Cross Check

WINCANTON HIGH TECH LIMITED

Company Number

01508838

Private limited company
Active
OverviewPeopleRelated
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COLLOFF, Lyn Carol

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Methuen Park Chippenham Wilts SN14 0WT United Kingdom

COLLOFF, Lyn Carol

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

WROATH, James Peter Daniel

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

DOWLING, Alison Jane

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

FORBES, David John

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

FORREST, John Augustine

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
2 The Vale Feltham Middlesex TW14 0JY

HEXIMER, William Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 College Road Isleworth Middlesex TW7 5DJ

MULLARNEY, Robert Jon

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
12 Jarvis Drive Twyford Reading Berkshire RG10 9EW

OSBORN, David Robert

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Woodfield Way Theale Reading Berkshire RG7 5AB

PHILLIPS, Charles Francis

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

SHARMA, Rajiv

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

WILLIAMS, Stephen Philip

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT

CAPITA COMPANY SECRETARIAL SERVICES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Registry 34 Beckenham Road Beckenham Kent BR3 4TU England

SOUTHBURY SECRETARIES LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Heritage House 345 Southbury Road Enfield Middlesex EN1 1UP

BORN, Eric Martin

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
Swiss

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

BROWN, Peter Huguiner

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Littlehays Lower Kingsdown Road Corsham Wiltshire SN13 8BG

COLMAN, Adrian Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

CONNELL, Gerard Dominic

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
United Kingdom

GRIMSHAW, Christopher George

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
14 Guernsey Drive Fleet Hampshire GU13 8TG

KEMPSTER, Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
England

LAWLOR, Timothy Charles

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT
Country of Residence
United Kingdom

MACKIE, Ian Fraser

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Beechcroft Cross Lane Marlborough Wiltshire SN8 1LA

MCFAULL, Graeme

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Wincanton Plc Methuen Park Chippenham Wiltshire SN14 0WT England
Country of Residence
England

NICOLSON, Ian Murdo

Date of Birth
Role
Resigned
Director
Occupation
Manager
Nationality
British

  1. Resigned as Director

Correspondence Address
PO BOX 988 Fort Wayne Indiana 1 0988 FOREIGN Usa

PYE, Dennis Ronald

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Medlar House Medlar Drive Camberley Surrey GU17 9EW

SCHLEICHER, Peter

Date of Birth
Role
Resigned
Director
Occupation
Co Director
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Minnholzweg 11a 61476 Kronberg Germany FOREIGN

Wincanton Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Wincanton Methuen Park Chippenham SN14 0WT England