WILMINGTON PLC

Company number 03015847

40 officers / 31 resignations

MILLWARD, Guy Leighton

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Secretary
• Appointed on: 10 December 2020

HUMPHREY, Christopher John

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: March 1957
• Appointed on: 28 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

HURST, Gordon

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 23 June 2025
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MACPHERSON, William Robert George

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: January 1963
• Appointed on: 11 February 2021
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

MILLWARD, Guy Leighton

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 5 November 2020
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 1 July 2019
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

ROWLAND, Martin Christopher

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: April 1972
• Appointed on: 28 April 2026
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

SCHRANER, Erika

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 28 April 2026
• Nationality: Swiss,American,British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

TOMKINS, Sophie Alice

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 23 April 2024
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

AMOS, Richard John

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 7 May 2019
• Resigned on: 10 December 2020

BARTON, Daniel Carl

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 29 April 2016
• Resigned on: 7 May 2019

BROOKES, Richard Basil

• Correspondence address: 34 Oakhill Drive, Welwyn, Hertfordshire, AL6 9NW
• Role (Resigned): Secretary
• Appointed on: 2 October 1995
• Resigned on: 22 November 1995
• Nationality: British

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 6 November 2014
• Nationality: British

WAKE, Linda Anne

• Correspondence address: 6-14, Underwood Street, London, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 6 November 2014
• Resigned on: 29 April 2016

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Secretary
• Appointed on: 22 November 1995
• Resigned on: 30 June 2008
• Nationality: British

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 30 January 1995
• Resigned on: 2 October 1995

AMOS, Richard John

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 1 March 2018
• Resigned on: 10 December 2020
• Nationality: British
• Place of residence: England

ASPLIN, Mark

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 7 April 2005
• Resigned on: 30 April 2018
• Nationality: British
• Place of residence: United Kingdom

BRADY, Charles John

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 November 1999
• Resigned on: 17 December 2015
• Nationality: British
• Place of residence: England

BROOKES, Richard Basil

• Correspondence address: 19-21, Christopher Street, London, England, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 2 October 1995
• Resigned on: 14 November 2012
• Nationality: British
• Place of residence: United Kingdom

BROOME, Stephen Patrick

• Correspondence address: The Gables, 29 Bracebridge Road, Four Oaks, Sutton Coldfield, B74 2QL
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 July 2002
• Resigned on: 15 June 2005
• Nationality: British
• Place of residence: England

CARTER, Derek Raymond Anthony

• Correspondence address: 19-21, Christopher Street, London, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2011
• Resigned on: 4 November 2020
• Nationality: British
• Place of residence: United Kingdom

CONWELL, Rory Arthur

• Correspondence address: 19-21, Christopher Street, London, England, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 22 November 1995
• Resigned on: 30 September 2010
• Nationality: British
• Place of residence: England

DICKINSON, Alan Geoffrey

• Correspondence address: Little Manor, Lavant, Chichester, West Sussex, PO18 0BQ
• Role (Resigned): Director
• Date of birth: August 1936
• Appointed on: 14 November 1995
• Resigned on: 18 September 1996
• Nationality: British
• Place of residence: United Kingdom

DOLLMAN, Paul Bernard

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 16 September 2015
• Resigned on: 8 October 2024
• Nationality: British
• Place of residence: Scotland

FOYE, Anthony Martin

• Correspondence address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, England, RG26 5TN
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 3 September 2012
• Resigned on: 31 March 2018
• Nationality: British
• Place of residence: United Kingdom

GARTHWAITE, Terence Brian

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 15 June 2005
• Resigned on: 5 November 2015
• Nationality: British
• Place of residence: United Kingdom

GILBERT, Brian David

• Correspondence address: 15 Prince Albert Road, Regents Park, London, NW1 7SR
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 2 October 1995
• Resigned on: 31 December 2002
• Nationality: British

JOLLES, Bernard Nathan

• Correspondence address: 110 Regents Park Road, London, NW1 8UG
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 4 July 2001
• Resigned on: 18 January 2005
• Nationality: British
• Place of residence: United Kingdom

MAGEE, Richard William Philip

• Correspondence address: Apt No 5 120 West 20th Street, New York, Ny 10011, Usa
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1999
• Resigned on: 15 September 2005
• Nationality: British/American

MILLER, Nicholas John

• Correspondence address: Thames Lodge, 3a Cross Deep, Twickenham, Middlesex, TW1 4QJ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 October 1995
• Resigned on: 7 October 2004
• Nationality: British
• Place of residence: England

MORGAN, Martin William Howard

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 May 2018
• Resigned on: 23 June 2025
• Nationality: British
• Place of residence: United Kingdom

ROOKE, Dennis

• Correspondence address: Apt 9 Albert Bridge House, 127 Bridge Road, London, SW11 4PL
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 17 November 1995
• Resigned on: 19 January 2001
• Nationality: Swiss
• Place of residence: England

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 14 July 2014
• Resigned on: 13 February 2019
• Nationality: Spanish
• Place of residence: England

SACHDEV, Helen Elizabeth

• Correspondence address: Suite 215/216 Fort Dunlop, 2nd Floor, Fort Parkway, Birmingham, England, B24 9FD
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 29 April 2020
• Resigned on: 29 April 2026
• Nationality: British
• Place of residence: England
• Identity verification status: Verification requirements complete

• 1
• 2

Next