WEREHAM GRAVEL COMPANY LIMITED(THE)

Company number 00101266

21 officers / 19 resignations

PACKER, Keith Richard

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: November 1967
• Appointed on: 18 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

PATEL, Yagnesh

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, W1K 4QY
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 29 April 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

CHATZOPOULOS, Georgios

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 24 December 2020
• Resigned on: 14 April 2022

FOSTER, Jessica Sophie

• Correspondence address: 79b Huddleston Road, London, N7 0AE
• Role (Resigned): Secretary
• Appointed on: 14 July 2000
• Resigned on: 8 March 2001
• Nationality: British

GORE, Malcolm Raymond

• Correspondence address: 3 Branksome Way, Harrow, Middlesex, HA3 9SH
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 11 June 1999
• Nationality: British

RICHARDSON, Lyn

• Correspondence address: Honey Cottage, Hatton Fields, Sutton Lane, Hilton, Derby, DE65 5GQ
• Role (Resigned): Secretary
• Appointed on: 24 July 2001
• Resigned on: 13 August 2001
• Nationality: British

SCHOFIELD, Rosalyn Sharon

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Secretary
• Appointed on: 13 August 2001
• Resigned on: 24 December 2020
• Nationality: British

SMITH, Simon Joseph

• Correspondence address: 34 Winkworth Road, Banstead, Surrey, SM7 2QL
• Role (Resigned): Secretary
• Appointed on: 1 August 2006
• Resigned on: 29 September 2006
• Nationality: British

SPRINGETT, Catherine Mary

• Correspondence address: The Coach House, 32 Kerrison Road Ealing, London, W5 5NW
• Role (Resigned): Secretary
• Appointed on: 8 March 2001
• Resigned on: 24 July 2001
• Nationality: British

WRIGHT, William Bernard

• Correspondence address: 1a Kingsfield Road, Oxhey, Watford, Hertfordshire, WD1 4PP
• Role (Resigned): Secretary
• Appointed before: 30 December 1991
• Resigned on: 14 July 2000
• Nationality: British

BRANCH, Malcolm Frederick, Dr

• Correspondence address: 3 Lincoln Road, Glinton, Peterborough, Cambridgeshire, PE6 7LW
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed before: 30 December 1991
• Resigned on: 1 November 1995
• Nationality: British
• Occupation: Company Director

CARR, Mark Ian, Dr

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: July 1962
• Appointed on: 23 March 2004
• Resigned on: 10 October 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DAVENPORT, Harvey John

• Correspondence address: Clovercroft Main Street, Glapthorn, Cambridgeshire, PE8 5BE
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 23 July 2002
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DE JAEGHER, Gino Daniel Maurice

• Correspondence address: 48 Holland Villas Road, London, United Kingdom, W14 8DH
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 31 December 2010
• Resigned on: 30 September 2012
• Nationality: Belgian
• Country of residence: United Kingdom
• Occupation: Director

FIELD, Kevin Cyril

• Correspondence address: Forge Cottage, 34 West Street, Helpston, Peterborough, Cambridgeshire, PE6 7DX
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 March 1999
• Resigned on: 15 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

JACKSON, Peter John

• Correspondence address: Boundary House, Southorp, Stamford, Lincolnshire, PE9 3BX
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed before: 30 December 1991
• Resigned on: 23 July 2002
• Nationality: British
• Occupation: Company Director

KENWARD, Paul Robert

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: November 1973
• Appointed on: 11 March 2016
• Resigned on: 19 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

NOBLE, Charles

• Correspondence address: 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 3 October 2022
• Resigned on: 18 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PIKE, Richard Neil

• Correspondence address: Sugar Way, Peterborough, United Kingdom, PE2 9AY
• Role (Resigned): Director
• Date of birth: September 1969
• Appointed on: 30 September 2012
• Resigned on: 11 March 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WILLIS, Jonathan Paul

• Correspondence address: Weston Centre, 10 Grosvenor Street, London, United Kingdom, W1K 4QY
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 18 November 2023
• Resigned on: 30 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance & It Director

YATES, Christopher Arthur

• Correspondence address: Pidgeons Row, Fotheringhay, Peterborough, Cambridgeshire, PE8 5HZ
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed before: 30 December 1991
• Resigned on: 29 March 1999
• Nationality: British
• Occupation: Accountant