WEAVE HEALTH LIMITED

Company number 01491788

31 officers / 26 resignations

BRAY, Sally Ann

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Secretary
• Appointed on: 30 March 2000
• Nationality: British

BETTS, John Martin William

• Correspondence address: Bankside 2, Level 1, 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: January 1971
• Appointed on: 30 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Legal Counsel

HAYLEY, Andrew James Jonathan Whiteley

• Correspondence address: Bankside 2, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: June 1974
• Appointed on: 1 March 2018
• Nationality: British
• Country of residence: England
• Occupation: Managing Partner

SMITH, Jonathan Brent

• Correspondence address: Bankside 3, 90 - 100 Southwark Street, London, England, SE1 0SW
• Role (Active): Director
• Date of birth: May 1986
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALKER, John Mark

• Correspondence address: 1285 Avenue Of The Americas, 3rd Floor, New York City, United States, 10019
• Role (Active): Director
• Date of birth: May 1973
• Appointed on: 4 December 2020
• Nationality: British
• Country of residence: United States
• Occupation: Legal Counsel/Solictor

BIRCH, Michael Anthony

• Correspondence address: Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE
• Role (Resigned): Secretary
• Appointed before: 12 October 1991
• Resigned on: 1 July 1993
• Nationality: British

WOOLLEY, Diana Rosemary

• Correspondence address: Humphries Bar, Naunton, Cheltenham, Gloucestershire, GL54 3AS
• Role (Resigned): Secretary
• Appointed on: 1 July 1993
• Resigned on: 31 March 2000
• Nationality: British

BIRCH, Michael Anthony

• Correspondence address: Cromer Mill Cromer, Walkern, Stevenage, Hertfordshire, SG2 7QE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 12 October 1991
• Resigned on: 7 April 1995
• Nationality: British
• Country of residence: England
• Occupation: Advertising Executive

BIRKIN, Michael John

• Correspondence address: Ferry Barn, Smugglers Lane, Bosham, Chichester, West Sussex, PO18 8QW
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 1 June 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director

BUSBY, Ian Michael

• Correspondence address: Bumbles Farmhouse, Wyck Lane Wyck, Alton, Hants, GU34 3AP
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 27 January 2003
• Resigned on: 11 October 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

COOPER, Norman

• Correspondence address: 5 Deepdale Parkway, Roslyn Heights New York 11577, America
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed before: 12 October 1991
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Advertising Executive

CUMMINGS, Ian Charles

• Correspondence address: 9 Parkland Drive, St Albans, Hertfordshire, AL3 4AH
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 December 1994
• Resigned on: 20 May 1998
• Nationality: British
• Occupation: Chartered Accountant

CURRAN, Brian William

• Correspondence address: 23 The Crosspath, Radlett, Hertfordshire, WD7 8HR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 August 1998
• Resigned on: 23 January 2004
• Nationality: British
• Occupation: Das International Cfo

ELLIS, John Frank

• Correspondence address: Frith Cottage, Laindon Common, Little Burstead Billericay, Essex, CM12
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 12 October 1991
• Resigned on: 25 July 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Advertising Executive

EMSELL, Brian Richard

• Correspondence address: Cairndale, Hawkshill, Leatherhead, Surrey, KT22 9DS
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 1 February 1996
• Resigned on: 23 September 2008
• Nationality: British
• Occupation: Advertising Executive

ENDEAN, Jean Christine

• Correspondence address: Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 February 1998
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: England
• Occupation: Financial Director

GANGI, Francis Craig

• Correspondence address: 655 Madison Avenue, New York City, United States, 10065
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 14 September 2016
• Resigned on: 4 December 2020
• Nationality: American
• Country of residence: United States
• Occupation: Lawyer

HAYLEY, Andrew James Jonathan Whiteley

• Correspondence address: 27 Beaconsfield Road, New Malden, Surrey, United Kingdom, KT3 3HY
• Role (Resigned): Director
• Date of birth: June 1974
• Appointed on: 1 April 2009
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Director

JONES, Peter Ivan

• Correspondence address: Melplash Farmhouse, Melplash, Bridport, Dorset, DT6
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 15 December 1994
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KALLIR, John

• Correspondence address: 25 High Point Lane, Scardales New York 10583, America
• Role (Resigned): Director
• Date of birth: April 1923
• Appointed before: 12 October 1991
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Advertising Executive

MORRIS, Stephen James Daniel

• Correspondence address: Bankside 2, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 30 October 2013
• Resigned on: 28 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PALING, Michael Leslie George

• Correspondence address: Westminster Tower, 3 Albert Embankment, London, United Kingdom, SE1 7SP
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed before: 12 October 1991
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cheif Executive

ROSS, Warren R

• Correspondence address: 97 Oakland Beach Avenue, Rye New York 10583, America
• Role (Resigned): Director
• Date of birth: July 1926
• Appointed before: 12 October 1991
• Resigned on: 31 December 1994
• Nationality: American
• Occupation: Advertising Executive

ROTKER, Matthew William

• Correspondence address: 220 East 42nd Street, 14th Fl, New York City, United States, 10017
• Role (Resigned): Director
• Date of birth: August 1978
• Appointed on: 18 October 2021
• Resigned on: 1 September 2024
• Nationality: American
• Country of residence: United States
• Occupation: Cfo

SMITH, Gary John

• Correspondence address: Bankside 2, 90 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 31 March 2009
• Resigned on: 1 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

TRUEMAN, Peter Douglas

• Correspondence address: Bankside 2, 100 Southwark Street, London, England, SE1 0SW
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 14 September 2016
• Resigned on: 30 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

VAN GEMMERN, Ulrich

• Correspondence address: Unkelbachstr 14, Erkelenz, Germany, 41812
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 15 December 1994
• Resigned on: 9 June 1997
• Nationality: German
• Occupation: Chief Executive Officer

WALTERS, Frank

• Correspondence address: 9 Chiswick Quay, London, W4 3UR
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 1 February 1996
• Resigned on: 9 April 2011
• Nationality: British
• Country of residence: England
• Occupation: Creative Director

WHITWORTH, James Christopher Bardsley

• Correspondence address: Northover, Heathside Park Road, Woking, Surrey, GU22 7JE
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 1 January 2004
• Resigned on: 31 March 2009
• Nationality: Canadian
• Country of residence: England
• Occupation: Das International Cfo

WREFORD, Anthony William

• Correspondence address: 55 Cheyne Court, Flood Street, London, SW3 5TS
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 October 1999
• Resigned on: 1 August 2008
• Nationality: British
• Country of residence: England
• Occupation: Ceo Europe

WREN III, John Douglas

• Correspondence address: 120 Pacific Street, Brooklyn, New York 11201, Usa
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed before: 12 October 1991
• Resigned on: 26 February 1996
• Nationality: Us Citizen
• Occupation: Advertising Executive