WICK 3 NOMINEES LIMITED

Company number 03216831

19 officers / 12 resignations

DAVISON, Tracy Lazelle

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Secretary
• Appointed on: 25 July 2007
• Nationality: British

CARTER, Peter Brian

• Correspondence address: Vistaero Castledon Road, Downham, Billericay, Essex, CM11 1LD
• Role (Active): Director
• Date of birth: August 1939
• Appointed on: 27 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

CARTER, Roy Leslie

• Correspondence address: Dell House, Castledon Road, Wickford, Essex, SS12 0EL
• Role (Active): Director
• Date of birth: May 1932
• Appointed on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FITZPATRICK, James

• Correspondence address: Persimmon House, Fulford, York, YO19 4FE
• Role (Active): Director
• Date of birth: September 1973
• Appointed on: 17 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

GAMON, Martin Harvey

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 27 September 1996
• Nationality: British
• Country of residence: England
• Occupation: Director

GAMON, Perry Howard

• Correspondence address: Rutland House, 90-92 Baxter Avenue, Southend-On-Sea, Essex, United Kingdom, SS2 6HZ
• Role (Active): Director
• Date of birth: November 1959
• Appointed on: 27 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HUSH, Richard John

• Correspondence address: Persimmon House, Fulford, York, England, YO19 4FE
• Role (Active): Director
• Date of birth: July 1973
• Appointed on: 21 April 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACDONALD, Ian Norman

• Correspondence address: Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
• Role (Resigned): Secretary
• Appointed on: 25 September 1996
• Resigned on: 25 July 2007
• Nationality: British

SEYFRIED, John Leonard

• Correspondence address: 56 Woodcote Road, Leigh On Sea, Essex, SS9 3NP
• Role (Resigned): Secretary
• Appointed on: 26 June 1996
• Resigned on: 31 March 2000
• Nationality: British

LONDON LAW SECRETARIAL LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Secretary
• Appointed on: 26 June 1996
• Resigned on: 26 June 1996

HEAD, Alan William

• Correspondence address: Park House, Baconsmead, Denham Village, Uxbridge, Bucks, UB9 5AY
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 28 October 1997
• Resigned on: 30 November 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HOLLIS, Edward Ernest

• Correspondence address: 46 The Lindens, Alderton Hall Lane, Loughton, Essex, IG10 3HS
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 September 1996
• Resigned on: 17 May 2010
• Nationality: British
• Occupation: Financial Director

JACKSON, Duncan Francis

• Correspondence address: 10 Collingwood Road, Witham, Essex, England, CM8 2EA
• Role (Resigned): Director
• Date of birth: January 1972
• Appointed on: 27 June 2011
• Resigned on: 1 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JAY, Andrew John

• Correspondence address: 20 Warrington Road, Ipswich, Suffolk, IP1 3QU
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 1 December 2000
• Resigned on: 6 July 2007
• Nationality: British
• Occupation: Director

JEFFREY, Ian Peter

• Correspondence address: 4 Southborough Road, Chelmsford, Essex, CM2 0AQ
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 6 July 2007
• Resigned on: 27 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MACDONALD, Ian Norman

• Correspondence address: Alton Lodge Cricket Green, Hartley Wintney, Basingstoke, Hampshire, RG27 8PP
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 26 June 1996
• Resigned on: 25 July 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

PHILLIPS, Adrian John David

• Correspondence address: Westside Little Warley Hall Lane, Little Warley, Brentwood, Essex, CM13 3EU
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 29 September 1996
• Resigned on: 15 August 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Land Director

STANDEN, Philip Leslie

• Correspondence address: Persimmon House, Fulford, York, United Kingdom, YO19 4FE
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 1 May 2014
• Resigned on: 27 March 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LONDON LAW SERVICES LIMITED

• Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
• Role (Resigned): Nominee Director
• Appointed on: 26 June 1996
• Resigned on: 26 June 1996