WILMINGTON PLC - LONDON


Company Profile Company Filings

Overview

WILMINGTON PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WILMINGTON PLC was incorporated 29 years ago on 30/01/1995 and has the registered number: 03015847. The accounts status is GROUP and accounts are next due on 31/12/2024.

WILMINGTON PLC - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

5TH FLOOR
LONDON
E1 8QS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
WILMINGTON GROUP PLC (until 26/02/2015)

Confirmation Statements

Last Statement Next Statement Due
30/01/2024 13/02/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GUY LEIGHTON MILLWARD Secretary 2020-12-10 CURRENT
MR PAUL BERNARD DOLLMAN Aug 1956 British Director 2015-09-16 CURRENT
MRS HELEN SACHDEV Sep 1965 British Director 2020-04-29 CURRENT
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 2018-05-01 CURRENT
MR GUY LEIGHTON MILLWARD Oct 1965 British Director 2020-11-05 CURRENT
MR WILLIAM ROBERT GEORGE MACPHERSON Jan 1963 British Director 2021-02-11 CURRENT
MR MARK FRANCIS MILNER Dec 1967 British Director 2019-07-01 CURRENT
DENNIS ROOKE May 1946 Swiss Director 1995-11-17 UNTIL 2001-01-19 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Director 1995-11-22 UNTIL 2002-04-30 RESIGNED
DAVID LEWIS SUMMERS Nov 1941 British Director 2001-01-19 UNTIL 2011-12-31 RESIGNED
ALAN GEOFFREY DICKINSON Aug 1936 British Director 1995-11-14 UNTIL 1996-09-18 RESIGNED
NEIL EDWIN SMITH Mar 1971 British Director 2011-12-01 UNTIL 2014-12-31 RESIGNED
MS NATHALIE ESTHER SCHWARZ May 1970 British Director 2011-12-01 UNTIL 2020-11-04 RESIGNED
MR PEDRO ROS Nov 1961 Spanish Director 2014-07-14 UNTIL 2019-02-13 RESIGNED
RICHARD EDWARD COCKTON Mar 1953 British Secretary 2008-06-30 UNTIL 2014-11-06 RESIGNED
MR DANIEL CARL BARTON Secretary 2016-04-29 UNTIL 2019-05-07 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Secretary 1995-10-02 UNTIL 1995-11-22 RESIGNED
MR BRIAN DAVID GILBERT Nov 1943 British Director 1995-10-02 UNTIL 2002-12-31 RESIGNED
LINDA ANNE WAKE Secretary 2014-11-06 UNTIL 2016-04-29 RESIGNED
AHMED ZAHEDIEH Jan 1951 British Secretary 1995-11-22 UNTIL 2008-06-30 RESIGNED
MR RICHARD JOHN AMOS Secretary 2019-05-07 UNTIL 2020-12-10 RESIGNED
MR NICHOLAS JOHN MILLER Dec 1957 British Director 1995-10-26 UNTIL 2004-10-07 RESIGNED
RICHARD WILLIAM PHILIP MAGEE Dec 1942 British/American Director 1999-08-01 UNTIL 2005-09-15 RESIGNED
MR BERNARD NATHAN JOLLES Aug 1949 British Director 2001-07-04 UNTIL 2005-01-18 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1995-01-30 UNTIL 1995-10-02 RESIGNED
TERENCE BRIAN GARTHWAITE Sep 1946 British Director 2005-06-15 UNTIL 2015-11-05 RESIGNED
MR ANTHONY MARTIN FOYE Jul 1962 British Director 2012-09-03 UNTIL 2018-03-31 RESIGNED
MR RICHARD BASIL BROOKES Dec 1957 British Director 1995-10-02 UNTIL 2012-11-14 RESIGNED
MR RORY ARTHUR CONWELL Jun 1953 British Director 1995-11-22 UNTIL 2010-09-30 RESIGNED
DEREK RAYMOND ANTHONY CARTER Jun 1949 British Director 2011-12-01 UNTIL 2020-11-04 RESIGNED
MR STEPHEN PATRICK BROOME Aug 1956 British Director 2002-07-08 UNTIL 2005-06-15 RESIGNED
MR CHARLES JOHN BRADY Aug 1956 British Director 1999-11-11 UNTIL 2015-12-17 RESIGNED
MR MARK ASPLIN May 1960 British Director 2005-04-07 UNTIL 2018-04-30 RESIGNED
RICHARD JOHN AMOS Feb 1967 British Director 2018-03-01 UNTIL 2020-12-10 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1995-01-30 UNTIL 1995-10-02 RESIGNED

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