WILA GROUP LIMITED

05284454
BOSTON HOUSE GROVE BUSINESS PARK WANTAGE OXFORDSHIRE OX12 9FF

People & Contacts

Contact Details
Registered Address BOSTON HOUSE
GROVE BUSINESS PARK WANTAGE OXFORDSHIRE

OX12 9FF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
OVAL (2008) LIMITED 11 Nov 2004 - 14 Dec 2004
People

Current directors

MR MATTHEW ADAM VOGEL

Birthdate: May 1976

Nationality: BRITISH

Address: BOSTON HOUSE GROVE BUSINESS PARK OXFORDSHIRE OX129FF

Date Appointed: 01 Apr 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

OVALSEC LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 11 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PC

Other Appointments: None

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MRS CLAIRE LOUISE STYLES

Birthdate: May 1975

Nationality: BRITISH

Address: 7 SANDPIPER CLOSE OXFORDSHIRE OX266UX

Date Appointed: 25 Nov 2004

Date Resigned: Jan 2011

Appointment Type: PC

Other Appointments: None

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MR MICHAEL HERBERT COLLETT

Birthdate: May 1958

Nationality: BRITISH

Address: BOSTON HOUSE GROVE BUSINESS PARK OXFORDSHIRE OX129FF

Date Appointed: 25 Nov 2004

Date Resigned: Dec 2017

Appointment Type: PD

Other Appointments: None

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MR WILLIAM HENRY YATES FRANKLIN

Birthdate: Mar 1939

Nationality: BRITISH

Address: 25 MARTIN CLOSE OXFORDSHIRE OX266XA

Date Appointed: 25 Nov 2004

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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ANDREAS HENRICH

Birthdate: May 1961

Nationality: GERMAN

Address: KLOSTERSTRABE 46

Date Appointed: 25 Nov 2004

Date Resigned: Jun 2017

Appointment Type: PD

Other Appointments: None

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MR PETER TERENCE LE MANQUAIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: FINIAL HOUSE 3 THE PADDOCK CHILTON OXFORDSHIRE OX110QU

Date Appointed: 25 Nov 2004

Date Resigned: Apr 2020

Appointment Type: PD

Other Appointments: None

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OVAL NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 2 TEMPLE BACK EAST TEMPLE QUAY BS16EG

Date Appointed: 11 Nov 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR ASHOK PAREKH

Birthdate: Mar 1974

Nationality: BRITISH

Address: BOSTON HOUSE GROVE BUSINESS PARK OXFORDSHIRE OX129FF

Date Appointed: 01 Jan 2024

Date Resigned: Sep 2024

Appointment Type: PD

Other Appointments: None

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MR CHRISTIAN SCHRAFT

Birthdate: May 1967

Nationality: GERMAN

Address: BOSTON HOUSE GROVE BUSINESS PARK OXFORDSHIRE OX129FF

Date Appointed: 01 Jan 2024

Date Resigned: Nov 2024

Appointment Type: PD

Other Appointments: None

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MRS CLAIRE LOUISE STYLES

Birthdate: May 1975

Nationality: BRITISH

Address: BOSTON HOUSE GROVE BUSINESS PARK OXFORDSHIRE OX129FF

Date Appointed: 04 Mar 2011

Date Resigned: Nov 2017

Appointment Type: PD

Other Appointments: None

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