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WEREHAM GRAVEL COMPANY LIMITED(THE)

Company number 00101266

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Officers: 20 officers / 18 resignations

PACKER, Keith Richard

Correspondence address
Weston Centre, 10 Grosvenor Street, London, W1K 4QY
Role Active
Director
Date of birth
November 1967
Appointed on
18 November 2023
Nationality
British
Country of residence
England
Occupation
Managing Director

WILLIS, Jonathan Paul

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Active
Director
Date of birth
November 1971
Appointed on
18 November 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Finance & It Director

CHATZOPOULOS, Georgios

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
24 December 2020
Resigned on
14 April 2022

FOSTER, Jessica Sophie

Correspondence address
79b Huddleston Road, London, N7 0AE
Role Resigned
Secretary
Appointed on
14 July 2000
Resigned on
8 March 2001
Nationality
British

GORE, Malcolm Raymond

Correspondence address
3 Branksome Way, Harrow, Middlesex, HA3 9SH
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
11 June 1999
Nationality
British

RICHARDSON, Lyn

Correspondence address
Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
Role Resigned
Secretary
Appointed on
24 July 2001
Resigned on
13 August 2001
Nationality
British

SCHOFIELD, Rosalyn Sharon

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Secretary
Appointed on
13 August 2001
Resigned on
24 December 2020
Nationality
British

SMITH, Simon Joseph

Correspondence address
34 Winkworth Road, Banstead, Surrey, SM7 2QL
Role Resigned
Secretary
Appointed on
1 August 2006
Resigned on
29 September 2006
Nationality
British

SPRINGETT, Catherine Mary

Correspondence address
The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
Role Resigned
Secretary
Appointed on
8 March 2001
Resigned on
24 July 2001
Nationality
British

WRIGHT, William Bernard

Correspondence address
1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
Role Resigned
Secretary
Appointed before
30 December 1991
Resigned on
14 July 2000
Nationality
British

BRANCH, Malcolm Frederick, Dr

Correspondence address
3 Lincoln Road, Glinton, Peterborough, Cambridgeshire, PE6 7LW
Role Resigned
Director
Date of birth
July 1939
Appointed before
30 December 1991
Resigned on
1 November 1995
Nationality
British
Occupation
Company Director

CARR, Mark Ian, Dr

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
July 1962
Appointed on
23 March 2004
Resigned on
10 October 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

DAVENPORT, Harvey John

Correspondence address
Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
Role Resigned
Director
Date of birth
September 1949
Appointed on
23 July 2002
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DE JAEGHER, Gino Daniel Maurice

Correspondence address
48 Holland Villas Road, London, United Kingdom, W14 8DH
Role Resigned
Director
Date of birth
December 1961
Appointed on
31 December 2010
Resigned on
30 September 2012
Nationality
Belgian
Country of residence
United Kingdom
Occupation
Director

FIELD, Kevin Cyril

Correspondence address
Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
Role Resigned
Director
Date of birth
February 1953
Appointed on
29 March 1999
Resigned on
15 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

JACKSON, Peter John

Correspondence address
Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
Role Resigned
Director
Date of birth
January 1947
Appointed before
30 December 1991
Resigned on
23 July 2002
Nationality
British
Occupation
Company Director

KENWARD, Paul Robert

Correspondence address
Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
November 1973
Appointed on
11 March 2016
Resigned on
19 November 2023
Nationality
British
Country of residence
England
Occupation
Company Director

NOBLE, Charles

Correspondence address
10 Grosvenor Street, London, United Kingdom, W1K 4QY
Role Resigned
Director
Date of birth
June 1977
Appointed on
3 October 2022
Resigned on
18 November 2023
Nationality
British
Country of residence
England
Occupation
Finance Director

PIKE, Richard Neil

Correspondence address
Sugar Way, Peterborough, United Kingdom, PE2 9AY
Role Resigned
Director
Date of birth
September 1969
Appointed on
30 September 2012
Resigned on
11 March 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

YATES, Christopher Arthur

Correspondence address
Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
Role Resigned
Director
Date of birth
September 1951
Appointed before
30 December 1991
Resigned on
29 March 1999
Nationality
British
Occupation
Accountant