WHEELS COMMON INVESTMENT FUND TRUSTEES LIMITED

05073075
ARTERIAL ROAD LAINDON ESSEX ENGLAND SS15 6EE

People & Contacts

Contact Details
Registered Address ARTERIAL ROAD
LAINDON ESSEX ENGLAND

SS15 6EE
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
2247TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED 15 Mar 2004 - 08 Jun 2004
People

Current directors

PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality:

Address: THE ANNEX OATHALL HOUSE, OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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DENISE KAREN FISHER

Birthdate: N/A

Nationality:

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Feb 2021

Appointment Type: C

Other Appointments: None

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MALCOLM JAMES ALEXANDER

Birthdate: Dec 1976

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Apr 2023

Appointment Type: D

Other Appointments: None

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STEPHANIE ROBERTA CAVES

Birthdate: Jul 1981

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Feb 2024

Appointment Type: D

Other Appointments: None

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PAN TRUSTEES UK LLP

Birthdate: N/A

Nationality:

Address: THE ANNEX OATHALL HOUSE, OATHALL ROAD WEST SUSSEX RH163EN

Date Appointed: 01 Sep 2024

Appointment Type: D

Other Appointments: None

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JONATHAN PETER WOOD

Birthdate: Sep 1977

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Apr 2024

Appointment Type: D

Other Appointments: None

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Inactive directors

DAVID LEONARD ANTHONY BASIRICO

Birthdate: N/A

Nationality:

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 08 Mar 2010

Date Resigned: Apr 2016

Appointment Type: PC

Other Appointments: None

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JASON CARL BEHNKE

Birthdate: Nov 1972

Nationality: UNITED STATES CITIZE

Address: 116 ALLENHURST MICHIGAN 48067

Date Appointed: 11 Apr 2006

Date Resigned: Mar 2010

Appointment Type: PC

Other Appointments: None

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GRAHAM PAUL HUGHES

Birthdate: Oct 1963

Nationality: OTHER

Address: 7 SACKVILLE CLOSE ESSEX CM12LU

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2009

Appointment Type: PC

Other Appointments: None

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DAVID MOORE

Birthdate: Apr 1970

Nationality: AMERICAN

Address: 3183 BIRCHWOOD CT ANN ARBOR 48105

Date Appointed: 22 Jul 2004

Date Resigned: May 2005

Appointment Type: PC

Other Appointments: None

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MR CLIVE CHARLES PAGE

Birthdate: Dec 1953

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 01 Jan 2006

Date Resigned: Jun 2015

Appointment Type: PC

Other Appointments: None

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DAVID NICHOLAS ROBINSON

Birthdate: N/A

Nationality:

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Jun 2015

Date Resigned: Feb 2021

Appointment Type: PC

Other Appointments: None

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ERIN MICHELLE ROHDE

Birthdate: Jun 1972

Nationality: AMERICAN

Address: 7751 SUNSET COURT 48176

Date Appointed: 19 May 2005

Date Resigned: Apr 2006

Appointment Type: PC

Other Appointments: None

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SISEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PC

Other Appointments: None

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TERRY ARCHER

Birthdate: Jul 1973

Nationality: BRITISH

Address: ROOM 1/447 EAGLE WAY GREAT WARLEY ESSEX CM133BW

Date Appointed: 16 Mar 2011

Date Resigned: Dec 2014

Appointment Type: PD

Other Appointments: None

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MR CLIVE HENRY BAILEY

Birthdate: Jul 1967

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 15 May 2009

Date Resigned: Apr 2015

Appointment Type: PD

Other Appointments: None

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TIMOTHY BRIGGS

Birthdate: Nov 1962

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 21 Nov 2016

Date Resigned: Mar 2024

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER HOWARD JONES

Birthdate: Dec 1949

Nationality: BRITISH

Address: CHERRY GROVE PARROCK LANE EAST SUSSEX TN74AS

Date Appointed: 20 Feb 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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LOVITING LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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ROBERT JOHN LUMMIS

Birthdate: Nov 1954

Nationality: BRITISH

Address: THE BOWER HIGH STREET WARWICKSHIRE CV239RR

Date Appointed: 31 Jan 2005

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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PETER LUMSDEN

Birthdate: Oct 1967

Nationality: BRITISH

Address: 20 MILLENNIUM WAY WOLSTON CV83PE

Date Appointed: 21 Feb 2007

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

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JAMES EDWARD MCDONALD

Birthdate: Sep 1955

Nationality: BRITISH

Address: 44 GALLEYWOOD ROAD GREAT BADDOW ESSEX CM28DJ

Date Appointed: 02 Jun 2008

Date Resigned: May 2009

Appointment Type: PD

Other Appointments: None

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KATHRYN LUCY MILLAR

Birthdate: Jun 1967

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Jan 2017

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

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MR IAN MILLER

Birthdate: Jul 1958

Nationality: BRITISH

Address: ROOM 1/447 ROOM 1/447 EAGLE WAY, GREAT WARLEY ESSEX CM133BW

Date Appointed: 01 Jul 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MRS LORI SHANNON NEWTON

Birthdate: Jan 1963

Nationality: AMERICAN

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 22 Oct 2009

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

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NICK SANT

Birthdate: Jan 1968

Nationality: BRITISH

Address: ARTERIAL ROAD ESSEX SS156EE

Date Appointed: 01 Apr 2015

Date Resigned: Mar 2023

Appointment Type: PD

Other Appointments: None

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SERJEANTS' INN NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 21 HOLBORN VIADUCT EC1A2DY

Date Appointed: 15 Mar 2004

Date Resigned: Jul 2004

Appointment Type: PD

Other Appointments: None

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MR PHILLIP GEOFFREY THOMPSON

Birthdate: May 1958

Nationality: BRITISH

Address: 45 EAST ROAD WORCESTERSHIRE B602NS

Date Appointed: 22 Jul 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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MR DESMOND MAURICE THURLBY

Birthdate: Jul 1964

Nationality: BRITISH

Address: 7 GOLDICOTE HALL GOLDICOTE WARWICKSHIRE CV377NY

Date Appointed: 22 Jul 2004

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JOHN WILLIAM TUCKWOOD

Birthdate: May 1949

Nationality: BRITISH

Address: SCOTIA 44 DOWNHAM ROAD RAMSDEN HEATH ESSEX CM111PZ

Date Appointed: 22 Jul 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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MR GARRY WILLIAMS

Birthdate: Aug 1956

Nationality: BRITISH

Address: 1/447 EAGLE WAY ESSEX CM133BW

Date Appointed: 17 Dec 2014

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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