WILLBRO NOMINEES LIMITED

00295482
THE WOODEN BARN LITTLE BALDON OXFORD OX44 9PU

People & Contacts

Contact Details
Registered Address THE WOODEN BARN
LITTLE BALDON OXFORD

OX44 9PU
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

MR KEVIN PATRICK MCKENNA

Birthdate: Aug 1966

Nationality: IRISH

Address: THE WOODEN BARN LITTLE BALDON OX449PU

Date Appointed: 15 Nov 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MS CATHERINE ELIZABETH DYSON

Birthdate: Aug 1976

Nationality: BRITISH

Address: C/O ANTONY BATTY & CO THAMES VALLEY 99 PARK DRIVE MILTON PARK OXFORDSHIRE OX449PU

Date Appointed: 15 Nov 2023

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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JAMES ROBERT ANTHONY GORDON

Birthdate: N/A

Nationality:

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 12 Jan 2023

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

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MARK THOMAS GORDON

Birthdate: Nov 1958

Nationality: BRITISH

Address: BRANDS COTTAGE HEDINGHAM ROAD WETHERSFIELD ESSEX CM74EH

Date Appointed: 04 Jan 2006

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN HEIGHAM

Birthdate: Nov 1944

Nationality: BRITISH

Address: HILL HOUSE NAYLAND ESSEX CO64JB

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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MR STEVEN ROBERT KILDAY

Birthdate: N/A

Nationality:

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 10 Jun 2014

Date Resigned: Jan 2023

Appointment Type: PC

Other Appointments: None

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MR TONY LEE

Birthdate: Oct 1964

Nationality: BRITISH

Address: 8 ROSSDALE KENT TN23PG

Date Appointed: 16 Apr 2007

Date Resigned: Jan 2012

Appointment Type: PC

Other Appointments: None

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MR DAVID MILLER

Birthdate: N/A

Nationality:

Address: 2 GRESHAM STREET EC2V7QP

Date Appointed: 31 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PC

Other Appointments: None

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MR DAVID EDWARD ACKROYD

Birthdate: Jul 1955

Nationality: BRITISH

Address: STANZA 11 BIRDS HILL ROAD OXSHOTT SURREY KT220NJ

Date Appointed: 28 Feb 1992

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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RAYMOND PAUL BACKHOUSE

Birthdate: Jan 1954

Nationality: BRITISH

Address: MANOR FARM BELLS YEW GREEN KENT TN39BH

Date Appointed: 01 Feb 2000

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR ALEX JAMES BRACHER

Birthdate: Jan 1978

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 14 Jun 2013

Date Resigned: Jan 2014

Appointment Type: PD

Other Appointments: None

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ROBIN BROWNING

Birthdate: Mar 1970

Nationality: BRITISH

Address: WHITECROFT TANDRIDGE LANE SURREY RH76LL

Date Appointed: 10 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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DR PETER CARTWRIGHT

Birthdate: Jan 1946

Nationality: BRITISH

Address: SETTERS THE RIDGE, LITTLE BADDOW ESSEX CM34RZ

Date Appointed: 31 Mar 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD ANTHONY CHARNOCK

Birthdate: Jul 1959

Nationality: BRITISH

Address: 20 MULTON ROAD SW183LH

Date Appointed: 02 May 2002

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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JOHN ALBERT CULLIFORD

Birthdate: Mar 1936

Nationality: BRITISH

Address: 18 LEITRIM AVENUE SHOEBURYNESS ESSEX SS39HD

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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DAVID ANTONY BRYAN CURLING

Birthdate: Dec 1942

Nationality: BRITISH

Address: MIDDLE OAKSHOTT FARM HAWKLEY HAMPSHIRE GU336LP

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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ANDREW DARKE

Birthdate: Sep 1951

Nationality: BRITISH

Address: 41 WESTMORELAND ROAD BARNES SW139RZ

Date Appointed: 06 Feb 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR GRAEME JOHN DELL

Birthdate: Mar 1966

Nationality: BRITISH

Address: 72 MOUNT ARARAT ROAD SURREY TW106PN

Date Appointed: 25 Jun 2007

Date Resigned: Oct 2007

Appointment Type: PD

Other Appointments: None

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BRUCE EVANS

Birthdate: Jan 1942

Nationality: BRITISH

Address: COCKFIELDS COCK GREEN FELSTED ESSEX CM63NA

Date Appointed: 31 Mar 1993

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND BRUCE FITCH

Birthdate: Aug 1945

Nationality: BRITISH

Address: 5 SYLVAN AVENUE MILL HILL NW72JH

Date Appointed: 28 Feb 1992

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR STUART JOHN FRASER

Birthdate: Mar 1946

Nationality: UK

Address: 19 LOCK CHASE SE39HB

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MICHAEL CHARLES GASTON

Birthdate: May 1954

Nationality: BRITISH

Address: 17 CORONA ROAD LANGDON HILL ESSEX SS166HH

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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TREVOR ANTHONY GATFIELD

Birthdate: Mar 1954

Nationality: BRITISH

Address: 12 TODD CLOSE BUCKINGHAMSHIRE HP156UX

Date Appointed: 10 Jan 2012

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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MR MALCOLM DAVID GRAHAM-WOOD

Birthdate: Feb 1957

Nationality: BRITISH

Address: LITTLE CHARTHAM EAST SHALFORD LANE SURREY GU48AF

Date Appointed: 09 Sep 1995

Date Resigned: Nov 1999

Appointment Type: PD

Other Appointments: None

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DAVID JOHN HANDS

Birthdate: Jun 1966

Nationality: BRITISH

Address: PRIMROSE COTTAGE 15 HIGHFIELD ROAD KEMSING KENT TN156TN

Date Appointed: 17 Jul 1995

Date Resigned: Feb 2003

Appointment Type: PD

Other Appointments: None

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MARK TREVOR HARRIS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 25 OUSELEY ROAD SW128ED

Date Appointed: 04 Oct 1995

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID JOHN HEIGHAM

Birthdate: Nov 1944

Nationality: BRITISH

Address: HILL HOUSE NAYLAND ESSEX CO64JB

Date Appointed: 28 Feb 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR IAIN WILLIAM HOOLEY

Birthdate: Jul 1972

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 11 Jul 2014

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL MICHAEL HORWOOD

Birthdate: Jun 1978

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 15 Jun 2010

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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MR IAN JAMES HURST

Birthdate: Apr 1972

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 14 Jun 2013

Date Resigned: Jun 2014

Appointment Type: PD

Other Appointments: None

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ALEXANDER IAN MAXWELL KENNEDY

Birthdate: Jul 1960

Nationality: BRITISH

Address: 16 DARLAN ROAD FULHAM SW65BT

Date Appointed: 06 Feb 1995

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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BARBARA-ANN KING

Birthdate: Dec 1970

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 28 Oct 2022

Date Resigned: Feb 2023

Appointment Type: PD

Other Appointments: None

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PAUL FARNWORTH MCDONNELL

Birthdate: Feb 1936

Nationality: BRITISH

Address: HEATHSIDE COTTAGE LANGTON ROAD LANGTON GREEN KENT TN30BA

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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JOHN PATERSON MILLAR

Birthdate: Jun 1950

Nationality: BRITISH

Address: 66 LIMERSTON STREET SW100HJ

Date Appointed: 28 Feb 1992

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH NALLY

Birthdate: Jan 1952

Nationality: BRITISH

Address: FLAT 14 TENNYSON COURT 11 DORSET SQUARE NW16QB

Date Appointed: 06 Feb 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER DAVID PETO

Birthdate: Jul 1983

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 27 Feb 2023

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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BAILLIE ALEXANDER GAMMACK PRATT

Birthdate: Jun 1949

Nationality: BRITISH

Address: 46 DARCY ROAD SURREY KT211SL

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1992

Appointment Type: PD

Other Appointments: None

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JUDITH EDNA PRICE

Birthdate: Aug 1957

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 10 Jun 2014

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR. MIKE RIGBY

Birthdate: Jul 1969

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 15 Mar 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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JOHN GREGORY RIVERS

Birthdate: Feb 1934

Nationality: BRITISH

Address: 58 CHANTRY ROAD HERTFORDSHIRE CM232SG

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ANDREW PAUL RYDON

Birthdate: Feb 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 15 Mar 2021

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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MISS RAMANI SIVASOTHY

Birthdate: Sep 1954

Nationality: BRITISH

Address: 7 LYNDHURST GARDENS NW35NS

Date Appointed: 19 May 1992

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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ELEANOR SMITH

Birthdate: Apr 1951

Nationality: BRITISH

Address: 13 LINHOPE STREET NW16HT

Date Appointed: 28 Feb 1992

Date Resigned: May 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN SMITH

Birthdate: Mar 1962

Nationality: BRITISH

Address: 45 ALLESTREE ROAD SW66AD

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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MR ALEXANDER CHARLES WALLACE SNOW

Birthdate: Mar 1969

Nationality: BRITISH

Address: KENCOT MANOR KENCOT GLOUCESTERSHIRE GL73QU

Date Appointed: 25 Jun 2007

Date Resigned: Jun 2013

Appointment Type: PD

Other Appointments: None

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NICHOLAS CHARLES SPEARING

Birthdate: Dec 1956

Nationality: BRITISH

Address: SEGENHOE MANOR SEGENHOE, RIDGMONT BEDFORDSHIRE MK430XW

Date Appointed: 19 Jul 2005

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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PETER HENRY ARTHUR STANLEY

Birthdate: Feb 1933

Nationality: BRITISH

Address: CUNDALL HALL CUNDALL YORKSHIRE YO62RP

Date Appointed: 28 Feb 1992

Date Resigned: Mar 1993

Appointment Type: PD

Other Appointments: None

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JOHN FOSTER SWETENHAM

Birthdate: Dec 1938

Nationality: BRITISH

Address: POUND FARMHOUSE ESSEX CM75DJ

Date Appointed: 28 Feb 1992

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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MR GRAEME SIMON TROLL

Birthdate: Sep 1965

Nationality: BRITISH

Address: 157 OLD NAZEING ROAD HERTFORDSHIRE EN106QT

Date Appointed: 01 Nov 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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GERRIT VERLODT

Birthdate: Mar 1959

Nationality: BELGIAN

Address: 8 ARIA HOUSE 5-15 NEWTON STREET WC2B5EN

Date Appointed: 19 Jul 2005

Date Resigned: Sep 2006

Appointment Type: PD

Other Appointments: None

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MR ROBIN HUGH WALKER-ARNOTT

Birthdate: Sep 1943

Nationality: BRITISH

Address: KINGSCREST LITTLE HALLINGBURY HERTFORDSHIRE CM227PX

Date Appointed: 01 Feb 2000

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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RICHARD ANDREW WARBURTON

Birthdate: Oct 1954

Nationality: BRITISH

Address: CHIEVELEY HOUSE HIGH STREET RG208UR

Date Appointed: 31 Mar 1993

Date Resigned: Mar 2014

Appointment Type: PD

Other Appointments: None

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ANDREW THOMAS KARL WESTENBERGER

Birthdate: Feb 1966

Nationality: BRITISH

Address: 9TH FLOOR 100 WOOD STREET EC2V7AN

Date Appointed: 15 Jun 2010

Date Resigned: Aug 2011

Appointment Type: PD

Other Appointments: None

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DAVID JOHN WHISTANCE

Birthdate: Feb 1961

Nationality: BRITISH

Address: 4 ARDLUI ROAD SE279HP

Date Appointed: 12 Dec 1997

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GRAHAM JOHN WICKHAM

Birthdate: Mar 1943

Nationality: BRITISH

Address: 65 RODENHURST ROAD SW48AE

Date Appointed: 28 Feb 1992

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR ANTHONY JOHN MILLINGTON WILLIS

Birthdate: Sep 1960

Nationality: BRITISH

Address: 25 MELODY ROAD WANDSWORTH SW182QW

Date Appointed: 06 Feb 1995

Date Resigned: Jul 1995

Appointment Type: PD

Other Appointments: None

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NICHOLAS ROBERT WOODIFIELD

Birthdate: Dec 1948

Nationality: BRITISH

Address: THE COTTAGE MAIN STREET CHARLTON OXFORDSHIRE OX173DL

Date Appointed: 31 Mar 1993

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JOHN WORLLEDGE

Birthdate: Jun 1952

Nationality: BRITISH

Address: 82 HOME PARK ROAD WIMBLEDON PARK SW197HR

Date Appointed: 06 Feb 1995

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR JONATHAN PETER WRAGG

Birthdate: May 1967

Nationality: BRITISH

Address: 30 GRESHAM STREET EC2V7QN

Date Appointed: 10 Jun 2014

Date Resigned: Mar 2020

Appointment Type: PD

Other Appointments: None

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ALFRED WILLIAM FRASER WRIGHT

Birthdate: Nov 1936

Nationality: BRITISH

Address: 13 CHEYNE GARDENS SW35QT

Date Appointed: 28 Feb 1992

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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