WINCANTON AIR & OCEAN LIMITED

00648082
WINCANTON PLC METHUEN PARK CHIPPENHAM WILTSHIRE SN14 0WT

People & Contacts

Contact Details
Registered Address WINCANTON PLC
METHUEN PARK CHIPPENHAM WILTSHIRE

SN14 0WT
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
AMRAF THAMES STREET LIMITED 23 Aug 1999 - 02 Jun 2000
SCOT MEAT PRODUCTS LIMITED 28 May 1999 - 23 Aug 1999
WINCANTON (THAMES STREET) LIMITED 17 Nov 2000 - 26 Mar 2007
GILTSPUR LIMITED 27 Jan 1960 - 22 Oct 1992
UNIQ MEALS AND SNACKS LIMITED 02 Jun 2000 - 17 Nov 2000
AMRAF (THAMES STREET) LIMITED 22 Oct 1992 - 28 May 1999
People

Current directors

MRS LYN CAROL COLLOFF

Birthdate: N/A

Nationality:

Address: METHUEN PARK WILTS SN140WT

Date Appointed: 10 Dec 2019

Appointment Type: C

Other Appointments: None

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MRS LYN CAROL COLLOFF

Birthdate: Apr 1965

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 02 Mar 2022

Appointment Type: D

Other Appointments: None

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MR JAMES PETER DANIEL WROATH

Birthdate: May 1973

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 02 Sep 2019

Appointment Type: D

Other Appointments: None

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Inactive directors

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: THE REGISTRY 34 BECKENHAM ROAD KENT BR34TU

Date Appointed: 01 Sep 2014

Date Resigned: Dec 2014

Appointment Type: PC

Other Appointments: None

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MRS ALISON JANE DOWLING

Birthdate: N/A

Nationality:

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 03 Dec 2014

Date Resigned: Jul 2017

Appointment Type: PC

Other Appointments: None

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MR DAVID JOHN FORBES

Birthdate: N/A

Nationality:

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 07 Jul 2017

Date Resigned: Aug 2017

Appointment Type: PC

Other Appointments: None

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PERCIVAL NORMAN HERIZ-JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 7 WARREN ROAD SURREY GU12HB

Date Appointed: 03 Dec 1992

Date Resigned: Feb 1993

Appointment Type: PC

Other Appointments: None

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IAIN MALCOLM IRVINE

Birthdate: Jun 1963

Nationality: BRITISH

Address: 117A MAYFIELD GARDENS HANWELL W73RA

Date Appointed: 31 Mar 1992

Date Resigned: Dec 1992

Appointment Type: PC

Other Appointments: None

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CHARLES FRANCIS PHILLIPS

Birthdate: May 1953

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 26 Apr 2001

Date Resigned: Apr 2010

Appointment Type: PC

Other Appointments: None

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MR RAJIV SHARMA

Birthdate: N/A

Nationality:

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 14 Aug 2017

Date Resigned: Dec 2019

Appointment Type: PC

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 WOOD LANE W127RP

Date Appointed: 21 Feb 1994

Date Resigned: Apr 2001

Appointment Type: PC

Other Appointments: None

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MR STEPHEN PHILIP WILLIAMS

Birthdate: N/A

Nationality:

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 26 Apr 2010

Date Resigned: Sep 2014

Appointment Type: PC

Other Appointments: None

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PAUL BATEMAN

Birthdate: Apr 1943

Nationality: BRITISH

Address: SUNSET VIEW 5 BRUDENELL AVENUE DORSET BH137NW

Date Appointed: 01 Nov 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR ERIC MARTIN BORN

Birthdate: Jul 1970

Nationality: SWISS

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 25 Mar 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MAXWELL COLMAN

Birthdate: Jun 1970

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 07 Jan 2013

Date Resigned: Sep 2019

Appointment Type: PD

Other Appointments: None

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MR GERARD DOMINIC CONNELL

Birthdate: Jan 1958

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 26 Apr 2001

Date Resigned: Jun 2010

Appointment Type: PD

Other Appointments: None

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PERCIVAL NORMAN HERIZ-JONES

Birthdate: Jul 1942

Nationality: BRITISH

Address: 7 WARREN ROAD SURREY GU12HB

Date Appointed: 31 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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MR JONATHAN KEMPSTER

Birthdate: Dec 1962

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 22 Jul 2010

Date Resigned: Nov 2012

Appointment Type: PD

Other Appointments: None

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TIMOTHY CHARLES LAWLOR

Birthdate: Oct 1970

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 28 Sep 2015

Date Resigned: Feb 2022

Appointment Type: PD

Other Appointments: None

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CHARLES ANTHONY LAWRENCE

Birthdate: Sep 1944

Nationality: BRITISH

Address: SMITHERS 11 CLOTHIER MEADOW SOMERSET BA77HA

Date Appointed: 26 Apr 2001

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

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MR GRAEME MCFAULL

Birthdate: Sep 1961

Nationality: BRITISH

Address: WINCANTON PLC METHUEN PARK WILTSHIRE SN140WT

Date Appointed: 14 Dec 2005

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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UNIGATE (DIRECTOR) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 WOOD LANE W127RP

Date Appointed: 21 Feb 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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UNIGATE (SECRETARY) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 WOOD LANE W127RP

Date Appointed: 21 Feb 1994

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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JOHN GRAHAM WORBY

Birthdate: Oct 1950

Nationality: BRITISH

Address: SOUTHWAY STOKE PARK AVENUE FARNHAM ROYAL SL23BJ

Date Appointed: 31 Mar 1992

Date Resigned: Feb 1994

Appointment Type: PD

Other Appointments: None

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