- Company Overview for WCT GROUP HOLDINGS LIMITED (04196341)
- Filing history for WCT GROUP HOLDINGS LIMITED (04196341)
- People for WCT GROUP HOLDINGS LIMITED (04196341)
- More for WCT GROUP HOLDINGS LIMITED (04196341)
Officers: 40 officers / 36 resignations
VILE, Claire Ruth Vertel
- Correspondence address
- 66 Porchester Road, London, United Kingdom, W2 6ET
- Role Active
- Secretary
- Appointed on
- 31 March 2020
BLOK, Robert Pieter
- Correspondence address
- 66 Porchester Road, London, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- January 1976
- Appointed on
- 19 March 2020
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lawyer
DINGWALL, Bruce Maxwell
- Correspondence address
- 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5WA
- Role Active
- Director
- Date of birth
- April 1983
- Appointed on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
GIBBS, Andrew Philip
- Correspondence address
- 66 Porchester Road, London, United Kingdom, W2 6ET
- Role Active
- Director
- Date of birth
- December 1988
- Appointed on
- 3 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Commercial Director
BAYLISS, Joshua
- Correspondence address
- 15 Hopefield Avenue, London, NW6 6LJ
- Role Resigned
- Secretary
- Appointed on
- 31 August 2006
- Resigned on
- 1 March 2007
- Nationality
- British
GERRARD, Barry Alexander Ralph
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Secretary
- Appointed on
- 1 March 2007
- Resigned on
- 31 March 2020
- Nationality
- British
GRAM, Peter Gerardus
- Correspondence address
- 9 Lambyn Croft, Langshott, Horley, Surrey, RH6 9XU
- Role Resigned
- Secretary
- Appointed on
- 2 August 2001
- Resigned on
- 31 August 2006
- Nationality
- British
OFFICE ORGANIZATION & SERVICES LIMITED
- Correspondence address
- Level 1 Exchange House, Primrose Street, London, EC2A 2HS
- Role Resigned
- Secretary
- Appointed on
- 9 April 2001
- Resigned on
- 2 August 2001
SWIFT INCORPORATIONS LIMITED
- Correspondence address
- 26 Church Street, London, NW8 8EP
- Role Resigned
- Nominee Secretary
- Appointed on
- 9 April 2001
- Resigned on
- 9 April 2001
BEARPARK, Phillip Alan
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- January 1966
- Appointed on
- 1 October 2013
- Resigned on
- 21 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
BELCHER, Charles John
- Correspondence address
- 10 Horne Lane, Potton, Sandy, Bedfordshire, England, SG19 2LS
- Role Resigned
- Director
- Date of birth
- March 1950
- Appointed on
- 16 July 2003
- Resigned on
- 31 August 2007
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
BELL, Linda Anne
- Correspondence address
- 3 Highfields Close, Normanton Le Heath, Leicestershire, LE67 2TN
- Role Resigned
- Director
- Date of birth
- August 1963
- Appointed on
- 10 July 2004
- Resigned on
- 31 December 2007
- Nationality
- British
- Occupation
- Accountant
BOWKER, Steven Richard
- Correspondence address
- 52 Riverview Gardens, Barnes, London, SW13 8QZ
- Role Resigned
- Director
- Date of birth
- April 1966
- Appointed on
- 2 August 2001
- Resigned on
- 24 October 2001
- Nationality
- British
- Occupation
- Chartered Management Accountan
BROADLEY, Peter James, Mr.
- Correspondence address
- Victoria Square House, Victoria Square, Birmingham, United Kingdom, B2 4DN
- Role Resigned
- Director
- Date of birth
- October 1971
- Appointed on
- 21 December 2016
- Resigned on
- 13 September 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Customer, Operations And Safety Director
COCHRANE, Keith Robertson
- Correspondence address
- Glen Hall, Belwood Park, Perth, PH2 7AJ
- Role Resigned
- Director
- Date of birth
- February 1965
- Appointed on
- 13 February 2002
- Resigned on
- 26 August 2002
- Nationality
- British
- Occupation
- Finance Director
COLLINS, Anthony Edward
- Correspondence address
- Meadows End, 68 Sandyfields Road, Dudley, West Midlands, DY3 3LA
- Role Resigned
- Director
- Date of birth
- August 1957
- Appointed on
- 13 February 2002
- Resigned on
- 11 October 2013
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
COPLEY, Sarah Jane
- Correspondence address
- North Wing Offices, Euston Station, London, United Kingdom, NW1 2DS
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 21 December 2016
- Resigned on
- 8 December 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Executive Director, Commercial
DE ANTONI, Claudia
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- April 1980
- Appointed on
- 3 August 2016
- Resigned on
- 12 September 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Financial Advisor
DOBBS, Ian Ralph
- Correspondence address
- Hope Cottage, Stocks Road, Aldbury, Tring, Herts, United Kingdom, HP23 5RU
- Role Resigned
- Director
- Date of birth
- June 1954
- Appointed on
- 21 September 2005
- Resigned on
- 26 February 2009
- Nationality
- British Australian
- Occupation
- Executive Director Rail
ECCLES, Graham Charles
- Correspondence address
- The Old Smithy, Meikleour, Perthshire, PH2 6DZ
- Role Resigned
- Director
- Date of birth
- July 1946
- Appointed on
- 2 August 2001
- Resigned on
- 21 September 2005
- Nationality
- British
- Occupation
- Executive Director-Rail Operat
ELFORD, Danny
- Correspondence address
- 10 Dunkeld Road, Perth, Perthshire, United Kingdom, PH1 5TW
- Role Resigned
- Director
- Date of birth
- October 1967
- Appointed on
- 10 January 2023
- Resigned on
- 26 April 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director
GIBB, Christopher Leslie
- Correspondence address
- Phoenix House, High Street, Harbury, Warwickshire, United Kingdom, CV33 9HW
- Role Resigned
- Director
- Date of birth
- September 1963
- Appointed on
- 16 July 2003
- Resigned on
- 11 November 2013
- Nationality
- British
- Country of residence
- England
- Occupation
- Managing Director
GREEN, Christopher Edward Wastie
- Correspondence address
- 14 Meadway, Berkhamsted, Hertfordshire, HP4 2PN
- Role Resigned
- Director
- Date of birth
- September 1943
- Appointed on
- 13 February 2002
- Resigned on
- 25 June 2005
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Executive
GRIFFITHS, Martin Andrew
- Correspondence address
- 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
- Role Resigned
- Director
- Date of birth
- March 1966
- Appointed on
- 26 February 2009
- Resigned on
- 10 January 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Group Finance Director
GRIFFITHS, Paul Dennis
- Correspondence address
- Ferndale, Horney Common, Marsfield, East Sussex, TN22 3ED
- Role Resigned
- Director
- Date of birth
- October 1957
- Appointed on
- 13 February 2002
- Resigned on
- 6 January 2004
- Nationality
- British
- Occupation
- Commercial Director
KAVANAGH, Timothy Brendan
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- April 1968
- Appointed on
- 18 February 2022
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
KLUG, Rebecca Brenda Jennifer
- Correspondence address
- Rectory Barn, The Moat Kingham, Chipping Norton, Oxfordshire, OX7 6XZ
- Role Resigned
- Director
- Date of birth
- September 1953
- Appointed on
- 13 February 2002
- Resigned on
- 27 September 2004
- Nationality
- British
- Occupation
- Executive Director
LEECH, Graham Charles
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- January 1962
- Appointed on
- 6 January 2004
- Resigned on
- 21 December 2016
- Nationality
- British
- Country of residence
- England
- Occupation
- Marketing-Commercial
MARSH, Caroline
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, W2 6NB
- Role Resigned
- Director
- Date of birth
- December 1963
- Appointed on
- 7 February 2019
- Resigned on
- 7 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Director
MCCALL, Patrick Charles Kingdon
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- November 1964
- Appointed on
- 23 April 2002
- Resigned on
- 24 March 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Corporate Operations Director
MCGRATH, Patrick John
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- April 1965
- Appointed on
- 2 June 2016
- Resigned on
- 3 May 2018
- Nationality
- Irish
- Country of residence
- United Kingdom
- Occupation
- Hr Director
MOORHEAD, John Patrick
- Correspondence address
- The Battleship Building, 179 Harrow Road, London, United Kingdom, W2 6NB
- Role Resigned
- Director
- Date of birth
- February 1975
- Appointed on
- 31 March 2009
- Resigned on
- 1 July 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Investment Director
MURPHY, Stephen Thomas Matthew
- Correspondence address
- 1 Rue Du Cloitre, 1204 Geneva, Switzerland
- Role Resigned
- Director
- Date of birth
- August 1956
- Appointed on
- 30 November 2001
- Resigned on
- 19 December 2006
- Nationality
- British
- Country of residence
- Switzerland
- Occupation
- Accountant
MURPHY, Susan Margaret
- Correspondence address
- Windwhistle, Pinner Hill, Pinner, Middlesex, HA5 3XY
- Role Resigned
- Director
- Date of birth
- December 1956
- Appointed on
- 13 February 2002
- Resigned on
- 10 July 2004
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
PATERSON, Ross John
- Correspondence address
- 10 Dunkeld Road, Perth, United Kingdom, PH1 5TW
- Role Resigned
- Director
- Date of birth
- July 1971
- Appointed on
- 26 August 2002
- Resigned on
- 31 January 2023
- Nationality
- British
- Country of residence
- Scotland
- Occupation
- Accountant