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Willmott Dixon Sustain Limited (No: 04638952)

Address: SPIRELLA 2, ICKNIELD WAY, LETCHWORTH, HERTFORDSHIRE, SG6 4GY

Status: Active - Proposal to Strike off

Incorporated: 16-Jan-2003

Accounts Next Due: 30-Sep-2020

Next Confirmation Statement Due: 29-Jan-2020

Industry Class: 99999 - Dormant Company

Current Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Mar-2009  )

Current Director: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Mar-2009  )

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

Current Secretary: WENDY JANE MCWILLIAMS ( DOB: Dec-1958   From: Mar-2008  )

Resigned Director: DAVID FRANK BATCHELOR ( DOB: Sep-1949   From: Aug-2006   To: Jan-2007  )

Resigned Director: DUNCAN INGLIS CANNEY ( DOB: May-1952   From: Nov-2008   To: Dec-2015  )

Resigned Director: CHRISTINE ELAINE CHADNEY ( DOB: Apr-1947   From: Mar-2003   To: Dec-2004  )

Resigned Director: HELEN RUTH COOPER-ATKINS (   From: Jan-2007   To: Dec-2009  )

Resigned Director: COLIN ENTICKNAP ( DOB: Sep-1958   From: Feb-2003   To: Nov-2008  )

Resigned Director: DUNCAN PETER FORBES ( DOB: Aug-1950   From: Feb-2003   To: Mar-2009  )

Resigned Director: JOHN FRANKIEWICZ ( DOB: Feb-1955   From: Nov-2008   To: Dec-2014  )

Resigned Director: DAVID KENNETH RICHARD HANSELL (   From: Jan-2007   To: Mar-2009  )

Resigned Director: INSTANT COMPANIES LIMITED (   From: Jan-2003   To: Feb-2003  )

Resigned Director: THOMAS KENNEDY (   From: Mar-2003   To: Jan-2007  )

Resigned Director: KARIM KHAN (   From: Jul-2004   To: Nov-2007  )

Resigned Director: ROBERT PHILIP MARRIOTT ( DOB: Aug-1957   From: Mar-2003   To: Sep-2005  )

Resigned Director: DAREN MURPHY ( DOB: Sep-1961   From: Mar-2003   To: Sep-2005  )

Resigned Director: MATTHEW EDWIN RAYBOULD ( DOB: Sep-1970   From: Nov-2008   To: Dec-2010  )

Resigned Director: PAUL WILLIAM RYDER ( DOB: Apr-1966   From: Jan-2006   To: Mar-2006  )

Resigned Director: ANDREW JAMES WILLIAM TELFER ( DOB: Nov-1967   From: Dec-2004   To: Nov-2008  )

Resigned Director: JAYNE BELINDA WATKINS ( DOB: Apr-1960   From: Mar-2003   To: Jul-2010  )

Resigned Director: CATHERINE ANN WEIR ( DOB: Aug-1957   From: Jan-2006   To: May-2008  )

Resigned Secretary: WENDY JANE CHURCHILL COLEMAN ( DOB: Dec-1958   From: Mar-2003   To: May-2005  )

Resigned Secretary: ROBERT CHARLES EYRE ( DOB: Dec-1948   From: Feb-2003   To: Dec-2004  )

Resigned Secretary: LAURENCE NIGEL HOLDCROFT (   From: Mar-2012   To: Mar-2016  )

Resigned Secretary: ANNE ELIZABETH LISTER ( DOB: Mar-1953   From: Apr-2007   To: Mar-2008  )

Resigned Secretary: GRAHAM SIMON LOWE (   From: Feb-2005   To: Apr-2007  )

Resigned Secretary: SWIFT INCORPORATIONS LIMITED (   From: Jan-2003   To: Feb-2003  )

Persons of Significant Control:

Willmott Dixon Public & Commercial 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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