WILKINSON SWORD LIMITED

00029311
SWORD HOUSE TOTTERIDGE ROAD HIGH WYCOMBE BUCKS HP13 6DG

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People & Contacts

Contact Details
Registered Address SWORD HOUSE
TOTTERIDGE ROAD HIGH WYCOMBE BUCKS

HP13 6DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

LATANYA LANGLEY

Birthdate: Jun 1975

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 14 Mar 2022

Appointment Type: D

Other Appointments: None

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MR DANIEL JOSEPH SULLIVAN

Birthdate: Jan 1969

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 20 Dec 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK ANTHONY BRENNAN

Birthdate: Jun 1969

Nationality: BRITISH

Address: 54 SALISBURY ROAD HERTFORDSHIRE EN54JN

Date Appointed: 28 Mar 2003

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MRS SALLY MARGARET JACKMAN

Birthdate: Feb 1956

Nationality: BRITISH

Address: 21 MERRYWOOD PARK SURREY GU151JR

Date Appointed: 31 Oct 1991

Date Resigned: Jul 1993

Appointment Type: PC

Other Appointments: None

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PRADEEP PARMAR

Birthdate: N/A

Nationality: BRITISH

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 31 Jan 2005

Date Resigned: May 2015

Appointment Type: PC

Other Appointments: None

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MATTHEW JAMES SUMNER

Birthdate: May 1971

Nationality: BRITISH

Address: PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 31 Oct 2000

Date Resigned: Mar 2003

Appointment Type: PC

Other Appointments: None

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MR KEITH ANTHONY MALLALIEU SYKES

Birthdate: Jul 1939

Nationality: BRITISH

Address: WOODLANDS TETHERING DROVE HALE HAMPSHIRE SP62NH

Date Appointed: 16 Jul 1993

Date Resigned: Mar 1996

Appointment Type: PC

Other Appointments: None

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SUSAN JEAN WALLCRAFT

Birthdate: N/A

Nationality: BRITISH

Address: LAMBERT COURT CHESTNUT AVENUE CHANDLERS FORD HAMPSHIRE SO533ZQ

Date Appointed: 01 Dec 1998

Date Resigned: Oct 2000

Appointment Type: PC

Other Appointments: None

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MR DAVID MICHAEL WILLIS

Birthdate: Mar 1958

Nationality: BRITISH

Address: NAIVASHA BROOK LANE BOTLEY HAMPSHIRE SO302ER

Date Appointed: 11 Mar 1996

Date Resigned: Dec 1998

Appointment Type: PC

Other Appointments: None

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TONY GEORGE ROBERT AUDLEY

Birthdate: Jul 1950

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 01 Aug 2000

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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RASHPAL BAHT

Birthdate: Feb 1963

Nationality: BRITISH

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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DAVID RALPH BAINBRIDGE

Birthdate: Feb 1958

Nationality: BRITISH

Address: C/O ENERGIZER LTD 93 BURLEIGH GARDENS LONDON N145AQ

Date Appointed: 31 Jul 2001

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MARK ANTHONY BRENNAN

Birthdate: Jun 1969

Nationality: BRITISH

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 31 Dec 2003

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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WILLIAM JAMES COSGROVE

Birthdate: Sep 1944

Nationality: BRITISH

Address: ST. PIERRE NORTHOP COUNTRY PARK, NORTHOP CLWYD CH76WD

Date Appointed: 19 Oct 1992

Date Resigned: Jul 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL JOSEPH CUMMINGS

Birthdate: Sep 1947

Nationality: BRITISH

Address: C/O ENERGIZER LTD 93 BURLEIGH GARDENS LONDON N145AQ

Date Appointed: 06 Nov 1995

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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KAROLYN FLETCHER

Birthdate: Aug 1961

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 11 Oct 2000

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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RICHARD HUGH GANE

Birthdate: Feb 1969

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD KENT CT139NJ

Date Appointed: 23 May 2002

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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STEVEN RUSSELL GRIFFIN

Birthdate: Jul 1959

Nationality: BRITISH

Address: 26 THE MOORS PANGBOURNE RG87LP

Date Appointed: 19 Mar 2001

Date Resigned: Jun 2001

Appointment Type: PD

Other Appointments: None

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MR KURT GRUBER

Birthdate: Feb 1931

Nationality: GERMAN

Address: BUNSENWEG 7 SOLINGEN

Date Appointed: 31 Oct 1991

Date Resigned: Mar 1992

Appointment Type: PD

Other Appointments: None

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DAVID PAUL HATFIELD

Birthdate: Aug 1960

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 29 Jun 2015

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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JOHN NORMAN HILL

Birthdate: Jun 1963

Nationality: CANADIAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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CAROL ANNE HOADE

Birthdate: Jul 1958

Nationality: BRITISH

Address: C/O PFIZER LIMITED RAMSGATE ROAD SANDWICH CT139NJ

Date Appointed: 25 Jul 2002

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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TIMOTHY VINCENT HOWE

Birthdate: Mar 1960

Nationality: AMERICAN

Address: 4 UPPER WALK VIRGINIA PARK SURREY GU254SN

Date Appointed: 07 Feb 2000

Date Resigned: Aug 2000

Appointment Type: PD

Other Appointments: None

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COLIN ANTHONY HUTCHINSON

Birthdate: Jan 1958

Nationality: BRITISH

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 23 Aug 2004

Date Resigned: Jun 2015

Appointment Type: PD

Other Appointments: None

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COLIN ANTHONY HUTCHISON

Birthdate: Jan 1958

Nationality: BRITISH

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 23 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MS MARISA BRENDA IASENZA

Birthdate: Apr 1969

Nationality: CANADIAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 01 Apr 2019

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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ROD RYAN LITTLE

Birthdate: May 1969

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 23 Mar 2018

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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SALVADOR ANTONIO MELLINO

Birthdate: Sep 1944

Nationality: ITALIAN

Address: NIRVANA HOUSE BROOMFIELD PARK SUNNINGDALE BERKSHIRE SL50JS

Date Appointed: 30 Sep 1994

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

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COLIN RAYMOND MILBOURNE

Birthdate: Feb 1940

Nationality: BRITISH

Address: CLONMERE STOCKING LANE NAPHILL BUCKINGHAMSHIRE HP144RE

Date Appointed: 18 Dec 1991

Date Resigned: Nov 1992

Appointment Type: PD

Other Appointments: None

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ANDREA RYAN

Birthdate: Feb 1945

Nationality: AMERICAN

Address: 14 BURNETT BROOK DRIVE MENDHAM

Date Appointed: 12 Oct 1994

Date Resigned: Oct 1994

Appointment Type: PD

Other Appointments: None

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MANISH RAMDAS SHANBHAG

Birthdate: Aug 1970

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 29 Jun 2015

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

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SANDRA JEAN SHELDON

Birthdate: Aug 1962

Nationality: AMERICAN

Address: SWORD HOUSE TOTTERIDGE ROAD BUCKS HP136DG

Date Appointed: 29 Jun 2015

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR GERALD UTIKAL

Birthdate: May 1935

Nationality: GERMAN

Address: TUBINGER STR 1

Date Appointed: 31 Oct 1991

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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MR ALLAN LEONARD VOSPER

Birthdate: Feb 1939

Nationality: BRITISH

Address: 50 KING EDWARD AVENUE BUCKINGHAMSHIRE HP217JE

Date Appointed: 31 Oct 1991

Date Resigned: Jan 1998

Appointment Type: PD

Other Appointments: None

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DEREK ALLAN WOOLER

Birthdate: Jun 1936

Nationality: BRITISH

Address: HAUSACKER 32 D51503

Date Appointed: 08 Apr 1992

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY WILLIAM YATES

Birthdate: Oct 1944

Nationality: BRITISH

Address: SOUTHLANDS SILLEN LANE MARTIN HAMPSHIRE SP63LB

Date Appointed: 04 May 1993

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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