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WTW & ASSOCIATES LIMITED

Company number 04350462

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Officers: 21 officers / 18 resignations

HOPSON III, Preston

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role
Secretary
Appointed on
28 February 2023

BROWNLIE, William

Correspondence address
3475 E. Foothill Boulevard, Pasadena, California, United States, 91107
Role
Director
Date of birth
June 1953
Appointed on
28 February 2023
Nationality
American
Country of residence
United States
Occupation
Senior Vice President, Chief Engineer

GILLESPIE, Andrew James

Correspondence address
3 Sovereign Square, Sovereign Street, Leeds, West Yorkshire, United Kingdom, LS1 4ER
Role
Director
Date of birth
May 1969
Appointed on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Finance & Commercial Director, Chartered Accountan

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
9 May 2022
Resigned on
28 February 2023

CAPELIN, Jennifer Susan

Correspondence address
5 Canada Way, Midhurst Road, Liphook, Hampshire, GU30 7TD
Role Resigned
Secretary
Appointed on
9 January 2002
Resigned on
17 March 2008
Nationality
British

GORMLEY, David Joseph

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Secretary
Appointed on
4 December 2018
Resigned on
4 February 2022

RIGBY, April

Correspondence address
Bridfield House, Lambridge Wood Road, Henley On Thames, Oxfordshire, RG9 3BP
Role Resigned
Secretary
Appointed on
17 March 2008
Resigned on
25 September 2008
Nationality
British

ROWE, Nicholas

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Secretary
Appointed on
25 September 2008
Resigned on
4 December 2018
Nationality
British
Occupation
Corporate Secretary

LONDON LAW SECRETARIAL LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Secretary
Appointed on
9 January 2002
Resigned on
9 January 2002

ATTERBURY, Karen Lorraine

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
February 1976
Appointed on
9 May 2022
Resigned on
28 February 2023
Nationality
British
Country of residence
England
Occupation
Director And Company Secretary

CAPELIN, Keith

Correspondence address
5 Canada Way, Midhurst Road, Liphook, Hampshire, GU30 7TD
Role Resigned
Director
Date of birth
June 1948
Appointed on
9 January 2002
Resigned on
31 March 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Director

COTTRELL, Judith

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
November 1971
Appointed on
30 April 2020
Resigned on
28 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GORMLEY, David Joseph

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
January 1963
Appointed on
4 December 2018
Resigned on
4 February 2022
Nationality
British
Country of residence
England
Occupation
Director

HEARNE, Alan Stephen, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
August 1952
Appointed on
3 October 2016
Resigned on
31 August 2017
Nationality
British
Country of residence
England
Occupation
Director

OWEN, Thomas Mark Holland

Correspondence address
Rehoboth 14 King Street, Mortimer, Reading, Berkshire, RG7 3RS
Role Resigned
Director
Date of birth
March 1971
Appointed on
26 June 2002
Resigned on
17 March 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Director

ROWE, Nicholas

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SH
Role Resigned
Director
Date of birth
October 1958
Appointed on
1 September 2017
Resigned on
4 December 2018
Nationality
British
Country of residence
England
Occupation
Director

SHEFFER, John Baker

Correspondence address
5503 Moultrie Lane, Houston, Texas, 77084, Usa
Role Resigned
Director
Date of birth
December 1942
Appointed on
26 June 2002
Resigned on
17 March 2008
Nationality
American
Occupation
Director

TAYLOR, William John

Correspondence address
Grike Cottage, Ennerdale, Cleator, Cumbria, CA23 3AS
Role Resigned
Director
Date of birth
March 1953
Appointed on
26 June 2002
Resigned on
17 March 2008
Nationality
British
Occupation
Director

WILLIAMS, John Philip, Dr

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1953
Appointed on
17 March 2008
Resigned on
30 September 2016
Nationality
British
Country of residence
England
Occupation
Director

YOUNG, Gary Richard

Correspondence address
20 Western Avenue, Milton Park, Abingdon, Oxfordshire, United Kingdom, OX14 4SH
Role Resigned
Director
Date of birth
January 1960
Appointed on
17 March 2008
Resigned on
30 April 2020
Nationality
British
Country of residence
England
Occupation
Director

LONDON LAW SERVICES LIMITED

Correspondence address
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role Resigned
Nominee Director
Appointed on
9 January 2002
Resigned on
9 January 2002