WEBBER ASSOCIATES (UK) LIMITED

Company number 04175504

18 officers / 16 resignations

RAJAGOPAL, Ranjan

• Correspondence address: 1 Northfield Road, Reading, Berkshire, RG1 8AH
• Role: Secretary
• Appointed on: 27 April 2015

MEYERHANS, Urs Beat

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role: Director
• Date of birth: July 1960
• Appointed on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

LEE, Julie Anne

• Correspondence address: C/o Coffey International Limited, Level 10, 1 Market Street, Sydney, Nsw, Australia, 2000
• Role (Resigned): Secretary
• Appointed on: 15 February 2012
• Resigned on: 1 March 2012

PUDNEY, Jeffrey John

• Correspondence address: Beechcroft Barn, Upton Lovell, Warminster, Wiltshire, BA12 0JW
• Role (Resigned): Secretary
• Appointed on: 5 November 2007
• Resigned on: 28 January 2011
• Nationality: British

WALDEGRAVE, Jennifer Ann

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Secretary
• Appointed on: 28 January 2011
• Resigned on: 18 January 2016

WEBBER, Maureen Jean

• Correspondence address: 18 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 5 November 2007
• Nationality: British
• Occupation: Accountant

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001

DOUGLAS, John Matheson

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 15 February 2012
• Resigned on: 18 January 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Manager/Engineer

DUFF, Charles Rowland

• Correspondence address: West Farm, Knook, Warminster, Wiltshire, BA12 0JF
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 21 May 2009
• Resigned on: 28 January 2011
• Nationality: British
• Country of residence: England
• Occupation: Consultant

OLDS, Roger John

• Correspondence address: Level 3 Tower, 1, 495 Victoria Avenue, Chatswood, Nsw 2067, Australia
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 5 November 2007
• Resigned on: 23 February 2011
• Nationality: Australian
• Country of residence: Australia
• Occupation: Executive

POWELL, Clive

• Correspondence address: 56 Blackmoor Lane, Bardsey, Leeds, LS17 9DY
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 1 April 2002
• Resigned on: 31 March 2007
• Nationality: British
• Country of residence: Uk
• Occupation: Geotechnical Engineer

SIMPSON, Robert Paul

• Correspondence address: Coffey International Limited, Level 19 Tower, B - Citadel Tower, 799 Pacific Highway, Chatswood, New South Wales 2067, Australia
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed on: 22 December 2010
• Resigned on: 10 September 2014
• Nationality: Australian
• Country of residence: Australia
• Occupation: Director

SWALES, Jonathan Mark

• Correspondence address: 69 Pannal Ash Road, Harrogate, North Yorkshire, HG2 9AA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 5 November 2007
• Resigned on: 6 June 2008
• Nationality: British
• Occupation: Director

THOMAS, Matthew Charles

• Correspondence address: 31 First Avenue, Rossmoyne, 6148 Western Australia, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 5 November 2007
• Resigned on: 30 June 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Chief Executive Officer

WEBBER, Ian Phillip

• Correspondence address: 18 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 8 March 2001
• Resigned on: 5 November 2007
• Nationality: British
• Country of residence: England
• Occupation: Geotechnical Engineer

WILLIAMS, Stephen Ray

• Correspondence address: 16 Battle Boulevard, Seaforth, New South Wales 2092, Australia
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 5 November 2007
• Resigned on: 22 December 2010
• Nationality: Australian
• Country of residence: Australia
• Occupation: Lawyer

WOODWARD, Marc Aaron

• Correspondence address: 11 Home Road, Bournemouth, Dorset, BH11 9BN
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 23 June 2008
• Resigned on: 21 May 2009
• Nationality: British
• Occupation: Civil Eng

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 March 2001
• Resigned on: 8 March 2001