WILMSLOW (NO.3) (NOMINEE A) LIMITED

04936137
8 SACKVILLE STREET LONDON ENGLAND W1S 3DG

People & Contacts

Contact Details
Registered Address 8
SACKVILLE STREET LONDON ENGLAND

W1S 3DG
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
SHELFCO (NO. 2890) LIMITED 17 Oct 2003 - 12 Jan 2004
People

Current directors

MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Sep 2020

Appointment Type: D

Other Appointments: None

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GEN II SERVICES (UK) LIMITED

Birthdate: N/A

Nationality:

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Sep 2020

Appointment Type: C

Other Appointments: None

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MR NEIL DAVID TOWNSON

Birthdate: Jul 1960

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 16 Aug 2023

Appointment Type: D

Other Appointments: None

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MRS BRIONY JAYNE REA

Birthdate: Nov 1988

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 09 Dec 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

EPS SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 17 Oct 2003

Date Resigned: Nov 2006

Appointment Type: PC

Other Appointments: None

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INTU SECRETARIAT LIMITED

Birthdate: N/A

Nationality:

Address: 40 BROADWAY SW1H0BT

Date Appointed: 16 Aug 2019

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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SUSAN MARSDEN

Birthdate: N/A

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Sep 2020

Appointment Type: PC

Other Appointments: None

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MR LEON SHELLEY

Birthdate: May 1972

Nationality: BRITISH

Address: C/O WESTFIELD SHOPPINGTOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 08 Dec 2006

Date Resigned: May 2014

Appointment Type: PC

Other Appointments: None

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ELIZABETH ANN ADAMS

Birthdate: Nov 1969

Nationality: BRITISH

Address: 10 SUNLIGHT SQUARE BETHNAL GREEN E26LD

Date Appointed: 04 Mar 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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PETER KENNETH ALLEN

Birthdate: Jun 1961

Nationality: BRITISH

Address: 88 CREMORNE ROAD CREMORNE NEW SOUTH WALES 2090

Date Appointed: 13 Jan 2004

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR ROBERT LEE ALLEN

Birthdate: Oct 1971

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 10 Jun 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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STEPHEN ALLEN

Birthdate: Mar 1961

Nationality: BRITISH

Address: 4 MULBERRY CLOSE GIDEA PARK ESSEX RM26DX

Date Appointed: 31 Jan 2006

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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MR MARTIN RICHARD BREEDEN

Birthdate: Aug 1967

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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DAVID WILLIAM BURROWES

Birthdate: Dec 1964

Nationality: BRITISH

Address: 60 WESTWATER WAY OXFORDSHIRE OX117TY

Date Appointed: 31 Jan 2006

Date Resigned: Jan 2008

Appointment Type: PD

Other Appointments: None

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JOHN JOSEPH BURTON

Birthdate: Jan 1958

Nationality: AUSTRALIAN

Address: C/O WESTFIELD SHOPPINGTOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 31 Jan 2006

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR SEAN CROSBY

Birthdate: Feb 1988

Nationality: CANADIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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ANDREW DAVID DEWHIRST

Birthdate: Dec 1959

Nationality: BRITISH

Address: 19 THE RIDGEWAY MIDDLESEX EN28NX

Date Appointed: 13 Jan 2004

Date Resigned: Jan 2006

Appointment Type: PD

Other Appointments: None

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MR SIMON DERWOOD AUSTON DREWETT

Birthdate: Nov 1970

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Sep 2020

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW FISCHEL

Birthdate: Mar 1958

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2019

Appointment Type: PD

Other Appointments: None

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MR COLIN FLINN

Birthdate: May 1969

Nationality: BRITISH

Address: INTU PROPERTIES PLC 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MS BARBARA GIBBES

Birthdate: Jun 1975

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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KATHRYN ANNE GRANT

Birthdate: Mar 1973

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR DAVID LEONARD GROSE

Birthdate: Oct 1976

Nationality: AUSTRALIAN

Address: LLOYDS CHAMBERS 1 PORKSOKEN STREET ENGLAND E18HZ

Date Appointed: 23 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR MICHAEL JOSEPH GUTMAN

Birthdate: Nov 1955

Nationality: AUSTRALIAN

Address: C/O WESTFIELD SHOPPINGTOWNS LTD LEVEL 6 MID CITY PLACE LONDON WC1V6EA

Date Appointed: 23 Sep 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR LUKE JOHN HAMILL

Birthdate: Dec 1977

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 06 Mar 2023

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MISS MINAKSHI KIDIA

Birthdate: Nov 1978

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 16 Aug 2019

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MIKJON LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: LACON HOUSE THEOBALDS ROAD WC1X8RW

Date Appointed: 17 Oct 2003

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PETER HOWARD MILLER

Birthdate: Jun 1965

Nationality: AUSTRALIAN

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 13 Jan 2004

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MS EMILY ANN MOUSLEY

Birthdate: Aug 1968

Nationality: BRITISH

Address: C/O HERMES REAL ESTATE INVESTMENT MANAGEMENT LTD LLOYDS CHAMBERS 1 PORTSOKEN STREET ENGLAND E18HZ

Date Appointed: 31 Jan 2006

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR TREVOR PEREIRA

Birthdate: Nov 1965

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 04 Sep 2018

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR GRAHAM CHARLES PIERCE

Birthdate: Aug 1974

Nationality: UK

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 31 Jan 2008

Date Resigned: Aug 2010

Appointment Type: PD

Other Appointments: None

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DR EDWARD MATTHEW GILES ROBERTS

Birthdate: Jul 1963

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 01 May 2014

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MS CAROL ANN ROTSEY

Birthdate: Oct 1979

Nationality: IRISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 05 Nov 2021

Date Resigned: Aug 2023

Appointment Type: PD

Other Appointments: None

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MR NICK ROUND

Birthdate: Aug 1962

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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MISS REBECCA MARY SARAH ELIZABETH RYMAN

Birthdate: Oct 1975

Nationality: BRITISH

Address: 40 BROADWAY SW1H0BT

Date Appointed: 04 Sep 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MR PHILIP SIMON SLAVIN

Birthdate: Sep 1974

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 19 Mar 2012

Date Resigned: May 2014

Appointment Type: PD

Other Appointments: None

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MR JULIAN NICHOLAS WILKINSON

Birthdate: May 1963

Nationality: BRITISH

Address: 40 BROADWAY ENGLAND AND WALES SW1H0BT

Date Appointed: 04 Mar 2016

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MRS KIRSTY ANN-MARIE WILMAN

Birthdate: Apr 1980

Nationality: BRITISH

Address: LLOYDS CHAMBERS 1 PORKSOKEN STREET ENGLAND E18HZ

Date Appointed: 23 Oct 2010

Date Resigned: Dec 2010

Appointment Type: PD

Other Appointments: None

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MR PAUL JUSTIN WINDSOR

Birthdate: Aug 1957

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 08 Sep 2020

Date Resigned: Nov 2021

Appointment Type: PD

Other Appointments: None

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MR BARRY EDWARD HINDMARCH

Birthdate: Sep 1968

Nationality: BRITISH

Address: 8 SACKVILLE STREET W1S3DG

Date Appointed: 16 Aug 2023

Date Resigned: Dec 2024

Appointment Type: PD

Other Appointments: None

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