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Company00671809Active

Wildman & Battell Limited

Private limited company, incorporated 5 October 1960, London

Directors

Current

3

Retired

8

Closed

—

Full officer details for Wildman & Battell Limited

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Director details

Director nameMrs Jacqueline Warne
NationalityBritish
Appointment statusCurrent
Appointment typeCompany Secretary
Appointment date01 July 2004 (43 years, 9 months after company formation)
Appointment duration22 years, 4 months
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr Sean James Wiegand
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date10 January 2014 (53 years, 3 months after company formation)
Appointment duration12 years, 10 months
Assigned occupationChartered Accountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMr Mark Alfred Pearson
Year of birth
NationalityBritish
Appointment statusCurrent
Appointment typeDirector
Appointment date30 June 2026 (65 years, 9 months after company formation)
Appointment duration4 months, 2 weeks
Assigned occupationCompany Director
Country of residenceUnited Kingdom
Correspondence addressLondon Sign up free to see the full address
Director nameMrs Maud Wildman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 August 1991 (30 years, 10 months after company formation)
Appointment duration5 years, 5 months (Resigned 31 December 1996)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMr William John Wildman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 August 1991 (30 years, 10 months after company formation)
Appointment duration5 years, 5 months (Resigned 31 December 1996)
Assigned occupationCompany Director
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Kim Skeoch
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 August 1991 (30 years, 10 months after company formation)
Appointment duration3 years, 10 months (Resigned 16 June 1995)
Assigned occupationCompany Director
Correspondence addressDartford Sign up free to see the full address
Director nameMr John Wildman
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date03 August 1991 (30 years, 10 months after company formation)
Appointment duration22 years, 5 months (Resigned 10 January 2014)
Assigned occupationCompany Director
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address
Director nameMiss Kim Skeoch
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date03 August 1991 (30 years, 10 months after company formation)
Appointment duration3 years, 10 months (Resigned 16 June 1995)
Assigned occupationCompany Director
Correspondence addressDartford Sign up free to see the full address
Director nameValerie Wilson
NationalityBritish
Appointment statusResigned
Appointment typeCompany Secretary
Appointment date16 June 1995 (34 years, 8 months after company formation)
Appointment duration9 years (Resigned 01 July 2004)
Assigned occupationCompany Director
Correspondence addressEast Ham Sign up free to see the full address
Director nameValerie Wilson
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date31 December 1996 (36 years, 3 months after company formation)
Appointment duration6 years, 3 months (Resigned 04 April 2003)
Assigned occupationCompany Director
Correspondence addressEast Ham Sign up free to see the full address
Director nameMrs Lisa Kay Greenwood
Year of birth
NationalityBritish
Appointment statusResigned
Appointment typeDirector
Appointment date10 January 2014 (53 years, 3 months after company formation)
Appointment duration12 years, 5 months (Resigned 30 June 2026)
Assigned occupationAccountant
Country of residenceEngland
Correspondence addressLondon Sign up free to see the full address

Director timeline

  1. Mrs Maud Wildman

    DirectorResigned

    3 Aug 1991 to 31 Dec 1996

    5 years, 4 months, 28 days

  2. Mr William John Wildman

    DirectorResigned

    3 Aug 1991 to 31 Dec 1996

    5 years, 4 months, 28 days

  3. Miss Kim Skeoch

    DirectorResigned

    3 Aug 1991 to 16 Jun 1995

    3 years, 10 months, 13 days

  4. Mr John Wildman

    DirectorResigned

    3 Aug 1991 to 10 Jan 2014

    22 years, 5 months, 7 days

  5. Miss Kim Skeoch

    Company SecretaryResigned

    3 Aug 1991 to 16 Jun 1995

    3 years, 10 months, 13 days

  6. Valerie Wilson

    Company SecretaryResigned

    16 Jun 1995 to 1 Jul 2004

    9 years, 15 days

  7. Valerie Wilson

    DirectorResigned

    31 Dec 1996 to 4 Apr 2003

    6 years, 3 months, 4 days

  8. Mrs Jacqueline Warne

    Company SecretaryCurrent

    1 Jul 2004 to Present

    22 years, 4 months, 11 days

  9. Mr Sean James Wiegand

    DirectorCurrent

    10 Jan 2014 to Present

    12 years, 10 months, 2 days

  10. Mrs Lisa Kay Greenwood

    DirectorResigned

    10 Jan 2014 to 30 Jun 2026

    12 years, 5 months, 20 days

  11. Mr Mark Alfred Pearson

    DirectorCurrent

    30 Jun 2026 to Present

    4 months, 13 days

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