WBA HOLDINGS 2

Company number 02548412

17 officers / 13 resignations

STANDISH, Frank

• Correspondence address: Sedley Place, 4th, Floor, 361 Oxford Street, London, United Kingdom, W1C 2JL
• Role: Secretary
• Appointed on: 18 April 2008
• Nationality: Irish

CLARE, Aidan Gerard

• Correspondence address: Sedley Place, 4th Floor, 361, Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: July 1966
• Appointed on: 17 January 2011
• Nationality: Irish
• Country of residence: England
• Occupation: None

MULLER, Mark Francis, Mr.

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: May 1964
• Appointed on: 6 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STANDISH, Frank

• Correspondence address: Sedley Place 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role: Director
• Date of birth: December 1963
• Appointed on: 17 August 2009
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Secretary

GOODENOUGH, Adrian John

• Correspondence address: 30 Glebe Hyrst, Sanderstead, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed before: 15 October 1991
• Resigned on: 1 February 1999
• Nationality: British

AU COSEC LIMITED

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 1 February 1999
• Resigned on: 18 April 2008

COOPER, Geoffrey Ian

• Correspondence address: 4 Poltimore Road, Guildford, Surrey, GU2 5PX
• Role (Resigned): Director
• Date of birth: March 1954
• Appointed on: 17 May 1999
• Resigned on: 29 July 2004
• Nationality: British
• Occupation: Director

DELVE, Martin Christopher

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 15 September 2005
• Resigned on: 6 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Accountant

FAIRWEATHER, George Rollo

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 29 July 2004
• Resigned on: 25 August 2004
• Nationality: British
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 17 May 1999
• Resigned on: 9 April 2003
• Nationality: British
• Occupation: Director

HARRIS, Jeffery Francis

• Correspondence address: 20 Pensford Avenue, Kew, Richmond, Surrey, TW9 4HP
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 15 October 1991
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Chartered Accountant

HART, William Henry

• Correspondence address: Three Ways Berry Lane, Worplesdon, Guildford, Surrey, GU3 3PU
• Role (Resigned): Director
• Date of birth: May 1935
• Appointed before: 15 October 1991
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Marketing Director

HIDE, Kelvin Stephen Saxby

• Correspondence address: Brackens 60 Dome Hill, Caterham, Surrey, CR3 6EB
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed before: 15 October 1991
• Resigned on: 22 April 1994
• Nationality: English
• Country of residence: England
• Occupation: Operations Director

MCCOY, Kathleen

• Correspondence address: Sedley Place, 4th Floor, 361 Oxford Street, London, W1C 2JL
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed on: 14 September 2007
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Group Treasurer

PESSINA, Stefano

• Correspondence address: 2 The Heights, Brooklands, Weybridge, Surrey, KT13 0NY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 9 April 2003
• Resigned on: 15 September 2005
• Nationality: Italian
• Occupation: Entrpreneur

SAMPSON, Stephen David

• Correspondence address: Laurel Court, 19 Broad High Way, Cobham, Surrey, KT11 2RR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 10 September 2004
• Resigned on: 14 September 2007
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

E.MOSS LIMITED

• Correspondence address: Alliance House, 2 Heath Road, Weybridge, Surrey, KT13 8AP
• Role (Resigned): Director
• Appointed on: 22 April 1994
• Resigned on: 17 May 1999