BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

WASSEN INTERNATIONAL LIMITED

Company number 01154116

Filter officers

Filter officers

33 officers / 31 resignations

LOUBSER, Wilhelm Johannes Liebenberg

Correspondence address
Vital Health Foods, Lavender Lane, Kuils River 7580, South Africa
Role Active
Director
Date of birth
March 1979
Appointed on
30 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Financial Officer

WILLIAMSON, Andrew Justin

Correspondence address
Vital Health Foods, Lavender Lane, Kuils River 7580, South Africa
Role Active
Director
Date of birth
November 1961
Appointed on
30 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Executive Officer

BARBER, Michael

Correspondence address
Church Farmhouse Framingham Lane, Bramerton, Norfolk, NR14 7HF
Role Resigned
Secretary
Appointed on
31 October 2007
Resigned on
28 February 2011
Nationality
British
Occupation
Chairman

BIZLEY, John Geoffrey

Correspondence address
Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL
Role Resigned
Secretary
Resigned on
29 February 1996

CROSS, Nigel Peter

Correspondence address
Croft Cottage Birtley Road, Bramley, Guildford, Surrey, GU5 0JA
Role Resigned
Secretary
Appointed on
19 May 1999
Resigned on
26 January 2000

LEGGETT, Steve

Correspondence address
Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
Role Resigned
Secretary
Appointed on
28 February 2011
Resigned on
16 October 2015

MCMURRAY, Thomas Armstrong

Correspondence address
2 Dairy Cottages, Manor Farm Church Road, Great Barton, Suffolk, IP31 2QR
Role Resigned
Secretary
Appointed on
22 December 1997
Resigned on
19 May 1999

MILNE, Ian Sidney

Correspondence address
7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
Role Resigned
Secretary
Appointed on
21 July 1999
Resigned on
12 January 2001
Nationality
British
Occupation
Solicitor

SHAW, John Richard

Correspondence address
Garden Flat 4 Camden Terrace, London, NW1 9BP
Role Resigned
Secretary
Appointed on
29 February 1996
Resigned on
22 December 1997
Nationality
British

SMITHURST, John Eric

Correspondence address
30 Woodlands Road, Epsom, Surrey, KT18 7HW
Role Resigned
Secretary
Appointed on
12 January 2001
Resigned on
7 April 2004

VARNEY, Anne Felicity

Correspondence address
Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Secretary
Appointed on
27 May 2004
Resigned on
31 October 2007
Nationality
British
Occupation
Accountant

BAILLON, Leslie Richard

Correspondence address
10 Aldersgate Street, London, England, EC1A 4HJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
24 February 2016
Resigned on
28 February 2017
Nationality
British
Country of residence
United Kingdom
Occupation
General Manager

BARBER, Michael

Correspondence address
Church Farmhouse Framingham Lane, Bramerton, Norfolk, NR14 7HF
Role Resigned
Director
Date of birth
October 1940
Appointed on
20 January 1999
Resigned on
28 February 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BARNES, Graham Leslie

Correspondence address
104 Tressillian Road, Brockley, London, SE4 1XX
Role Resigned
Director
Date of birth
September 1946
Appointed on
26 January 2000
Resigned on
3 June 2004
Nationality
British
Country of residence
Uk
Occupation
Company Director

CAWSE, Richard Michael

Correspondence address
Long Roof, All Saints Lane, Clevedon, North Somerset, BS21 6AU
Role Resigned
Director
Date of birth
February 1960
Appointed on
9 May 2002
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CROSS, Nigel Peter

Correspondence address
Croft Cottage Birtley Road, Bramley, Guildford, Surrey, GU5 0JA
Role Resigned
Director
Date of birth
July 1953
Appointed on
26 March 1998
Resigned on
31 July 2002
Nationality
British
Occupation
Executive Manager

DALTON, David

Correspondence address
Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
Role Resigned
Director
Date of birth
April 1954
Appointed on
28 February 2011
Resigned on
31 August 2015
Nationality
British
Country of residence
South Africa
Occupation
Director

GRIEVE, George

Correspondence address
10 Aldersgate Street, London, England, EC1A 4HJ
Role Resigned
Director
Date of birth
October 1970
Appointed on
28 February 2011
Resigned on
30 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Director

HUDSON, Nicholas Lance

Correspondence address
40 Westville Road, Thames Ditton, Surrey, KT7 0UJ
Role Resigned
Director
Date of birth
September 1968
Appointed on
1 October 2007
Resigned on
30 September 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

LEGGETT, Steve

Correspondence address
Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
Role Resigned
Director
Date of birth
April 1969
Appointed on
1 January 2009
Resigned on
16 October 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

MATTHEWS, Barbara Anne

Correspondence address
Whitegates, Oatlands Drive, Weybridge, Surrey, KT13 9LR
Role Resigned
Director
Date of birth
January 1933
Resigned on
22 December 1997
Nationality
British
Occupation
Company Director

MATTHEWS, Raymond Sidney

Correspondence address
White Gates, Oatlands Drive, Weybridge, Surrey, KT13 9LR
Role Resigned
Director
Date of birth
June 1920
Resigned on
23 December 2002
Nationality
British
Occupation
Company Director

MYERS, Ray John

Correspondence address
Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
Role Resigned
Director
Date of birth
September 1960
Appointed on
1 January 2012
Resigned on
29 April 2015
Nationality
British
Country of residence
England
Occupation
Managing Director

NAHMANI, Robert

Correspondence address
33 Avenue Georges Mandel, Paris, France, 75116
Role Resigned
Director
Date of birth
June 1946
Appointed on
26 March 1998
Resigned on
12 December 2002
Nationality
French
Occupation
Company Director

NASH, Katherine Mary

Correspondence address
Vital Health Foods, Vital Health Foods, Lavender Lane, Kuils River, Western Cape, South Africa
Role Resigned
Director
Date of birth
July 1964
Appointed on
24 January 2017
Resigned on
30 August 2017
Nationality
South African
Country of residence
South Africa
Occupation
Chief Operating Officer

PARKER, Roy David

Correspondence address
Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
Role Resigned
Director
Date of birth
February 1943
Appointed on
22 December 1997
Resigned on
27 October 2000
Nationality
British
Occupation
Chartered Accountant

RICATTI, Roberto

Correspondence address
12 Melzi D Eril, 20145 Milan, Italy, FOREIGN
Role Resigned
Director
Date of birth
January 1940
Appointed on
14 February 1997
Resigned on
12 December 2002
Nationality
Italian
Occupation
Company Director

SMITHURST, John Eric

Correspondence address
1 Oakdene, Copleigh Drive, Tadworth, Surrey, KT20 6BN
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 May 2001
Resigned on
7 April 2004
Nationality
British
Occupation
Director

SNOOK, Timothy Ernest

Correspondence address
Lowood, Sanctuary Lane, Storrington, West Sussex, RH20 3JE
Role Resigned
Director
Date of birth
May 1958
Appointed on
1 October 2007
Resigned on
21 October 2011
Nationality
Uk
Country of residence
England
Occupation
Joint Managing Director

TUNNELL, Peter Albert John

Correspondence address
11 Lymden Gardens, Reigate, Surrey, RH2 7HX
Role Resigned
Director
Date of birth
February 1952
Appointed on
26 March 1998
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Executive Manager

VARNEY, Anne Felicity

Correspondence address
Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
Role Resigned
Director
Date of birth
November 1961
Appointed on
27 May 2004
Resigned on
31 October 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

WILKINSON, Neil John

Correspondence address
Szalamandra House 3 Donigers Dell, Swanmore, Hampshire, SO32 2TL
Role Resigned
Director
Date of birth
January 1954
Appointed on
3 November 1998
Resigned on
18 October 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WILLIAMS, Michael Frank Warrington

Correspondence address
Bramshaw, Colley Lane, Reigate, Surrey, RH2 9DD
Role Resigned
Director
Date of birth
November 1931
Resigned on
22 December 1997
Nationality
British
Occupation
Company Director