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Peter Wilson (Luton) Limited

Directors

Current

—

Retired

2

Closed

4

Director Details

Director Name	Mr Frank Ferguson Andrew
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 December 1992 (3 years after company formation)
Appointment Duration	7 years (Closed 21 December 1999)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Stocking Green House Hanslope Milton Keynes Buckinghamshire MK19 7LZ

Director Name	Mr Martin Wyn Austin
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Appointment Status	Closed
Appointment Type	Director
Appointment Date	21 December 1992 (3 years after company formation)
Appointment Duration	7 years (Closed 21 December 1999)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Leasowes Farm Hampton Road Warwick Warwickshire CV35 8HA

Director Name	Ashwin Patel
Nationality	British
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	02 March 1998 (8 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (Closed 21 December 1999)
Assigned Occupation	Company Director
Correspondence Address	19 Lowry Close Wellingborough Northamptonshire NN8 4UY

Director Name	HP Secretarial Services Limited
Appointment Status	Closed
Appointment Type	Company Secretary
Appointment Date	06 January 1998 (8 years after company formation)
Appointment Duration	1 year, 11 months (Closed 21 December 1999)
Corporation	This director is a corporation
Correspondence Address	Oxford House Cliftonville Northampton NN1 5PN

Director Name	John Ronald Hearmon
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	21 December 1992 (3 years after company formation)
Appointment Duration	1 year, 3 months (Resigned 20 April 1994)
Assigned Occupation	Company Director
Correspondence Address	10 St Augustines Close Droitwich Worcestershire WR9 8QN

Director Name	Michael Geoffrey Widman Smith
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	21 December 1992 (3 years after company formation)
Appointment Duration	5 years (Resigned 06 January 1998)
Assigned Occupation	Company Director
Correspondence Address	3 York House Cliftonville Road Northampton NN1 5BX

Director Timeline

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