WATERFORD WEDGWOOD AUSTRALIA LIMITED

Company number 00047676

30 officers / 26 resignations

CITCO MANAGEMENT (UK) LIMITED

• Correspondence address: 7 Albemarle Street, London, England, W1S 4HQ
• Role (Active): Secretary
• Appointed on: 2 July 2024

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• Registration number: 02656801

BACHLER, Christian, Mr.

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, ST12 9ER
• Role (Active): Director
• Date of birth: October 1976
• Appointed on: 26 February 2018
• Nationality: Austrian
• Country of residence: United Kingdom
• Occupation: Executive Vice-President, Business Area Vita

SIITONEN, Jussi Pekka Kaarlo

• Correspondence address: 10 Keilaniementie, Espoo, Finland, 02150
• Role (Active): Director
• Date of birth: October 1969
• Appointed on: 13 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Financial Officer

TIMONEN, Paivi Maarit

• Correspondence address: 10 Keilaniementie, Espoo, Finland, 02150
• Role (Active): Director
• Date of birth: April 1970
• Appointed on: 9 January 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chief Legal Officer

GARDINER, Peter

• Correspondence address: 5 St James Road, Vineyard 2765, New South Wales, Australia
• Role (Resigned): Secretary
• Appointed on: 4 March 2002
• Resigned on: 26 June 2006
• Nationality: Australian

HOST, George Marie

• Correspondence address: 33 Ashburton Avenue, Turramurra 2074, Australia
• Role (Resigned): Secretary
• Appointed before: 28 May 1992
• Resigned on: 14 March 1995
• Nationality: Australian

MACKAY, Clive

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom, ST12 9ER
• Role (Resigned): Secretary
• Appointed on: 26 June 2006
• Resigned on: 2 July 2024
• Nationality: British
• Occupation: Company Secretary

STOREY, Alan

• Correspondence address: 8 Billeroy Avenue, Baulkham Hills, New South Wales, Australia, FOREIGN
• Role (Resigned): Secretary
• Appointed on: 14 March 1995
• Resigned on: 4 March 2002
• Nationality: Australian

AHRENS, Michael Cliffon

• Correspondence address: 162 Newland Street, Bondi Junction, Nsw, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 28 May 1992
• Resigned on: 11 April 2000
• Nationality: Australian
• Occupation: Solicitor

BARNES, Richard Anthony

• Correspondence address: Hillside Minn Bank, Willoughbridge, Market Drayton, Shropshire, TF9 4EU
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed on: 26 November 1992
• Resigned on: 19 April 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

DE VILLEMEJANE, Pierre Henri Marie

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom, ST12 9ER
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 26 March 2009
• Resigned on: 1 July 2015
• Nationality: French
• Country of residence: Usa
• Occupation: Managing Director

DUE, Nils Ulrik Garde, Mr.

• Correspondence address: Wedgwood, Wedgwood Drive, Barlaston, Stoke-On-Trent, England, ST12 9ER
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 18 March 2016
• Resigned on: 9 January 2018
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: President

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: 14 June 2001
• Resigned on: 7 October 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HARDING, James Roy, Mr.

• Correspondence address: Hill View, Common Lane, Rough Lane, Stoke On Trent, Staffordshire, ST3 7ND
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 14 September 2005
• Resigned on: 30 May 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

HICK, Paul Arney

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

HOST, George Marie

• Correspondence address: 33 Ashburton Avenue, Turramurra 2074, Australia
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed on: 26 November 1992
• Resigned on: 15 June 1995
• Nationality: Australian
• Occupation: Company Secretary

INVERARITY, Fiona Jean

• Correspondence address: 43 Thornley Street, Leichhardt, Nsw 2040, Australia
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 3 September 2001
• Resigned on: 24 May 2002
• Nationality: Australian
• Occupation: Solicitor

JONES, Anthony Gerald

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom, ST12 9ER
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 26 March 2009
• Resigned on: 18 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Cfo

LETTIJEFF, Ulla Hannele

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, ST12 9ER
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 26 February 2018
• Resigned on: 15 October 2019
• Nationality: Finnish
• Country of residence: Finland
• Occupation: President, Sbu Living

LITTLE, Roger Forsyth

• Correspondence address: Dayhills House, Stone, Staffordshire, ST15 7RU
• Role (Resigned): Director
• Date of birth: July 1943
• Appointed before: 28 May 1992
• Resigned on: 22 May 1996
• Nationality: Australian
• Occupation: Company Director

MCBURNEY, James Bonnar

• Correspondence address: 137 High Street, North Sydney, Nsw 2060, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1928
• Appointed before: 28 May 1992
• Resigned on: 8 December 2005
• Nationality: Australian
• Occupation: Charteres Accountant

MOHIN, John Michael

• Correspondence address: 27 The Avenue, Stone, Staffordshire, ST15 8DG
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 June 1994
• Resigned on: 12 May 2004
• Nationality: British
• Occupation: Managing Director

NUTBEEN, Wayne Jonathan

• Correspondence address: 72 Kintore Street, New South Wales, Wahroonga, Australia
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 September 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Managing Director

O'REILLY, St John Anthony

• Correspondence address: 26 Leeson Park, Dublin 6, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: December 1966
• Appointed on: 3 December 2001
• Resigned on: 12 May 2004
• Nationality: Irish
• Occupation: Director

PARKS, Michael

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, United Kingdom, ST12 9ER
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 8 December 2005
• Resigned on: 25 June 2012
• Nationality: British
• Country of residence: England
• Occupation: Treasurer

PARRY, Anne

• Correspondence address: 3/82 Bent St Neutral Bay, Sydney, New South Wales, Australia, 2089
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 13 March 1996
• Resigned on: 28 September 2001
• Nationality: Australian
• 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: 1 November 1995
• Resigned on: 31 May 2001
• Nationality: Irish
• Occupation: Company Director

POHJONEN, Sari Katriina, Ms.

• Correspondence address: Wedgwood Drive, Barlaston, Stoke On Trent, Staffordshire, ST12 9ER
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 15 October 2019
• Resigned on: 13 August 2021
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Cfo Of Fiskars Corporation

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: 28 May 1992
• Resigned on: 1 November 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

STOREY, Alan

• Correspondence address: 8 Billeroy Avenue, Baulkham Hills, New South Wales, Australia, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 3 July 1995
• Resigned on: 8 December 2005
• Nationality: Australian
• Occupation: Director