WILKY GROUP LIMITED(THE)
Company Number
01032278
Private limited company
Active
Role
Active
Secretary
Occupation
Finance Director
Nationality
British
- Appointed as Secretary
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABDate of Birth
Role
Active
Director
Occupation
Marketing Executive
Nationality
British
- Appointed as Director
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
British
- Appointed as Director
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
United Kingdom
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Resigned as Secretary
Correspondence Address
Bookhams
Jumps Road Churt
Farnham
Surrey
GU10 2LDDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Keepers Cottage
Forest Road
Ascot
Berkshire
SL5 8QU
United KingdomCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
4 Woodcote
St Catherines Drive
Guildford
Surrey
GU2 5HQDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British
- Resigned as Director
Correspondence Address
4 Woodcote
St Catherines Drive
Guildford
Surrey
GU2 5HQSusan May Martin
Date of Birth
Natures of Control
Ceased
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Ceased
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Ceased
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Mr Julian Carl Munday
Date of Birth
Natures of Control
Active
Ownership of shares More than 50% but less than 75% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50% with control over the trustees of a trust
Nationality
British
Notified
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Mrs Sandra Denise Young
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Mr Malcolm Roderick Young
Date of Birth
Natures of Control
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Active
Ownership of voting rights More than 25% but not more than 50%
Nationality
British
Notified
Correspondence Address
Parallel House, 32 London Road
Guildford
Surrey
GU1 2ABCountry of Residence
England
Thomas Eggar Trust Corporation
Natures of Control
Active
Ownership of shares More than 25% but not more than 50% with control over the trustees of a trust
Notified
Correspondence Address
Thomas Eggar House
Friary Lane
Chichester
PO19 1UF
England