Company information:
Wilmington Insight Limited (No: 02691102)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Active
Incorporated: 26-Feb-1992
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 26-Mar-2025
Industry Class: 58110 - Book publishing
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Resigned Director: RICHARD BASIL BROOKES ( DOB: Dec-1957 From: Jun-2008 To: Dec-2012 )
Resigned Director: DAMON MARCUS BUFFINI ( DOB: May-1962 From: Mar-1992 To: Nov-1995 )
Resigned Director: RORY ARTHUR CONWELL ( DOB: Jun-1953 From: Feb-1992 To: Sep-2010 )
Resigned Director: PAUL FRANCIS JOSEPH FITZPATRICK ( From: May-2001 To: Dec-2002 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Dec-2012 To: Mar-2018 )
Resigned Director: BRIAN DAVID GILBERT ( DOB: Nov-1943 From: Feb-1992 To: Dec-2002 )
Resigned Director: MICHAEL HARRINGTON ( DOB: Mar-1958 From: Feb-1992 To: Oct-2008 )
Resigned Director: PAUL JOHN HOLDEN ( From: Feb-1996 To: Oct-1997 )
Resigned Director: LONDON LAW SERVICES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: PETER GORDON LUNN ( From: Feb-1996 To: Jul-2003 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: GREGOR JOHN RANKIN ( DOB: Apr-1959 From: Mar-1993 To: Nov-1994 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Apr-2016 To: Apr-2019 )
Resigned Director: NEIL EDWIN SMITH ( DOB: Mar-1971 From: May-2001 To: Dec-2014 )
Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976 From: Oct-2010 To: Apr-2016 )
Resigned Director: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Mar-1992 To: Jun-2008 )
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: RORY ARTHUR CONWELL ( DOB: Jun-1953 From: Feb-1992 To: Apr-1992 )
Resigned Secretary: DUNSTANA ADESHOLA DAVIES ( DOB: Nov-1954 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: MICHAEL HARRINGTON ( DOB: Mar-1958 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: LONDON LAW SECRETARIAL LIMITED ( From: Feb-1992 To: Feb-1992 )
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: Apr-1992 To: Jun-2008 )
Persons of Significant Control:
Wilmington Holdings No.1 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)