WILES SECURITIES LIMITED

Hanson House Hanson House, Maidenhead, SL6 4JJ
StatusDISSOLVED
Company No.00753882
CategoryPrivate Limited Company
Incorporated18 Mar 1963
Age61 years, 1 month, 28 days
JurisdictionEngland Wales
Dissolution10 Apr 2012
Years12 years, 1 month, 5 days

SUMMARY

WILES SECURITIES LIMITED is an dissolved private limited company with number 00753882. It was incorporated 61 years, 1 month, 28 days ago, on 18 March 1963 and it was dissolved 12 years, 1 month, 5 days ago, on 10 April 2012. The company address is Hanson House Hanson House, Maidenhead, SL6 4JJ.



People

TYSON, Roger Thomas Virley

Secretary

ACTIVE

Assigned on 31 Jul 2008

Current time on role 15 years, 9 months, 15 days

CLARKE, David Jonathan

Director

Accountant

ACTIVE

Assigned on 01 Jun 2011

Current time on role 12 years, 11 months, 14 days

GRETTON, Edward Alexander

Director

Company Director

ACTIVE

Assigned on 02 Jun 2008

Current time on role 15 years, 11 months, 13 days

PIRINCCIOGLU, Seyda

Director

Finance Director, Hanson Uk

ACTIVE

Assigned on 19 Jul 2010

Current time on role 13 years, 9 months, 27 days

DRANSFIELD, Graham

Secretary

RESIGNED

Assigned on 10 Dec 2007

Resigned on 30 Jun 2008

Time on role 6 months, 20 days

TUNNACLIFFE, Paul Derek

Secretary

RESIGNED

Assigned on 01 Oct 1996

Resigned on 10 Dec 2007

Time on role 11 years, 2 months, 9 days

TYSON, Roger Thomas Virley

Secretary

RESIGNED

Assigned on

Resigned on 30 Sep 1996

Time on role 27 years, 7 months, 15 days

BOLTER, Andrew Christopher

Director

Group Chief Acc Hanson

RESIGNED

Assigned on 28 May 2003

Resigned on 01 Dec 2005

Time on role 2 years, 6 months, 4 days

BONHAM, Derek Charles

Director

Director And Chief Executive Officer Hanson Plc

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 21 days

COULSON, Ruth

Director

Group Chief Accountant

RESIGNED

Assigned on 01 Dec 2005

Resigned on 20 Jun 2008

Time on role 2 years, 6 months, 19 days

DOUGAL, Andrew James Harrower

Director

Chief Executive

RESIGNED

Assigned on 31 May 1995

Resigned on 22 Oct 1999

Time on role 4 years, 4 months, 22 days

DRANSFIELD, Graham

Director

Executive Director Hanson Plc

RESIGNED

Assigned on

Resigned on 30 Jun 2008

Time on role 15 years, 10 months, 15 days

EGAN, David John

Director

Group Financial Controller

RESIGNED

Assigned on 01 Jun 2007

Resigned on 16 Jun 2008

Time on role 1 year, 15 days

GIMMLER, Richard Robert

Director

Finance Director

RESIGNED

Assigned on 13 Jun 2008

Resigned on 30 Dec 2009

Time on role 1 year, 6 months, 17 days

GUYATT, Benjamin John

Director

Chartered Accountant

RESIGNED

Assigned on 13 Jun 2008

Resigned on 01 Jun 2011

Time on role 2 years, 11 months, 19 days

HAGDRUP, Alan

Director

Senior Executive Hanson Plc

RESIGNED

Assigned on

Resigned on 24 Sep 1993

Time on role 30 years, 7 months, 21 days

HURRELL, Samantha Jane

Director

Solicitor Hanson Plc

RESIGNED

Assigned on 30 Sep 1996

Resigned on 22 Oct 1999

Time on role 3 years, 22 days

LANDUYT, William Modest

Director

Finance Director

RESIGNED

Assigned on 24 Sep 1993

Resigned on 31 May 1995

Time on role 1 year, 8 months, 7 days

LECLERCQ, Christian

Director

Company Director

RESIGNED

Assigned on 02 Jun 2008

Resigned on 31 Mar 2010

Time on role 1 year, 9 months, 29 days

LUDLAM, Kenneth John

Director

Group Chief Accountant Hanson

RESIGNED

Assigned on 22 Oct 1999

Resigned on 28 May 2003

Time on role 3 years, 7 months, 6 days

MURRAY, Martin Charles

Director

Solicitor Hanson Plc

RESIGNED

Assigned on 24 Sep 1993

Resigned on 30 Sep 1996

Time on role 3 years, 6 days

READ, Justin Richard

Director

Head Of Corporate Development

RESIGNED

Assigned on 22 Oct 1999

Resigned on 28 May 2003

Time on role 3 years, 7 months, 6 days

SWIFT, Nicholas

Director

Group Finance Manager Hanson P

RESIGNED

Assigned on 28 May 2003

Resigned on 01 Jun 2007

Time on role 4 years, 4 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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