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WIGHTLINK LIMITED

Company number 01059267

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Officers: 44 officers / 36 resignations

WINTER, Paul Richard

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Secretary
Appointed on
1 September 2021

ANDERSON, Daniel

Correspondence address
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
May 1993
Appointed on
8 April 2020
Nationality
British
Country of residence
England
Occupation
Director

BERG, Marcus Alarik

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Director
Date of birth
June 1989
Appointed on
30 September 2022
Nationality
Finnish
Country of residence
England
Occupation
Director

COGLEY, Jason David

Correspondence address
3rd Floor, Queensbury House, 3 Old Burlington Street, London, England, W1S 3AE
Role Active
Director
Date of birth
January 1972
Appointed on
8 April 2020
Nationality
Australian,British
Country of residence
England
Occupation
Investment Manager

GREENFIELD, Keith Gordon

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Director
Date of birth
March 1960
Appointed on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Company Director

JONES, David Edward

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Director
Date of birth
September 1966
Appointed on
1 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LOWRY, Steven

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Director
Date of birth
November 1972
Appointed on
24 April 2024
Nationality
British
Country of residence
England
Occupation
Partner Investment Advisor

WINTER, Paul Richard

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Active
Director
Date of birth
September 1963
Appointed on
3 February 2021
Nationality
British
Country of residence
England
Occupation
Accountant

HUMPHRYES, Adam Salusbury

Correspondence address
Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
Role Resigned
Secretary
Appointed on
1 November 1995
Resigned on
15 July 2005
Nationality
British
Occupation
Finance Director

MULVEY, Michael Peter

Correspondence address
14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
Role Resigned
Secretary
Appointed on
30 May 1995
Resigned on
1 November 1995
Nationality
British
Occupation
Consultant

O'SULLIVAN, Daniel John

Correspondence address
26 Forest Close, Chislehurst, Kent, BR7 5QS
Role Resigned
Secretary
Appointed before
15 October 1990
Resigned on
12 November 1990
Nationality
British

PASCOE, Jonathan Mark

Correspondence address
5th Floor, 6, St Andrew Street, London, United Kingdom, EC4A 3AE
Role Resigned
Secretary
Appointed on
15 July 2005
Resigned on
1 February 2021
Nationality
British

WALKER, Peter Colin

Correspondence address
Home Farm House Easole Street, Nonington, Dover, Kent, CT15 4HG
Role Resigned
Secretary
Appointed before
12 November 1990
Resigned on
30 May 1995
Nationality
English

ABEL, Richard

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
August 1970
Appointed on
3 July 2014
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Fund Manager

AIKEN, Michael Patrick

Correspondence address
Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
Role Resigned
Director
Date of birth
January 1939
Appointed on
30 May 1995
Resigned on
15 July 2005
Nationality
British
Country of residence
England
Occupation
Chairman

AIKEN, Michael Patrick

Correspondence address
Horns Lodge, Bottle House Lane, South Park, Penshurst, Kent, TN11 8ET
Role Resigned
Director
Date of birth
January 1939
Appointed before
15 October 1990
Resigned on
31 December 1993
Nationality
British
Country of residence
England
Occupation
Shipping

BENSON, David Gillies

Correspondence address
Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ
Role Resigned
Director
Date of birth
February 1944
Appointed on
20 July 2009
Resigned on
30 September 2011
Nationality
British
Occupation
Non Executive Director

BENSON, David Gillies

Correspondence address
Ducks Farm, Eastcott, Devizes, Wiltshire, SN10 4PJ
Role Resigned
Director
Date of birth
February 1944
Appointed before
15 October 1990
Resigned on
31 March 1995
Nationality
British
Occupation
Director

BOGG, Dyson Peter Kelly

Correspondence address
Level 35,, Citypoint, Level 35, Citypoint 1 Ropemaker Street, London, EC2Y 9HD
Role Resigned
Director
Date of birth
November 1971
Appointed on
16 June 2009
Resigned on
3 November 2010
Nationality
Australian
Country of residence
United Kingdom
Occupation
Banker

BROWN, Paul Campbell

Correspondence address
4 Western Parade, Emsworth, Hampshire, England, PO10 7HS
Role Resigned
Director
Date of birth
November 1945
Appointed on
3 January 2012
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Consultant

BURROWS, John Robert

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Resigned
Director
Date of birth
May 1957
Appointed on
18 December 2015
Resigned on
23 November 2016
Nationality
British
Country of residence
England
Occupation
Business Manager

CARROLL, Richard William Stanley

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1977
Appointed on
18 October 2010
Resigned on
15 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CARRUTHERS, Ian Alistair

Correspondence address
32 Sussex Road, Southsea, Portsmouth, Hampshire, PO5 3EX
Role Resigned
Director
Date of birth
January 1945
Appointed on
20 July 2009
Resigned on
30 September 2011
Nationality
British
Country of residence
England
Occupation
Non Executive Director

COPPER, Raffaella

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
March 1980
Appointed on
15 October 2013
Resigned on
13 February 2015
Nationality
British
Country of residence
England
Occupation
Director

EDSALL, Simon James

Correspondence address
Cross House, High Street, East Meon, Hampshire, GU32 1NW
Role Resigned
Director
Date of birth
February 1967
Appointed on
24 January 2008
Resigned on
20 July 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Banker

GREGOR, Robert John

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Resigned
Director
Date of birth
May 1969
Appointed on
13 February 2015
Resigned on
27 February 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Managing Partner Investment Adviser

HANNA, Holt William John

Correspondence address
8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Role Resigned
Director
Date of birth
July 1977
Appointed on
13 February 2015
Resigned on
8 April 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Vice President Investment Adviser

HOGAN, Philip

Correspondence address
Prospect House, 13 Lexden Road, West Bergholt, Essex, United Kingdom, CO6 3BT
Role Resigned
Director
Date of birth
August 1973
Appointed on
4 October 2006
Resigned on
25 September 2007
Nationality
British
Country of residence
England
Occupation
Associate Director

HUMPHRYES, Adam Salusbury

Correspondence address
Eleanor House, Gilbert Street, Ropley, Hampshire, SO24 0BY
Role Resigned
Director
Date of birth
November 1946
Appointed on
1 November 1995
Resigned on
15 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

KEW, Russell Martin

Correspondence address
3 Woodlands, Wallington, Fareham, Hampshire, England, PO16 8UH
Role Resigned
Director
Date of birth
April 1957
Appointed on
23 September 2009
Resigned on
18 December 2015
Nationality
British
Country of residence
England
Occupation
Chief Executive

LOWRY, Steven

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Resigned
Director
Date of birth
November 1972
Appointed on
13 February 2015
Resigned on
30 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Partner Investment Advisor

MULVEY, Michael Peter

Correspondence address
14 Sylvan Lane, Hamble, Southampton, Hampshire, SO31 4QG
Role Resigned
Director
Date of birth
June 1948
Appointed on
30 May 1995
Resigned on
25 September 1996
Nationality
British
Occupation
Consultant

O'HARA, Andrew Neil

Correspondence address
Gunwharf Terminal, Gunwharf Road, Portsmouth, Hampshire, PO1 2LA
Role Resigned
Director
Date of birth
March 1966
Appointed on
27 February 2019
Resigned on
24 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Investment Director

O'SULLIVAN, Daniel John

Correspondence address
26 Forest Close, Chislehurst, Kent, BR7 5QS
Role Resigned
Director
Date of birth
November 1938
Appointed before
15 October 1990
Resigned on
30 May 1995
Nationality
British
Occupation
Chartered Accountant

PARSONS, Gordon Ian Winston

Correspondence address
Ropemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
Role Resigned
Director
Date of birth
September 1967
Appointed on
25 September 2007
Resigned on
13 February 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant