WORMALD HOLDINGS (UK) LIMITED

Company number 01280988

19 officers / 17 resignations

AYRE, Mark

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: October 1963
• Appointed on: 31 August 2017
• Nationality: British
• Country of residence: England

SCHIESER, Peter

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role: Director
• Date of birth: April 1967
• Appointed on: 28 June 2013
• Nationality: German
• Country of residence: Luxembourg

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Secretary
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British

HARRISON, Colin Lancaster

• Correspondence address: Wormald Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 18 August 1995
• Resigned on: 30 September 2004
• Nationality: British

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Secretary
• Appointed on: 30 September 2004
• Resigned on: 14 December 2006
• Nationality: British

YOUNG, Cedric William

• Correspondence address: 26 Mansfield Road, Urmston, Manchester, Lancashire, M41 6HE
• Role (Resigned): Secretary
• Appointed on: 1 July 1991
• Resigned on: 18 August 1995
• Nationality: British

ALPHONSUS, Anton Bernard

• Correspondence address: Security House The Summit, Hanworth Road, Sunbury On Thames, Middlesex, TW16 5DB
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 14 December 2006
• Resigned on: 10 March 2017
• Nationality: British
• Country of residence: England

BOGGESS, Jerry Reid

• Correspondence address: 671 South Ocean Boulevard, Boca Raton, Florida 33432, Usa
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 8 March 2000
• Resigned on: 12 March 2003
• Nationality: American

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 29 September 2009
• Resigned on: 31 August 2017
• Nationality: British
• Country of residence: United Kingdom

BUCKLEY, John Clifford

• Correspondence address: Wormald Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed before: 29 December 1991
• Resigned on: 5 September 2005
• Nationality: Australian

FORT III, John Franklin

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed on: 11 January 1991
• Resigned on: 8 March 1993
• Nationality: U S

GUTIN, Irving

• Correspondence address: 1 Tyco Park, Exeter, New Hampshire, 03833, Usa
• Role (Resigned): Director
• Date of birth: April 1932
• Appointed on: 11 January 1991
• Resigned on: 30 October 1991
• Nationality: American

HALL, Terry Lee

• Correspondence address: One Tyco Park, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 8 March 1993
• Resigned on: 7 February 1995
• Nationality: American

JONES, Peter Barlow

• Correspondence address: Nabbs Cottage 116 Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed on: 1 July 1991
• Resigned on: 5 June 1995
• Nationality: British

KOZLOWSKI, Leo Dennis

• Correspondence address: Three Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 11 January 1991
• Resigned on: 30 October 1991
• Nationality: Us

LEONARD, Peter Charles

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 June 1995
• Resigned on: 30 September 2009
• Nationality: British

POWER, Richard Dunstan

• Correspondence address: One Tyco Park, Exeter, New Hampshire, O38 33, Usa
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 11 January 1991
• Resigned on: 30 October 1991
• Nationality: U S

SWARTZ, Mark Howard

• Correspondence address: 66 Front Street, Exeter, New Hampshire, Usa, 03833
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 7 February 1995
• Resigned on: 8 March 2000
• Nationality: American

WEBB, Shaun

• Correspondence address: Tyco Park, Grimshaw Lane Newton Heath, Manchester, M40 2WL
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 5 September 2005
• Resigned on: 14 December 2006
• Nationality: British