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Willmott Dixon Interiors Limited (No: 04118020)

Address: SUITE 201 THE SPIRELLA BUILDING, BRIDGE ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 4ET, ENGLAND

Status: Active

Incorporated: 12-Jan-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 18-Jan-2025

Industry Class: 41201 - Construction of commercial buildings

Current Director: GRAHAM MARK DUNDAS ( DOB: Apr-1979   From: Jan-2016  )

Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962   From: Apr-2023  )

Current Director: ROGER MARK FORSDYKE ( DOB: Nov-1962   From: Apr-2023  )

Current Director: MICHAEL LEONARD HART ( DOB: Aug-1955   From: Sep-2012  )

Current Director: JAMES MURDO RODERICK MACKENZIE ( DOB: Jun-1978   From: Mar-2024  )

Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Jun-2018  )

Current Director: ANDREW PATRICK PARKER ( DOB: Nov-1979   From: Oct-2023  )

Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971   From: Jan-2024  )

Current Director: HUGH EDWARD EARLE RAVEN ( DOB: Nov-1971   From: Jan-2024  )

Current Director: RICHARD JOHN WILLMOTT ( DOB: May-1963   From: Sep-2009  )

Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Sep-2009  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Jan-2001   To: Dec-2015  )

Resigned Director: STEVEN JAMES COX ( DOB: Jul-1962   From: Oct-2009   To: Oct-2012  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Jan-2001   To: Apr-2005  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Nov-2019   To: Jan-2024  )

Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955   From: Sep-2009   To: Dec-2014  )

Resigned Director: GERAINT ALUN GRAVILLE (   From: Sep-2009   To: Sep-2012  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Dec-2000   To: Jan-2001  )

Resigned Director: MARK LANCE MYERS ( DOB: Jan-1961   From: Oct-2009   To: Sep-2010  )

Resigned Director: JONATHAN PETER PAYNE ( DOB: Aug-1968   From: Nov-2012   To: Oct-2014  )

Resigned Director: CLIVE JAMES POPLE (   From: Oct-2009   To: Aug-2011  )

Resigned Director: KEVIN NEIL POTTS ( DOB: Aug-1969   From: Mar-2016   To: Apr-2023  )

Resigned Director: GRAHAM PATRICK SHAW ( DOB: Sep-1974   From: Oct-2009   To: Oct-2023  )

Resigned Director: WARREN CHRISTOPHER TROY ( DOB: May-1966   From: Oct-2009   To: Aug-2011  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Jan-2001   To: Aug-2013  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT (   From: Apr-2011   To: Mar-2016  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Dec-2000   To: Jan-2001  )

Persons of Significant Control:

Willmott Dixon Limited, Spirella 2 Icknield Way, Letchworth Garden City, SG6 4GY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

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