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Wct Group Limited (No: 03282548)

Address: 66 PORCHESTER ROAD, LONDON, W2 6ET, UNITED KINGDOM

Status: Active

Incorporated: 18-Nov-1996

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 30-Apr-2025

Industry Class: 49100 - Passenger rail transport, interurban

Current Director: ROBERT PIETER BLOK ( DOB: Jan-1976   From: Mar-2020  )

Current Director: BRUCE MAXWELL DINGWALL ( DOB: Apr-1983   From: May-2023  )

Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988   From: Mar-2020  )

Current Director: ANDREW PHILIP GIBBS ( DOB: Dec-1988   From: Mar-2020  )

Current Director: NEIL MICKLETHWAITE ( DOB: Jun-1973   From: Nov-2019  )

Current Secretary: CLAIRE RUTH VERTEL VILE (   From: Mar-2020  )

Resigned Director: BRIAN MICHAEL BARRETT ( DOB: Jan-1945   From: Mar-1997   To: Aug-1999  )

Resigned Director: PHILLIP ALAN BEARPARK ( DOB: Jan-1966   From: Oct-2013   To: Dec-2016  )

Resigned Director: CHARLES JOHN BELCHER ( DOB: Mar-1950   From: Jul-2003   To: Aug-2007  )

Resigned Director: LINDA ANNE BELL (   From: Jul-2004   To: Dec-2007  )

Resigned Director: STEVEN RICHARD BOWKER ( DOB: Apr-1966   From: Apr-1999   To: Oct-2001  )

Resigned Director: RICHARD CHARLES NICHOLAS BRANSON ( DOB: Jul-1950   From: Nov-1996   To: Mar-1997  )

Resigned Director: PETER JAMES BROADLEY ( DOB: Oct-1971   From: Dec-2016   To: Sep-2019  )

Resigned Director: KEITH ROBERTSON COCHRANE ( DOB: Feb-1965   From: Apr-1999   To: Mar-2002  )

Resigned Director: ANTHONY EDWARD COLLINS ( DOB: Aug-1957   From: Sep-1999   To: Oct-2013  )

Resigned Director: SARAH JANE COPLEY ( DOB: Mar-1973   From: Dec-2016   To: Dec-2019  )

Resigned Director: BRIAN JOHN COX ( DOB: Jul-1947   From: Nov-1998   To: Jul-2000  )

Resigned Director: PHILIP ROBERT COX ( DOB: Jan-1950   From: Jan-1998   To: Oct-1998  )

Resigned Director: MANJIT DALE ( DOB: Jun-1965   From: May-1997   To: Oct-1998  )

Resigned Director: PIERRE ARTHUR RAOUL DUPONT (   From: Mar-1997   To: Oct-1998  )

Resigned Director: GRAHAM CHARLES ECCLES (   From: Jul-2000   To: Mar-2002  )

Resigned Director: JEREMY NICHOLAS FERRIS (   From: Mar-1997   To: Oct-1998  )

Resigned Director: MARK PETER FURLONG (   From: Mar-1999   To: Jan-2002  )

Resigned Director: CHRISTOPHER LESLIE GIBB ( DOB: Sep-1963   From: Jul-2003   To: Nov-2013  )

Resigned Director: CHRISTOPHER EDWARD WASTIE GREEN ( DOB: Sep-1943   From: Mar-1999   To: Sep-2004  )

Resigned Director: PAUL DENNIS GRIFFITHS ( DOB: Oct-1957   From: Jan-2002   To: Jan-2004  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Nov-1996   To: Nov-1996  )

Resigned Director: ALAN DAVID JONES ( DOB: Jun-1947   From: Apr-1998   To: Oct-1998  )

Resigned Director: TIMOTHY BRENDAN KAVANAGH ( DOB: Apr-1968   From: Nov-2019   To: Apr-2023  )

Resigned Director: MICHAEL JOHN KINSKI ( DOB: May-1952   From: Oct-1998   To: Nov-1998  )

Resigned Director: REBECCA BRENDA JENNIFER KLUG ( DOB: Sep-1953   From: Sep-1999   To: Sep-2004  )

Resigned Director: GRAHAM CHARLES LEECH ( DOB: Jan-1962   From: Jan-2004   To: Dec-2016  )

Resigned Director: PATRICK JOHN MCGRATH ( DOB: Apr-1965   From: Jun-2016   To: May-2018  )

Resigned Director: NEIL MICKLETHWAITE ( DOB: Jun-1973   From: Nov-2019   To: Jul-2022  )

Resigned Director: SUSAN MARGARET MURPHY ( DOB: Dec-1956   From: Jan-2002   To: Jul-2004  )

Resigned Director: STEPHEN THOMAS MATTHEW MURPHY ( DOB: Aug-1956   From: Dec-2001   To: Mar-2002  )

Resigned Director: RANDL LOUIS SHURE (   From: May-1997   To: Oct-1998  )

Resigned Director: WILLIAM GEOFFREY THOMPSON ( DOB: Nov-1936   From: Jan-1998   To: Oct-1998  )

Resigned Director: CHRISTOPHER JOHN GERVASE TIBBITS ( DOB: Nov-1952   From: Jun-1997   To: Jul-2004  )

Resigned Director: ALAN COLIN TOMLIN (   From: Jun-1997   To: Mar-2002  )

Resigned Director: IVOR WILLIAM WARBURTON ( DOB: Aug-1946   From: Jun-1997   To: Feb-1999  )

Resigned Director: WILLIAM ELLIOT WHITEHORN (   From: Nov-1996   To: May-1998  )

Resigned Director: WILLIAM ELLIOTT WHITEHORN ( DOB: Feb-1960   From: Apr-1999   To: Mar-2002  )

Resigned Director: MARK EDWARD WHITEHOUSE ( DOB: Feb-1979   From: Jun-2016   To: Dec-2019  )

Resigned Director: PHILIP WHITTINGHAM ( DOB: Feb-1971   From: Oct-2013   To: Dec-2019  )

Resigned Secretary: JOSHUA BAYLISS ( DOB: Apr-1973   From: Aug-2006   To: Mar-2007  )

Resigned Secretary: BARRY ALEXANDER RALPH GERRARD ( DOB: Dec-1957   From: Mar-2007   To: Mar-2020  )

Resigned Secretary: PETER GERARDUS GRAM (   From: Mar-2000   To: Aug-2006  )

Resigned Secretary: DIANA PATRICIA LEGGE ( DOB: May-1958   From: Nov-1996   To: Mar-2000  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Nov-1996   To: Nov-1996  )

Persons of Significant Control:

Wct Group Holdings Limited, The Battleship Building 179 Harrow Road, London, W2 6NB, 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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