WASHINGTON INVENTORY SERVICE LIMITED

Company number 04088001

16 officers / 13 resignations

COHEN, Asaf

• Correspondence address: 300 Trinity Park, Bickenhill Lane, Birmingham, England, B37 7ES
• Role: Director
• Date of birth: April 1972
• Appointed on: 20 January 2022
• Nationality: Israeli
• Country of residence: Israel
• Occupation: Chief Executive

CORDIER, Elise Marie

• Correspondence address: 300 Trinity Park, Trinity Park, Birmingham, West Midlands, United Kingdom, B37 7ES
• Role: Director
• Date of birth: February 1972
• Appointed on: 12 October 2021
• Nationality: French
• Country of residence: United Kingdom
• Occupation: General Counsel

KRAUSE, Heinz Herbert

• Correspondence address: 300 Trinity Park, 300 Trinity Park, Birmingham, United Kingdom, B37 7ES
• Role: Director
• Date of birth: May 1968
• Appointed on: 12 October 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Finance Director

BAXTER, Richard William Joseph

• Correspondence address: First Floor Hargrave House, Lavender Grove, Acomb, York, England, YO26 5RX
• Role (Resigned): Secretary
• Appointed on: 28 April 2021
• Resigned on: 7 October 2021

BOWERS, Amanda

• Correspondence address: 63 Millfield Gardens, Nether Poppleton, York, England, YO26 6NZ
• Role (Resigned): Secretary
• Appointed on: 26 June 2020
• Resigned on: 28 April 2021

COMPOGIANNIS, Thomas

• Correspondence address: Wis International, 9265 Sky Park Court, San Diego, California, United States, 92123
• Role (Resigned): Secretary
• Appointed on: 26 April 2007
• Resigned on: 10 June 2020
• Nationality: American
• Occupation: Chief Financial Officer

A G SECRETARIAL LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Secretary
• Appointed on: 11 October 2000
• Resigned on: 10 August 2010

CHAPLIN, Geoffrey David

• Correspondence address: Wis International, Marlborough House, Westminster Place, York Business Park, Nether Poppleton, York, Yorkshire, United Kingdom, YO26 6RW
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 1 September 2008
• Resigned on: 16 November 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

DAVOREN, Sean

• Correspondence address: Wis International, 3770 Nashua Drive, Suit #5, Mississauga, Ontario, Canada, L4V 1M6
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 9 July 2005
• Resigned on: 1 May 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Company Director

GRAHAM, Leonard

• Correspondence address: 172 Silver Birch Avenue, Toronto, Ontario, Candada
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 9 July 2005
• Resigned on: 26 April 2007
• Nationality: Canadian
• Occupation: Company Director

HOVEY, Mark Alan

• Correspondence address: 12620 Hedgetree Court, Poway, California 92064, Usa
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 8 November 2000
• Resigned on: 9 July 2005
• Nationality: Usa Citizen
• Occupation: Business Executive

KENDIS, Randall Jay

• Correspondence address: 212 Soledad Place, Coronado, California 92118, United States
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 8 November 2000
• Resigned on: 1 August 2008
• Nationality: Usa Citizen
• Occupation: Business Executive

ROSE, Jim

• Correspondence address: 9265 Sky Park Court, Suite 100, San Diego, California 92123, United States
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 November 2014
• Resigned on: 7 October 2021
• Nationality: American
• Country of residence: United States
• Occupation: President And Ceo

TONKON II, Edward

• Correspondence address: 12468 Figtree Street, San Diego, California 92131, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 8 November 2000
• Resigned on: 9 July 2005
• Nationality: Usa Citizen
• Occupation: Business Executive

WEATHERALL, John

• Correspondence address: 3770 Nashua Drive, Suite #5, Mississauga, Ontario L4v 1m6, Canada
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 12 June 2013
• Resigned on: 6 November 2013
• Nationality: Canadian
• Country of residence: Canada
• Occupation: Ceo

INHOCO FORMATIONS LIMITED

• Correspondence address: 100 Barbirolli Square, Manchester, M2 3AB
• Role (Resigned): Nominee Director
• Appointed on: 11 October 2000
• Resigned on: 8 November 2000