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Companies/04936137

Wilmslow (No.3) (Nominee A) Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111263257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 41 historical
SE
Simon EastCurrent director
Appointed 2026-05-15
+5 others
JC
Jean Cheung Shan YuenCurrent director
Appointed 2026-04-01
+12 others
AF
Alexandra FourCurrent director
Appointed 2026-04-01
+10 others
Appointed 2026-04-01
Show 41 historical appointments
RM
Resigned 2026-03-18
BH
Barry Edward HindmarchResigned director
Resigned 2026-03-18
BR
Briony ReaResigned director
Resigned 2024-12-09 · 1 yr · Director
BH
Barry HindmarchResigned director
Resigned 2023-08-16 · 1 yr · Director
NT
Neil TownsonResigned director
Resigned 2023-08-16 · 2 yrs · Director
LH
Luke HamillResigned director
Resigned 2023-03-06 · Director
CR
Carol RotseyResigned director
Resigned 2021-11-05 · 1 yr · Director
PW
Paul WindsorResigned director
Resigned 2020-09-08 · 1 yr · Chartered Accountant
SD
Simon DrewettResigned director
Resigned 2020-09-08 · 2 yrs · Director
Resigned 2020-09-08 · 5 yrs
Resigned 2019-08-16 · 1 yr
MK
Minakshi KidiaResigned director
Resigned 2019-08-16 · Company Director
SC
Sean CrosbyResigned director
Resigned 2019-08-16 · Chartered Accountant
RA
Robert AllenResigned director
Resigned 2019-06-10 · Accountant
BG
Barbara GibbesResigned director
Resigned 2018-09-04 · Accountant
MB
Martin BreedenResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
KG
Kathryn GrantResigned director
Resigned 2018-09-04 · 2 yrs · Chartered Surveyor
RR
Rebecca RymanResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
CF
Colin FlinnResigned director
Resigned 2018-09-04 · 2 yrs · Company Director
TP
Trevor PereiraResigned director
Resigned 2018-09-04 · 1 yr · Director
NR
Nick RoundResigned director
Resigned 2016-03-04 · 4 yrs · Company Director
JW
Julian WilkinsonResigned director
Resigned 2016-03-04 · 3 yrs · Chartered Surveyor
SM
Susan MarsdenResigned secretary
Resigned 2014-05-01 · 6 yrs
ER
Edward RobertsResigned director
Resigned 2014-05-01 · 5 yrs · Company Director
DF
David FischelResigned director
Resigned 2014-05-01 · 4 yrs · Chartered Accountant
PS
Philip SlavinResigned director
Resigned 2012-03-19 · 2 yrs · Chartered Accountant
KW
Kirsty WilmanResigned director
Resigned 2010-10-23 · Chartered Accountant
DG
David GroseResigned director
Resigned 2010-10-23 · Chartered Accountant
GP
Graham PierceResigned director
Resigned 2008-01-31 · 2 yrs · Accountant
LS
Leon ShelleyResigned secretary
Resigned 2006-12-08 · 7 yrs
EM
Emily MousleyResigned director
Resigned 2006-01-31 · 4 yrs · Chartered Accountant
SA
Stephen AllenResigned director
Resigned 2006-01-31 · 4 yrs · Certified Accountant
JB
John BurtonResigned director
Resigned 2006-01-31 · 8 yrs · Company Director
DB
David BurrowesResigned director
Resigned 2006-01-31 · 1 yr · Director - Taxation
MG
Michael GutmanResigned director
Resigned 2004-09-23 · 9 yrs · Company Director
EA
Elizabeth AdamsResigned director
Resigned 2004-03-04 · 1 yr · Accountant
PM
Peter MillerResigned director
Resigned 2004-01-13 · 10 yrs
PA
Peter AllenResigned director
Resigned 2004-01-13 · Company Director
AD
Andrew DewhirstResigned director
Resigned 2004-01-13 · 2 yrs · Chartered Accountant
CorpEps Secretaries LimitedResigned secretary
Resigned 2003-10-17 · 3 yrs
CorpMikjon LimitedResigned director
Resigned 2003-10-17

Board profile

People with appointments
4
Directors assessed
3
Median age
38
Under 35
0
65 and over
0
Disqualified match
None active