WINCANTON TRANS EUROPEAN LIMITED

Company number 00309953

45 officers / 42 resignations

COLLOFF, Lyn Carol

• Correspondence address: Methuen Park, Chippenham, Wilts, United Kingdom, SN14 0WT
• Role (Active): Secretary
• Appointed on: 10 December 2019

FOX, William James Staley

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 11 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

WROATH, James Peter Daniel

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Active): Director
• Date of birth: June 1973
• Appointed on: 2 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 14 August 2000
• Resigned on: 1 January 2001
• Nationality: British

CAMERON, Ewen William

• Correspondence address: 'Brunnings' Mount Pleasant, Framlingham, Woodbridge, Suffolk, IP13 9HL
• Role (Resigned): Secretary
• Appointed on: 12 October 1999
• Resigned on: 17 January 2000
• Nationality: British

DOWLING, Alison Jane

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 3 December 2014
• Resigned on: 7 July 2017

FORBES, David John

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 7 July 2017
• Resigned on: 14 August 2017

GOATES, Catherine Mary

• Correspondence address: 101 Kingsland Road, Hemel Hempstead, Hertfordshire, HP1 1QB
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 1 April 2003
• Nationality: British

GOATES, Catherine Mary

• Correspondence address: 116 Woodbridge Road, Ipswich, Suffolk, IP4 2NL
• Role (Resigned): Secretary
• Appointed on: 17 January 2000
• Resigned on: 14 August 2000
• Nationality: British

PHILLIPS, Charles Francis

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 1 April 2003
• Resigned on: 26 April 2010
• Nationality: British

SHARMA, Rajiv

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 14 August 2017
• Resigned on: 10 December 2019

SMITH, Colin Greenough

• Correspondence address: 2 The Cove, Hale, Altrincham, Cheshire, WA15 8RZ
• Role (Resigned): Secretary
• Appointed before: 15 November 1991
• Resigned on: 31 August 1996
• Nationality: British

THOMSON, Paul Thomas

• Correspondence address: 3 Carshalton End, Colchester, Essex, CO3 5FB
• Role (Resigned): Secretary
• Appointed on: 31 August 1996
• Resigned on: 12 October 1999
• Nationality: British

WILLIAMS, Stephen Philip

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Secretary
• Appointed on: 26 April 2010
• Resigned on: 1 September 2014

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

• Correspondence address: The Registry, 34 Beckenham Road, Beckenham, Kent, England, BR3 4TU
• Role (Resigned): Secretary
• Appointed on: 1 September 2014
• Resigned on: 3 December 2014

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 5306796

BATEMAN, Paul

• Correspondence address: Sunset View, 5 Brudenell Avenue, Poole, Dorset, BH13 7NW
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 April 2003
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BORN, Eric Martin

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 25 March 2011
• Resigned on: 31 July 2015
• Nationality: Swiss
• Country of residence: United Kingdom
• Occupation: Chief Executive

BRADSHAW, John

• Correspondence address: 28 Hillside Meadow, Fordham, Ely, Cambridgeshire, CB7 5PJ
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 1 August 1995
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Transport Executive

CLARKE, James Ian

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: March 1975
• Appointed on: 1 March 2022
• Resigned on: 25 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COLMAN, Adrian Maxwell

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: July 1970
• Appointed on: 7 January 2013
• Resigned on: 2 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CONNELL, Gerard Dominic

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 31 December 2002
• Resigned on: 21 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Colin Peter

• Correspondence address: 20 Chessington Close, Appleton, Warrington, Cheshire, WA4 5HG
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed on: 11 January 1993
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Marketing Director

ESSEX, Peter Charles

• Correspondence address: Russett 18 Aldeburgh Road, Leiston, Suffolk, IP16 4ED
• Role (Resigned): Director
• Date of birth: May 1929
• Appointed before: 15 November 1991
• Resigned on: 2 June 1992
• Nationality: British
• Occupation: Finance Director

GILL, Barry

• Correspondence address: Pink Cottage Water Run, Hitcham, Suffolk, IP7 7LN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 28 November 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Transport Engineer

IMISSON, David Victor

• Correspondence address: Quarry End House, 29 Bloomsfield, Burwell, Cambridgeshire, CB5 0RA
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 20 March 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director Communications

JONES, David Malcolm

• Correspondence address: Hilltop Bridle Road, Woodford, Stockport, Cheshire, SK7 1QN
• Role (Resigned): Director
• Date of birth: July 1945
• Appointed before: 15 November 1991
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Executive

KEMPSTER, Jonathan

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 22 July 2010
• Resigned on: 12 November 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

KNIGHT, Raymond Antony

• Correspondence address: Furzewood Barden Road, Speldhurst, Tunbridge Wells, Kent, TN3 0LE
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Director

LAWLOR, Timothy Charles

• Correspondence address: Wincanton Plc, Methuen Park, Chippenham, Wiltshire, SN14 0WT
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 28 September 2015
• Resigned on: 28 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Finance Director

MARSHALL, Trevor Heslington

• Correspondence address: 90a Maldon Road, Witham, Essex, CM8 1HR
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 2 June 1992
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: England
• Occupation: Management Accountant

MCFAULL, Graeme

• Correspondence address: Company Secretary, Wincanton Plc, Methuen Park, Chippenham, Wiltshire, England, SN14 0WT
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 April 2003
• Resigned on: 14 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MCNEIL, John

• Correspondence address: 4 Holmes Court, Locking Stumps, Warrington, Cheshire, WA3 7MH
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed before: 15 November 1991
• Resigned on: 1 May 1994
• Nationality: British
• Occupation: Road Haulier

PACKER, Andrew Mark

• Correspondence address: Astley House Bishopscourt Gardens, Springfield, Chelmsford, Essex, CM2 6AZ
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed before: 15 November 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Executive

PATON, James Hendry

• Correspondence address: Brook House 9 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
• Role (Resigned): Director
• Date of birth: July 1936
• Appointed before: 15 November 1991
• Resigned on: 3 July 1996
• Nationality: British
• Occupation: Transport Executive

PEET, Timothy Mark

• Correspondence address: Leawood House, Sandy Lane Little Bealings, Woodbridge, IP13 6LW
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 3 January 1996
• Resigned on: 31 December 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Contract Logistics Executive