WHESSOE LIMITED

Company number 00166242

19 officers / 16 resignations

SCOTT, Karolyn

• Correspondence address: 12 Cygnet Drive, Stockton-On-Tees, England, TS18 3DB
• Role (Active): Secretary
• Appointed on: 1 May 2016

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Active): Director
• Date of birth: October 1959
• Appointed on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary Legal Counse

SCHULTHEISS, Luc, Dr

• Correspondence address: 2 Kaegenstrasse, Ch-4153, Reinach, Switzerland
• Role (Active): Director
• Date of birth: January 1962
• Appointed on: 1 January 2012
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Mba

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 1 May 2016
• Nationality: British
• Occupation: Solicitor

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1990
• Resigned on: 31 August 1994
• Nationality: Scottish

BAGGOTT, Malcolm Alexander William

• Correspondence address: Newlyn Cottage, The Rowans, Chalfont St Peter, Buckinghamshire, SL9 8SE
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 26 March 1996
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

BRAUN, Frank

• Correspondence address: Sevogel St.49, Basel 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 31 January 2000
• Resigned on: 31 March 2005
• Nationality: German
• Occupation: General Legal Counsel

DENNIS, Clive

• Correspondence address: Copper Beech, Langton, Near Gainford, Darlington, County Durham, United Kingdom, DL23HB
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed before: 15 December 1990
• Resigned on: 31 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DUNCAN, George

• Correspondence address: 30 Walton Street, London, SW3 1RE
• Role (Resigned): Director
• Date of birth: November 1933
• Appointed before: 15 December 1990
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 15 December 1990
• Resigned on: 31 January 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Chief Executive

FRANKLIN, Michael David Milroy, Sir

• Correspondence address: 15 Galley Lane, Barnet, Hertfordshire, EN5 4AR
• Role (Resigned): Director
• Date of birth: August 1927
• Appointed before: 15 December 1990
• Resigned on: 3 September 1997
• Nationality: British
• Occupation: Company Director

FUENZALIDA, Fernando

• Correspondence address: 1m Reinacherhot 177, Reinach 4153, Baselland, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 31 January 2000
• Resigned on: 20 December 2011
• Nationality: American
• Country of residence: Switzerland
• Occupation: Ceo

GERACI, Eugene

• Correspondence address: Hy Brasail, Carrickbrack Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 4 July 1994
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Director

LAWRENCE, Christopher

• Correspondence address: Dunelm House 47b The Street, Brundall, Norfolk, NR13 5AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 1 February 1997
• Resigned on: 31 January 1998
• Nationality: British
• Occupation: Director

RICHMOND, Barbara Mary

• Correspondence address: Apartmant 1003, 8 Dean Ryle Street, London, SW1P 4DA
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 February 1994
• Resigned on: 31 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SAMUEL, John Andrew Walter

• Correspondence address: High Belford, Dallowgill, Ripon, North Yorkshire, HG4 3RQ
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed before: 15 December 1990
• Resigned on: 31 January 1994
• Nationality: British
• Occupation: Group Financial Director

SIMONIS, Peter

• Correspondence address: 79 Park Street, London, W1Y 3HP
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 15 December 1990
• Resigned on: 22 January 1997
• Nationality: British
• Occupation: Company Director

STEWART, James Allister

• Correspondence address: 15 West Eaton Place, London, SW1X 8LT
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 15 December 1990
• Resigned on: 23 January 1992
• Nationality: British
• Occupation: Company Director

WOOD, Donald Compton

• Correspondence address: Downleaze 21 Lime Avenue, Duffield, Belper, Derbyshire, DE56 4DX
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed before: 15 December 1990
• Resigned on: 9 December 1994
• Nationality: British
• Country of residence: England
• Occupation: Managing Director