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WEST AUCK NO.48 LIMITED

Company number 00306710

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Officers: 38 officers / 36 resignations

FOGG, Amanda Claire

Correspondence address
32-38, Scrutton Street, London, England, EC2A 4RQ
Role
Secretary
Appointed on
4 September 2013

WILLS, Shaun Simon

Correspondence address
32-38, Scrutton Street, London, England, EC2A 4RQ
Role
Director
Date of birth
February 1972
Appointed on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Financial Officer

ALSOP, Patricia Mary

Correspondence address
32 Nicosia Road, London, SW18 3RN
Role Resigned
Secretary
Appointed on
30 April 2002
Resigned on
25 March 2003
Nationality
British

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Secretary
Appointed on
25 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Secretary
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

FINCH, Russell

Correspondence address
9 Park Place, London, W5 5NQ
Role Resigned
Secretary
Appointed on
14 July 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Chartered Accountant

HARWOOD, Keith James

Correspondence address
930 Whalley New Road, Blackburn, Lancashire, BB1 9PH
Role Resigned
Secretary
Appointed on
15 November 1996
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

HEARD, Nicholas James

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
29 August 2008
Resigned on
31 December 2010
Nationality
British
Occupation
Company Secretary

JOHNSON, Ian Paul

Correspondence address
Tugwood, Kings Lane, Cookham Dean, Berkshire, SL6 9TZ
Role Resigned
Secretary
Appointed on
31 December 2004
Resigned on
19 September 2006
Nationality
British

MAWBY, John David

Correspondence address
The Homestead Main Street, Lyddington, Oakham, Leicestershire, LE15 9LS
Role Resigned
Secretary
Appointed on
15 February 1999
Resigned on
19 December 2000
Nationality
British
Occupation
Company Secretary

NEAL, Geoffry

Correspondence address
60 Haven Chase, Leeds, West Yorkshire, LS16 6SG
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
14 July 2001
Nationality
British

SMITH, Graham

Correspondence address
Langdale 103 Back Lane South, Wheldrake, York, Yorkshire, YO19 6DT
Role Resigned
Secretary
Appointed on
18 March 1998
Resigned on
15 February 1999
Nationality
British
Occupation
Company Director

TAYLOR, Brian

Correspondence address
30 St Christophers Way, Morecambe, Lancashire, LA4 6EE
Role Resigned
Secretary
Appointed before
7 May 1992
Resigned on
15 November 1996
Nationality
British

WARBURTON, Jenny

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
1 January 2011
Resigned on
14 October 2011

WATT, Philip Graham

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Secretary
Appointed on
15 October 2011
Resigned on
3 September 2013

ALLEN, Paul Christopher

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1964
Appointed on
10 January 2003
Resigned on
31 December 2012
Nationality
Irish
Country of residence
England
Occupation
Executive Director

ALSOP, Patricia Mary

Correspondence address
32 Nicosia Road, London, SW18 3RN
Role Resigned
Director
Date of birth
April 1956
Appointed on
14 July 2001
Resigned on
25 March 2003
Nationality
British
Occupation
Solicitor

BENNETT, Joanne Clare

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 February 2014
Resigned on
23 April 2015
Nationality
British
Country of residence
England
Occupation
Chief Finance Officer

BRYAN, Paul Anthony Edward Peter

Correspondence address
37 Chantry Avenue, Hartley, Longfield, Kent, DA3 8DD
Role Resigned
Director
Date of birth
April 1950
Appointed on
25 March 2003
Resigned on
31 December 2004
Nationality
British
Occupation
Company Secretary

CARTER, Stephen

Correspondence address
5 Rennie Court, Lancaster, Lancashire, LA1 5XE
Role Resigned
Director
Date of birth
May 1937
Appointed before
7 May 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

CASH, Daphne Valerie

Correspondence address
9 Marquis Close, Harpenden, Hertfordshire, AL5 5QZ
Role Resigned
Director
Date of birth
August 1959
Appointed on
19 September 2006
Resigned on
29 August 2008
Nationality
British
Occupation
Chartered Secretary

CHILD, Graham

Correspondence address
7 Mitten Avenue, Snaith, Goole, East Yorkshire, DN14 9DR
Role Resigned
Director
Date of birth
June 1941
Appointed on
18 March 1998
Resigned on
15 February 1999
Nationality
British
Occupation
Company Director

DAVIES, Tim Morgan

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
September 1971
Appointed on
23 April 2015
Resigned on
8 April 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Retail Director

FINCH, Russell

Correspondence address
9 Park Place, London, W5 5NQ
Role Resigned
Director
Date of birth
February 1966
Appointed on
14 July 2001
Resigned on
30 April 2002
Nationality
British
Occupation
Chartered Accountant

HARWOOD, Keith James

Correspondence address
430 Whalley New Road, Blackburn, Lancs, BB1 9SL
Role Resigned
Director
Date of birth
February 1940
Appointed before
7 May 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

JOHNSON, Ian Paul

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
May 1960
Appointed on
23 February 2004
Resigned on
31 January 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

JONES, George

Correspondence address
Pear Tree Cottage 40 Ack Lane West, Cheadle Hulme, Cheadle, Cheshire, SK8 7EL
Role Resigned
Director
Date of birth
December 1936
Appointed before
7 May 1992
Resigned on
18 March 1998
Nationality
British
Occupation
Company Director

LUCAS, Peter

Correspondence address
Holly House 22 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
Role Resigned
Director
Date of birth
December 1952
Appointed on
1 November 1996
Resigned on
22 November 2000
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MORRIS, Sarah

Correspondence address
46 Colebrooke Row, London, N1 8AF
Role Resigned
Director
Date of birth
October 1964
Appointed on
1 January 2013
Resigned on
22 April 2013
Nationality
British
Country of residence
England
Occupation
Director

NEAL, Geoffrey

Correspondence address
32 Haven Chase, Cookridge, Leeds, West Yorkshire, LS16 6SG
Role Resigned
Director
Date of birth
July 1954
Appointed on
21 July 2000
Resigned on
14 July 2001
Nationality
British
Country of residence
England
Occupation
Accountant

REDFERN, Ernest Trevor

Correspondence address
24 Foxholes Road, Bare, Morecambe, Lancashire, LA4 6EL
Role Resigned
Director
Date of birth
July 1947
Appointed on
18 March 1998
Resigned on
14 July 2001
Nationality
British
Occupation
Company Director

REID, William

Correspondence address
Baykers Lamb Lane, Sible Hedingham, Halstead, Essex, CO9 3RS
Role Resigned
Director
Date of birth
November 1937
Appointed on
10 January 2003
Resigned on
3 April 2003
Nationality
British
Occupation
Executive Chairman

ROBERTS, Stephen John

Correspondence address
11 Warden Court, Cuckfield, Haywards Heath, West Sussex, RH17 5DN
Role Resigned
Director
Date of birth
January 1953
Appointed on
27 March 2002
Resigned on
26 November 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Graham

Correspondence address
Langdale 103 Back Lane South, Wheldrake, York, Yorkshire, YO19 6DT
Role Resigned
Director
Date of birth
December 1960
Appointed on
18 March 1998
Resigned on
24 March 2000
Nationality
British
Occupation
Company Director

SUDDENS, David Rolf

Correspondence address
411 Bankside, 65 Hopton Street, London, SE1 9GZ
Role Resigned
Director
Date of birth
April 1947
Appointed on
22 November 2000
Resigned on
10 August 2001
Nationality
British
Occupation
Director