WILDSTONE PROPERTIES LIMITED

05111811
QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE LONDON UNITED KINGDOM E1W 1YW

People & Contacts

Contact Details
Registered Address QUADRANT HOUSE FLOOR 6
4 THOMAS MORE SQUARE LONDON UNITED KINGDOM

E1W 1YW
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INSITE PROPERTY INVESTMENTS LIMITED 08 Jun 2004 - 13 Oct 2004
OUTSIDE SPACES LIMITED 26 Apr 2004 - 08 Jun 2004
INSITE POSTER PROPERTIES LIMITED 13 Oct 2004 - 08 Jun 2020
People

Current directors

MR PHILIP HENRIK ALLARD

Birthdate: May 1975

Nationality: BRITISH

Address: 22 BERGHEM MEWS BLYTHE ROAD W140HN

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MR JONATHAN CHANDLER

Birthdate: Sep 1982

Nationality: BRITISH

Address: 22 BERGHEM MEWS BLYTHE ROAD W140HN

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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MR DAMIAN COX

Birthdate: Dec 1974

Nationality: BRITISH

Address: 22 BERGHEM MEWS BLYTHE ROAD W140HN

Date Appointed: 04 Jun 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

ALPHA SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 26 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR HUGH JACKSON

Birthdate: May 1962

Nationality: BRITISH

Address: LANDSWOOD 193 ALMNERS ROAD SURREY KT160BL

Date Appointed: 22 Oct 2004

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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SUSAN MARIA MAIDEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: HALE FARM HOUSE MONKTON LANE SURREY GU99AA

Date Appointed: 26 Apr 2004

Date Resigned: Oct 2004

Appointment Type: PC

Other Appointments: None

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PHILLIP NICKSON

Birthdate: N/A

Nationality: BRITISH

Address: 10 LANCASTER ROAD KEMPSFORD GLOUCESTERSHIRE GL74DW

Date Appointed: 01 Dec 2006

Date Resigned: Apr 2009

Appointment Type: PC

Other Appointments: None

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ALPHA DIRECT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 5TH FLOOR SIGNET HOUSE 49-51 FARRINGDON ROAD EC1M3JP

Date Appointed: 26 Apr 2004

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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MR LUKE CREIGHTON

Birthdate: Jan 1979

Nationality: BRITISH

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 17 Sep 2015

Date Resigned: Jun 2020

Appointment Type: PD

Other Appointments: None

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MR WILLIAM JAMES KILLICK

Birthdate: Aug 1972

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 23 Nov 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR. DANIEL ARTHUR JOHN MAIDEN

Birthdate: Mar 1970

Nationality: BRITISH

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 26 Apr 2004

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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SUSAN MARIA MAIDEN

Birthdate: Jun 1970

Nationality: BRITISH

Address: HALE FARM HOUSE MONKTON LANE SURREY GU99AA

Date Appointed: 04 Nov 2004

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR ANDREW JOHN PETTIT

Birthdate: Feb 1968

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 23 Nov 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STEPHEN JOHN PETTIT

Birthdate: Jun 1976

Nationality: BRITISH

Address: 105 WIGMORE STREET W1U1QY

Date Appointed: 23 Nov 2006

Date Resigned: Jan 2020

Appointment Type: PD

Other Appointments: None

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MR STUART WELLMAN

Birthdate: Nov 1973

Nationality: BRITISH

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 01 Dec 2008

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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MRS JENNIFER LYN SMITH

Birthdate: Oct 1982

Nationality: AMERICAN,BRITISH

Address: 22 BERGHEM MEWS BLYTHE ROAD W140HN

Date Appointed: 08 Jul 2021

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

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