WILSON CONNOLLY HOLDINGS LIMITED

Company number 00832629

38 officers / 35 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 31 August 2007
• Nationality: British

CANTY, Jennifer

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, HP12 3NR
• Role (Active): Director
• Date of birth: July 1993
• Appointed on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: January 1957
• Appointed on: 17 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Secretary
• Appointed before: 8 June 1991
• Resigned on: 11 July 2000
• Nationality: British

MORBEY, Richard Ian

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 31 August 2007
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 11 July 2000
• Resigned on: 31 January 2004
• Nationality: British

ADEDOYIN, Omolola Olutomilayo

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Bucks, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: December 1975
• Appointed on: 9 October 2023
• Resigned on: 24 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

AINSCOUGH, William

• Correspondence address: Harrock Hall, High Moor Lane, Wrightington, Wigan, Lancashire, United Kingdom, WN6 9QA
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 11 April 2001
• Resigned on: 27 June 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

ANDREW, Peter Robert

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 22 December 2008
• Resigned on: 17 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Regional Managing Director

BANNISTER, William Henry

• Correspondence address: 28 Riverside Road, West Moors, Ferndown, Dorset, BH22 0LQ
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 27 June 2002
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLACK, Ian Craig

• Correspondence address: 7 The Courtyard, Ecton Hall, Ecton, Northamptonshire, NN6 0QE
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed before: 8 June 1991
• Resigned on: 30 June 1999
• Nationality: British
• Occupation: Chartered Accountant

BUDD, Julia Katherine

• Correspondence address: 41 Lansdowne Gardens, London, SW8 2EL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 17 April 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNEY, Christopher

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAPHAM, Colin Richard

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 31 October 2014
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

COKER, John Edwin

• Correspondence address: Brambly Hedge 3 Somersall Willows, Chesterfield, Derbyshire, S40 3SR
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 27 June 2002
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GREEN, Robert David

• Correspondence address: 11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 5 March 2001
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATCH, Christopher John

• Correspondence address: 19 Welwyn Hall Gardens, Welwyn, Hertfordshire, AL6 9LF
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 27 June 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

HINDMARSH, Katherine Elizabeth

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: May 1989
• Appointed on: 31 October 2019
• Resigned on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

HOLLAND-KAYE, William John

• Correspondence address: 39 Britannia Road, London, SW6 2HJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 23 August 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Managing Director

HOLLINGBERY, Michael John

• Correspondence address: Joby, Bishop Burton, Beverley, North Humberside, HU17 8QA
• Role (Resigned): Director
• Date of birth: April 1933
• Appointed before: 8 June 1991
• Resigned on: 26 April 1996
• Nationality: British
• Occupation: Retailer

JOHNSON, Peter Thomas

• Correspondence address: 34 Homewood Road, St Albans, Hertfordshire, AL1 4BQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 3 October 2003
• Resigned on: 29 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

KENRICK, Joanne Louise

• Correspondence address: Flat 9, 53 Rosslyn Hill Hampstead, London, NW3 5UH
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 17 April 2001
• Resigned on: 27 June 2002
• Nationality: British
• Occupation: Director

KERR-MUIR, James Rodier

• Correspondence address: Flat 8 71 Elm Park Gardens, London, SW10 9QE
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 11 April 2003
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 1 June 1992
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Director
• Date of birth: August 1957
• Appointed before: 8 June 1991
• Resigned on: 5 March 2001
• Nationality: British
• Occupation: Chartered Accountant

LEIGHTON, Allan Leslie

• Correspondence address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 1 January 1995
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

MCCALLUM, Graeme Reid

• Correspondence address: The Poplars, Whinfield Road Dodford, Bromsgrove, Worcestershire, B61 9BG
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 19 November 2001
• Resigned on: 16 January 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORBEY, Richard Ian

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 29 March 2004
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MURRIN, Jonathan Charles

• Correspondence address: 10 Silhill Hall Road, Solihull, West Midlands, B91 1JU
• Role (Resigned): Director
• Date of birth: October 1969
• Appointed on: 19 July 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

NAPIER, John Grant

• Correspondence address: Taylor Woodrow Plc, 2 Princes Way, Solihull, West Midlands, B91 3ES
• Role (Resigned): Director
• Date of birth: April 1949
• Appointed on: 3 October 2003
• Resigned on: 29 March 2004
• Nationality: British
• Occupation: Company Director

PEACOCK, Raymond Anthony

• Correspondence address: 9 Grosvenor Road, Finchley, London, N3 1EY
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 2 May 2008
• Resigned on: 22 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PETERS, Alan

• Correspondence address: 9 St Katharines Precinct, London, NW1 4HH
• Role (Resigned): Director
• Date of birth: July 1942
• Appointed before: 8 June 1991
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Finance Consultant

SMITH, David Edward

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3 NR
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 28 January 2011
• Resigned on: 31 October 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

TUTTE, John Frederick

• Correspondence address: Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 2 September 1997
• Resigned on: 26 October 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Director

WATTS, Christopher Philip

• Correspondence address: Halycon Lodge, Field Close Ufton, Leamington Spa, Warwickshire, CV33 9PH
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 16 January 2007
• Resigned on: 31 August 2007
• Nationality: British
• Occupation: Accountant