WILSON CONNOLLY HOLDINGS LIMITED

00832629
GATE HOUSE TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3NR

Report has been added to your basket.

People & Contacts

Contact Details
Registered Address GATE HOUSE
TURNPIKE ROAD HIGH WYCOMBE BUCKINGHAMSHIRE

HP12 3NR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY 22 May 1998 - 04 Mar 2004
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY 23 Oct 1989 - 22 May 1998
People

Current directors

MR SAYED SULEIMAN ASHRAFI

Birthdate: N/A

Nationality:

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 09 Dec 2024

Appointment Type: C

Other Appointments: None

View Director

JENNIFER CANTY

Birthdate: Jun 1993

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 24 Apr 2024

Appointment Type: D

Other Appointments: None

View Director

MISS KATHERINE ELIZABETH HINDMARSH

Birthdate: Apr 1989

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

SAMUEL DAVID LAWTHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: STOW COTTAGE SPALDWICK ROAD, STOW LONGA CAMBRIDGESHIRE PE180TL

Date Appointed: 08 Jun 1991

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

View Director

MR. MICHAEL ANDREW LONNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 31 Aug 2007

Date Resigned: Dec 2024

Appointment Type: PC

Other Appointments: None

View Director

MR RICHARD IAN MORBEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: MARLSTONE FRIETH OXFORDSHIRE RG96PR

Date Appointed: 31 Jan 2004

Date Resigned: Aug 2007

Appointment Type: PC

Other Appointments: None

View Director

CAROL JAYNE NUNN

Birthdate: Nov 1968

Nationality: BRITISH

Address: 4 JUNIPER CLOSE NORTHAMPTONSHIRE NN126XP

Date Appointed: 11 Jul 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

View Director

MRS OMOLOLA OLUTOMILAYO ADEDOYIN

Birthdate: Nov 1975

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKS HP123N

Date Appointed: 09 Oct 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM AINSCOUGH

Birthdate: Jun 1948

Nationality: BRITISH

Address: HARROCK HALL HIGH MOOR LANE WRIGHTINGTON LANCASHIRE WN69QA

Date Appointed: 11 Apr 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROBERT ANDREW

Birthdate: Mar 1959

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 22 Dec 2008

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM HENRY BANNISTER

Birthdate: Jun 1949

Nationality: BRITISH

Address: 28 RIVERSIDE ROAD WEST MOORS DORSET BH220LQ

Date Appointed: 27 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR IAN CRAIG BLACK

Birthdate: Mar 1943

Nationality: BRITISH

Address: 7 THE COURTYARD ECTON HALL NORTHAMPTONSHIRE NN60QE

Date Appointed: 08 Jun 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

View Director

MRS JULIA KATHERINE BUDD

Birthdate: Dec 1957

Nationality: BRITISH

Address: 41 LANSDOWNE GARDENS SW82EL

Date Appointed: 17 Apr 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR CHRISTOPHER CARNEY

Birthdate: Apr 1974

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 02 May 2008

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

View Director

MR COLIN RICHARD CLAPHAM

Birthdate: Nov 1945

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 31 Oct 2014

Date Resigned: Oct 2019

Appointment Type: PD

Other Appointments: None

View Director

JOHN EDWIN COKER

Birthdate: Apr 1946

Nationality: BRITISH

Address: BRAMBLY HEDGE 3 SOMERSALL WILLOWS DERBYSHIRE S403SR

Date Appointed: 27 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT DAVID GREEN

Birthdate: Jun 1955

Nationality: BRITISH

Address: 11 WHITWORTH LANE LOUGHTON MK58EB

Date Appointed: 05 Mar 2001

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JOHN HATCH

Birthdate: Jun 1948

Nationality: BRITISH

Address: 19 WELWYN HALL GARDENS HERTFORDSHIRE AL69LF

Date Appointed: 27 Jun 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MISS KATHERINE ELIZABETH HINDMARSH

Birthdate: Apr 1989

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 31 Oct 2019

Date Resigned: Oct 2023

Appointment Type: PD

Other Appointments: None

View Director

WILLIAM JOHN HOLLAND-KAYE

Birthdate: Feb 1965

Nationality: BRITISH

Address: 39 BRITANNIA ROAD SW62HJ

Date Appointed: 23 Aug 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

MR MICHAEL JOHN HOLLINGBERY

Birthdate: Mar 1933

Nationality: BRITISH

Address: JOBY BISHOP BURTON NORTH HUMBERSIDE HU178QA

Date Appointed: 08 Jun 1991

Date Resigned: Apr 1996

Appointment Type: PD

Other Appointments: None

View Director

MR PETER THOMAS JOHNSON

Birthdate: Apr 1954

Nationality: BRITISH

Address: 34 HOMEWOOD ROAD HERTFORDSHIRE AL14BQ

Date Appointed: 03 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

JOANNE LOUISE KENRICK

Birthdate: Aug 1966

Nationality: BRITISH

Address: FLAT 9 53 ROSSLYN HILL HAMPSTEAD NW35UH

Date Appointed: 17 Apr 2001

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

View Director

JAMES RODIER KERR-MUIR

Birthdate: Feb 1941

Nationality: BRITISH

Address: FLAT 8 71 ELM PARK GARDENS SW109QE

Date Appointed: 11 Apr 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR MARTIN RICHARD LANDAU

Birthdate: May 1937

Nationality: BRITISH

Address: LE SCHUYLKILL 19 BOULEVARD DE SUISSE MC98000

Date Appointed: 01 Jun 1992

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

SAMUEL DAVID LAWTHER

Birthdate: Jul 1957

Nationality: BRITISH

Address: STOW COTTAGE SPALDWICK ROAD, STOW LONGA CAMBRIDGESHIRE PE180TL

Date Appointed: 08 Jun 1991

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

ALLAN LESLIE LEIGHTON

Birthdate: Mar 1953

Nationality: BRITISH

Address: SILVERBELL COTTAGE 43 HIGH STREET BUCKINGHAMSHIRE HP70DP

Date Appointed: 01 Jan 1995

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director

MR. MICHAEL ANDREW LONNON

Birthdate: Dec 1956

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123NR

Date Appointed: 17 Jul 2015

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

View Director

MR GRAEME REID MCCALLUM

Birthdate: Dec 1946

Nationality: BRITISH

Address: THE POPLARS WHINFIELD ROAD DODFORD WORCESTERSHIRE B619BG

Date Appointed: 19 Nov 2001

Date Resigned: Jan 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICHARD IAN MORBEY

Birthdate: Feb 1946

Nationality: BRITISH

Address: MARLSTONE FRIETH OXFORDSHIRE RG96PR

Date Appointed: 29 Mar 2004

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

JONATHAN CHARLES MURRIN

Birthdate: Sep 1969

Nationality: BRITISH

Address: 10 SILHILL HALL ROAD WEST MIDLANDS B911JU

Date Appointed: 19 Jul 2007

Date Resigned: May 2008

Appointment Type: PD

Other Appointments: None

View Director

JOHN GRANT NAPIER

Birthdate: Mar 1949

Nationality: BRITISH

Address: TAYLOR WOODROW PLC 2 PRINCES WAY WEST MIDLANDS B913ES

Date Appointed: 03 Oct 2003

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

MR RAYMOND ANTHONY PEACOCK

Birthdate: Jul 1966

Nationality: BRITISH

Address: 9 GROSVENOR ROAD FINCHLEY N31EY

Date Appointed: 02 May 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

View Director

ALAN PETERS

Birthdate: Jun 1942

Nationality: BRITISH

Address: 9 ST KATHARINES PRECINCT NW14HH

Date Appointed: 08 Jun 1991

Date Resigned: Apr 2003

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID EDWARD SMITH

Birthdate: Mar 1968

Nationality: BRITISH

Address: GATE HOUSE TURNPIKE ROAD BUCKINGHAMSHIRE HP123N

Date Appointed: 28 Jan 2011

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN FREDERICK TUTTE

Birthdate: May 1956

Nationality: BRITISH

Address: PETERS BARN WEST END, SCALDWELL NORTHAMPTONSHIRE NN69JX

Date Appointed: 02 Sep 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER PHILIP WATTS

Birthdate: Sep 1961

Nationality: BRITISH

Address: HALYCON LODGE FIELD CLOSE UFTON WARWICKSHIRE CV339PH

Date Appointed: 16 Jan 2007

Date Resigned: Aug 2007

Appointment Type: PD

Other Appointments: None

View Director

MR JOHN MICHAEL WEIR

Birthdate: Apr 1950

Nationality: BRITISH

Address: FARNDON HILL BARN BYFIELD NORTHAMPTONSHIRE NN116UQ

Date Appointed: 02 Sep 1997

Date Resigned: Apr 2002

Appointment Type: PD

Other Appointments: None

View Director

FREDERICK CONNOLLY THOMAS WILSON

Birthdate: Mar 1934

Nationality: BRITISH

Address: THORNBY GRANGE THORNBY NORTHAMPTONSHIRE NN6

Date Appointed: 08 Jun 1991

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

View Director

LYNN ANTHONY WILSON

Birthdate: Nov 1939

Nationality: BRITISH

Address: THE MALTINGS TITHE FARM MOULTON ROAD HOLCOT NN69SH

Date Appointed: 08 Jun 1991

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

View Director