Company information:
Wilmington Finance Limited (No: 04461497)
Address: 5TH FLOOR, 10 WHITECHAPEL HIGH STREET, LONDON, E1 8QS, UNITED KINGDOM
Status: Liquidation
Incorporated: 14-Jun-2002
Accounts Next Due: 31-Mar-2022
Next Confirmation Statement Due: 19-Jul-2022
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: RICHARD JOHN AMOS ( DOB: Feb-1967 From: Mar-2018 )
Current Director: MARK FRANCIS MILNER ( DOB: Dec-1967 From: Aug-2019 )
Current Secretary: SAIRA JAMIL HUSSAIN TAHIR ( From: May-2019 )
Resigned Director: CHARLES JOHN BRADY ( DOB: Aug-1956 From: Nov-2007 To: Jul-2014 )
Resigned Director: RICHARD BASIL BROOKES ( DOB: Dec-1957 From: Nov-2007 To: Dec-2012 )
Resigned Director: STEPHEN PATRICK BROOME ( DOB: Aug-1956 From: Nov-2007 To: May-2012 )
Resigned Director: ROBERT ALAN DUNNICLIFF ( DOB: Sep-1958 From: Sep-2002 To: Nov-2007 )
Resigned Director: CATHERINE MARY FARROW ( DOB: Jan-1960 From: Apr-2003 To: Jan-2005 )
Resigned Director: ANTHONY MARTIN FOYE ( DOB: Jul-1962 From: Dec-2012 To: Mar-2018 )
Resigned Director: MARK JOHN HOMER ( DOB: Mar-1964 From: Sep-2002 To: Sep-2005 )
Resigned Director: WILLIAM BRIAN HOWARTH ( DOB: Jun-1949 From: Nov-2007 To: Jul-2021 )
Resigned Director: HOWARD MARTIN LANGLEY ( DOB: Jul-1950 From: Sep-2002 To: Aug-2003 )
Resigned Director: JOHN GREENALL MATCHETT ( DOB: Aug-1938 From: Sep-2002 To: Nov-2007 )
Resigned Director: ALASTAIR JONATHAN GEORGE MATCHETT ( DOB: Apr-1969 From: Sep-2002 To: Jun-2014 )
Resigned Director: MARY MOORE ( DOB: Mar-1961 From: Sep-2002 To: Dec-2006 )
Resigned Director: MARTIN WILLIAM HOWARD MORGAN ( DOB: Feb-1950 From: Apr-2019 To: Aug-2019 )
Resigned Director: STUART KURT ROBERTS ( DOB: Dec-1961 From: Nov-2007 To: Dec-2011 )
Resigned Director: PEDRO ROS ( DOB: Nov-1961 From: Jul-2014 To: Apr-2019 )
Resigned Director: SHOOSMITHS NOMINEES LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Director: NEIL EDWIN SMITH ( DOB: Mar-1971 From: Jan-2012 To: Dec-2014 )
Resigned Director: LINDA ANNE WAKE ( DOB: Oct-1976 From: Jan-2012 To: Apr-2016 )
Resigned Director: ANDREA CHRISTIANE WARD ( DOB: Apr-1967 From: Jan-2013 To: Jan-2016 )
Resigned Director: JANET PATRICIA WAY ( From: Jul-2005 To: Aug-2006 )
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: ROBERT ALAN DUNNCLIFF ( From: Sep-2002 To: Nov-2007 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jun-2002 To: Sep-2002 )
Resigned Secretary: AJAY TANEJA ( From: Nov-2013 To: Oct-2014 )
Resigned Secretary: AHMED ZAHEDIEH ( DOB: Jan-1951 From: Nov-2007 To: Jun-2008 )
Persons of Significant Control:
Wilmington Legal 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)