WASSEN HOLDINGS LIMITED

Company number 04512089

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
• Nationality: British
• Occupation: Accountant

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: England
• 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: United Kingdom
• 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: England
• 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