WASSEN GROUP HOLDINGS LIMITED

Company number 05656953

20 officers / 18 resignations

LOUBSER, Wilhelm Johannes Liebenberg

• Correspondence address: 11 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 24 October 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Cfo

MALAN, Gabriel Johannes

• Correspondence address: Barinor Vineyard South, 99 Jip De Jager Avenue, Cape Town, South Africa, 0007530
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive

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

VARNEY, Anne Felicity

• Correspondence address: Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
• Role (Resigned): Secretary
• Appointed on: 29 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

OVALSEC LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Secretary
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006

BAILLON, Leslie Richard

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 January 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: England
• 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: 29 March 2006
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BLINCOE, Christopher Julian

• Correspondence address: High Withens, Providence Hill, Stainland, Halifax, West Yorkshire, United Kingdom, HX4 9PL
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 1 January 2009
• Resigned on: 31 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: 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: 29 March 2006
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CLOUGH, Peter Martin

• Correspondence address: Grayburn Garden House, Newbefin, Beverley, East Yorkshire, HU17 8TG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 29 March 2007
• Resigned on: 6 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DALTON, David

• Correspondence address: Unit A, Cedar Court Office Park, Denby Dale Road West, Calder Grove, 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: 24 June 2019
• 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: 27 December 2006
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Director

LEGGETT, Steve

• Correspondence address: Unit A, Cedar Court Office Park, Denby Dale Road West, Calder Grove, 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: Accountant

MYERS, Ray John

• Correspondence address: Unit A, Cedar Court Office Park, Denby Dale Road West, Calder Grove, 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

SNOOK, Timothy Ernest

• Correspondence address: Lowood, Sanctuary Lane, Storrington, West Sussex, RH20 3JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 29 March 2006
• 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: 29 March 2006
• 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: 29 March 2006
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILLIAMSON, Andrew Justin

• Correspondence address: 11 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 24 October 2017
• Resigned on: 28 February 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Ceo

OVAL NOMINEES LIMITED

• Correspondence address: 2 Temple Back East, Temple Quay, Bristol, BS1 6EG
• Role (Resigned): Nominee Director
• Appointed on: 16 December 2005
• Resigned on: 30 March 2006