Advanced company searchLink opens in new window

WILLMOTT DIXON SUSTAIN LIMITED

Company number 04638952

Filter officers

Filter officers

Officers: 29 officers / 25 resignations

MCWILLIAMS, Wendy Jane

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role
Secretary
Appointed on
31 March 2008
Nationality
British

ENTICKNAP, Colin

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role
Director
Date of birth
September 1958
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

MCWILLIAMS, Wendy Jane

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role
Director
Date of birth
December 1958
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

WILLMOTT, Richard John

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role
Director
Date of birth
May 1963
Appointed on
31 March 2009
Nationality
British
Country of residence
England
Occupation
Chartered Builder

CHURCHILL COLEMAN, Wendy Jane

Correspondence address
8 Glebe Road, Bedford, MK40 2PL
Role Resigned
Secretary
Appointed on
19 March 2003
Resigned on
20 May 2005
Nationality
British

EYRE, Robert Charles

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
20 August 2013
Nationality
British

EYRE, Robert Charles

Correspondence address
89 Layston Park, Royston, Hertfordshire, SG8 9DT
Role Resigned
Secretary
Appointed on
3 February 2003
Resigned on
31 December 2004
Nationality
British

HOLDCROFT, Laurence Nigel

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
26 March 2012
Resigned on
14 March 2016
Nationality
British

LISTER, Anne Elizabeth

Correspondence address
Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
31 March 2008
Nationality
British

LOWE, Graham Simon

Correspondence address
Wheatlands, 22 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
Role Resigned
Secretary
Appointed on
23 February 2005
Resigned on
19 April 2007
Nationality
British

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
16 January 2003
Resigned on
3 February 2003

BATCHELOR, David Frank

Correspondence address
The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
Role Resigned
Director
Date of birth
September 1949
Appointed on
22 August 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CANNEY, Duncan Inglis

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 November 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CHADNEY, Christine Elaine

Correspondence address
33 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
19 March 2003
Resigned on
20 December 2004
Nationality
British
Occupation
Head Of Personnel

COOPER-ATKINS, Helen Ruth

Correspondence address
32 Fulford Hall Road, Tidbury Green, Solihull, West Midlands, B90 1QX
Role Resigned
Director
Date of birth
November 1971
Appointed on
1 January 2007
Resigned on
18 December 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Operation Director

ENTICKNAP, Colin

Correspondence address
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Role Resigned
Director
Date of birth
September 1958
Appointed on
3 February 2003
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

FORBES, Duncan Peter

Correspondence address
5 White Delves, Wellingborough, Northamptonshire, NN8 5XW
Role Resigned
Director
Date of birth
August 1950
Appointed on
24 February 2003
Resigned on
31 March 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

FRANKIEWICZ, John

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
February 1955
Appointed on
14 November 2008
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder - Fciob

HANSELL, David Kenneth Richard

Correspondence address
1 North Close, Havant, Hampshire, PO9 2TE
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 January 2007
Resigned on
31 March 2009
Nationality
British
Occupation
Operations Director

KENNEDY, Thomas

Correspondence address
10 Tabard Gardens, Newport Pagnell, Buckinghamshire, MK16 0LX
Role Resigned
Director
Date of birth
April 1952
Appointed on
19 March 2003
Resigned on
10 January 2007
Nationality
British
Occupation
General Manager

KHAN, Karim

Correspondence address
32 Ferriman Road, Spaldwick, Huntingdon, Cambridgeshire, PE28 0TQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 July 2004
Resigned on
30 November 2007
Nationality
British
Occupation
Chartered Surveyor

MARRIOTT, Robert Philip

Correspondence address
51 Leighton Road, Toddington, Hertfordshire, LU5 6AL
Role Resigned
Director
Date of birth
August 1957
Appointed on
19 March 2003
Resigned on
2 September 2005
Nationality
British
Country of residence
England
Occupation
Chartered Marketeer

MURPHY, Daren

Correspondence address
21 Wyburn Avenue, Hadley Green, Barnet, Hertfordshire, EN5 5TG
Role Resigned
Director
Date of birth
September 1961
Appointed on
19 March 2003
Resigned on
16 September 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

RAYBOULD, Matthew Edwin

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
September 1970
Appointed on
3 November 2008
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

RYDER, Paul William

Correspondence address
13 Tennyson Avenue, Grays, Essex, RM17 5RG
Role Resigned
Director
Date of birth
April 1966
Appointed on
1 January 2006
Resigned on
21 March 2006
Nationality
British
Country of residence
England
Occupation
Engineer

TELFER, Andrew James William

Correspondence address
Lingfield House, East Grinstead Road, Lingfield, Surrey, RH7 6ES
Role Resigned
Director
Date of birth
November 1967
Appointed on
20 December 2004
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WATKINS, Jayne Belinda

Correspondence address
Spirella 2, Icknield Way, Letchworth, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
April 1960
Appointed on
19 March 2003
Resigned on
31 July 2010
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WEIR, Catherine Ann

Correspondence address
Alveston, 23 St Mellion Drive, Biddenham, Bedfordshire, MK40 4BF
Role Resigned
Director
Date of birth
August 1957
Appointed on
1 January 2006
Resigned on
23 May 2008
Nationality
British
Country of residence
England
Occupation
Head Of Human Resources

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
16 January 2003
Resigned on
3 February 2003