WASELEY (CVI) LIMITED

Company number SC052959

30 officers / 26 resignations

COMPASS SECRETARIES LIMITED

• Correspondence address: Compass House, Guildford Street, Chertsey, Surrey, KT16 9BQ
• Role (Active): Secretary
• Appointed on: 24 December 2008

LEA, Jodi

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: April 1982
• Appointed on: 3 September 2018
• Nationality: British
• Country of residence: England
• Occupation: General Counsel

MILLS, Robin Ronald

• Correspondence address: Suite D, Pavilion 7, Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom, AB32 6FL
• Role (Active): Director
• Date of birth: April 1967
• Appointed on: 31 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Uk & Ireland Hr Director

SHARPE, Gareth Jonathan

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Active): Director
• Date of birth: May 1980
• Appointed on: 2 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 18 September 2007
• Resigned on: 24 December 2008
• Nationality: British

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 10 March 2006
• Nationality: British
• Occupation: Company Secretary

PEGG, Jane

• Correspondence address: Brickyard Cottage, Rushock, Droitwich, Worcestershire, WR9 0NS
• Role (Resigned): Secretary
• Appointed on: 10 March 2006
• Resigned on: 18 September 2007
• Nationality: British

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Secretary
• Appointed on: 1 July 1997
• Resigned on: 8 February 2002
• Nationality: British
• Occupation: Chartered Accountant

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Secretary
• Appointed before: 31 December 1988
• Resigned on: 1 July 1997
• Nationality: British

BELL, Francis Joseph

• Correspondence address: 7x Balmoral Court, Gleneagles Village, Auchterarder, Perthshire, PH3 1SH
• Role (Resigned): Director
• Date of birth: December 1932
• Appointed before: 31 December 1988
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Catering Manager

BRIGGS, Trevor Holden

• Correspondence address: Greystone, 35 Kent Road, Harrogate, North Yorkshire, HG1 2LJ
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 8 February 2002
• Resigned on: 30 June 2007
• Nationality: British
• Country of residence: England
• Occupation: Director

DAVENPORT, Donald Andrew

• Correspondence address: Ramsbury House 23 Badgers Hill, Wentworth, Virginia Water, Surrey, GU25 4SA
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 8 February 2002
• Resigned on: 10 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DOWNING, Roger Arthur

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 1 December 2011
• Resigned on: 30 April 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DUNHAM, Kate

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 1 February 2019
• Resigned on: 31 January 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GALVIN, Paul Anthony

• Correspondence address: Landscape, Little Witley, Worcestershire, United Kingdom, WR6 6LL
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 30 December 2017
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GALVIN, Paul Anthony

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, West Midlands, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: September 1967
• Appointed on: 31 December 2010
• Resigned on: 4 May 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

HENRIKSEN, Alison Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 30 December 2017
• Resigned on: 1 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Cfo

MAGUIRE, Peter John

• Correspondence address: 75 High Street, Hampton In Arden, Solihull, B92 0AE
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 24 December 2008
• Resigned on: 1 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Director Of Property & Insurance

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 11 October 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MEE, Andy Edward

• Correspondence address: Loughglynn, Bunstrux, Tring, Herts, HP23 4HT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 23 November 2004
• Resigned on: 5 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 4 January 2006
• Resigned on: 31 May 2007
• Nationality: British
• Occupation: Finance Director

OWEN, Michael James

• Correspondence address: 13 Carden Place, Aberdeen, Aberdeenshire, AB10 1UR
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 April 2018
• Resigned on: 3 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SARSON, Ian James

• Correspondence address: Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 6 June 2007
• Resigned on: 24 December 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SERGEANT, Sarah Jane

• Correspondence address: Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, United Kingdom, B45 9PZ
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 1 December 2019
• Resigned on: 31 July 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

SMITH, Neil Reynolds

• Correspondence address: Little Oaks, 11 Stoneyfields, Farnham, Surrey, England, England, GU9 8DU
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 24 December 2008
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

THOMAS, Nicholas Edward Heale

• Correspondence address: 9 Rayleigh Road, Harrogate, North Yorkshire, HG2 8QR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 8 February 2002
• Resigned on: 1 November 2004
• Nationality: British
• Occupation: Chartered Accountant

THOMSON, Gordon Mackenzie

• Correspondence address: Newhaven House, 4 Chestnut Court, Auchterarder, PH3 1RE
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 January 1996
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: Scotland
• Occupation: Chartered Accountant

THOMSON, Gordon Mackenzie

• Correspondence address: The Beeches 8 Castle Huntly Holdings, Longforgan, Dundee, DD2 5HJ
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 3 January 1996
• Resigned on: 25 March 1996
• Nationality: British
• Occupation: Chartered Accountant

WALKER, James Alan Fairley

• Correspondence address: Priddeons Hadley Common, Barnet, Hertfordshire, EN5 5QE
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 12 June 1997
• Resigned on: 8 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

WORKMAN, Hugh John

• Correspondence address: 11 Lochend Crescent, Bearsden, Glasgow, Lanarkshire, G61 1EA
• Role (Resigned): Director
• Date of birth: May 1925
• Appointed before: 31 December 1988
• Resigned on: 1 July 1997
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor