W&WE (WALES AND WEST ENGLAND) LIMITED

Company number 02169077

32 officers / 30 resignations

CHARLES, Julia Ann

• Correspondence address: 2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Date of birth: January 1965
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

RAFFERTY, Robert John

• Correspondence address: 2nd, Floor Colmore Court, 9 Colmore Row, Birmingham, United Kingdom, B3 2BJ
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 8 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

WOODS, Ian Douglas

• Correspondence address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
• Role (Resigned): Secretary
• Appointed before: 15 November 1990
• Resigned on: 7 November 2003
• Nationality: British

IAIN SMITH AND COMPANY

• Correspondence address: 18-20 Queen's Road, Aberdeen, Grampian, AB15 4ZT
• Role (Resigned): Secretary
• Appointed on: 7 November 2003
• Resigned on: 18 May 2007

MACLAY MURRAY & SPENS LLP

• Correspondence address: 66 Queen's Road, Aberdeen, AB15 4YE
• Role (Resigned): Secretary
• Appointed on: 18 May 2007
• Resigned on: 11 August 2008

MAWLAW SECRETARIES LIMITED

• Correspondence address: 201 Bishopsgate, London, EC2M 3AF
• Role (Resigned): Secretary
• Appointed on: 11 August 2008
• Resigned on: 29 October 2010

TMF CORPORATE ADMINISTRATION SERVICES LIMITED

• Correspondence address: 5th Floor, 6 St Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Secretary
• Appointed on: 29 October 2010
• Resigned on: 8 March 2013

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 06902863

ALLAN, John Michael

• Correspondence address: 6 Yew Tree Court, St Clements Vean, Truro, TR1 1AF
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 14 January 1998
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Engineer

CARR, Seamus

• Correspondence address: Malton Bacon Factory, Hugden Way, Norton Grove Industrial Estate, Malton, North Yorkshire, United Kingdom, YO17 9HG
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 12 July 2012
• Resigned on: 15 January 2013
• Nationality: Irish
• Country of residence: Northern Ireland
• Occupation: Managing Director

CHRISTIAANSE, Anthony Martin

• Correspondence address: 's-Gravenweg 551, 3065 Sc Rotterdam, The Netherlands
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 11 August 2008
• Resigned on: 1 February 2012
• Nationality: Dutch
• Occupation: Director

DUNCAN, Alfred John

• Correspondence address: Saetra House, Inchmarlo Road, Banchory, Aberdeenshire, AB31 3RR
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 7 November 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FRANCIS, Stephen Ronald William

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, EH54 7DQ
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 5 March 2009
• Resigned on: 16 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HADDRELL, Arthur Edward

• Correspondence address: Labuanums, 2a Tormarton Road, Acton Turville Badminton, South Gloucestershire, GL9 1HP
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 2 August 1999
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director

HUGHES, Brendan Thomas

• Correspondence address: 14 Baxter Close, Swindon, Wiltshire, SN2 3XL
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 12 January 1998
• Resigned on: 30 July 1998
• Nationality: British
• Occupation: Company Director

IMRAY, Iain Murray

• Correspondence address: 41 Hammersmith Road, Aberdeen, Aberdeenshire, AB10 6NA
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 7 November 2003
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JOHNSON, Terence

• Correspondence address: Hustyns, St Breock Downs, Wadebridge, Cornwall, PL27 7LG
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 15 November 1990
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

KING, Phillip

• Correspondence address: 34 Chynance Drive, Newquay, Cornwall, TR7 2AA
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 1 April 2002
• Resigned on: 7 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

KUSTERS, Maarten

• Correspondence address: 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 March 2012
• Resigned on: 8 March 2013
• Nationality: Dutch
• Country of residence: Belgium
• Occupation: Ceo

LAMMERS, Antonius Matheus Maria

• Correspondence address: Ekkersrijt, 7005-7023, 5692 Hb Son En Breugel, The Netherlands
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 1 January 2009
• Resigned on: 1 January 2010
• Nationality: Dutch
• Occupation: Chief Financial Officer

LEEMING, Michael Peter

• Correspondence address: 14 Tamworth Road, Sutton Coldfield, West Midlands, B75 6DG
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 12 June 2000
• Resigned on: 30 June 2001
• Nationality: British
• Occupation: Director

MACKIE, Grant Stephen

• Correspondence address: EH10
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 7 November 2003
• Resigned on: 9 August 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MILLER, Peter John

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 4 January 2010
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MOFFAT, David James

• Correspondence address: Horsacott Lydacott, Newton Tracey, Barnstaple, Devon, EX31 2PD
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 21 September 1998
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Meat Scientist

PERALTA, Jose Juan

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 11 August 2008
• Resigned on: 8 March 2013
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: Managing Director

REED, Philip

• Correspondence address: 2 Parsons Garth, Bridge, St. Columb, Cornwall, TR9 6BD
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 22 March 1999
• Resigned on: 11 August 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SALKELD, David John

• Correspondence address: The Old Hall Back Lane, Bramham, Wetherby, West Yorkshire, LS23 6QR
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 7 November 2003
• Resigned on: 13 September 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STACEY, Barton

• Correspondence address: 15 Trehannick Close, St Teath, Bodmin, Cornwall, PL30 3LF
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 15 November 1990
• Resigned on: 29 October 2004
• Nationality: British
• Occupation: Director

STEVEN, Mark

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 19 April 2011
• Resigned on: 8 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

THURSTON, William, Chief Executive Officer

• Correspondence address: Vion Food Uk Norton Grove Industrial Estate, Hugden Way, Malton, York, YO17 9HG
• Role (Resigned): Director
• Date of birth: June 1959
• Appointed on: 4 January 2010
• Resigned on: 11 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNAUS, Louis Antoine Maria

• Correspondence address: 7 Bain Square, Kirkton Campus, Livingston, United Kingdom, EH54 7DQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 October 2009
• Resigned on: 8 March 2013
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

WARBURTON, Philip George

• Correspondence address: 26 Leasway, Westcliff On Sea, Essex, SS0 8PB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 15 November 1990
• Resigned on: 7 November 2003
• Nationality: British
• Occupation: Chartered Accountant

WOODS, Ian Douglas

• Correspondence address: Amberley, Tremarne Close Feock, Truro, Cornwall, TR3 6SB
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 7 November 2003
• Resigned on: 11 August 2008
• Nationality: British
• Occupation: Director