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JAMES WIGHAM POLAND INTERNATIONAL LIMITED

Company number 00180723

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Officers: 23 officers / 20 resignations

CORMACK, Adrianne Helen Marie

Correspondence address
7 Little Norsey Road, Billericay, Essex, CM11 1BL
Role
Secretary
Appointed on
5 March 2008
Nationality
British

CAMERON, Angus Kenneth

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role
Director
Date of birth
October 1957
Appointed on
9 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

METHARAM, Paul

Correspondence address
52 Dale View Avenue, Chingford, London, E4 6PL
Role
Director
Date of birth
December 1956
Appointed on
16 January 2008
Nationality
British
Country of residence
England
Occupation
Tax Professional

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Secretary
Appointed on
21 January 1998
Resigned on
26 February 1999
Nationality
British
Occupation
Company Secretary

EDWARDS, Marie Elizabeth

Correspondence address
108 Peak Hill, London, SE26 4LQ
Role Resigned
Secretary
Appointed on
3 September 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Company Secretary

HARVEY, Rosemary Ann

Correspondence address
19 Sawkins Close, Langenhoe, Colchester, Essex, CO5 7LU
Role Resigned
Secretary
Appointed on
4 April 1992
Resigned on
31 December 1996
Nationality
British

PINCHIN, Jeremy

Correspondence address
25 The Park, London, W5 5NL
Role Resigned
Secretary
Appointed before
23 March 1992
Resigned on
3 April 1992
Nationality
British

VALENTINE, Claire Margaret

Correspondence address
2 Wyke House, Sandy Lane, Hampton Wick, Surrey, KT1 4BD
Role Resigned
Secretary
Appointed on
31 December 1996
Resigned on
21 January 1998
Nationality
British
Occupation
Company Secretary

WESTLEY, Adam David Christopher

Correspondence address
Flat 3 Farleigh 22 Busbridge Lane, Godalming, Surrey, GU7 1QE
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
3 September 1999
Nationality
British
Occupation
Company Secretary

MARSH SECRETARIAL SERVICES LIMITED

Correspondence address
1 Tower Place West, Tower Place, London, EC3R 5BU
Role Resigned
Secretary
Appointed on
30 September 2003
Resigned on
5 March 2008

DEAR, John David Robert

Correspondence address
Clywd 127 Malborough Crescent, Montreal Park, Sevenoaks, Kent, TN13 2HN
Role Resigned
Director
Date of birth
May 1956
Appointed on
4 September 1995
Resigned on
20 January 1997
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

EARL, Jane

Correspondence address
8 Parsonage Farm, Townfield, Rickmanworth, Hertfordshire, WD3 7FN
Role Resigned
Director
Date of birth
May 1960
Appointed on
20 January 1997
Resigned on
31 March 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

FOSTER, Toni Elisabeth

Correspondence address
39 Hazel Grove, Burgess Hill, West Sussex, RH15 0BZ
Role Resigned
Director
Date of birth
November 1949
Appointed on
30 September 2003
Resigned on
9 June 2009
Nationality
British
Occupation
Chartered Secretary

GREGORY, Philip Peter Clinton

Correspondence address
3 Ashlyns Park, Cobham, Surrey, KT11 2JY
Role Resigned
Director
Date of birth
July 1955
Appointed on
7 February 2005
Resigned on
6 September 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HOWETT, Bryan James

Correspondence address
Northcote Hill Northcote Lane, Shamley Green, Guildford, Surrey, GU5 0RB
Role Resigned
Director
Date of birth
December 1956
Appointed on
6 September 2006
Resigned on
16 January 2008
Nationality
Irish
Country of residence
England
Occupation
Finance Director

HUTCHINSON, Charles Eric

Correspondence address
Priors Barton, 44 Hurstbourne Priors, Whitchurch, Hampshire, RG28 7SB
Role Resigned
Director
Date of birth
October 1957
Appointed on
20 January 1997
Resigned on
31 March 1999
Nationality
British
Occupation
Chartered Accountant

HYLAND, Athol Alexander

Correspondence address
Kinvarra 142 High Road, Layer De La Haye, Colchester, Essex, CO2 0EB
Role Resigned
Director
Date of birth
June 1952
Appointed on
1 August 1992
Resigned on
4 September 1995
Nationality
British
Occupation
Chartered Accountant

MARSH, Byron Timothy

Correspondence address
Orchard House, 10a Burntwood Road, Sevenoaks, Kent, TN13 1PT
Role Resigned
Director
Date of birth
June 1950
Appointed on
31 March 1999
Resigned on
7 February 2005
Nationality
British
Country of residence
England
Occupation
Controller

MCGAREL GROVES, Hugh Macmillan Jullian

Correspondence address
Alscot Lodge Alscot Lane, Princes Risborough, Buckinghamshire, HP27 9RU
Role Resigned
Director
Date of birth
June 1952
Appointed before
23 March 1992
Resigned on
31 July 1992
Nationality
British
Occupation
Chartered Accountant

MONTAGUE, John Antony Victor

Correspondence address
20 Berceau Walk, Watford, Hertfordshire, WD17 3BL
Role Resigned
Director
Date of birth
May 1945
Appointed before
23 March 1992
Resigned on
30 September 1993
Nationality
British
Occupation
Treasurer

PEARSON, Christopher Matthew Robertson

Correspondence address
Mickleton, Common Road, Ightham, Kent, TN15 9AY
Role Resigned
Director
Date of birth
June 1948
Appointed on
31 March 1999
Resigned on
30 September 2003
Nationality
British
Occupation
Solicitor

PETTIGREW, James Neilson, Mr.

Correspondence address
6 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
Role Resigned
Director
Date of birth
July 1958
Appointed on
1 October 1993
Resigned on
31 December 1998
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

PINCHIN, Jeremy

Correspondence address
25 The Park, London, W5 5NL
Role Resigned
Director
Date of birth
July 1954
Appointed before
23 March 1992
Resigned on
20 January 1997
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor