WICK HILL GROUP LIMITED

01250558
UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE WOKING GU21 5RW

People & Contacts

Contact Details
Registered Address UNIT 5
GENESIS BUSINESS PARK ALBERT DRIVE WOKING

GU21 5RW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WICK HILL PLC 22 Nov 1990 - 01 Apr 1995
WICK HILL GROUP PLC 01 Apr 1995 - 24 Oct 2014
WICK HILL ASSOCIATES LIMITED 23 Mar 1976 - 22 Nov 1990
People

Current directors

NICHOLAS JASPER COLLENBURG

Birthdate: Jan 1994

Nationality: GERMAN

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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MR KLAUS SCHLICHTHERLE

Birthdate: Feb 1964

Nationality: SWISS

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 14 Apr 2023

Appointment Type: D

Other Appointments: None

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MARI KRISTIINA LEPPANEN

Birthdate: Jun 1969

Nationality: FINNISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 26 Apr 2024

Appointment Type: D

Other Appointments: None

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SANDEEP KAUR SADHRA

Birthdate: May 1973

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 09 Sep 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JULIAN MICHAEL HODGE

Birthdate: Jun 1970

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 29 Feb 2016

Date Resigned: Apr 2024

Appointment Type: PD

Other Appointments: None

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LEE DRISCOLL

Birthdate: N/A

Nationality:

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 27 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PC

Other Appointments: None

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DAVID RICHARD GRIFFITH

Birthdate: Jul 1963

Nationality: BRITISH

Address: 3 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 23 May 1996

Date Resigned: Nov 1998

Appointment Type: PC

Other Appointments: None

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MR GRAHAM HITCHENS

Birthdate: Apr 1961

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 12 Nov 1998

Date Resigned: Jul 2015

Appointment Type: PC

Other Appointments: None

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LAURA MARGARET SILCOX

Birthdate: Jun 1956

Nationality: BRITISH

Address: 91 WAVENDENE AVENUE SURREY TW208JZ

Date Appointed: 26 Jan 1992

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

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SIMON JOHN WILLIAM ATTFIELD

Birthdate: Jun 1962

Nationality: BRITISH

Address: 26 HEATHFIELD NORTH MIDDLESEX TW27QW

Date Appointed: 03 Feb 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR KEITH BURGESS

Birthdate: Feb 1950

Nationality: BRITISH

Address: 24 DE LARA WAY SURREY GU211NY

Date Appointed: 26 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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PETER SELKIRK DAVIS

Birthdate: Nov 1954

Nationality: BRITISH

Address: 27 AMBERLEY DRIVE WOODHAM SURREY KT153SN

Date Appointed: 26 Jan 1992

Date Resigned: Mar 1995

Appointment Type: PD

Other Appointments: None

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MR LEE JAMES DRISCOLL

Birthdate: Sep 1972

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 18 Feb 2019

Date Resigned: Apr 2023

Appointment Type: PD

Other Appointments: None

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MR PAUL ANDREW ECCLESTON

Birthdate: Sep 1961

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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MR NIGEL PETER GILPIN

Birthdate: Apr 1962

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Feb 2016

Appointment Type: PD

Other Appointments: None

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DAVID RICHARD GRIFFITH

Birthdate: Jul 1963

Nationality: BRITISH

Address: 3 FOXCROFT CHURCH CROOKHAM HAMPSHIRE GU130JN

Date Appointed: 29 Mar 1995

Date Resigned: Nov 1998

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HITCHENS

Birthdate: Apr 1961

Nationality: BRITISH

Address: RIVER COURT RIVER COURT, ALBERT DRIVE SURREY GU215RP

Date Appointed: 02 May 2017

Date Resigned: Jul 2019

Appointment Type: PD

Other Appointments: None

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MR GRAHAM HITCHENS

Birthdate: Apr 1961

Nationality: BRITISH

Address: 6 EASTVIEW ROAD WARGRAVE BERKSHIRE RG108BH

Date Appointed: 03 May 2001

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR IAN ANDREW KILPATRICK

Birthdate: Feb 1952

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 26 Jan 1992

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MRS KIRSTY KILPATRICK

Birthdate: Nov 1968

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 29 Aug 2003

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR STEVEN PAUL RIGBY

Birthdate: Nov 1972

Nationality: BRITISH

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 03 Jul 2015

Date Resigned: Jul 2020

Appointment Type: PD

Other Appointments: None

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MR HELGE SVEN SCHERFF

Birthdate: Nov 1974

Nationality: GERMAN

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 09 Jul 2014

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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PHILIP SHEA

Birthdate: Jan 1949

Nationality: BRITISH

Address: 51 STRINGERS AVENUE JACOBS WELL SURREY GU47NN

Date Appointed: 11 Apr 1997

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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LAURA MARGARET SILCOX

Birthdate: Jun 1956

Nationality: BRITISH

Address: 91 WAVENDENE AVENUE SURREY TW208JZ

Date Appointed: 18 Aug 1995

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

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MR KENNETH WARD

Birthdate: Oct 1950

Nationality: BRITISH

Address: SAXON HOUSE 9 GOODWOOD CLOSE HAMPSHIRE GU342TX

Date Appointed: 07 Feb 1998

Date Resigned: Aug 2003

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPH MATTHIAS RICHARD HUTH-LALIVE D'EPINAY

Birthdate: Mar 1968

Nationality: SWISS

Address: UNIT 5 GENESIS BUSINESS PARK ALBERT DRIVE GU215RW

Date Appointed: 14 Apr 2023

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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