02687567

Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS
StatusDISSOLVED
Company No.02687567
Category
Incorporated14 Feb 1992
Age32 years, 3 months, 2 days
JurisdictionEngland Wales
Dissolution17 Sep 2019
Years4 years, 7 months, 29 days

SUMMARY

02687567 is an dissolved with number 02687567. It was incorporated 32 years, 3 months, 2 days ago, on 14 February 1992 and it was dissolved 4 years, 7 months, 29 days ago, on 17 September 2019. The company address is Wilson Field Limited The Manor House Wilson Field Limited The Manor House, Sheffield, S11 9PS.



People

ALLY, Bibi Rahima

Secretary

ACTIVE

Assigned on 29 Jan 1997

Current time on role 27 years, 3 months, 18 days

LEVIN, Per Harald

Director

Vice President General Manager

ACTIVE

Assigned on 22 Jul 2011

Current time on role 12 years, 9 months, 25 days

LEVIN, Per Harald

Director

Vice President General Manager

ACTIVE

Assigned on 01 May 2001

Current time on role 23 years, 15 days

RAYNER, Keith Mackay

Director

Finance Director

ACTIVE

Assigned on 09 Dec 2005

Current time on role 18 years, 5 months, 7 days

VAN ZILE, John R

Director

Attorney/General Counsel

ACTIVE

Assigned on 22 Jul 2011

Current time on role 12 years, 9 months, 25 days

AUSTIN, Neil D

Secretary

Vice President,General Counsel

RESIGNED

Assigned on 30 Nov 1995

Resigned on 29 Jan 1997

Time on role 1 year, 1 month, 29 days

GODFRAY, Terence William

Secretary

RESIGNED

Assigned on 03 Jun 1992

Resigned on 30 Nov 1995

Time on role 3 years, 5 months, 27 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Feb 1992

Resigned on 03 Jun 1992

Time on role 3 months, 18 days

ANDERSON, Roy

Director

Director

RESIGNED

Assigned on 16 Dec 1994

Resigned on 18 Mar 1996

Time on role 1 year, 3 months, 2 days

AUSTIN, Neil D

Director

General Counsel

RESIGNED

Assigned on 29 Mar 1996

Resigned on 15 Jul 2003

Time on role 7 years, 3 months, 17 days

COLEMAN, Paul James

Director

Director

RESIGNED

Assigned on 03 Jun 1992

Resigned on 31 Oct 1994

Time on role 2 years, 4 months, 28 days

DIAMOND, Graham Mcdonald

Director

Company Director

RESIGNED

Assigned on 30 Jun 2000

Resigned on 01 May 2001

Time on role 10 months, 1 day

GEIGES, Lukas Adolf

Director

Director

RESIGNED

Assigned on 27 Aug 1992

Resigned on 10 Dec 1993

Time on role 1 year, 3 months, 14 days

GODFRAY, Terence William

Director

Director

RESIGNED

Assigned on 31 Oct 1994

Resigned on 19 Dec 1994

Time on role 1 month, 19 days

LESSE, Pontus

Director

Md-Checkpoint

RESIGNED

Assigned on 30 Nov 1995

Resigned on 30 Jun 2000

Time on role 4 years, 7 months

MIDANI, Stephen George

Director

Director

RESIGNED

Assigned on 16 Dec 1994

Resigned on 30 Dec 1995

Time on role 1 year, 14 days

SAKEN, Rudolf

Director

Technical Manager

RESIGNED

Assigned on 03 Oct 1995

Resigned on 17 Jun 1996

Time on role 8 months, 14 days

SELFRIDGE, Steven

Director

Senior Vice President

RESIGNED

Assigned on 30 Nov 1995

Resigned on 10 Sep 1998

Time on role 2 years, 9 months, 10 days

VAN ZILE, John R

Director

Attorney Business Person Senio

RESIGNED

Assigned on 25 Feb 2004

Resigned on 09 Dec 2005

Time on role 1 year, 9 months, 13 days

WEGENER, Alexander Peter

Director

Director

RESIGNED

Assigned on 27 Aug 1992

Resigned on 10 Dec 1993

Time on role 1 year, 3 months, 14 days

WELLS, Nicholas Weston

Director

Director

RESIGNED

Assigned on 19 Dec 1994

Resigned on 28 Apr 1995

Time on role 4 months, 9 days

WELLS, Peter John

Director

Director

RESIGNED

Assigned on 03 Jun 1992

Resigned on 19 Dec 1994

Time on role 2 years, 6 months, 16 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Feb 1992

Resigned on 03 Jun 1992

Time on role 3 months, 18 days


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