WILCOMATIC LIMITED

Company number 00910387 ·

Active

2 officers / 24 resignations

Declan James CLARKE

Director Active
Correspondence address
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Appointed
2025-07-22
Nationality
Irish
Country of residence
England
Date of birth
March 1973

MR Kevin Clifford PAY

Director Active
Correspondence address
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Appointed
2000-01-04
Nationality
British
Country of residence
England
Date of birth
January 1967

David Jonathan Michael NUTH

Director Resigned
Correspondence address
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Appointed
2022-04-26
Resigned
2024-08-15
Occupation
Sales Director
Nationality
British
Country of residence
England
Date of birth
March 1974

Andrew Wyatt BRISTOW

Director Resigned
Correspondence address
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Appointed
2021-08-31
Resigned
2024-01-30
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
September 1962

Timothy Michael ROE

Director Resigned
Correspondence address
Unit 5 Commerce Park, 19 Commerce Way, Croydon, Surrey, CRO 4YL
Appointed
2021-08-31
Resigned
2024-10-18
Occupation
Company Director
Nationality
British
Country of residence
England
Date of birth
July 1962
Correspondence address
UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL
Appointed
2007-10-10
Resigned
2019-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND

KATHERINE MILLIKEN

Director Resigned
Correspondence address
FLAT 4, 23 SUNDERLAND TERRACE, LONDON, W2 5PA
Appointed
2007-10-09
Resigned
2007-10-10
Occupation
SOLICITOR
Nationality
BRITISH
Date of birth
April 1973

INCHCAPE UK CORPORATE MANAGEMENT LIMITED

Secretary Resigned Corporate
Correspondence address
SUITE 3 RUSHMOOR COURT CROXLEY, BUSINESS PARK HATTERS LANE, WATFORD, HERTFORDSHIRE, WD18 8PY
Appointed
2007-07-23
Resigned
2007-10-10
Nationality
BRITISH

MR MARTIN PETER WHEATLEY

Director Resigned
Correspondence address
AMBERLEY LAMBRIDGE WOOD ROAD, HENLEY ON THAMES, OXFORDSHIRE, RG9 3BS
Appointed
2007-02-05
Resigned
2007-10-10
Occupation
COMPANY SECRETARY
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
August 1959

SPENCER LOCK

Director Resigned
Correspondence address
THE DOWER HOUSE, ITCHEN ABBAS, WINCHESTER, HAMPSHIRE, SO21 1BQ
Appointed
2007-02-05
Resigned
2007-10-10
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1967

MR CONNOR MCCORMACK

Director Resigned
Correspondence address
NEW COLLEGE HOUSE, ALCHESTER ROAD, CHESTERTON, OXFORDSHIRE, OX26 1UN
Appointed
2007-02-05
Resigned
2007-10-10
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
August 1969

MR PETER ROBERT SPENCER

Director Resigned
Correspondence address
6 DAME HOLLOW, HEALD GREEN, CHEADLE, CHESHIRE, SK8 3HX
Appointed
1999-09-24
Resigned
1999-10-19
Occupation
SALES DIRECTOR
Nationality
BRITISH
Date of birth
February 1961
Correspondence address
UNIT 5 COMMERCE PARK, 19 COMMERCE WAY, CROYDON, SURREY, CRO 4YL
Appointed
1999-09-24
Resigned
2019-12-31
Occupation
ACCOUNTANT
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
November 1958

PETER GRAHAM

Director Resigned
Correspondence address
2 THE HEADWAY, EWELL VILLAGE, EPSOM, SURREY, KT17 1UJ
Appointed
1999-09-24
Resigned
2003-07-29
Occupation
SERVICE DIRECTOR
Nationality
BRITISH
Date of birth
April 1968

THOMAS KEVIN LYNCH

Director Resigned
Correspondence address
CHARITY BARN, DOCTORS LANE, BREEDON ON THE HILL, DERBY, DERBYSHIRE, DE73 1AQ
Appointed
1997-06-24
Resigned
1999-08-23
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Date of birth
August 1949

MR NEIL JEREMY PATTEMORE

Director Resigned
Correspondence address
3 CLOCKHOUSEVE, SANDOWN PARK, TUNBRIDGE WELLS, KENT, TN2 4RQ
Appointed
1997-03-25
Resigned
1998-03-02
Occupation
SALES DIR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
September 1954

JOHN GEOFFREY MILBOURN

Director Resigned
Correspondence address
AVON GROVE HOUSE, AVON GROVE, BRISTOL, AVON, BS9 1PJ
Appointed
1997-03-25
Resigned
1999-08-16
Occupation
FINANCE DIR
Nationality
BRITISH
Date of birth
May 1944

CHRISTOPHER CHARLES CAYGILL

Director Resigned
Correspondence address
8 WESTPARK DRIVE, WESTLANDS FAVERDALE, DARLINGTON, COUNTY DURHAM, DL3 0TB
Appointed
1995-09-05
Resigned
1996-11-22
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
May 1960

MR COLIN REEVE

Director Resigned
Correspondence address
101 SCHOOL LANE, ADDLESTONE, SURREY, KT15 1TF
Appointed
1994-05-10
Resigned
1995-12-08
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Date of birth
December 1950

HAMISH KINLOCH PATON

Director Resigned
Correspondence address
DAYS ORCHARD 28 SCHOOL ROAD, PENN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 8EF
Appointed
1993-08-16
Resigned
1995-09-04
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Date of birth
April 1945

TERENCE DAVID COLEMAN

Director Resigned
Correspondence address
4 ABBOTSFIELD CLOSE, APPLETON, WARRINGTON, CHESHIRE, WA4 5AT
Appointed
1993-06-30
Resigned
1997-01-03
Occupation
SERVICE DIRECTOR
Nationality
BRITISH
Date of birth
September 1946

MR MARK DERRICK BEACHAM

Secretary Resigned
Correspondence address
11 AUSTWICK LANE, EMERSON VALLEY, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK4 2DR
Appointed
1992-06-30
Resigned
2007-07-23
Nationality
BRITISH

JOSEPH LAURENCE CASEY

Director Resigned
Correspondence address
31 KENWOOD DRIVE, BECKENHAM, KENT, BR3 6QX
Appointed
1992-06-30
Resigned
1993-08-13
Occupation
MANAGING DIRECTOR
Nationality
USA
Date of birth
July 1933

WALTER JAMES HAYFORD

Director Resigned
Correspondence address
3 TUDOR CLOSE, BANSTEAD, SURREY, SM7 1HQ
Appointed
1992-06-30
Resigned
1996-04-26
Occupation
FINANCE DIRECTOR
Nationality
BRITISH
Date of birth
December 1932

MR RICHARD TERENCE PALMER

Director Resigned
Correspondence address
LITTLETHORPE, CLEEVE ROAD, GORING, RG8 9BJ
Appointed
1992-06-30
Resigned
2007-02-05
Occupation
CHIEF EXECUTIVE
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1947

MS Ann Chrisette WILSON

Director Resigned
Correspondence address
The Kingswood Ridgemount Road, Sunningdale, Berkshire, SL5 9RW
Resigned
2007-02-05
Occupation
Finance Director
Nationality
British
Country of residence
England
Date of birth
January 1956