WEMBLEY PLASTICS LTD

01025757
30 FINSBURY SQUARE LONDON EC2P 2YU

People & Contacts

Contact Details
Registered Address 30
FINSBURY SQUARE LONDON

EC2P 2YU
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ROSTI (WEMBLEY) LTD. 01 Jan 1998 - 10 Sep 2002
PETER TILLING PLASTICS LIMITED 21 Oct 1989 - 01 Jan 1998
People

Current directors

JOHN KILBY

Birthdate: N/A

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 08 May 2012

Appointment Type: C

Other Appointments: None

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MR DAVID JEFFREY HARRIS

Birthdate: Dec 1961

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 16 Jun 2017

Appointment Type: D

Other Appointments: None

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MR. JOHN KILBY

Birthdate: Dec 1956

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 08 May 2012

Appointment Type: D

Other Appointments: None

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Inactive directors

HFW NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: FRIARY COURT 65 CRUTCHED FRIARS EC3N2AE

Date Appointed: 01 Oct 1996

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MARGARET ANN TILLING

Birthdate: Feb 1942

Nationality: BRITISH

Address: 175A UXBRIDGE ROAD MIDDLESEX HA36TP

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR ALISTAIR JOHN ALLAN

Birthdate: Mar 1958

Nationality: BRITISH

Address: THE LINDENS 94 DRYMEN ROAD BEARSDEN G612SY

Date Appointed: 01 Nov 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR IVAN FRANCIS BIGNELL

Birthdate: May 1947

Nationality: BRITISH

Address: 68 DOODS PARK ROAD SURREY RH20PY

Date Appointed: 01 Oct 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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MR SUNE NORUP CHRISTENSEN

Birthdate: Jan 1973

Nationality: DANISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 08 May 2012

Date Resigned: Mar 2013

Appointment Type: PD

Other Appointments: None

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LENE CLAUSEN

Birthdate: Dec 1957

Nationality: DANISH

Address: DROSSELVJ 49B DK2000

Date Appointed: 01 Oct 1996

Date Resigned: Sep 1997

Appointment Type: PD

Other Appointments: None

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MR TERENCE ERIC CORNICK

Birthdate: Apr 1949

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 29 Mar 2013

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY COUGHLAN

Birthdate: Aug 1971

Nationality: BRITISH

Address: 3 MANOR GATE SOUTH LANARKSHIRE G718QZ

Date Appointed: 30 Nov 2009

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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MRS CARYL HAMILTON

Birthdate: May 1969

Nationality: BRITISH

Address: 53 MARIUS CRESCENT LANARKSHIRE ML13GA

Date Appointed: 20 Dec 2005

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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LARS BJORN HEINEKE

Birthdate: Sep 1968

Nationality: DANISH

Address: HOFFMEYERSVEJ 20 DK2000

Date Appointed: 01 Nov 2001

Date Resigned: Nov 2009

Appointment Type: PD

Other Appointments: None

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STIG JORGEN HOFFMEYER

Birthdate: Dec 1955

Nationality: DANISH

Address: 18 HOLMEGARDSVEJ DK2920

Date Appointed: 30 Nov 2009

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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JESPER KLOVE

Birthdate: Apr 1966

Nationality: DANISH

Address: FALKONER ALLE-22 DK2000

Date Appointed: 06 Oct 1997

Date Resigned: Mar 1999

Appointment Type: PD

Other Appointments: None

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KJELD ERIK LARSEN

Birthdate: Apr 1945

Nationality: DANISH

Address: 2 MONTAGUE HALL PLACE BUSHEY VILLAGE HERTFORDSHIRE WD21QG

Date Appointed: 06 Apr 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MR NIGEL EDMUND LEHMANN-TAYLOR

Birthdate: Apr 1960

Nationality: BRITISH

Address: 30 FINSBURY SQUARE EC2P2YU

Date Appointed: 28 May 2014

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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ANDREW ROSS LOW

Birthdate: Jul 1947

Nationality: BRITISH

Address: 5 GILFILLAN PLACE OVERTOWN LANARKSHIRE ML20HB

Date Appointed: 01 Jan 1996

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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JOHN LESLIE MULHALL

Birthdate: Oct 1943

Nationality: BRITISH

Address: 15 EASTFIELD LANE WELTON LN23NA

Date Appointed: 01 Jun 1994

Date Resigned: Feb 1995

Appointment Type: PD

Other Appointments: None

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MR HARVEY CLIFTON NEALE

Birthdate: Dec 1951

Nationality: BRITISH

Address: WISTERIA COTTAGE FULMER ROAD BUCKS SL36HN

Date Appointed: 31 Dec 1991

Date Resigned: Nov 1991

Appointment Type: PD

Other Appointments: None

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MR ROBERT JAMES RIDGE

Birthdate: Dec 1948

Nationality: BRITISH

Address: 202 CLIFTON ROAD BERKSHIRE RG111LT

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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KARIN SVAN

Birthdate: Feb 1966

Nationality: DANISH

Address: HOLDINGSELSKABET A/S ESPLANADEN 50 DK1098

Date Appointed: 09 Mar 2010

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MARGARET ANN TILLING

Birthdate: Feb 1942

Nationality: BRITISH

Address: 175A UXBRIDGE ROAD MIDDLESEX HA36TP

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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PETER THOMAS TILLING

Birthdate: Oct 1935

Nationality: BRITISH

Address: 175A UXBRIDGE ROAD MIDDLESEX HA36TP

Date Appointed: 31 Dec 1991

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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STEPHEN PETER TILLING

Birthdate: Apr 1964

Nationality: BRITISH

Address: BEECHWOOD HOUSE OLD LONG GROVE BUCKINGHAMSHIRE HP92QH

Date Appointed: 31 Dec 1991

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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HENRIK VILDENFELDT

Birthdate: Feb 1966

Nationality: DANISH

Address: FASENHAVEN 4 DK 2820

Date Appointed: 01 Nov 2001

Date Resigned: May 2002

Appointment Type: PD

Other Appointments: None

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MR KENNETH ALAN WILLIAMS

Birthdate: Sep 1941

Nationality: BRITISH

Address: 32 WARGRAVE ROAD TWYFORD BERKSHIRE RG109PQ

Date Appointed: 31 Dec 1991

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

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