Cross Check

WILTON(ST.JAMES'S)LIMITED

Company Number

00369593

Private limited company
Active
OverviewPeopleRelated
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MARTI, Sharon

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
55 Jermyn Street London SW1Y 6LX England

FRASER, Clementine Silvia

Date of Birth
Role
Active
Director
Occupation
Garden Designer
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Jermyn Street London SW1Y 6LX England
Country of Residence
United Kingdom

HAMBRO, James Daryl

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Jermyn Street London SW1Y 6LX England
Country of Residence
United Kingdom

PHILLIPS, Jason Alexander

Date of Birth
Role
Active
Director
Occupation
Restaurateur
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Jermyn Street London SW1Y 6LX England
Country of Residence
England

STEEL, Andrew James

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

Correspondence Address
55 Jermyn Street London SW1Y 6LX England
Country of Residence
England

GEGEN BAUER, Willy Benedict

Role
Resigned
Secretary
Occupation
Chief Executive
Nationality
British & German

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Hitherwood Drive Dulwich London SE19 1XB

HELLYER, Robert Charles Orlando

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
Paxmere House Peasemore Newbury Berkshire RG20 7JH

HOLCROFT, Thomas Bernard Manning

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

MARSHALL, Hannah Elizabeth

Role
Resigned
Secretary
Occupation
Solicitor
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Ryder Court 14 Ryder Street London SW1Y 6QB England

STEEL, Andrew James

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
83 Hayeswood Avenue Hayes Bromley Kent BR2 7BQ

BODIE, John Emanuel

Date of Birth
Role
Resigned
Director
Occupation
Estate Agent
Nationality
British

  1. Resigned as Director

Correspondence Address
Dukes Court 32 Duke Street London SW1Y 6DF

FREEMAN, Nicholas Donald James

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
30 St Jamess Street London SW1A 1JN

GEGEN BAUER, Willy Benedict

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British & German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Hitherwood Drive Dulwich London SE19 1XB

HAMBRO, Mary Christine

Date of Birth
Role
Resigned
Director
Occupation
Racehorse Trainer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
45 Pall Mall London SW1Y 5JG England
Country of Residence
United Kingdom

HAMBRO, Richard Alexander

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
Waverton House Moreton In Marsh Gloucestershire GL56 9TB

HAMBRO, Rupert Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Resigned as Director

Correspondence Address
186 Ebury Street London SW1W 8UP
Country of Residence
England

HOLCROFT, Thomas Bernard Manning

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS
Country of Residence
United Kingdom

LEVIN, Margaret Ann

Date of Birth
Role
Resigned
Director
Occupation
Restaurant Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 24 34 Courtfield Gardens London SW5 0PJ
Country of Residence
United Kingdom

SHEPARD, Giles Richard Carless

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Wallop House Nether Wallop Stockbridge Hampshire SO20 8HE

SOAMES, Arthur Nicholas Winston, The Honorable

Date of Birth
Role
Resigned
Director
Occupation
Member Of Parliament
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
65 Cambridge Street London SW1V 4PS

Wiltons Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
C/O Sharon Marti 45 Pall Mall London SW1Y 5JG