WILDSCREEN
BRISTOL THE WILDSCREEN TRUST

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Company number 02206559
Status Active
Incorporation Date 18 December 1987
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address OFFICE 4A, 36 KING STREET, BRISTOL, BS1 4DZ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration two hundred and twenty-one events have happened. The last three records are Appointment of Mr Sean Enrico Cornwell as a director on 20 February 2017; Appointment of Mr Mark Francis Warham as a director on 22 February 2017; Appointment of Mr David Lemon as a director on 20 February 2017. The most likely internet sites of WILDSCREEN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Wildscreen is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 02206559. Wildscreen has been working since 18 December 1987. The present status of the company is Active. The registered address of Wildscreen is Office 4a 36 King Street Bristol Bs1 4dz. . VELOCITY COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARLOW, Lynn Janette is a Director of the company. BUTFIELD, Colin is a Director of the company. CORNWELL, Sean Enrico is a Director of the company. DOE, Andrew Philip is a Director of the company. LEMON, David is a Director of the company. NEWPORT, Paula is a Director of the company. O'REILLY, Laurence is a Director of the company. PHIPPEN, Peter Sangster is a Director of the company. RUDGE, Emma Louise is a Director of the company. SCHOLEY, Keith Douglas, Dr is a Director of the company. STEPHENSON, Kathaleen Hanna is a Director of the company. WARHAM, Mark Francis is a Director of the company. WESTWOOD, Fiona Gillian is a Director of the company. Secretary ALEXANDER, Con has been resigned. Secretary KRISH, Jane Caroline has been resigned. Secretary MOULE, Jocelyn Handley has been resigned. Secretary NEWPORT, Paula has been resigned. Director ALEXANDER, Con has been resigned. Director AMENT, Sharon Ann has been resigned. Director BURY, Lindsay Claude Neils has been resigned. Director BYRNE, Anthony John has been resigned. Director COLLINS, Nicholas Mark, Dr has been resigned. Director CONSTANTINIDI, Antony George has been resigned. Director CREASEY, Richard John has been resigned. Director CREELMAN, Graham Murray has been resigned. Director CURLING, Christopher John has been resigned. Director DARKE, Wendy Marilyn, Dr has been resigned. Director DE'ATH, Winifred has been resigned. Director DRORI, Jonathan Ilan, Professor has been resigned. Director DUBLIN, Holly T has been resigned. Director EMERY, Richard James has been resigned. Director FAIRCLOUGH, Philip has been resigned. Director FOTHERGILL, Alastair David William has been resigned. Director GILKISON, Alexander has been resigned. Director GILKS, Helen has been resigned. Director GRUNDY, Lisbeth has been resigned. Director HASLAM, Carol Ann has been resigned. Director HATTINGH, Ivan has been resigned. Director HAY, Michael Allen has been resigned. Director HERBERT, Michael has been resigned. Director HILL, Leslie Francis has been resigned. Director HUNT, Perdita Mary has been resigned. Director HUTTON, John Christopher has been resigned. Director JACKSON, Thomas Andrew has been resigned. Director JOHNSON, Michael Francis has been resigned. Director JONES, Peter has been resigned. Director LAMB, Kenneth John has been resigned. Director LAWS, Charles Richard Thurlow has been resigned. Director LEITH, Brian Hutchinson has been resigned. Director MCFARLANE, Angela Elizabeth, Professor has been resigned. Director MOULE, Jocelyn Handley has been resigned. Director NIGHTINGALE, Neil Wilfred has been resigned. Director NIMMO, Harriet has been resigned. Director PARSONS, Christopher Eugene has been resigned. Director PARSONS, Christopher Eugene has been resigned. Director RAMCHANDANI, Naresh has been resigned. Director RITCHIE, Ronald James has been resigned. Director ROBSON, Huw Gareth has been resigned. Director ROSENBERG, Michael Charles has been resigned. Director SKINNER, Linda Anne has been resigned. Director STEWART, Kimberly Louis has been resigned. Director STUART, Simon Nicolas, Dr has been resigned. Director WEIL, Peter has been resigned. Director WINDEMUTH, Ellen Christine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 03 December 2009
Director
BARLOW, Lynn Janette
Appointed Date: 24 June 2014
63 years old
Director
BUTFIELD, Colin
Appointed Date: 26 June 2013
51 years old
Director
CORNWELL, Sean Enrico
Appointed Date: 20 February 2017
50 years old
Director
DOE, Andrew Philip
Appointed Date: 11 February 2017
61 years old
Director
LEMON, David
Appointed Date: 20 February 2017
54 years old
Director
NEWPORT, Paula
Appointed Date: 04 June 2009
59 years old
Director
O'REILLY, Laurence
Appointed Date: 13 March 2008
75 years old
Director
PHIPPEN, Peter Sangster
Appointed Date: 01 January 2016
65 years old
Director
RUDGE, Emma Louise
Appointed Date: 24 March 2015
43 years old
Director
SCHOLEY, Keith Douglas, Dr
Appointed Date: 10 September 2009
68 years old
Director
STEPHENSON, Kathaleen Hanna
Appointed Date: 22 April 2014
56 years old
Director
WARHAM, Mark Francis
Appointed Date: 22 February 2017
63 years old
Director
WESTWOOD, Fiona Gillian
Appointed Date: 13 March 2008
54 years old

Resigned Directors

Secretary
ALEXANDER, Con
Resigned: 03 December 2009
Appointed Date: 26 June 2008
Secretary
KRISH, Jane Caroline
Resigned: 20 November 2003
Secretary
MOULE, Jocelyn Handley
Resigned: 13 March 2008
Appointed Date: 20 November 2003
Secretary
NEWPORT, Paula
Resigned: 18 December 2009
Appointed Date: 04 June 2009
Director
ALEXANDER, Con
Resigned: 02 December 2014
Appointed Date: 26 June 2008
59 years old
Director
AMENT, Sharon Ann
Resigned: 03 December 2009
Appointed Date: 13 June 2002
63 years old
Director
BURY, Lindsay Claude Neils
Resigned: 06 December 2007
Appointed Date: 16 March 2006
86 years old
Director
BYRNE, Anthony John
Resigned: 15 November 1993
78 years old
Director
COLLINS, Nicholas Mark, Dr
Resigned: 30 June 2004
Appointed Date: 11 February 1997
73 years old
Director
CONSTANTINIDI, Antony George
Resigned: 13 March 2008
Appointed Date: 11 February 1997
72 years old
Director
CREASEY, Richard John
Resigned: 20 November 2001
81 years old
Director
CREELMAN, Graham Murray
Resigned: 23 February 2001
Appointed Date: 15 December 1993
78 years old
Director
CURLING, Christopher John
Resigned: 31 December 2006
Appointed Date: 01 January 2002
75 years old
Director
DARKE, Wendy Marilyn, Dr
Resigned: 02 December 2014
Appointed Date: 05 December 2012
60 years old
Director
DE'ATH, Winifred
Resigned: 26 June 2013
Appointed Date: 30 June 2005
67 years old
Director
DRORI, Jonathan Ilan, Professor
Resigned: 10 December 2015
Appointed Date: 03 December 2009
64 years old
Director
DUBLIN, Holly T
Resigned: 28 June 2008
Appointed Date: 16 March 2006
70 years old
Director
EMERY, Richard James
Resigned: 31 December 2015
Appointed Date: 21 September 2006
79 years old
Director
FAIRCLOUGH, Philip
Resigned: 01 September 2002
Appointed Date: 01 January 2002
67 years old
Director
FOTHERGILL, Alastair David William
Resigned: 31 May 2002
Appointed Date: 15 December 1993
65 years old
Director
GILKISON, Alexander
Resigned: 24 June 2014
Appointed Date: 26 June 2013
70 years old
Director
GILKS, Helen
Resigned: 13 July 2016
Appointed Date: 04 June 2009
72 years old
Director
GRUNDY, Lisbeth
Resigned: 03 December 2009
Appointed Date: 01 January 2002
69 years old
Director
HASLAM, Carol Ann
Resigned: 11 December 2008
Appointed Date: 15 December 1993
82 years old
Director
HATTINGH, Ivan
Resigned: 18 November 2004
95 years old
Director
HAY, Michael Allen
Resigned: 06 July 1993
88 years old
Director
HERBERT, Michael
Resigned: 13 December 2001
Appointed Date: 11 February 1997
92 years old
Director
HILL, Leslie Francis
Resigned: 13 December 2001
Appointed Date: 11 February 1997
89 years old
Director
HUNT, Perdita Mary
Resigned: 31 March 2004
Appointed Date: 07 November 2002
72 years old
Director
HUTTON, John Christopher
Resigned: 15 November 1994
88 years old
Director
JACKSON, Thomas Andrew
Resigned: 26 September 2012
Appointed Date: 16 September 2004
69 years old
Director
JOHNSON, Michael Francis
Resigned: 11 December 1996
91 years old
Director
JONES, Peter
Resigned: 31 May 2002
Appointed Date: 11 December 1996
83 years old
Director
LAMB, Kenneth John
Resigned: 06 July 2012
Appointed Date: 30 June 2005
66 years old
Director
LAWS, Charles Richard Thurlow
Resigned: 13 December 2001
Appointed Date: 11 February 1997
90 years old
Director
LEITH, Brian Hutchinson
Resigned: 05 December 2012
Appointed Date: 13 June 2002
73 years old
Director
MCFARLANE, Angela Elizabeth, Professor
Resigned: 19 August 2014
Appointed Date: 04 June 2009
67 years old
Director
MOULE, Jocelyn Handley
Resigned: 13 March 2008
Appointed Date: 11 February 1997
65 years old
Director
NIGHTINGALE, Neil Wilfred
Resigned: 03 December 2009
Appointed Date: 13 June 2002
65 years old
Director
NIMMO, Harriet
Resigned: 20 November 2003
Appointed Date: 20 November 2003
62 years old
Director
PARSONS, Christopher Eugene
Resigned: 09 November 2002
Appointed Date: 12 September 2000
93 years old
Director
PARSONS, Christopher Eugene
Resigned: 29 November 1996
93 years old
Director
RAMCHANDANI, Naresh
Resigned: 01 November 2016
Appointed Date: 01 December 2014
61 years old
Director
RITCHIE, Ronald James
Resigned: 05 December 2012
Appointed Date: 13 March 2008
73 years old
Director
ROBSON, Huw Gareth
Resigned: 03 December 2009
Appointed Date: 01 January 2002
69 years old
Director
ROSENBERG, Michael Charles
Resigned: 19 June 2001
Appointed Date: 11 February 1997
81 years old
Director
SKINNER, Linda Anne
Resigned: 18 November 2004
Appointed Date: 13 June 2002
79 years old
Director
STEWART, Kimberly Louis
Resigned: 31 December 2016
Appointed Date: 16 September 2004
68 years old
Director
STUART, Simon Nicolas, Dr
Resigned: 02 December 2014
Appointed Date: 04 March 2009
69 years old
Director
WEIL, Peter
Resigned: 16 March 2006
Appointed Date: 16 September 2004
74 years old
Director
WINDEMUTH, Ellen Christine
Resigned: 05 December 2012
Appointed Date: 30 June 2005
64 years old

WILDSCREEN Events

07 Mar 2017
Appointment of Mr Sean Enrico Cornwell as a director on 20 February 2017
07 Mar 2017
Appointment of Mr Mark Francis Warham as a director on 22 February 2017
07 Mar 2017
Appointment of Mr David Lemon as a director on 20 February 2017
07 Mar 2017
Appointment of Mr Andrew Philip Doe as a director on 11 February 2017
30 Jan 2017
Termination of appointment of Kimberly Louis Stewart as a director on 31 December 2016
...
... and 211 more events
07 Dec 1989
Accounts for a dormant company made up to 31 March 1989
07 Dec 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
12 Sep 1989
Registered office changed on 12/09/89 from: the bristol & west building broad quay bristol bs 997
12 Sep 1989
Annual return made up to 27/06/89
18 Dec 1987
Incorporation

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