WILMINGTON FINANCE LIMITED

Company number 04461497

30 officers / 27 resignations

TAHIR, Saira Jamil Hussain

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role: Secretary
• Appointed on: 17 May 2019

MILLWARD, Guy Leighton

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role: Director
• Date of birth: October 1965
• Appointed on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MILNER, Mark Francis

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role: Director
• Date of birth: December 1967
• Appointed on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARTON, Daniel Carl

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Secretary
• Appointed on: 10 October 2014
• Resigned on: 17 May 2019

COCKTON, Richard Edward

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 30 June 2008
• Resigned on: 5 November 2013
• Nationality: British

DUNNCLIFF, Robert Alan

• Correspondence address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
• Role (Resigned): Secretary
• Appointed on: 27 September 2002
• Resigned on: 26 November 2007
• Nationality: British

TANEJA, Ajay

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Secretary
• Appointed on: 5 November 2013
• Resigned on: 10 October 2014

ZAHEDIEH, Ahmed

• Correspondence address: 310 Liverpool Road, London, N7 8PU
• Role (Resigned): Secretary
• Appointed on: 26 November 2007
• Resigned on: 30 June 2008
• Nationality: British

SHOOSMITHS SECRETARIES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Secretary
• Appointed on: 14 June 2002
• Resigned on: 5 September 2002

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: 29 March 2018
• Resigned on: 10 December 2020
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRADY, Charles John

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 November 2007
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

BROOKES, Richard Basil

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 November 2007
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BROOME, Stephen Patrick

• Correspondence address: 19-21, Christopher Street, London, England, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 26 November 2007
• Resigned on: 30 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DUNNICLIFF, Robert Alan

• Correspondence address: 3 Austins Close, Market Harborough, Leicestershire, LE16 9BJ
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 September 2002
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

FARROW, Catherine Mary

• Correspondence address: 9 Pathways, Adderbury Court, Adderbury, Banbury, Oxfordshire, OX17 3NN
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 4 April 2003
• Resigned on: 31 January 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

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: 12 December 2012
• Resigned on: 29 March 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOMER, Mark John

• Correspondence address: 18 Lake Walk, Adderbury, Banbury, Oxfordshire, OX17 3PF
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 26 September 2002
• Resigned on: 26 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

HOWARTH, William Brian

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 26 November 2007
• Resigned on: 23 July 2021
• Nationality: British
• Occupation: Director

LANGLEY, Howard Martin

• Correspondence address: Furlong, Tangley, Andover, Hampshire, SP11 0RU
• Role (Resigned): Director
• Date of birth: July 1950
• Appointed on: 26 September 2002
• Resigned on: 26 August 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

MATCHETT, Alastair Jonathan George

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 26 September 2002
• Resigned on: 16 June 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MATCHETT, John Greenall

• Correspondence address: Swalcliffe Mill, Swalcliffe, Banbury, Oxfordshire, OX15 6ET
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 5 September 2002
• Resigned on: 26 November 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MOORE, Mary

• Correspondence address: 33 Ulysses Road, West Hampstead, London, NW6 1ED
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 26 September 2002
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

MORGAN, Martin William Howard

• Correspondence address: 5th Floor, 10 Whitechapel High Street, London, United Kingdom, E1 8QS
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 12 April 2019
• Resigned on: 27 August 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ROBERTS, Stuart Kurt

• Correspondence address: 19-21, Christopher Street, London, England, England, EC2A 2BS
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 26 November 2007
• Resigned on: 23 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

ROS, Pedro

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 31 July 2014
• Resigned on: 12 April 2019
• Nationality: Spanish
• Country of residence: England
• Occupation: Company Director

SMITH, Neil Edwin

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: March 1971
• Appointed on: 25 January 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

WAKE, Linda Anne

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: October 1976
• Appointed on: 25 January 2012
• Resigned on: 29 April 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

WARD, Andrea Christiane

• Correspondence address: 6-14, Underwood Street, London, England, England, N1 7JQ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 31 January 2013
• Resigned on: 1 January 2016
• Nationality: German
• Country of residence: England
• Occupation: Director

WAY, Janet Patricia

• Correspondence address: 7 Lloyds Way, Stratford Upon Avon, CV37 0SG
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 5 July 2005
• Resigned on: 2 August 2006
• Nationality: British
• Occupation: Chief Operating Officer

SHOOSMITHS NOMINEES LIMITED

• Correspondence address: Exchange House, 482 Midsummer Boulevard, Milton Keynes, Buckinghamshire, MK9 2SH
• Role (Resigned): Nominee Director
• Appointed on: 14 June 2002
• Resigned on: 5 September 2002