Cross Check

WICK HILL GROUP LIMITED

Company Number

01250558

Private limited company
Active
OverviewPeopleRelated
Experimental

COLLENBURG, Nicholas Jasper

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

LEPPANEN, Mari Kristiina

Date of Birth
Role
Active
Director
Occupation
Chief Finance Officer
Nationality
Finnish

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

SADHRA, Sandeep Kaur

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
United Kingdom

SCHLICHTHERLE, Klaus

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

DRISCOLL, Lee

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England

GRIFFITH, David Richard

Role
Resigned
Secretary
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
3 Foxcroft Church Crookham Fleet Hampshire GU13 0JN

HITCHENS, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP

SILCOX, Laura Margaret

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
91 Wavendene Avenue Egham Surrey TW20 8JZ

ATTFIELD, Simon John William

Date of Birth
Role
Resigned
Director
Occupation
Sales Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
26 Heathfield North Twickenham Middlesex TW2 7QW

BURGESS, Keith

Date of Birth
Role
Resigned
Director
Occupation
Commercial Director
Nationality
British

  1. Resigned as Director

Correspondence Address
24 De Lara Way Woking Surrey GU21 1NY

DAVIS, Peter Selkirk

Date of Birth
Role
Resigned
Director
Occupation
Training/Consultancy Director
Nationality
British

  1. Resigned as Director

Correspondence Address
27 Amberley Drive Woodham Addlestone Surrey KT15 3SN

DRISCOLL, Lee James

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Country of Residence
England

ECCLESTON, Paul Andrew

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
United Kingdom

GILPIN, Nigel Peter

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
England

GRIFFITH, David Richard

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
3 Foxcroft Church Crookham Fleet Hampshire GU13 0JN

HITCHENS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court River Court, Albert Drive Woking Surrey GU21 5RP England
Country of Residence
England

HITCHENS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
England

HITCHENS, Graham

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
6 Eastview Road Wargrave Reading Berkshire RG10 8BH

HODGE, Julian Michael

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
United Kingdom

HUTH-LALIVE D'EPINAY, Christoph Matthias Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom
Country of Residence
Switzerland

KILPATRICK, Ian Andrew

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
United Kingdom

KILPATRICK, Kirsty

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
United Kingdom

RIGBY, Steven Paul

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Unit 1, Genesis Business Park Albert Drive Woking GU21 5RW England
Country of Residence
United Kingdom

SCHERFF, Helge Sven

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
Germany

SHEA, Philip

Date of Birth
Role
Resigned
Director
Occupation
Business Development Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
51 Stringers Avenue Jacobs Well Guildford Surrey GU4 7NN

SILCOX, Laura Margaret

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
91 Wavendene Avenue Egham Surrey TW20 8JZ

WARD, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
River Court Albert Drive Woking Surrey GU21 5RP
Country of Residence
England

WARD, Kenneth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Saxon House 9 Goodwood Close Alton Hampshire GU34 2TX
Country of Residence
England

Ingleby (1977) 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
Unit 5 Genesis Business Park Albert Drive Woking GU21 5RW United Kingdom