
Resigned Director: WILLIAM NEIL DARLEY ( DOB: Apr-1941 From: Mar-1993 To: Jun-1996 )
Resigned Director: MARK THOMAS RUSSELL DAVIES ( DOB: Apr-1965 From: Aug-1993 To: Nov-1994 )
Resigned Director: ROBERT M GOSSETT ( DOB: Oct-1938 From: Mar-1994 To: Jun-1995 )
Resigned Director: NICHOLAS HODDINOTT ( DOB: Nov-1950 From: Mar-1994 To: Sep-1995 )
Resigned Director: RONALD STORM LANGOS ( DOB: Jan-1940 From: Mar-1994 To: Jul-1995 )
Resigned Director: JOSEPH ROG ( DOB: Mar-1940 From: Mar-1994 To: May-2004 )
Resigned Director: MICHAEL BRUCE THURMAN ( DOB: Sep-1944 From: Feb-1992 To: Oct-1993 )
Resigned Director: CHRISTOPHER LESLIE WESTCOTT ( DOB: Dec-1938 From: Feb-1992 To: Mar-1993 )
Resigned Secretary: ELIZABETH ANNE BRUCE ( From: Jun-2000 To: Feb-2005 )
Resigned Secretary: WILLIAM NEIL DARLEY ( DOB: Apr-1941 From: Feb-1992 To: Aug-1993 )
Resigned Secretary: MARK THOMAS RUSSELL DAVIES ( DOB: Apr-1965 From: Sep-1996 To: Jun-2000 )
Resigned Secretary: CHRISTOPHER GREENHALGH ( DOB: Nov-1970 From: Feb-2005 To: Dec-2007 )
Resigned Secretary: WILLIAM DOUGLAS JACQUES ( From: Dec-1994 To: Sep-1996 )
Persons of Significant Control:
Aegion Corrosion Protection Holdings Limited, 2 Adam Street, Bowesfield Lane, Stockton-On-Tees, Cleveland, TS18 3HQ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)