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WASSEN HOLDINGS LIMITED

Company number 04512089

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20 officers / 19 resignations

GRIEVE, George

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

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

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

SMITHURST, John Eric

Correspondence address
30 Woodlands Road, Epsom, Surrey, KT18 7HW
Role Resigned
Secretary
Appointed on
3 December 2002
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

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
15 August 2002
Resigned on
3 December 2002

AUSTEN, Patrick George

Correspondence address
15 Lakeside Drive, Esher, Surrey, KT10 9EZ
Role Resigned
Director
Date of birth
September 1943
Appointed on
10 June 2004
Resigned on
30 March 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BARBER, Michael

Correspondence address
Church Farmhouse Framingham Lane, Bramerton, Norfolk, NR14 7HF
Role Resigned
Director
Date of birth
October 1940
Appointed on
3 December 2002
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
23 December 2002
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
3 December 2002
Resigned on
1 July 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

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

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
8 Malvern Close, Ottershaw, Surrey, United Kingdom, KT16 0NY
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
Accountant

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

RICATTI, Roberto

Correspondence address
Melzi Deril 12, Milano, 20149, Italy
Role Resigned
Director
Date of birth
January 1940
Appointed on
4 September 2003
Resigned on
3 August 2005
Nationality
Italian
Occupation
Director

SMITHURST, John Eric

Correspondence address
30 Woodlands Road, Epsom, Surrey, KT18 7HW
Role Resigned
Director
Date of birth
May 1945
Appointed on
3 December 2002
Resigned on
7 April 2004
Nationality
British
Occupation
Accountant

SNOOK, Timothy Ernest

Correspondence address
Lowood, Sanctuary Lane, Storrington, West Sussex, RH20 3JE
Role Resigned
Director
Date of birth
May 1958
Appointed on
24 February 2005
Resigned on
21 October 2011
Nationality
Uk
Country of residence
England
Occupation
Marketing Director

TUNNELL, Peter Albert John

Correspondence address
11 Lymden Gardens, Reigate, Surrey, RH2 7HX
Role Resigned
Director
Date of birth
February 1952
Appointed on
3 December 2002
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

INSTANT COMPANIES LIMITED

Correspondence address
1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role Resigned
Nominee Director
Appointed on
15 August 2002
Resigned on
3 December 2002