1
Born in February 1979
Individual (11 offsprings)
Officer
2019-10-25 ~ now
OF - Director → CIF 0
2
Individual (362 offsprings)
Officer
2005-07-15 ~ 2024-12-09
OF - Secretary → CIF 0
3
Accountant born in May 1977
Individual (38 offsprings)
Officer
2011-01-28 ~ 2014-12-01
OF - Director → CIF 0
4
Co Sec
Individual (145 offsprings)
Officer
1999-11-19 ~ 2004-01-31
OF - Secretary → CIF 0
5
Company Secretary born in May 1989
Individual (190 offsprings)
Officer
2022-08-26 ~ 2023-06-02
OF - Director → CIF 0
6
Accountant born in May 1954
Individual (110 offsprings)
Officer
2003-10-03 ~ 2008-10-16
OF - Director → CIF 0
7
Individual (152 offsprings)
Officer
2004-01-31 ~ 2005-05-27
OF - Secretary → CIF 0
8
Regional Managing Director born in April 1959
Individual (216 offsprings)
Officer
2008-12-22 ~ 2015-07-17
OF - Director → CIF 0
9
Chartered Accountant born in April 1943
Individual (26 offsprings)
Officer
~ 1999-06-30
OF - Director → CIF 0
10
Company Secretary born in July 1993
Individual (194 offsprings)
Officer
2024-04-24 ~ 2025-09-30
OF - Director → CIF 0
11
Builder born in December 1939
Individual (31 offsprings)
Officer
~ 2003-10-03
OF - Director → CIF 0
12
Chartered Accountant born in October 1969
Individual (176 offsprings)
Officer
2007-07-19 ~ 2008-05-02
OF - Director → CIF 0
13
Chartered Surveyor born in October 1947
Individual (61 offsprings)
Officer
~ 1996-02-26
OF - Director → CIF 0
14
Director born in June 1956
Individual (76 offsprings)
Officer
1999-06-30 ~ 2001-10-26
OF - Director → CIF 0
15
Individual (83 offsprings)
Officer
2024-12-09 ~ now
OF - Secretary → CIF 0
16
Company Director born in May 1974
Individual (199 offsprings)
Officer
2008-05-02 ~ 2011-01-28
OF - Director → CIF 0
17
Chartered Accountant born in August 1957
Individual (92 offsprings)
Officer
~ 2001-03-05
OF - Director → CIF 0
Individual (92 offsprings)
Officer
~ 1999-11-19
OF - Secretary → CIF 0
18
Director born in July 1955
Individual (102 offsprings)
Officer
2001-06-26 ~ 2003-10-03
OF - Director → CIF 0
19
Company Director born in January 1947
Individual (74 offsprings)
Officer
2003-10-03 ~ 2007-01-16
OF - Director → CIF 0
20
Director born in August 1966
Individual (196 offsprings)
Officer
2008-05-02 ~ 2008-12-22
OF - Director → CIF 0
21
Individual (146 offsprings)
Officer
2005-05-27 ~ 2005-07-15
OF - Secretary → CIF 0
22
Company Director born in December 1975
Individual (173 offsprings)
Officer
2023-06-02 ~ 2024-04-24
OF - Director → CIF 0
23
Born in July 1971
Individual (166 offsprings)
Officer
2025-10-01 ~ now
OF - Director → CIF 0
24
Accountant born in October 1961
Individual (67 offsprings)
Officer
2007-01-16 ~ 2007-08-31
OF - Director → CIF 0
25
Company Secretary born in November 1961
Individual (319 offsprings)
Officer
2008-10-16 ~ 2019-12-31
OF - Director → CIF 0
26
Solicitor born in January 1983
Individual (66 offsprings)
Officer
2019-12-31 ~ 2022-08-26
OF - Director → CIF 0
27
Company Director born in June 1985
Individual (16 offsprings)
Officer
2014-12-01 ~ 2019-10-25
OF - Director → CIF 0
28
WILSON CONNOLLY HOLDINGS LIMITED
- now 00832629WILSON CONNOLLY HOLDINGS PUBLIC LIMITED COMPANY - 2004-03-04
WILSON (CONNOLLY) HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-22
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (38 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0