APLIN & BARRETT LIMITED

Company number 00056416

34 officers / 31 resignations

WAF SECRETARIES LTD

• Correspondence address: Thring Townsend Lee & Pembertons, The Paragon, Counterslip, Bristol, Bristol, United Kingdom, BS1 6BX
• Role: Secretary
• Appointed on: 2 July 2007

Registered in a European Economic Area What's this?

• Place registered: ENGLAND & WALES
• Registration number: 02705604

BOULDT, Joerg

• Correspondence address: The Paragon, 32 Counterslip, Bristol, United Kingdom, BS1 6BX
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Director

BOULDT, Jorg

• Correspondence address: The Paragon, 32 Counterslip, Bristol, United Kingdom, BS1 6BX
• Role: Director
• Date of birth: July 1970
• Appointed on: 1 November 2010
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

CALDER, Brian James

• Correspondence address: 14 Chatsworth Avenue, Kettering, Northamptonshire, NN15 6XN
• Role (Resigned): Secretary
• Appointed on: 1 February 2000
• Resigned on: 2 February 2004
• Nationality: British

GILES, Raymond Charles

• Correspondence address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
• Role (Resigned): Secretary
• Appointed before: 18 October 1991
• Resigned on: 1 January 1992
• Nationality: English

LARSEN, Jesper

• Correspondence address: 47 St Thomas' Square, Cambridge, Cambridgeshire, CB1 3TG
• Role (Resigned): Secretary
• Appointed on: 27 January 2005
• Resigned on: 15 September 2006
• Nationality: Denmark
• Occupation: Finance Manager

MAYER, Robert Houska

• Correspondence address: 4204 W110th Terrace, Leawood, 66211, Usa
• Role (Resigned): Secretary
• Appointed on: 29 November 1999
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Exe.Vice President

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Secretary
• Appointed on: 1 January 1992
• Resigned on: 31 January 2000
• Nationality: British
• Occupation: Accountant

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Secretary
• Appointed on: 2 February 2004
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: General Manager

WARD, Laura Jane

• Correspondence address: 48 Northampton Road, Earls Barton, Northampton, Northamptonshire, NN6 0HE
• Role (Resigned): Secretary
• Appointed on: 15 September 2006
• Resigned on: 2 July 2007
• Nationality: British

BREGNHOJ, Willy Preben

• Correspondence address: Upsalagade 16, I.Tv, Copenhagen 0, Denmark, DK2100
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed on: 29 November 1999
• Resigned on: 31 March 2000
• Nationality: Danish
• Occupation: Cfo

CLACK, Ian Dennis

• Correspondence address: 222 Sutter Street, San Francisco, California 94108, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1943
• Appointed before: 18 October 1991
• Resigned on: 21 May 1996
• Nationality: Australian
• Occupation: Company Director

CLIFFE, Peter Douglas

• Correspondence address: 28 Kings Close, Longburton, Sherborne, Dorset, DT9 5PW
• Role (Resigned): Director
• Date of birth: July 1930
• Appointed before: 18 October 1991
• Resigned on: 31 July 1995
• Nationality: British
• Occupation: Company Director

DUNNE, Joseph

• Correspondence address: 4 Sara Lane, Barrington Hills Il 60010, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: April 1942
• Appointed on: 29 May 1998
• Resigned on: 15 June 1999
• Nationality: Irish
• Occupation: Company President

ENGLISH, Alan Frederick

• Correspondence address: Birdlip House, Haslemere, Surrey, GU27 3PP
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed before: 18 October 1991
• Resigned on: 16 February 1995
• Nationality: British
• Occupation: Company Director

EVANS, Robert John, Dr

• Correspondence address: Rock House Queen Street, Yetminster, Sherborne, Dorset, DT9 6LL
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 29 August 1996
• Resigned on: 27 July 2003
• Nationality: British
• Occupation: Managing Director

FOWLER, Geoffrey George

• Correspondence address: 45 Langmead Road, Crewkerne, Somerset, TA18 8DX
• Role (Resigned): Director
• Date of birth: May 1932
• Appointed before: 18 October 1991
• Resigned on: 31 May 1995
• Nationality: British
• Occupation: Company Director

GILES, Raymond Charles

• Correspondence address: 7 Blind Lane, Southwick, Trowbridge, Wiltshire, BA14 9PQ
• Role (Resigned): Director
• Date of birth: June 1928
• Appointed before: 18 October 1991
• Resigned on: 30 June 1994
• Nationality: English
• Occupation: Personnel Manager

GREEN, Richard

• Correspondence address: 330 East 38th Street, Apt No 27a Ny 10016, New York
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 May 1998
• Resigned on: 15 June 1999
• Nationality: American
• Occupation: Division President

KHAN, Gulshan Nawab

• Correspondence address: 32 Abinger Drive, Redhill, Surrey, RH1 6SY
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 10 October 2008
• Resigned on: 31 October 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KJAERGAARD, Leif

• Correspondence address: Sollerodvej 108c, Naerum, Dk 2850, Denmark
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 29 November 1999
• Resigned on: 30 September 2002
• Nationality: Danish
• Occupation: Coo

KLITGAARD, Martin

• Correspondence address: Aeblehaven 13 Skovby, Galten 8464, Denmark
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 30 September 2002
• Resigned on: 1 May 2003
• Nationality: Danish
• Occupation: Finance Director

KURKINEN, Juha Tapani

• Correspondence address: Rysakuja 10 Fin-02260 Espoo, Finland, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 29 May 1998
• Resigned on: 29 November 1999
• Nationality: Finnish
• Occupation: Group General Counsel

MCINNES, Neil

• Correspondence address: Whitegate House, Little Lane Stembridge, Martock, Somerset, TA12 6BW
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 22 July 2003
• Resigned on: 27 January 2005
• Nationality: British
• Occupation: Site Manager

MIKKELSEN, Christian

• Correspondence address: Lilleovej 76, Siljeborg, Dk 8600, Denmark
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 30 September 2002
• Resigned on: 1 May 2003
• Nationality: Danish
• Occupation: Business Director

O'SULLIVAN, Donal

• Correspondence address: 7 Old Chapel Road, Caragh Naas, County Kildare, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 2 July 2007
• Resigned on: 10 October 2008
• Nationality: Irish
• Occupation: Sales Director

PERRETT, Keith John

• Correspondence address: 27 Fairdown Avenue, Westbury, Wiltshire, BA13 3HS
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 15 November 1993
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Accountant

PORRITT, Jacquelyn Ann

• Correspondence address: 11 Boyes Crescent, London Colney, St. Albans, Hertfordshire, AL2 1UB
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 27 January 2005
• Resigned on: 24 November 2005
• Nationality: British
• Occupation: General Manager

PRYCE, Bryan Thomas

• Correspondence address: 14 Home Close, Eastcote, Towcester, Northamptonshire, NN12 8NZ
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 17 April 1997
• Resigned on: 29 May 1998
• Nationality: British
• Occupation: General Manager

REMIJN, Aalbert

• Correspondence address: Churchfield House, Hinxton Grange Hinxton, Saffron Walden, Essex, CB10 1RG
• Role (Resigned): Director
• Date of birth: May 1968
• Appointed on: 24 November 2005
• Resigned on: 2 July 2007
• Nationality: Dutch
• Country of residence: United Kingdom
• Occupation: Finance Director

RUSSETH, Richard Quentin

• Correspondence address: Winthorp Manor 522 N.Maple Avenue, Apt No 20-A Njo7450, Ridgewood New Jersey Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1956
• Appointed on: 29 May 1998
• Resigned on: 29 November 1999
• Nationality: American
• Occupation: Vice President & Genral Counse

SINDESEN, Jan

• Correspondence address: Peyronsvej 15, Solrod Strand, Dk 2680, Denmark
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 15 May 2000
• Resigned on: 1 May 2003
• Nationality: Danish
• Occupation: Executive Vice President

TRIGG, Arthur John

• Correspondence address: 14 Grasmere, Trowbridge, Wiltshire, BA14 7LL
• Role (Resigned): Director
• Date of birth: December 1944
• Appointed on: 15 November 1993
• Resigned on: 29 November 1999
• Nationality: British
• Occupation: Export Manager

TURNBULL, Andrew

• Correspondence address: 81 Bay Street, Beauty Point, New South Wales, 2088, Australia
• Role (Resigned): Director
• Date of birth: December 1930
• Appointed before: 18 October 1991
• Resigned on: 29 June 1994
• Nationality: Australian
• Occupation: Company Director