WPS UNITED KINGDOM LIMITED

Company number 04211140

16 officers / 13 resignations

ASHBURNER, Richard

• Correspondence address: Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
• Role (Active): Director
• Date of birth: August 1978
• Appointed on: 18 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

BOULTBEE, Richard

• Correspondence address: Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 1 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

LEGG, Lesley Lois

• Correspondence address: Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
• Role (Active): Director
• Date of birth: March 1960
• Appointed on: 19 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

BOLDEN, Stanley

• Correspondence address: Warleigh House, The Pitchens, Wroughton, Swindon, Wiltshire, SN4 0RU
• Role (Resigned): Secretary
• Appointed on: 4 May 2001
• Resigned on: 1 May 2009
• Nationality: British
• Occupation: Accountant

WILTON, Kathryn

• Correspondence address: 11 Eastbury Way, Swindon, Wiltshire, United Kingdom, SN25 2EL
• Role (Resigned): Secretary
• Appointed on: 1 May 2009
• Resigned on: 20 April 2011
• Nationality: British
• Occupation: Financial Controller

WATERLOW SECRETARIES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Secretary
• Appointed on: 4 May 2001
• Resigned on: 4 May 2001

ASHBEE, Alan Brian

• Correspondence address: Glebe Cottage Croft Lane, Latton, Swindon, Wiltshire, SN6 6DP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 10 October 2001
• Resigned on: 12 December 2002
• Nationality: British
• Occupation: Director

COOLEN, Joep

• Correspondence address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 15 March 2010
• Resigned on: 27 November 2017
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Group Financial Controller

GIBSON, John Clark

• Correspondence address: 6 The Paddock, Banwell, Weston Super Mare, Avon, BS24 6DH
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 15 May 2001
• Resigned on: 30 June 2005
• Nationality: British
• Occupation: Sales Director

JARVIS, Simon Derek Henwood

• Correspondence address: Unit 5, Hillmead Industrial Estate, Marshall Road, Hillmead, Swindon, England, SN5 5FZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 September 2013
• Resigned on: 6 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RELOU, Hendrikus Leonardus Antonius

• Correspondence address: Milheesestraat 2, 5763ad Milheeze, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 4 May 2001
• Resigned on: 27 April 2010
• Nationality: Dutch
• Occupation: Managing Director

ROGERS, Jamie Neil Anderson

• Correspondence address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, RG24 8WZ
• Role (Resigned): Director
• Date of birth: March 1978
• Appointed on: 15 November 2017
• Resigned on: 12 July 2019
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

SMULDERS, Henricus Cornelis

• Correspondence address: T De Smethstraat 0, Deurne N Br, The Netherlands, 5751 Mt, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 August 2001
• Resigned on: 1 April 2005
• Nationality: Dutch
• Occupation: Director

VLASBLOM, Kees

• Correspondence address: H Marsmanplein 13, Gorinchem, Netherlands, 4207 Pv, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 1 August 2001
• Resigned on: 30 April 2005
• Nationality: Dutch
• Occupation: Director

WILLIAMS, Keith Andrew

• Correspondence address: Hazelwood House, Lime Tree Way, Chineham Business Park, Chineham, Basingstoke, Hampshire, United Kingdom, RG24 8WZ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 27 April 2010
• Resigned on: 25 September 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

WATERLOW NOMINEES LIMITED

• Correspondence address: 6-8 Underwood Street, London, N1 7JQ
• Role (Resigned): Nominee Director
• Appointed on: 4 May 2001
• Resigned on: 4 May 2001