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WETHERBY BUILDING PRODUCTS LIMITED

Company number 05247368

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Officers: 16 officers / 13 resignations

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH
Role
Secretary
Appointed on
11 October 2013

ALBERS, Roland

Correspondence address
C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH
Role
Director
Date of birth
October 1968
Appointed on
18 December 2014
Nationality
Dutch
Country of residence
Netherlands
Occupation
Senior Vice President Europe

DEE, Gary Jonathan

Correspondence address
C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH
Role
Director
Date of birth
April 1964
Appointed on
1 October 2017
Nationality
British
Country of residence
England
Occupation
Managing Director

BOTTERILL, Roy

Correspondence address
20 New Walk, Leicester, Leicestershire, LE1 6TX
Role Resigned
Secretary
Appointed on
1 October 2004
Resigned on
11 October 2005

BOYLE, John Owen

Correspondence address
C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
11 October 2013

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Secretary
Appointed on
11 October 2005
Resigned on
31 December 2010

BOYLE, John Owen

Correspondence address
C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Director
Date of birth
March 1956
Appointed on
1 January 2011
Resigned on
11 October 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

CHARLESWORTH, Kenneth John

Correspondence address
14 Beaumont Green, Groby, Leicester, Leicestershire, LE6 0EP
Role Resigned
Director
Date of birth
February 1949
Appointed on
11 October 2005
Resigned on
31 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DAVISON, Anthony Paul

Correspondence address
21 Abbeydale Close, Wychwood Park, Weston, Cheshire, CW2 5RR
Role Resigned
Director
Date of birth
December 1957
Appointed on
1 February 2007
Resigned on
31 July 2012
Nationality
British
Country of residence
England
Occupation
Director

DERBY, Philip Joseph

Correspondence address
The Gables, 19 Carrickhill Walk, Portmarnock, Co Dublin, Ireland, IRISH
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 February 2007
Resigned on
18 December 2014
Nationality
Irish
Country of residence
Ireland
Occupation
Director

HUDSON, Paul Anthony

Correspondence address
C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Director
Date of birth
August 1967
Appointed on
11 October 2013
Resigned on
14 August 2015
Nationality
British
Country of residence
England
Occupation
Financial Director

LEPINAY, Frederique Marie-Pierre

Correspondence address
C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
January 1960
Appointed on
14 August 2015
Resigned on
15 June 2020
Nationality
French
Country of residence
France
Occupation
Corporate Financial Analyst

MURRAY, Henry

Correspondence address
1 Lower Green, Loughborough, Leicestershire, LE11 3PA
Role Resigned
Director
Date of birth
January 1951
Appointed on
11 October 2005
Resigned on
1 February 2007
Nationality
British
Occupation
Managing Director

O'DRISCOLL, Ciaran

Correspondence address
C/O Bostik Ltd, Ulverscroft Road, Leicester, LE4 6BW
Role Resigned
Director
Date of birth
October 1964
Appointed on
14 August 2015
Resigned on
15 August 2015
Nationality
Irish
Country of residence
Ireland
Occupation
Managing Director

WALKER, Jason

Correspondence address
C/O Bostik Ltd, Common Road, Stafford, England, ST16 3EH
Role Resigned
Director
Date of birth
June 1971
Appointed on
18 December 2014
Resigned on
1 June 2020
Nationality
British
Country of residence
France
Occupation
Finance Controller, Europe

HARVEY INGRAM SECRETARIES LIMITED

Correspondence address
20 New Walk, Leicester, Leicestershire, LE1 6TX
Role Resigned
Director
Appointed on
1 October 2004
Resigned on
11 October 2005