WEST AUCK NO.48 LIMITED

Company number 00306710

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