WRP LIMITED

Company number 03330142

26 officers / 24 resignations

DAINTER, Rebecca

• Correspondence address: Wrens Court 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY
• Role (Active): Secretary
• Appointed on: 1 August 2020

WILSON, Andrew Martin

• Correspondence address: 12 The Grove, Little Aston, West Midlands
• Role (Active): Director
• Date of birth: November 1962
• Appointed on: 31 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Helen Mary

• Correspondence address: Wrens Court 58, Victoria Road, Sutton Coldfield, West Midlands, B72 1SY
• Role (Resigned): Secretary
• Appointed on: 31 August 2010
• Resigned on: 19 October 2015

WATSON, Martin John

• Correspondence address: 415 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4DJ
• Role (Resigned): Secretary
• Appointed on: 31 December 2008
• Resigned on: 31 August 2010
• Nationality: British
• Occupation: Director

FNCS SECRETARIES LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Secretary
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997

HAMILTON HOUSE CORPORATE SERVICES LIMITED

• Correspondence address: Hamilton House, 20-26 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
• Role (Resigned): Secretary
• Appointed on: 10 March 1997
• Resigned on: 27 October 2000

WCPHD SECRETARIES LIMITED

• Correspondence address: 5th Floor Alder Castle, 10 Noble Street, London, EC2V 7QJ
• Role (Resigned): Secretary
• Appointed on: 27 October 2000
• Resigned on: 31 December 2008

BARWELL, David John

• Correspondence address: 21 Kiblers Lane, Pillerton Priors, Warwick, Warwickshire, CV35 0PS
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 14 February 2000
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Accountant

BICKERTON, Matthew Jonathan

• Correspondence address: 5 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 10 March 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: It Consultant

BICKERTON, Pauline Margaret

• Correspondence address: 5 Main Road, Alderminster, Stratford Upon Avon, Warwickshire, CV37 8NY
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 10 March 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Market Consultant

BOVAIRD, Sean

• Correspondence address: 27 Shaftesbury Road, Richmond, Surrey, TW9 2TD
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 27 October 2000
• Resigned on: 1 June 2001
• Nationality: Canadian
• Occupation: Director

GETTINI, Mary Patricia

• Correspondence address: 87 The Mall, Old Town, Swindon, Wiltshire, SN1 4JE
• Role (Resigned): Director
• Date of birth: December 1965
• Appointed on: 19 July 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Managing Director

IVERS, John Joseph

• Correspondence address: Brook Lodge, Maldon Road, Chelmsford, Essex, CM2 7RZ
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 22 October 2001
• Resigned on: 24 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Director

LANE, Antony Stewart

• Correspondence address: Antony Cottage, Point, Truro, Cornwall, TR3 6NL
• Role (Resigned): Director
• Date of birth: February 1938
• Appointed on: 5 November 1997
• Resigned on: 27 October 2000
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LUCAS, Frank Paul

• Correspondence address: Stonefield, Grange Farm Stratton, Cirencester, Gloucestershire, GL7 2LR
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 22 October 2001
• Resigned on: 22 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

MAEDER, Roger Stefan

• Correspondence address: Eulerstrasse 62, Basel, 4051, Switzerland
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 30 May 2002
• Resigned on: 31 December 2006
• Nationality: Swiss
• Occupation: Head Of Global Resources

MOPPERT, Michael Andreas

• Correspondence address: Gotthardstrasse 113, Basel, 4055, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 30 May 2002
• Resigned on: 31 December 2008
• Nationality: Swiss
• Occupation: Ceo

NACHBUR, Peter

• Correspondence address: Brunnadernstrasse 1a, Bern, 3006, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 29 June 2007
• Resigned on: 31 December 2008
• Nationality: Swiss
• Occupation: General Counsel

PAYNE, John

• Correspondence address: 660 Thalia Street, Laguna Beach, California 92651, Usa
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 22 October 2001
• Resigned on: 23 April 2002
• Nationality: American
• Occupation: Ceo

SAUTER, Ulrich, Dr

• Correspondence address: Rutistrasse 7, Bottmingen, 4103, Switzerland
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 1 June 2001
• Resigned on: 22 October 2001
• Nationality: German
• Occupation: Director

SHIELDS, Richard

• Correspondence address: 32 New Haven, Laguna Niguel, California 92677, Usa
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 22 October 2001
• Resigned on: 1 May 2002
• Nationality: Us
• Occupation: Cpa

STEINER, Robert

• Correspondence address: Oberhausensteig 3, Wettswil, 8906, Switzerland
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 27 October 2000
• Resigned on: 1 June 2001
• Nationality: United States
• Occupation: Director

WATSON, Martin John

• Correspondence address: 415 Lichfield Road, Four Oaks, Sutton Coldfield, West Midlands, B74 4DJ
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 31 December 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

WHITTAKER, Lucas Marshall

• Correspondence address: Top Floor Flat, 3 Meadow Road, Pinner, Middlesex, HA5 1EB
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 2 July 2007
• Resigned on: 31 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ZABIELLO, Piotr

• Correspondence address: Rottmannsbodenstr. 83, Binningen, 4102, Switzerland
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 29 June 2007
• Resigned on: 31 December 2008
• Nationality: Swiss & Polish
• Occupation: Svp Of Services

FNCS LIMITED

• Correspondence address: 16 Churchill Way, Cardiff, CF1 4DX
• Role (Resigned): Nominee Director
• Appointed on: 10 March 1997
• Resigned on: 10 March 1997