Advanced company searchLink opens in new window

W A INVESTMENTS LIMITED

Company number 01577583

Filter officers

Filter officers

Officers: 17 officers / 17 resignations

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
1 March 1996
Nationality
British

GEORGE, Timothy Francis

Correspondence address
24 Birch Street, Wolverhampton, United Kingdom, WV1 4HY
Role Resigned
Secretary
Appointed on
29 September 1999
Resigned on
14 February 2012
Nationality
British

INGRAM, Peter William Irving

Correspondence address
40 Landford Road, London, SW15 1AG
Role Resigned
Secretary
Appointed on
5 April 1993
Resigned on
1 July 1994
Nationality
British

JONES, Anthony Graham

Correspondence address
36 Beechwoods Court, London, SE19 1UH
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
5 April 1993
Nationality
British

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
21 February 1996
Nationality
British

MAFFEI, Westley

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Secretary
Appointed on
14 February 2012
Resigned on
9 August 2018

MCCORMACK, James Joseph

Correspondence address
Broome House, Chapel Lane Knockin Heath, Oswestry, Shropshire, SY10 8EB
Role Resigned
Secretary
Appointed on
1 March 1996
Resigned on
1 July 1996
Nationality
British
Occupation
Barrister

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Secretary
Appointed on
1 July 1996
Resigned on
29 September 1999
Nationality
British
Occupation
Financier

ADAM, Richard John

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
November 1957
Appointed on
20 December 2007
Resigned on
31 October 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

BEAUPREZ, Richard Joseph

Correspondence address
16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Role Resigned
Director
Date of birth
March 1945
Appointed on
5 April 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

GLYN-JONES, Richard Anthony

Correspondence address
Little Orchard 24 Weedon Lane, Amersham, Buckinghamshire, HP6 5QT
Role Resigned
Director
Date of birth
November 1940
Appointed before
1 January 1993
Resigned on
5 April 1993
Nationality
British
Occupation
Accountant

KENNEDY, Francis Milne

Correspondence address
Aughton, 36 St Albans Road, Reigate, Surrey, RH2 9LN
Role Resigned
Director
Date of birth
January 1938
Appointed on
5 April 1993
Resigned on
2 July 1999
Nationality
British
Occupation
Civil Engineer

KHAN, Zafar Iqbal

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
August 1968
Appointed on
31 October 2016
Resigned on
11 September 2017
Nationality
British
Country of residence
England
Occupation
Group Finance Director

MCEWAN, Euan

Correspondence address
2 Bradshaw Close, The Fairways, Brampton, Cambridgeshire, PE28 4UZ
Role Resigned
Director
Date of birth
October 1955
Appointed on
14 August 1997
Resigned on
30 April 2001
Nationality
British
Occupation
Chartered Accountant

MILLS, Lee James

Correspondence address
Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR
Role Resigned
Director
Date of birth
July 1958
Appointed on
16 May 2001
Resigned on
8 August 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

PALMER, Martyn Charles

Correspondence address
Woodlands, Church End, Bishampton, Pershore, Worcestershire, WR10 2LT
Role Resigned
Director
Date of birth
June 1953
Appointed on
2 July 1999
Resigned on
20 December 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Md-Carillion Capital Projects

ROSS, Timothy Stuart

Correspondence address
Old Passage House, Passage Road Aust, Bristol, Avon, BS35 4BG
Role Resigned
Director
Date of birth
December 1948
Appointed before
1 January 1993
Resigned on
5 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor