THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED

Company number 03329479

24 officers / 21 resignations

LONNON, Michael Andrew, Mr.

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Secretary
• Appointed on: 31 March 2004
• Nationality: British
• Occupation: Company Secretary

ADEDOYIN, Omolola Olutomilayo

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

CONNOR, Ian Graham

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Active): Director
• Date of birth: February 1979
• Appointed on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASTINGS, Jonathan Philip

• Correspondence address: 7 Hanger Court, Hanger Green, London, W5 3ER
• Role (Resigned): Secretary
• Appointed on: 31 January 2004
• Resigned on: 31 March 2004
• Nationality: British

LAWTHER, Samuel David

• Correspondence address: Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
• Role (Resigned): Secretary
• Appointed on: 30 May 1997
• Resigned on: 5 March 2001
• Nationality: British

NUNN, Carol Jayne

• Correspondence address: 4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
• Role (Resigned): Secretary
• Appointed on: 5 March 2001
• Resigned on: 31 January 2004
• Nationality: British
• Occupation: Company Secretary

INGLEBY NOMINEES LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 March 1997
• Resigned on: 2 June 1997

ALLISON, Andrew Jack

• Correspondence address: 6 Archers Wood, Hampton Hargate, Peterborough, Cambridgeshire, PE7 8AW
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 31 August 2007
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

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

BUDD, Julia Katherine

• Correspondence address: 41 Lansdowne Gardens, London, SW8 2EL
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 11 April 2003
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CARNEY, Christopher

• Correspondence address: KT10
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 2 May 2008
• Resigned on: 4 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CHANDRAN, Vikranth

• Correspondence address: 227 Carlton Avenue East, Wembley, London, United Kingdom, HA9 8QB
• Role (Resigned): Director
• Date of birth: May 1977
• Appointed on: 4 February 2010
• Resigned on: 1 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

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: 17 July 2015
• Resigned on: 31 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

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

LANDAU, Martin Richard

• Correspondence address: Le Schuylkill, 19 Boulevard De Suisse, Monaco, Monaco, MC98000
• Role (Resigned): Director
• Date of birth: June 1937
• Appointed on: 30 May 1997
• Resigned on: 3 October 2003
• Nationality: British
• Country of residence: Monaco
• Occupation: Company Director

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: 30 May 1997
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Company Director

LUHASTE, Alec Stewart

• Correspondence address: 4 Yeomans Court, Clumber Road West The Park, Nottingham, NG7 1EU
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 3 October 2003
• Resigned on: 3 July 2007
• Nationality: British
• Occupation: Human Resources Director

MORBEY, Richard Ian

• Correspondence address: Marlstone, Frieth, Henley On Thames, Oxfordshire, RG9 6PR
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 3 October 2003
• 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: 25 October 2007
• Resigned on: 2 May 2008
• Nationality: British
• Occupation: Chartered Accountant

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 on: 30 May 1997
• Resigned on: 11 April 2003
• Nationality: British
• Occupation: Company Director

THORNLEY, Sarah Judith

• Correspondence address: Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
• Role (Resigned): Director
• Date of birth: June 1985
• Appointed on: 1 December 2014
• Resigned on: 25 October 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILSON, Lynn Anthony

• Correspondence address: The Maltings Tithe Farm, Moulton Road Holcot, Northampton, NN6 9SH
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed on: 30 May 1997
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Builder

INGLEBY HOLDINGS LIMITED

• Correspondence address: 55 Colmore Row, Birmingham, B3 2AS
• Role (Resigned): Nominee Director
• Appointed on: 7 March 1997
• Resigned on: 2 June 1997