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All Information about:

                        
Name

Wilton Directors Limited

Address
C/O Wilton Uk (Group) Ltd
17 Hanover Square
London
W1S 1BN
VAT ID no VAT ID available
Company No. 03824514 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2022
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Wilton Uk (Group) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04179664 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (9)

    Source: Companies House
    Hewson, Nicole Mayfair, London Status: Active Notified: 17/09/2003 Date of Birth: 07/1969 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Kallonas, Julie London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Business Professional Role: Director Country of Residence: Cyprus Nationality: British
    gb-flag GB Wilton Corporate Services Limited 17 Hanover Square, London, United Kingdom, W1S 1BN Status: Active Notified: 16/01/2006 Role: Corporate-Secretary Companies House Number: 05507419
    Wilton Corporate Services Limited, Mayfair, London Status: Active Notified: 16/01/2006 Role: Secretary Nationality: British
    Bassage, Theunis John Mayfair, London Status: Ceased Notified: 24/11/2021 Ceased: 15/05/2023 Occupation: Head Of Corporate & Legal Role: Director Country of Residence: Isle Of Man Nationality: South African
    Flanagan, Michael Anthony 17 Hanover Square, London, United Kingdom Status: Ceased Notified: 12/08/1999 Ceased: 03/08/2023 Date of Birth: 02/1966 Occupation: Chartered Secretary Role: Director Country of Residence: United Kingdom Nationality: Irish
    Hewson, Nicole Mary London, England Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chartered Accountant Role: Director Country of Residence: Isle Of Man Nationality: Irish
    Jeczelewska, Milena Mayfair, London Status: Ceased Notified: 24/11/2021 Ceased: 20/06/2022 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Loizou, Stavros London, United Kingdom Status: Ceased Notified: 03/08/2023 Ceased: 03/08/2023 Occupation: Chief Executive Officer, Company Director Role: Director Country of Residence: England Nationality: British