WILMSLOW (NO.3) (NOMINEE A) LIMITED

WILMSLOW (NO.3) (NOMINEE A) LIMITED is a Ltd currently active, incorporated on 2003-10-17. There are 4 active officer(s) on record. 8 charge(s) registered, 8 satisfied. 1 active PSC(s) declared. Next accounts are due by 2026-12-31.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

125% board churn in the last 12 months — significant instability.

Recent board changes

EAST, Simon Matthew· Director
Appointed 2026-05-15
ALTER DOMUS (UK) LIMITED· Corporate Secretary
Appointed 2026-04-01
CHEUNG SHAN YUEN, Jean Alain· Director
Appointed 2026-04-01
FOUR, Alexandra Maria· Director
Appointed 2026-04-01

ALTER DOMUS (UK) LIMITED

Corporate Secretary

Active

Appointed: 2026-04-01

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CHEUNG SHAN YUEN, Jean Alain

Director

Active

Appointed: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 09/1974

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EAST, Simon Matthew

Director

Active

Appointed: 2026-05-15
Nationality: British
Residence: United Kingdom
Born: 12/1990

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FOUR, Alexandra Maria

Director

Active

Appointed: 2026-04-01
Nationality: French
Residence: United Kingdom
Born: 06/1988

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MARSDEN, Susan

Secretary

Resigned

Appointed: 2014-05-01
Resigned: 2020-09-08
Nationality: British

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SHELLEY, Leon

Secretary

Resigned

Appointed: 2006-12-08
Resigned: 2014-05-01
Nationality: British

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EPS SECRETARIES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 2003-10-17
Resigned: 2006-11-10

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GEN II SERVICES (UK) LIMITED

Corporate Secretary

Resigned

Appointed: 2020-09-08
Resigned: 2026-04-01

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INTU SECRETARIAT LIMITED

Corporate Secretary

Resigned

Appointed: 2019-08-16
Resigned: 2020-09-08

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ADAMS, Elizabeth Ann

Director

Resigned

Appointed: 2004-03-04
Resigned: 2006-01-31
Nationality: British
Born: 12/1969

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ALLEN, Peter Kenneth

Director

Resigned

Appointed: 2004-01-13
Resigned: 2004-09-23
Nationality: British
Born: 07/1961

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ALLEN, Robert Lee

Director

Resigned

Appointed: 2019-06-10
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 11/1971

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ALLEN, Stephen

Director

Resigned

Appointed: 2006-01-31
Resigned: 2010-10-29
Nationality: British
Residence: United Kingdom
Born: 04/1961

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BREEDEN, Martin Richard

Director

Resigned

Appointed: 2018-09-04
Resigned: 2020-09-08
Nationality: British
Residence: United Kingdom
Born: 09/1967

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BURROWES, David William

Director

Resigned

Appointed: 2006-01-31
Resigned: 2008-01-31
Nationality: British
Residence: United Kingdom
Born: 01/1965

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BURTON, John Joseph

Director

Resigned

Appointed: 2006-01-31
Resigned: 2014-05-01
Nationality: Australian
Residence: United Kingdom
Born: 02/1958

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CROSBY, Sean

Director

Resigned

Appointed: 2019-08-16
Resigned: 2020-04-15
Nationality: Canadian
Residence: United Kingdom
Born: 03/1988

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DEWHIRST, Andrew David

Director

Resigned

Appointed: 2004-01-13
Resigned: 2006-01-31
Nationality: British
Born: 01/1960

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DREWETT, Simon Derwood Auston

Director

Resigned

Appointed: 2020-09-08
Resigned: 2023-08-15
Nationality: British
Residence: England
Born: 12/1970

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FISCHEL, David Andrew

Director

Resigned

Appointed: 2014-05-01
Resigned: 2019-04-26
Nationality: British
Residence: United Kingdom
Born: 04/1958

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FLINN, Colin

Director

Resigned

Appointed: 2018-09-04
Resigned: 2020-09-08
Nationality: British
Residence: United Kingdom
Born: 06/1969

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GIBBES, Barbara

Director

Resigned

Appointed: 2018-09-04
Resigned: 2019-08-16
Nationality: British
Residence: England
Born: 07/1975

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GRANT, Kathryn Anne

Director

Resigned

Appointed: 2018-09-04
Resigned: 2020-09-08
Nationality: British
Residence: United Kingdom
Born: 04/1973

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GROSE, David Leonard

Director

Resigned

Appointed: 2010-10-23
Resigned: 2010-12-09
Nationality: Australian
Residence: United Kingdom
Born: 11/1976

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GUTMAN, Michael Joseph

Director

Resigned

Appointed: 2004-09-23
Resigned: 2014-05-01
Nationality: Australian
Residence: United Kingdom
Born: 12/1955

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HAMILL, Luke John

Director

Resigned

Appointed: 2023-03-06
Resigned: 2023-08-16
Nationality: British
Residence: England
Born: 01/1978

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HINDMARCH, Barry Edward

Director

Resigned

Appointed: 2026-03-18
Resigned: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 10/1968

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HINDMARCH, Barry Edward

Director

Resigned

Appointed: 2023-08-16
Resigned: 2024-12-09
Nationality: British
Residence: England
Born: 10/1968

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KIDIA, Minakshi

Director

Resigned

Appointed: 2019-08-16
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 12/1978

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MILLER, Peter Howard

Director

Resigned

Appointed: 2004-01-13
Resigned: 2014-05-01
Nationality: Australian
Residence: United Kingdom
Born: 07/1965

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MORAIS, Robyn-Hayley Louise

Director

Resigned

Appointed: 2026-03-18
Resigned: 2026-04-01
Nationality: British
Residence: England
Born: 08/1989

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MOUSLEY, Emily Ann

Director

Resigned

Appointed: 2006-01-31
Resigned: 2010-12-09
Nationality: British
Residence: United Kingdom
Born: 09/1968

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PEREIRA, Trevor

Director

Resigned

Appointed: 2018-09-04
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 12/1965

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PIERCE, Graham Charles

Director

Resigned

Appointed: 2008-01-31
Resigned: 2010-08-06
Nationality: Uk
Residence: United Kingdom
Born: 09/1974

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REA, Briony Jayne

Director

Resigned

Appointed: 2024-12-09
Resigned: 2026-04-01
Nationality: British
Residence: United Kingdom
Born: 12/1988

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ROBERTS, Edward Matthew Giles, Dr

Director

Resigned

Appointed: 2014-05-01
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 08/1963

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ROTSEY, Carol Ann

Director

Resigned

Appointed: 2021-11-05
Resigned: 2023-08-16
Nationality: British
Residence: United Kingdom
Born: 11/1979

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ROUND, Nick

Director

Resigned

Appointed: 2016-03-04
Resigned: 2020-04-15
Nationality: British
Residence: United Kingdom
Born: 09/1962

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RYMAN, Rebecca Mary Sarah Elizabeth

Director

Resigned

Appointed: 2018-09-04
Resigned: 2020-09-08
Nationality: British
Residence: United Kingdom
Born: 11/1975

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SLAVIN, Philip Simon

Director

Resigned

Appointed: 2012-03-19
Resigned: 2014-05-01
Nationality: British
Residence: United Kingdom
Born: 10/1974

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TOWNSON, Neil David

Director

Resigned

Appointed: 2023-08-16
Resigned: 2026-04-01
Nationality: British
Residence: England
Born: 08/1960

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WILKINSON, Julian Nicholas

Director

Resigned

Appointed: 2016-03-04
Resigned: 2020-01-31
Nationality: British
Residence: United Kingdom
Born: 06/1963

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WILMAN, Kirsty Ann-Marie

Director

Resigned

Appointed: 2010-10-23
Resigned: 2010-12-09
Nationality: British
Residence: United Kingdom
Born: 05/1980

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WINDSOR, Paul Justin

Director

Resigned

Appointed: 2020-09-08
Resigned: 2021-11-05
Nationality: British
Residence: England
Born: 09/1957

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MIKJON LIMITED

Corporate Nominee Director

Resigned

Appointed: 2003-10-17
Resigned: 2004-01-13

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