STEPHEN DAVID WILSON

Total number of appointments 39, 16 active appointments

LUKE WILSON ELECTRICAL LIMITED

Correspondence address
GROUND FLOOR, SENECA HOUSE, LINKS POINT AMY JOHNSO, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 2FF
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
7 April 2017
Nationality
BRITISH
Occupation
DIRECTOR

SPILLERS OVERSEAS LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

PROMAR INTERNATIONAL LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

PROGEN LTD

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

PIGTALES LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

PIG IMPROVEMENT COMPANY OVERSEAS LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

PIC (UK) LIMITED

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role ACTIVE
Director
Date of birth
October 1959
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

GENUS INVESTMENTS LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

GENUS BREEDING LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

FYFIELD DORMANT

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

FYFIELD (SM) LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

SYGEN INTERNATIONAL LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

GENUS TRUSTEES LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

BRAZILIAN HOLDINGS LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

PIG IMPROVEMENT COMPANY UK LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
31 August 2023
Nationality
British
Occupation
Group Finance Director

BRAZILIAN PROPERTIES LIMITED

Correspondence address
Matrix House Basing View, Basingstoke, Hampshire, England, RG21 4DZ
Role ACTIVE
director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
7 August 2023
Nationality
British
Occupation
Group Finance Director

NATIONAL PIG DEVELOPMENT COMPANY LIMITED

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role
Director
Date of birth
October 1959
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

DALGETY PENSION TRUST LIMITED

Correspondence address
MATRIX HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4DZ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 March 2013
Resigned on
3 March 2016
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

PIC FYFIELD INVESTMENTS LIMITED

Correspondence address
BELVEDERE HOUSE BASING VIEW, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG21 4HG
Role
Director
Date of birth
October 1959
Appointed on
1 March 2013
Nationality
BRITISH
Occupation
GROUP FINANCE DIRECTOR

Average house price in the postcode RG21 4HG £5,070,000

MISYS INTERNATIONAL LIMITED

Correspondence address
ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
27 November 2012
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

XCHANGING LIMITED

Correspondence address
THE WALBROOK BUILDING 25 WALBROOK, LONDON, UNITED KINGDOM, EC4N 8AQ
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 July 2012
Resigned on
5 May 2016
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

FINASTRA GROUP HOLDINGS LIMITED

Correspondence address
ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 October 2010
Resigned on
31 December 2012
Nationality
BRITISH
Occupation
CHIEF FINANCIAL OFFICER

TELELOGIC POPKIN LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
31 October 2008
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

TELELOGIC DOORS UK HOLDINGS LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
31 October 2008
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR FINANCE

Average house price in the postcode GU31 4EL £1,551,000

VISUAL SOFTWARE ENGINEERING LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
31 October 2008
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

TELELOGIC UK LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
30 October 2008
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

MICROMUSE U K HOLDINGS LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
4 September 2008
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

MICROMUSE LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
1 July 2006
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR

Average house price in the postcode GU31 4EL £1,551,000

LENOVO TECHNOLOGY (UNITED KINGDOM) LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
20 November 2003
Resigned on
31 March 2005
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

HGST EUROPE, LTD.

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
18 October 2002
Resigned on
31 December 2002
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM PENSIONS TRUST LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
6 April 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM TRUST

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
7 March 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM NORTH REGION HOLDINGS

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
7 March 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
28 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM HOLDINGS LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
28 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
28 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM LP LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
28 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM FINANCIAL SERVICES LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
26 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
DIRECTOR OF FINANCE

Average house price in the postcode GU31 4EL £1,551,000

IBM UNITED KINGDOM ASSET LEASING LIMITED

Correspondence address
GRANGE LODGE, 86 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EL
Role RESIGNED
Director
Date of birth
October 1959
Appointed on
26 February 2002
Resigned on
9 April 2009
Nationality
BRITISH
Occupation
FINANCE DIRECTOR

Average house price in the postcode GU31 4EL £1,551,000