ARJO WIGGINS NORTH AMERICA INVESTMENTS

Company number 01913990

19 officers / 16 resignations

BONDLAW SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role: Secretary
• Appointed on: 24 January 2005

HODGSON, Edwin Trevor

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role: Director
• Date of birth: January 1957
• Appointed on: 20 October 2004
• Nationality: British
• Occupation: Company Director

MOUNTFORD, Clive

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 4 May 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 4 August 1992
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 13 May 2002
• Resigned on: 20 January 2005
• Nationality: British

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Secretary
• Appointed on: 4 May 1999
• Resigned on: 13 May 2002
• Nationality: British

BOUGNIART, Gerard Jules Noel

• Correspondence address: Avenue Des Cottages 37, 1474 Ways, Belgium
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 30 April 2001
• Resigned on: 17 July 2003
• Nationality: Belgian
• Occupation: Ceo

CHAPLIN, Russell Ian

• Correspondence address: 13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 22 December 1994
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 1 November 1993
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Sol & Sec

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 4 August 1992
• Resigned on: 10 August 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 1 May 2002
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

JARVIS, Jesmond Alan

• Correspondence address: The Banks 16 Riverside, Wraysbury, Staines, Middlesex, TW19 5JN
• Role (Resigned): Director
• Date of birth: January 1941
• Appointed on: 10 August 1999
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Managing Director

NEWELL, Martin John

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RIGBY, Andrew Pryce

• Correspondence address: 6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 2 November 2001
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SPRINGALL, Keith John

• Correspondence address: 6 Mizen Close, Cobham, Surrey, KT11 2RJ
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 4 August 1992
• Resigned on: 1 November 1993
• Nationality: British
• Occupation: Chartered Accountant

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed before: 4 August 1992
• Resigned on: 10 August 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul Jonathan

• Correspondence address: Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 August 1999
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant