CompaniesInTheUK

PERSICLE LIMITED

Company number 03453690 ·

Active

4 officers / 9 resignations

Nicholas Watkin WILLIAMS-WYNN

Director Active
Correspondence address
Cefn Estate Office Cefn, St Asaph, Denbighshire, Wales, LL17 0EY
Appointed
2024-11-01
Nationality
British
Country of residence
United Kingdom
Date of birth
November 1988

Harry Watkin WILLIAMS-WYNN

Director Active
Correspondence address
Wynnstay Home Farm Office Cinders Lane, Ruabon, Wrexham, Wales, LL14 6HL
Appointed
2024-10-31
Nationality
Welsh
Country of residence
Wales
Date of birth
November 1988

MR Rupert Thomas MEAD

Director Active
Correspondence address
22 Baker Street, London, England, W1U 3BW
Appointed
2020-05-29
Nationality
British
Country of residence
United Kingdom
Date of birth
March 1977

MRS JULIA ANNE LEWIS

Secretary Active
Correspondence address
CEFN ESTATE OFFICE CEFN, ST. ASAPH, WALES, LL17 0EY
Appointed
2014-10-09
Nationality
NATIONALITY UNKNOWN

MR David Heneage WYNNE-FINCH

Director Resigned
Correspondence address
Foelas Hall Pentrefoelas, Betws-Y-Coed, Conwy, Wales, LL24 0SU
Appointed
2020-05-29
Resigned
2024-10-11
Occupation
Company Director
Nationality
British
Country of residence
United Kingdom
Date of birth
April 1970

SIR David Watkin, Sir WILLIAMS-WYNN

Director Resigned
Correspondence address
Plas Yn Cefn, St Asaph, Clwyd, LL17 0EY
Appointed
2006-01-23
Resigned
2023-11-18
Occupation
Farmer And Landowner
Nationality
British
Country of residence
Wales
Date of birth
February 1940

MR EUAN JAMES MCALPINE

Director Resigned
Correspondence address
LOWER CARDEN HALL, MALPAS, CHESHIRE, SY14 7HW
Appointed
1998-03-13
Resigned
2006-01-23
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
July 1958

CAROLINE MARY GOODWILL

Secretary Resigned
Correspondence address
CEFN ESTATE OFFICE PLAS-YN-CEFN, ST ASAPH, DENBIGHSHIRE, UNITED KINGDOM, LL17 0EY
Appointed
1997-11-19
Resigned
2014-10-09
Nationality
BRITISH

MR RICHARD THOMAS OWEN WILLIAMS

Director Resigned
Correspondence address
DINAM, LLANGAFFO, ANGLESEY, LL60 6LR
Appointed
1997-11-19
Resigned
2006-01-23
Occupation
FARMER
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
May 1966

CAPTAIN Timothy Michael, Captain BELL

Director Resigned
Correspondence address
Llangedwyn Hall, Oswestry, Shropshire, SY10 9JW
Appointed
1997-11-19
Resigned
2024-10-11
Occupation
Estate Manager
Nationality
British
Date of birth
August 1941

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-10-22
Resigned
1997-11-19
Nationality
BRITISH

COMBINED NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NA
Appointed
1997-10-22
Resigned
1997-11-19
Nationality
BRITISH
Date of birth
August 1990

COMBINED SECRETARIAL SERVICES LIMITED

Nominee Director Resigned Corporate
Correspondence address
VICTORIA HOUSE, 64 PAUL STREET, LONDON, EC2A 4NG
Appointed
1997-10-22
Resigned
1997-11-19
Nationality
BRITISH