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W A G GIBB LIMITED

Company number 03367190

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Officers: 14 officers / 11 resignations

LEGG, Nichola Louise

Correspondence address
Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
Role
Secretary
Appointed on
25 July 2012

BEER, Thorsten

Correspondence address
Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
Role
Director
Date of birth
June 1971
Appointed on
3 September 2012
Nationality
German
Country of residence
United Kingdom
Occupation
Cfo

HALL, Wendy Margaret

Correspondence address
Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
Role
Director
Date of birth
June 1970
Appointed on
1 January 2014
Nationality
British
Country of residence
England
Occupation
Solicitor

BRIERLEY, Jennifer Anne

Correspondence address
Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
5 February 2007
Resigned on
25 July 2012
Nationality
British

GIBB, Lynne Vanessa

Correspondence address
Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
Role Resigned
Secretary
Appointed on
8 May 1997
Resigned on
30 November 2006
Nationality
British

HEATON, Janet Ruth

Correspondence address
C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
Role Resigned
Secretary
Appointed on
30 November 2006
Resigned on
5 February 2007
Nationality
British

TEMPLE SECRETARIES LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Secretary
Appointed on
8 May 1997
Resigned on
8 May 1997

GIBB, Lynne Vanessa

Correspondence address
Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
Role Resigned
Director
Date of birth
April 1958
Appointed on
5 January 1999
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Businesswoman

GIBB, William Andrew Gerald

Correspondence address
Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
Role Resigned
Director
Date of birth
December 1956
Appointed on
8 May 1997
Resigned on
30 November 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Businessman Director

HOOD, John

Correspondence address
27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
Role Resigned
Director
Date of birth
November 1952
Appointed on
30 November 2006
Resigned on
31 March 2007
Nationality
British
Occupation
Finance Director

SHEPHERD, William

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1965
Appointed on
1 August 2011
Resigned on
31 December 2013
Nationality
British
Country of residence
Great Britain
Occupation
Solicitor

SMERDON, Peter

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
October 1950
Appointed on
30 November 2006
Resigned on
1 August 2011
Nationality
British
Country of residence
England
Occupation
Company Secretary

WILLETTS, Andrew John

Correspondence address
Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 April 2007
Resigned on
3 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

COMPANY DIRECTORS LIMITED

Correspondence address
788-790 Finchley Road, London, NW11 7TJ
Role Resigned
Nominee Director
Appointed on
8 May 1997
Resigned on
8 May 1997