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WILSON CONNOLLY LOGISTICS LIMITED

Company number 03865254

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Officers: 23 officers / 20 resignations

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
15 July 2005
Nationality
British

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
December 1945
Appointed on
17 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

LONNON, Michael Andrew

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
January 1957
Appointed on
5 July 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

HASTINGS, Jonathan Philip

Correspondence address
7 Hanger Court, Hanger Green, London, W5 3ER
Role Resigned
Secretary
Appointed on
31 January 2004
Resigned on
27 May 2005

NUNN, Carol Jayne

Correspondence address
4 Juniper Close, Towcester, Northamptonshire, NN12 6XP
Role Resigned
Secretary
Appointed on
27 January 2000
Resigned on
31 January 2004

STOTE, Tanya

Correspondence address
Honeyburge, The Fordrough, Solihull, West Midlands, B90 1PP
Role Resigned
Secretary
Appointed on
27 May 2005
Resigned on
15 July 2005

INGLEBY NOMINEES LIMITED

Correspondence address
55 Colmore Row, Birmingham, B3 2AS
Role Resigned
Nominee Secretary
Appointed on
26 October 1999
Resigned on
27 January 2000

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

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
26 January 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

EWING, Philip Purdy

Correspondence address
Asted, Hoxne Road Denham, Eye, Suffolk, IP21 5DF
Role Resigned
Director
Date of birth
May 1944
Appointed on
23 March 2000
Resigned on
28 May 2004
Nationality
British
Occupation
Director

GREEN, Robert David

Correspondence address
11 Whitworth Lane, Loughton, Milton Keynes, MK5 8EB
Role Resigned
Director
Date of birth
July 1955
Appointed on
23 July 2002
Resigned on
3 October 2003
Nationality
British
Country of residence
England
Occupation
Director

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
16 October 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JORDAN, James John

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
November 1961
Appointed on
16 October 2008
Resigned on
5 July 2018
Nationality
British
Country of residence
England
Occupation
Company Secretary

LAWTHER, Samuel David

Correspondence address
Stow Cottage, Spaldwick Road, Stow Longa, Huntingdon, Cambridgeshire, PE18 0TL
Role Resigned
Director
Date of birth
August 1957
Appointed on
27 January 2000
Resigned on
5 March 2001
Nationality
British
Occupation
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
3 October 2003
Resigned on
16 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

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

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

TUTTE, John Frederick

Correspondence address
Peters Barn, West End, Scaldwell, Northampton, Northamptonshire, NN6 9JX
Role Resigned
Director
Date of birth
June 1956
Appointed on
27 January 2000
Resigned on
26 October 2001
Nationality
British
Country of residence
England
Occupation
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

WEIR, John Michael

Correspondence address
Farndon Hill Barn, Byfield, Daventry, Northamptonshire, NN11 6UQ
Role Resigned
Director
Date of birth
May 1950
Appointed on
1 February 2001
Resigned on
30 April 2002
Nationality
British
Country of residence
Uk
Occupation
Director

WILSON, Giles Thomas

Correspondence address
Newham Lodge, Newham Not Newham Lodge, Newham, NN11 3EP
Role Resigned
Director
Date of birth
May 1969
Appointed on
12 December 2001
Resigned on
30 June 2003
Nationality
British
Country of residence
England
Occupation
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
27 January 2000
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
26 October 1999
Resigned on
27 January 2000