JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company number 00180723

23 officers / 20 resignations

CORMACK, Adrianne Helen Marie

• Correspondence address: 7 Little Norsey Road, Billericay, Essex, CM11 1BL
• Role: Secretary
• Appointed on: 5 March 2008
• Nationality: British

CAMERON, Angus Kenneth

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role: Director
• Date of birth: October 1957
• Appointed on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

METHARAM, Paul

• Correspondence address: 52 Dale View Avenue, Chingford, London, E4 6PL
• Role: Director
• Date of birth: December 1956
• Appointed on: 16 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Tax Professional

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Secretary
• Appointed on: 21 January 1998
• Resigned on: 26 February 1999
• Nationality: British
• Occupation: Company Secretary

EDWARDS, Marie Elizabeth

• Correspondence address: 108 Peak Hill, London, SE26 4LQ
• Role (Resigned): Secretary
• Appointed on: 3 September 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Company Secretary

HARVEY, Rosemary Ann

• Correspondence address: 19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
• Role (Resigned): Secretary
• Appointed on: 4 April 1992
• Resigned on: 31 December 1996
• Nationality: British

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Secretary
• Appointed before: 23 March 1992
• Resigned on: 3 April 1992
• Nationality: British

VALENTINE, Claire Margaret

• Correspondence address: 2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
• Role (Resigned): Secretary
• Appointed on: 31 December 1996
• Resigned on: 21 January 1998
• Nationality: British
• Occupation: Company Secretary

WESTLEY, Adam David Christopher

• Correspondence address: Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
• Role (Resigned): Secretary
• Appointed on: 26 February 1999
• Resigned on: 3 September 1999
• Nationality: British
• Occupation: Company Secretary

MARSH SECRETARIAL SERVICES LIMITED

• Correspondence address: 1 Tower Place West, Tower Place, London, EC3R 5BU
• Role (Resigned): Secretary
• Appointed on: 30 September 2003
• Resigned on: 5 March 2008

DEAR, John David Robert

• Correspondence address: Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 4 September 1995
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

EARL, Jane

• Correspondence address: 8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FOSTER, Toni Elisabeth

• Correspondence address: 39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed on: 30 September 2003
• Resigned on: 9 June 2009
• Nationality: British
• Occupation: Chartered Secretary

GREGORY, Philip Peter Clinton

• Correspondence address: 3 Ashlyns Park, Cobham, Surrey, KT11 2JY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 7 February 2005
• Resigned on: 6 September 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HOWETT, Bryan James

• Correspondence address: Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 6 September 2006
• Resigned on: 16 January 2008
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

HUTCHINSON, Charles Eric

• Correspondence address: Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 20 January 1997
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Chartered Accountant

HYLAND, Athol Alexander

• Correspondence address: Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 1 August 1992
• Resigned on: 4 September 1995
• Nationality: British
• Occupation: Chartered Accountant

MARSH, Byron Timothy

• Correspondence address: Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 31 March 1999
• Resigned on: 7 February 2005
• Nationality: British
• Country of residence: England
• Occupation: Controller

MCGAREL GROVES, Hugh Macmillan Jullian

• Correspondence address: Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed before: 23 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Chartered Accountant

MONTAGUE, John Antony Victor

• Correspondence address: 20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 23 March 1992
• Resigned on: 30 September 1993
• Nationality: British
• Occupation: Treasurer

PEARSON, Christopher Matthew Robertson

• Correspondence address: Mickleton, Common Road, Ightham, Kent, TN15 9AY
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 31 March 1999
• Resigned on: 30 September 2003
• Nationality: British
• Occupation: Solicitor

PETTIGREW, James Neilson, Mr.

• Correspondence address: 6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 October 1993
• Resigned on: 31 December 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PINCHIN, Jeremy

• Correspondence address: 25 The Park, London, W5 5NL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed before: 23 March 1992
• Resigned on: 20 January 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor