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WILTONS HOLDINGS LIMITED

Company number 00485994

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Officers: 14 officers / 9 resignations

MARTI, Sharon

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Secretary
Appointed on
22 October 2012

FRASER, Clementine Silvia

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
June 1976
Appointed on
14 December 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Actress

HAMBRO, James Daryl

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
March 1949
Appointed before
3 February 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PHILLIPS, Jason Alexander

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
October 1971
Appointed on
13 April 2020
Nationality
British
Country of residence
England
Occupation
Restaurateur

STEEL, Andrew James

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Active
Director
Date of birth
February 1968
Appointed on
21 October 2003
Nationality
British
Country of residence
England
Occupation
Finance Director

HELLYER, Robert Charles Orlando

Correspondence address
Paxmere House, Peasemore, Newbury, Berkshire, RG20 7JH
Role Resigned
Secretary
Appointed before
3 February 1993
Resigned on
3 February 1998
Nationality
British

HOLCROFT, Thomas Bernard Manning

Correspondence address
Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
Role Resigned
Secretary
Appointed on
1 October 1998
Resigned on
21 October 2003
Nationality
British
Occupation
Chartered Accountant

MARSHALL, Hannah Elizabeth

Correspondence address
Hannah Marshall, Ryder Court, 14 Ryder Street, London, England, SW1Y 6QB
Role Resigned
Secretary
Appointed on
21 October 2003
Resigned on
20 June 2012
Nationality
British
Occupation
Solicitor

STEEL, Andrew James

Correspondence address
83 Hayeswood Avenue, Hayes, Bromley, Kent, BR2 7BQ
Role Resigned
Secretary
Appointed on
3 February 1998
Resigned on
1 October 1998
Nationality
British
Occupation
Accountant

HAMBRO, Jocelyn Olaf

Correspondence address
101 Eaton Place, London, SW1X 8NJ
Role Resigned
Director
Date of birth
March 1919
Appointed before
3 February 1993
Resigned on
18 June 1994
Nationality
British
Occupation
Banker

HAMBRO, Mary Christine

Correspondence address
C/o Sharon Marti, 45 Pall Mall, London, England, SW1Y 5JG
Role Resigned
Director
Date of birth
April 1950
Appointed on
28 July 2009
Resigned on
3 January 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Racehorse Trainer

HAMBRO, Richard Alexander

Correspondence address
Waverton House, Moreton In Marsh, Gloucestershire, GL56 9TB
Role Resigned
Director
Date of birth
October 1946
Appointed before
3 February 1993
Resigned on
25 April 2009
Nationality
British
Occupation
Banker

HAMBRO, Rupert Nicholas

Correspondence address
186 Ebury Street, London, SW1W 8UP
Role Resigned
Director
Date of birth
June 1943
Appointed before
3 February 1993
Resigned on
28 April 2003
Nationality
British
Country of residence
England
Occupation
Banker

HOLCROFT, Thomas Bernard Manning

Correspondence address
Cotsmoor, St Georges Avenue, Weybridge, Surrey, KT13 0BS
Role Resigned
Director
Date of birth
August 1947
Appointed on
1 October 1998
Resigned on
21 October 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant