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DANISCO BEAMINSTER LIMITED

Company number 00549492

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Officers: 26 officers / 23 resignations

WAF SECRETARIES LTD

Correspondence address
Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, United Kingdom, BS1 6BX
Role
Secretary
Appointed on
2 July 2007

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
02705604

BAKER, Andrew

Correspondence address
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role
Director
Date of birth
August 1962
Appointed on
29 June 2012
Nationality
British
Country of residence
England
Occupation
Finance Director

STANTON, Alexander Michael

Correspondence address
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role
Director
Date of birth
June 1971
Appointed on
1 May 2008
Nationality
British
Country of residence
Denmark
Occupation
Finance Director

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
27 February 1998
Nationality
British

BUCK, Brian Edward

Correspondence address
23 Cedars Road, Beddington, Surrey, CR0 4PU
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
31 December 1993
Nationality
British

CALDER, Brian James

Correspondence address
2 Kirby Court, Kettering, Northamptonshire, NN15 6XJ
Role Resigned
Secretary
Appointed on
27 February 1998
Resigned on
30 January 2004
Nationality
British
Occupation
Director Of Administration

LARSEN, Jesper

Correspondence address
42 Sedgwick Street, Cambridge, Cambridgeshire, CB1 3AJ
Role Resigned
Secretary
Appointed on
21 March 2006
Resigned on
18 October 2006
Nationality
Denmark

PORRITT, Jacquelyn Ann

Correspondence address
11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
Role Resigned
Secretary
Appointed on
1 May 2005
Resigned on
21 March 2006
Nationality
British
Occupation
General Manager

WARD, Laura-Jane

Correspondence address
48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
Role Resigned
Secretary
Appointed on
18 October 2006
Resigned on
2 July 2007
Nationality
British

JORDAN COMPANY SECRETARIES LIMITED

Correspondence address
21 St Thomas Street, Bristol, Avon, BS1 6JS
Role Resigned
Nominee Secretary
Appointed on
22 January 2004
Resigned on
3 May 2005

ASHWORTH, Graham Hartley

Correspondence address
6 Park Avenue South, Northampton, Northamptonshire, NN3 3AA
Role Resigned
Director
Date of birth
February 1939
Appointed on
3 November 1997
Resigned on
27 February 1998
Nationality
British
Occupation
Co Sec

BEAUMONT, John

Correspondence address
21 Costells Edge, Scaynes Hill, Haywards Heath, West Sussex, RH17 7PY
Role Resigned
Director
Date of birth
November 1946
Appointed before
30 June 1992
Resigned on
19 October 1995
Nationality
British
Occupation
Company Director

BOLDT, Jorg

Correspondence address
C/o Thrings Llp, The Paragon, Counterslip, Bristol, County Of Bristol, England, BS1 6BX
Role Resigned
Director
Date of birth
July 1970
Appointed on
1 November 2010
Resigned on
29 June 2012
Nationality
German
Country of residence
Germany
Occupation
Company Director

BRACKENRIDGE, Peter

Correspondence address
2 Tall Trees, Royston, Hertfordshire, SG8 7EG
Role Resigned
Director
Date of birth
March 1945
Appointed before
30 June 1992
Resigned on
24 November 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

BREGNHOJ, Willy Preben

Correspondence address
Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
Role Resigned
Director
Date of birth
February 1940
Appointed on
17 November 1997
Resigned on
31 March 2000
Nationality
Danish
Occupation
Company Director

CANS, Pierre

Correspondence address
20 Rue Brunel, Paris, 75017, France, FOREIGN
Role Resigned
Director
Date of birth
October 1960
Appointed on
1 October 2007
Resigned on
26 March 2008
Nationality
French
Occupation
Vp Operations

CATLING, Stephen John

Correspondence address
8 Ambrose Way, Impington, Cambridge, Cambridgeshire, CB4 9US
Role Resigned
Director
Date of birth
May 1965
Appointed on
1 November 1999
Resigned on
5 September 2003
Nationality
British
Country of residence
Uk
Occupation
Managing Director

CLARKE, Trevor Grant, Dr

Correspondence address
Hurstmere, Grange Meadow, Elmswell, Suffolk, IP30 9GE
Role Resigned
Director
Date of birth
June 1942
Appointed on
27 February 1998
Resigned on
22 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Director

EVANS, Robert John, Dr

Correspondence address
Rock House Queen Street, Yetminster, Sherborne, Dorset, DT9 6LL
Role Resigned
Director
Date of birth
May 1957
Appointed on
1 May 2003
Resigned on
27 July 2003
Nationality
British
Occupation
Managing Director

HANSEN, Lotte Brandt

Correspondence address
Prastevangen 22, Soften, Hinnerup, 8382, Denmark
Role Resigned
Director
Date of birth
January 1971
Appointed on
1 May 2003
Resigned on
30 July 2008
Nationality
Danish
Occupation
Finance Manager

KHAN, Gulshan Nawab

Correspondence address
The Paragon, 32 Counterslip, Bristol, BS1 6BX
Role Resigned
Director
Date of birth
February 1972
Appointed on
10 October 2008
Resigned on
31 October 2010
Nationality
British
Country of residence
England
Occupation
Accountant

KRISTENSEN, Kaj Obitsoe

Correspondence address
2 Hawthorn Road, Hatfield Peverel, Chelmsford, Essex, CM3 2SE
Role Resigned
Director
Date of birth
March 1964
Appointed on
1 February 2005
Resigned on
25 July 2006
Nationality
Danish
Occupation
General Manager

MCINNES, Neil

Correspondence address
Whitegate House, Little Lane Stembridge, Martock, Somerset, TA12 6BW
Role Resigned
Director
Date of birth
October 1951
Appointed on
22 July 2003
Resigned on
27 January 2005
Nationality
British
Occupation
Site Manager

MIKKELSEN, Christian

Correspondence address
Lilleovej 76, Siljeborg, Dk 8600, Denmark
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 May 2003
Resigned on
11 December 2006
Nationality
Danish
Occupation
Business Director

SINDESEN, Jan

Correspondence address
Peyronsvej 15, Solrod Strand, Dk 2680, Denmark
Role Resigned
Director
Date of birth
March 1962
Appointed on
1 May 2003
Resigned on
29 November 2006
Nationality
Danish
Occupation
Executive Vice President

WHITE, Nicholas

Correspondence address
6 Viewfields, Worcester, Worcestershire, WR5 1SJ
Role Resigned
Director
Date of birth
April 1960
Appointed on
17 July 2006
Resigned on
5 November 2007
Nationality
British
Occupation
Operations Manager