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WHESSOE PIPING SYSTEMS LIMITED

Company number 03573347

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Officers: 21 officers / 18 resignations

KOZANHAN, Zeynep, Ms.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Secretary
Appointed on
24 December 2020

JOSHI, Ashok

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
March 1959
Appointed on
8 October 2018
Nationality
Indian
Country of residence
Netherlands
Occupation
Solicitor

VAN ELVEN, Barry Robert, Mr.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role
Director
Date of birth
July 1971
Appointed on
1 June 2023
Nationality
Dutch
Country of residence
Netherlands
Occupation
Vp Finance Onshore

KITTS, Jason

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Secretary
Appointed on
26 July 2018
Resigned on
24 December 2020

PHILLIPS, Mark

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Secretary
Appointed on
30 June 2002
Resigned on
30 November 2016
Nationality
British
Occupation
Accountant

PILGRIM, Roy Malcolm

Correspondence address
Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
Role Resigned
Secretary
Appointed on
25 June 1998
Resigned on
30 June 2002
Nationality
British

STEPHENSON, Jonathan Paul

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Secretary
Appointed on
30 November 2016
Resigned on
26 July 2018

PINSENT MASONS SECRETARIAL LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Secretary
Appointed on
1 June 1998
Resigned on
25 June 1998

BOWMAN, Neil Paul, Mr.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1973
Appointed on
7 July 2021
Resigned on
15 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Director Operations

BRANTLEY, Travis Michael

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
March 1977
Appointed on
15 March 2019
Resigned on
8 June 2021
Nationality
American
Country of residence
United States
Occupation
Finance Director

BUDD, Frazer Grenville

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
March 1965
Appointed on
30 November 2016
Resigned on
27 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Director Of Operations

DAVIS, Neil Anthony

Correspondence address
96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
Role Resigned
Director
Date of birth
July 1961
Appointed on
1 October 2003
Resigned on
31 January 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

HUNTER, Derek

Correspondence address
Stores Road, Derby, DE21 4BG
Role Resigned
Director
Date of birth
November 1947
Appointed on
31 January 2005
Resigned on
31 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

KAWASH, Tareq

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
August 1968
Appointed on
8 October 2018
Resigned on
1 November 2022
Nationality
American
Country of residence
United Kingdom
Occupation
Senior Vice President

MORAN, Timothy James

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
April 1955
Appointed on
8 October 2018
Resigned on
15 March 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

PHILLIPS, Mark

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
December 1965
Appointed on
31 March 2012
Resigned on
30 November 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

SAYER, Derek Vincent

Correspondence address
Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
Role Resigned
Director
Date of birth
July 1944
Appointed on
25 June 1998
Resigned on
1 October 2003
Nationality
British
Occupation
Director

SHEACH, Lynn Ann

Correspondence address
40 Eastbourne Terrace, London, England, W2 6LG
Role Resigned
Director
Date of birth
April 1971
Appointed on
30 November 2016
Resigned on
8 October 2018
Nationality
British
Country of residence
England
Occupation
Director, Finance & Accounting

SWAMINATHAN, Suresh, Mr.

Correspondence address
2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
Role Resigned
Director
Date of birth
April 1975
Appointed on
15 September 2022
Resigned on
1 June 2023
Nationality
Australian
Country of residence
United Kingdom
Occupation
Vp Finance

WILSON, Robert Alan

Correspondence address
The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP
Role Resigned
Director
Date of birth
August 1952
Appointed on
25 June 1998
Resigned on
11 December 1998
Nationality
British
Occupation
Director

PINSENT MASONS DIRECTOR LIMITED

Correspondence address
41 Park Square, Leeds, LS1 2NS
Role Resigned
Nominee Director
Appointed on
1 June 1998
Resigned on
25 June 1998