WATERFORD WEDGWOOD U.K. PLC

Company number 02058427

34 officers / 34 resignations

DOWLING, Patrick John

• Correspondence address: 21 Raglan Road, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Secretary
• Appointed on: 1 September 1999
• Resigned on: 29 February 2008
• Nationality: Irish

DOWNIE, Mark Lindsay

• Correspondence address: 17 Bassett Close, Cheadle, Stoke-On-Trent, Staffordshire, ST10 1UU
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 30 March 2009
• Nationality: British

JENNINGS, Wendy Joy

• Correspondence address: 189 Aston Village, Pipe Gate, Market Drayton, Shropshire, TF9 4JF
• Role (Resigned): Secretary
• Appointed on: 24 February 1997
• Resigned on: 1 September 1999
• Nationality: British

STONIER, George

• Correspondence address: Hunters Lodge The Common, Dilhorne, Stoke On Trent, Staffordshire, ST10 2PA
• Role (Resigned): Secretary
• Appointed before: 25 June 1992
• Resigned on: 24 February 1997
• Nationality: British

ASHWELL, Kneale Holland

• Correspondence address: 6 Clarence Crescent, Windsor, Berkshire, SL4 5DT
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 25 June 1992
• Resigned on: 31 May 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BARNES, Richard Anthony

• Correspondence address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 25 June 1992
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

BRENNAN, Donald P

• Correspondence address: Hoaglands Lane, Foxmount Farm Old Brookville, New York 11545, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed before: 25 June 1992
• Resigned on: 15 June 1994
• Nationality: American
• Occupation: Company Director

D`ALTON, Paul Michael

• Correspondence address: Adare, Carrickbrennan Road, Monkstown, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 15 June 2004
• Resigned on: 10 March 2005
• Nationality: British
• Occupation: Chartered Accountant

ELSBY SMITH, Andrew Edward

• Correspondence address: House Road, 2 Bordeaux Walk Seabridge, Newcastle Under Lyme, Staffordshire, ST5 3TZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 25 June 1999
• Resigned on: 7 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GAVIN, Moira

• Correspondence address: 15 Eaton Square, London, SW1W 9DD
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 1 September 2005
• Resigned on: 26 March 2009
• Nationality: American
• Occupation: Company Director

GLEDHILL, Hugh Thomas Orlando

• Correspondence address: Aston Grange Aston, Stone, Staffordshire, ST15 0BJ
• Role (Resigned): Director
• Date of birth: July 1938
• Appointed before: 25 June 1992
• Resigned on: 17 July 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

GOULANDRIS, Peter John

• Correspondence address: Sea Saga,Edgewater Drive, Lyford Cay, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 17 December 1998
• Resigned on: 26 January 2009
• Nationality: Bahamian
• Country of residence: Bahamas
• Occupation: Executive

GUILLAUMIN, Denis

• Correspondence address: 35 Princes Gate Court, London, SW7 2QJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 19 November 1997
• Resigned on: 31 August 1999
• Nationality: French
• Occupation: Director

HAIG, Gavin

• Correspondence address: 44 Marsh Lane, Nantwich, Cheshire, CW5 5LH
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 26 August 1988
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Marketing Director

HARPER, Timothy Wallace

• Correspondence address: Hillcroft, Stoney Lane, Endon, Stoke On Trent, Staffordshire, ST9 9BX
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 26 August 1999
• Resigned on: 1 September 2003
• Nationality: British
• Occupation: Sales Director Wedgewood Group

HICK, Paul Arney

• Correspondence address: Millcourt Mill Road, Marlow, Buckinghamshire, SL7 1QB
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 1 May 1996
• Resigned on: 8 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JENNER, Edward

• Correspondence address: Moorside 6 Pipers Lane, Lower Heswell, Wirral, Merseyside, L60 9HP
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 19 October 1994
• Resigned on: 7 April 2001
• Nationality: British
• Occupation: Finance Director

JOHNSON, Christopher John Staley

• Correspondence address: Kibblestone House, Oulton Heath, Stone, Staffordshire, ST15 8US
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed before: 25 June 1992
• Resigned on: 8 April 2002
• Nationality: British
• Occupation: Company Director

JOHNSON, Robert Lewis

• Correspondence address: The Old Smithy Gorsey Bank, Standon, Stafford, Staffordshire, ST21 6RB
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed before: 25 June 1992
• Resigned on: 2 April 1993
• Nationality: British
• Occupation: Company Director

LITTLE, Roger Forsyth

• Correspondence address: Dayhills House, Stone, Staffordshire, ST15 7RU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed on: 17 September 1992
• Resigned on: 22 May 1996
• Nationality: Australian
• Occupation: Company Director

MCGILLIVARY, Christopher John

• Correspondence address: 3864 West Gulf Drive, Sanibel Island, Florida, 33957, United States
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 11 December 1997
• Resigned on: 25 June 2004
• Nationality: American
• Occupation: Chief Executive Officer

MCGORAN, Kevin Columba

• Correspondence address: Longwood, 7 Herbert Park, Ballsbridge, Dublin 4, IRISH
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed on: 14 December 1993
• Resigned on: 21 March 1991
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Director

NIEHAUS, Robert Henry

• Correspondence address: 105 Evergreen Avenue, Rye New York 10580, United States Of America, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed on: 14 December 1993
• Resigned on: 20 December 2000
• Nationality: American
• Occupation: Investment Banker

NUTBEEN, Wayne Jonathan

• Correspondence address: The Kent, Highgrove House Ancoates Lane, Alderley Edge, Cheshire, SK9 7TT
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 2005
• Resigned on: 28 April 2008
• Nationality: British
• Occupation: Chief Executive Officer

O'DONOGHUE, Patrick Redmond

• Correspondence address: Cranmore, Ballinakill Court Dunmore Road, Waterford Ireland
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 11 December 1997
• Resigned on: 1 September 2005
• Nationality: Irish
• Occupation: Company Director

O'HAGAN, Leonard John Patrick

• Correspondence address: Moyallen, 11 Elton Park, Sandycove, County Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 12 December 1996
• Resigned on: 9 December 2002
• Nationality: Irish
• Occupation: Dublin

O'REILLY, Anthony John Francis

• Correspondence address: Castlemartin, Kilcullen, Co. Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1936
• Appointed before: 25 June 1992
• Resigned on: 31 March 1995
• Nationality: Irish
• Occupation: Company Director

O'REILLY, Chryssanthie Jane

• Correspondence address: Lissadell, Lyford Cay, Nassau, Bahamas, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 15 June 1994
• Resigned on: 5 January 2009
• Nationality: Greek
• Occupation: Director

PATTERSON, Brian David

• Correspondence address: 8 Trentham Court, Park Drive Trentham, Stoke-On-Trent, Staffordshire, ST4 8FB
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 6 June 1995
• Resigned on: 31 May 2001
• Nationality: Irish
• Occupation: Company Director

RITCHIE, Robin James

• Correspondence address: 106 Rodenhurst Road, London, SW4 8AP
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed before: 25 June 1992
• Resigned on: 17 April 1997
• Nationality: British
• Country of residence: England
• Occupation: Director

SMITH, Andrew

• Correspondence address: 5 Brendon Way, Ashby De La Zouch, Leicestershire, LE65 1EY
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed on: 17 September 1998
• Resigned on: 31 December 2000
• Nationality: British
• Occupation: Director

STONIER, George

• Correspondence address: Hunters Lodge The Common, Dilhorne, Stoke On Trent, Staffordshire, ST10 2PA
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed before: 25 June 1992
• Resigned on: 14 June 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WEDGWOOD, Francis Alan

• Correspondence address: Barton House, Pooley Bridge, Penrith, Cumbria, CA10 2NG
• Role (Resigned): Director
• Date of birth: May 1937
• Appointed before: 25 June 1992
• Resigned on: 9 January 2009
• Nationality: British
• Occupation: Scientist

WEDGWOOD, Piers Anthony Weymouth, Lord

• Correspondence address: 152, Ashley Gardens, London, SW1
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed on: 19 November 1997
• Resigned on: 30 March 2009
• Nationality: British
• Occupation: Business Consultant