WILSON WALTON OVERSEAS (HOLDINGS) LIMITED

Company number 02548978

18 officers / 16 resignations

GILLESPIE, Andrew

• Correspondence address: 32 Eardulph Avenue, Chester Le Street, County Durham, DH3 3PR
• Role: Secretary
• Appointed on: 3 December 2007
• Nationality: British
• Occupation: Accountant

DAVIES, Mark Thomas Russell

• Correspondence address: Blossom House Back Lane, Great Broughton Stokesley, Middlesbrough, TS9 7EL
• Role: Director
• Date of birth: April 1965
• Appointed on: 13 June 2000
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BRUCE, Elizabeth Anne

• Correspondence address: 6 The Slayde, Yarm, Cleveland, TS15 9HZ
• Role (Resigned): Secretary
• Appointed on: 13 June 2000
• Resigned on: 11 February 2005
• Nationality: British

DARLEY, William Neil

• Correspondence address: 26 The Poplars, Wolviston, Billingham, Cleveland, TS22 5LY
• Role (Resigned): Secretary
• Appointed before: 17 February 1992
• Resigned on: 31 August 1993
• Nationality: British

DAVIES, Mark Thomas Russell

• Correspondence address: 2 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ
• Role (Resigned): Secretary
• Appointed on: 16 September 1996
• Resigned on: 13 June 2000
• Nationality: British
• Occupation: Chartered Accountant

DAVIES, Mark Thomas Russell

• Correspondence address: 2 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ
• Role (Resigned): Secretary
• Appointed on: 31 August 1993
• Resigned on: 24 November 1994
• Nationality: British
• Occupation: Chartered Accountant

GREENHALGH, Christopher

• Correspondence address: Manor House, The Green, Wolviston, Stockton-On-Tees, TS22 5LN
• Role (Resigned): Secretary
• Appointed on: 11 February 2005
• Resigned on: 3 December 2007
• Nationality: British

JACQUES, William Douglas

• Correspondence address: 60 Clifton Street, Middlesbrough, Cleveland, TS1 4RY
• Role (Resigned): Secretary
• Appointed on: 9 December 1994
• Resigned on: 16 September 1996
• Nationality: British

BAACH, Michael

• Correspondence address: 4167 Sierra Circle, Medina, Ohio, Usa, 44256
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 15 March 1994
• Resigned on: 25 October 2005
• Nationality: United States Citizen
• Occupation: Marketing Executive

CHASE, John Grills

• Correspondence address: 1 Merryweather Court, Central Street, Yarm, Cleveland, TS15 9FF
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 19 February 1996
• Resigned on: 15 June 2000
• Nationality: Canadian
• Occupation: Managing Director

DARLEY, William Neil

• Correspondence address: 26 The Poplars, Wolviston, Billingham, Cleveland, TS22 5LY
• Role (Resigned): Director
• Date of birth: April 1941
• Appointed on: 25 March 1993
• Resigned on: 30 June 1996
• Nationality: British
• Occupation: Director Accountant

DAVIES, Mark Thomas Russell

• Correspondence address: 2 Grange Drive, Stokesley, Middlesbrough, Cleveland, TS9 5PQ
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 31 August 1993
• Resigned on: 24 November 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GOSSETT, Robert M

• Correspondence address: 250 Schocalog Road, Akron, Ohio, Usa, 44313
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 March 1994
• Resigned on: 23 June 1995
• Nationality: Usa
• Occupation: President

HODDINOTT, Nicholas

• Correspondence address: 26 Waterside Drive, Medina, Ohio 44256, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 15 March 1994
• Resigned on: 1 September 1995
• Nationality: British
• Occupation: Vice President

LANGOS, Ronald Storm

• Correspondence address: 1090 Enterprise Drive, Medina, Ohio 44256, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 15 March 1994
• Resigned on: 3 July 1995
• Nationality: Us Citizen
• Occupation: Chief Financial Officer

ROG, Joseph

• Correspondence address: 2951 Plum Creek, Parkway Medina Ohio 44256, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 15 March 1994
• Resigned on: 1 May 2004
• Nationality: Us Citizen
• Occupation: Chairman

THURMAN, Michael Bruce

• Correspondence address: 22 Valley Drive, Yarm, Cleveland, TS15 9JQ
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed before: 17 February 1992
• Resigned on: 15 October 1993
• Nationality: British
• Occupation: Engineer

WESTCOTT, Christopher Leslie

• Correspondence address: Bik 151-D, 22-14 Kings Road, Singapore, 1026
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 17 February 1992
• Resigned on: 25 March 1993
• Nationality: British
• Occupation: Accountant