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Stephen David WILSON

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Total number of appointments 83

Date of birth
October 1959

RENISHAW P L C (01106260)

Company status
Active
Correspondence address
Renishaw Plc, New Mills, Wotton-Under-Edge, England, GL12 8JR
Role Active
Director
Appointed on
1 June 2022
Nationality
British
Country of residence
England
Occupation
Company Director

SUPERSIRES LIMITED (05108543)

Company status
Dissolved
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS MANAGEMENT SERVICES LIMITED (01809650)

Company status
Dissolved
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS CONSULTING LIMITED (00560971)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS ANIMAL HEALTH LIMITED (00626034)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PROGEN LTD (01710606)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SPEDIVET LIMITED (03150464)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIC FYFIELD INVESTMENTS LIMITED (00171195)

Company status
Dissolved
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

EASICARE COMPUTERS LIMITED (00830255)

Company status
Dissolved
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PROMAR STUDIES LIMITED (00611777)

Company status
Dissolved
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, United Kingdom, RG21 4HG
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIC (UK) LIMITED (01334049)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

NATIONAL PIG DEVELOPMENT COMPANY LIMITED (00971458)

Company status
Dissolved
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role
Director
Appointed on
1 March 2013
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS PLC (02972325)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, RG21 4DZ
Role Resigned
Director
Appointed on
14 January 2013
Resigned on
30 September 2023
Nationality
British
Country of residence
England
Occupation
Director

PIG IMPROVEMENT COMPANY UK LIMITED (00716304)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
31 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS QUEST TRUSTEES LIMITED (03719352)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIGTALES LIMITED (00723762)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PROMAR INTERNATIONAL LIMITED (03004562)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SPILLERS OVERSEAS LIMITED (00069723)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SPILLERS LIMITED (00024021)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS TRUSTEES LIMITED (03069000)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

SYGEN INTERNATIONAL LIMITED (03215874)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED (01583814)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FYFIELD DORMANT (05318136)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

FYFIELD (SM) LIMITED (01026475)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS INVESTMENTS LIMITED (02028517)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

GENUS BREEDING LIMITED (01192037)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BRAZILIAN HOLDINGS LIMITED (00479048)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

BRAZILIAN PROPERTIES LIMITED (04696138)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIC FYFIELD LIMITED (00019739)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Country of residence
England
Occupation
Group Finance Director

XCHANGING LIMITED (05819018)

Company status
Dissolved
Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AQ
Role Resigned
Director
Appointed on
1 July 2012
Resigned on
5 May 2016
Nationality
British
Country of residence
England
Occupation
Finance Director

DALGETY PENSION TRUST LIMITED (00566234)

Company status
Active
Correspondence address
Matrix House, Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
3 March 2016
Nationality
British
Country of residence
England
Occupation
Group Finance Director

PIG IMPROVEMENT ADMINISTRATION LIMITED (00544497)

Company status
Active
Correspondence address
Belvedere House, Basing View, Basingstoke, Hampshire, England, RG21 4HG
Role Resigned
Director
Appointed on
1 March 2013
Resigned on
1 July 2014
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MISYS INTERNATIONAL LIMITED (07988755)

Company status
Active
Correspondence address
One, Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
27 November 2012
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

FINASTRA GROUP HOLDINGS LIMITED (01360027)

Company status
Active
Correspondence address
One Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
1 October 2010
Resigned on
31 December 2012
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

MISYS PORTFOLIO HOLDINGS LIMITED (04314360)

Company status
Dissolved
Correspondence address
One Kingdom Street, Paddington, London, W2 6BL
Role Resigned
Director
Appointed on
8 September 2010
Resigned on
19 December 2012
Nationality
British
Country of residence
England
Occupation
Chef Financial Officer