WILINK

Company summary

0 outstanding charges

Company number: 03801780
Status: DISSOLVED
Incorporated / age: 1 July 199917 years
Registered office: The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 20:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
Nature of business
Non-trading company
Previous company names
WILINK PLC
WILINK.COM PLC
KNUTSFORD GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
POLLARD, Wesley ACTIVE	Secretary	23 Aug 2013				The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
BALBIRNIE, Brian ACTIVE	Director	23 Aug 2013		United States	November 1971	The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
POLLARD, Wesley ACTIVE	Director	23 Aug 2013		Usa	September 1970	The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
ARMOUR, Douglas William RESIGNED	Secretary	26 Sep 2000	17 Jul 2001			Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG
COLE, Philip Neal RESIGNED	Secretary	12 Oct 2012	22 Aug 2013			The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER
COLE, Philip Neal RESIGNED	Secretary	28 Jun 2006	31 Mar 2010			15 St Mary's Grove, Chiswick, London, W4 3LL
EVANS, Mark Clifford RESIGNED	Secretary	30 Sep 2011	12 Oct 2012			145, Cannon Street, London, EC4N 5BP
PINNELL, Kirsti Jane RESIGNED	Secretary	01 Jul 1999	29 Nov 1999			13 Gaskell Road, Manchester, Lancashire, M30 0HP
RHO, Matthew RESIGNED	Secretary	31 Mar 2010	30 Sep 2011			145, Cannon Street, London, EC4N 5BP
SHAH, Kamal Somchand RESIGNED	Secretary	29 Nov 1999	26 Sep 2000			12 Hazel Gardens, Edgware, Middlesex, HA8 8PE
SKINNER, Neil Morland RESIGNED	Secretary	17 Jul 2001	28 Jun 2006			Beechwood 120 Harestock Road, Winchester, Hampshire, SO22 6NY
BURTON, Nigel John, Dr RESIGNED	Director	20 Nov 2000	31 Dec 2004		February 1958	Minerva House, 6 Barnsbury Square, London, N1 1JL
COLE, Philip Neal RESIGNED	Director	01 Jan 2005	22 Aug 2013	United Kingdom	October 1964	15 St Mary's Grove, Chiswick, London, W4 3LL
COOLING, Michael RESIGNED	Director	17 Jul 2000	08 Jun 2006		December 1940	4 Glendower Road, East Sheen, London, SW14 8NY
EDELSON, John Michael RESIGNED	Director	01 Jul 1999	24 Jul 2000	England	July 1944	17 Carrwood, Hale Barns, Cheshire, WA15 0ED
FOX, Douglas Brian RESIGNED	Director	03 Aug 2006	20 Oct 2008		September 1947	20 Old Hickory Lane, Huntington, New York Ny 11743, Usa
GALLEHER, James Patrick RESIGNED	Director	01 Jan 2004	09 Mar 2007		April 1973	4036 Waterswatch Drive, Midlothian, Virginia 2113, IRISH, Usa
GODFREY, Lee RESIGNED	Director	01 Jan 2004	25 May 2007		October 1969	1 Kings Drive, Thames Ditton, Surrey, KT7 0TH
LEON, Anthony Jack RESIGNED	Director	10 Sep 1999	29 Nov 1999		May 1938	2 Elm Road, Didsbury, Manchester, M20 6XB
LESLAU, Nicholas RESIGNED	Director	29 Nov 1999	24 Jul 2000		August 1959	11/12 Wigmore Place, London, W1H 9DB
LYONS, Jonathon Howard RESIGNED	Director	01 Jul 1999	29 Nov 1999		August 1953	8 Castleway, Halebarns, Altrincham, Cheshire, WA15 0AD
MORSE, Graham Mansel RESIGNED	Director	17 Jul 2000	08 Jun 2006		November 1940	Av La Riviera 6, Montreux, 1820, Switzerland
NORMAN, Archie RESIGNED	Director	29 Nov 1999	10 May 2001		May 1954	Parkhouse Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ
PARADISE, Robert RESIGNED	Director	17 Jul 2000	08 Jun 2006		November 1934	8 Woods Lane, Scarsdale, New York, Ny10583, Usa
PEPE, Michael RESIGNED	Director	23 Apr 2009	22 Aug 2013	Usa	May 1954	219, Oak Ridge Avenue, Summit, New Jersey, NJ 07901, United States
RHO, Matthew Young Ju RESIGNED	Director	20 Oct 2008	30 Sep 2011	Usa	February 1975	54 Morningside Dr. 53, New York,, Ny 10025, Usa
RICHER, Julian RESIGNED	Director	29 Nov 1999	22 Mar 2002	United Kingdom	March 1959	The Pent House, 68 Pall Mall, London, SW1Y 5ES
SALE, William Case RESIGNED	Director	30 Sep 2011	22 Aug 2013	New York Usa	July 1984	31st Floor 1133, Avenue Of The Americans, New York, 10036, Usa
SCHNEIDER, Steven Lloyd RESIGNED	Director	25 May 2007	23 Apr 2009		July 1957	9105 Dara Lane, Great Falls, Va 22066 Virginia, IRISH, Usa
SOMERS, Nicholas Emmanuel RESIGNED	Director	03 Aug 2006	22 Aug 2013	Usa	July 1962	42 Old Church Road, Greenwich, Connecticut Ct 06830, Usa
STOWE, Kathleen Jordan RESIGNED	Director	03 Aug 2006	20 Oct 2008		April 1976	288 West Street, Apartment 3w, New York, Ny 10013, Usa
WAKEHAM, Peter Ronald RESIGNED	Director	17 Jul 2000	30 May 2006		February 1947	Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland
WRAY, Nigel William RESIGNED	Director	29 Nov 1999	08 Jun 2006	United Kingdom	April 1948	The Priory, 54 Totteridge Village, London, N20 8PS
YORK, William Montague RESIGNED	Director	03 Aug 2006	08 Apr 2009		November 1963	131 Shore Road, Old Greenwich, Connecticut Ct 068700, Usa

POLLARD, Wesley ACTIVE
Role: Secretary
Appointed on: 23 Aug 2013
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER

BALBIRNIE, Brian ACTIVE
Role: Director
Appointed on: 23 Aug 2013
Country of Residence: United States
Date of birth: November 1971
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER

POLLARD, Wesley ACTIVE
Role: Director
Appointed on: 23 Aug 2013
Country of Residence: Usa
Date of birth: September 1970
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER

ARMOUR, Douglas William RESIGNED
Role: Secretary
Appointed on: 26 Sep 2000
Resigned on: 17 Jul 2001
Address: Deramore Ham Lane, Elstead, Godalming, Surrey, GU8 6HG

COLE, Philip Neal RESIGNED
Role: Secretary
Appointed on: 12 Oct 2012
Resigned on: 22 Aug 2013
Address: The Lansdowne Building, 2 Lansdowne Road, Croydon, Surrey, CR9 2ER

COLE, Philip Neal RESIGNED
Role: Secretary
Appointed on: 28 Jun 2006
Resigned on: 31 Mar 2010
Address: 15 St Mary's Grove, Chiswick, London, W4 3LL

EVANS, Mark Clifford RESIGNED
Role: Secretary
Appointed on: 30 Sep 2011
Resigned on: 12 Oct 2012
Address: 145, Cannon Street, London, EC4N 5BP

PINNELL, Kirsti Jane RESIGNED
Role: Secretary
Appointed on: 01 Jul 1999
Resigned on: 29 Nov 1999
Address: 13 Gaskell Road, Manchester, Lancashire, M30 0HP

RHO, Matthew RESIGNED
Role: Secretary
Appointed on: 31 Mar 2010
Resigned on: 30 Sep 2011
Address: 145, Cannon Street, London, EC4N 5BP

SHAH, Kamal Somchand RESIGNED
Role: Secretary
Appointed on: 29 Nov 1999
Resigned on: 26 Sep 2000
Address: 12 Hazel Gardens, Edgware, Middlesex, HA8 8PE

SKINNER, Neil Morland RESIGNED
Role: Secretary
Appointed on: 17 Jul 2001
Resigned on: 28 Jun 2006
Address: Beechwood 120 Harestock Road, Winchester, Hampshire, SO22 6NY

BURTON, Nigel John, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2000
Resigned on: 31 Dec 2004
Date of birth: February 1958
Address: Minerva House, 6 Barnsbury Square, London, N1 1JL

COLE, Philip Neal RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 22 Aug 2013
Country of Residence: United Kingdom
Date of birth: October 1964
Address: 15 St Mary's Grove, Chiswick, London, W4 3LL

COOLING, Michael RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 08 Jun 2006
Date of birth: December 1940
Address: 4 Glendower Road, East Sheen, London, SW14 8NY

EDELSON, John Michael RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 24 Jul 2000
Country of Residence: England
Date of birth: July 1944
Address: 17 Carrwood, Hale Barns, Cheshire, WA15 0ED

FOX, Douglas Brian RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 20 Oct 2008
Date of birth: September 1947
Address: 20 Old Hickory Lane, Huntington, New York Ny 11743, Usa

GALLEHER, James Patrick RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 09 Mar 2007
Date of birth: April 1973
Address: 4036 Waterswatch Drive, Midlothian, Virginia 2113, IRISH, Usa

GODFREY, Lee RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 25 May 2007
Date of birth: October 1969
Address: 1 Kings Drive, Thames Ditton, Surrey, KT7 0TH

LEON, Anthony Jack RESIGNED
Role: Director
Appointed on: 10 Sep 1999
Resigned on: 29 Nov 1999
Date of birth: May 1938
Address: 2 Elm Road, Didsbury, Manchester, M20 6XB

LESLAU, Nicholas RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 24 Jul 2000
Date of birth: August 1959
Address: 11/12 Wigmore Place, London, W1H 9DB

LYONS, Jonathon Howard RESIGNED
Role: Director
Appointed on: 01 Jul 1999
Resigned on: 29 Nov 1999
Date of birth: August 1953
Address: 8 Castleway, Halebarns, Altrincham, Cheshire, WA15 0AD

MORSE, Graham Mansel RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 08 Jun 2006
Date of birth: November 1940
Address: Av La Riviera 6, Montreux, 1820, Switzerland

NORMAN, Archie RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 10 May 2001
Date of birth: May 1954
Address: Parkhouse Farm, Ribston Park, Little Ribston, North Yorkshire, LS22 4EZ

PARADISE, Robert RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 08 Jun 2006
Date of birth: November 1934
Address: 8 Woods Lane, Scarsdale, New York, Ny10583, Usa

PEPE, Michael RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 22 Aug 2013
Country of Residence: Usa
Date of birth: May 1954
Address: 219, Oak Ridge Avenue, Summit, New Jersey, NJ 07901, United States

RHO, Matthew Young Ju RESIGNED
Role: Director
Appointed on: 20 Oct 2008
Resigned on: 30 Sep 2011
Country of Residence: Usa
Date of birth: February 1975
Address: 54 Morningside Dr. 53, New York,, Ny 10025, Usa

RICHER, Julian RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 22 Mar 2002
Country of Residence: United Kingdom
Date of birth: March 1959
Address: The Pent House, 68 Pall Mall, London, SW1Y 5ES

SALE, William Case RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 22 Aug 2013
Country of Residence: New York Usa
Date of birth: July 1984
Address: 31st Floor 1133, Avenue Of The Americans, New York, 10036, Usa

SCHNEIDER, Steven Lloyd RESIGNED
Role: Director
Appointed on: 25 May 2007
Resigned on: 23 Apr 2009
Date of birth: July 1957
Address: 9105 Dara Lane, Great Falls, Va 22066 Virginia, IRISH, Usa

SOMERS, Nicholas Emmanuel RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 22 Aug 2013
Country of Residence: Usa
Date of birth: July 1962
Address: 42 Old Church Road, Greenwich, Connecticut Ct 06830, Usa

STOWE, Kathleen Jordan RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 20 Oct 2008
Date of birth: April 1976
Address: 288 West Street, Apartment 3w, New York, Ny 10013, Usa

WAKEHAM, Peter Ronald RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 30 May 2006
Date of birth: February 1947
Address: Residenza Select Apartment 10, Via Giuseppe Zoppi 4 Ch 6900, Lugano, Switzerland

WRAY, Nigel William RESIGNED
Role: Director
Appointed on: 29 Nov 1999
Resigned on: 08 Jun 2006
Country of Residence: United Kingdom
Date of birth: April 1948
Address: The Priory, 54 Totteridge Village, London, N20 8PS

YORK, William Montague RESIGNED
Role: Director
Appointed on: 03 Aug 2006
Resigned on: 08 Apr 2009
Date of birth: November 1963
Address: 131 Shore Road, Old Greenwich, Connecticut Ct 068700, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Nov 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.