WIGAN ONE LIMITED

Company number 00510338

34 officers / 32 resignations

BRABAZON, Matthew Howard

• Correspondence address: Via Sotto Cara 1, Bosco Luganese, Switzerland, 6935
• Role (Active): Director
• Date of birth: July 1980
• Appointed on: 28 June 2024
• Nationality: American
• Country of residence: Switzerland
• Occupation: Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Active): Director
• Date of birth: February 1963
• Appointed on: 16 February 2022
• Nationality: Dutch
• Country of residence: Australia
• Occupation: Director

FLATLEY, John Gerard

• Correspondence address: 134 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
• Role (Resigned): Secretary
• Appointed on: 1 July 2008
• Resigned on: 20 November 2010
• Nationality: British,Irish
• Occupation: Accountant

FROBISHER, Rodney Michael

• Correspondence address: 15 Church Road, Tarleton, Preston, Lancashire, PR4 6UR
• Role (Resigned): Secretary
• Appointed on: 3 March 2004
• Resigned on: 1 July 2007
• Nationality: British

HAMPSON, Jeffrey Tony

• Correspondence address: Walthew House, 8 Walthew Green Roby Mill Upholland, Wigan, Lancashire, WN8 0QT
• Role (Resigned): Secretary
• Appointed before: 14 August 1991
• Resigned on: 3 July 2003
• Nationality: British

PERNET, Daniel

• Correspondence address: Route De Cypres 6, Corseaux, Ch 1802, Switzerland
• Role (Resigned): Secretary
• Appointed on: 3 July 2003
• Resigned on: 3 March 2004
• Nationality: Swiss

TAYLOR WESSING SECRETARIES LIMITED

• Correspondence address: 5 New Street Square, London, EC4A 3TW
• Role (Resigned): Secretary
• Appointed on: 1 November 2010
• Resigned on: 1 December 2015

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 04328885

ALMEIDA DE CARVALHO, Antonio Fernando

• Correspondence address: Hauptstrasse 11, 4153 Reinbach Bl, Switzerland
• Role (Resigned): Director
• Date of birth: October 1971
• Appointed on: 12 June 2019
• Resigned on: 16 June 2020
• Nationality: Portuguese
• Country of residence: Switzerland
• Occupation: Company Director

BLACKLEDGE, John

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: February 1958
• Appointed on: 22 December 2015
• Resigned on: 18 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Head Of Finance

CLARK, Michael William Beatson

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 24 December 2015
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager Emea

DAWSON, Annette Louise

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 18 December 2018
• Resigned on: 5 May 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

ELTING, Stephen Robert

• Correspondence address: 6 Grovewood, Birkdale, Southport, Merseyside, PR8 2NU
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 31 August 2004
• Resigned on: 28 June 2010
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Sales Marketing Manager

FLATLEY, John Gerard

• Correspondence address: 134 Wigan Road, Standish, Wigan, Lancashire, WN6 0AY
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 July 2008
• Resigned on: 20 November 2010
• Nationality: British,Irish
• Country of residence: England
• Occupation: Accountant

HALL, Harry

• Correspondence address: 130 Moorland Road, Poulton Le Fylde, Lancashire, FY6 7ER
• Role (Resigned): Director
• Date of birth: August 1914
• Appointed before: 14 August 1991
• Resigned on: 6 April 1991
• Nationality: British
• Occupation: Director

HAMPSON, David Jeffreys

• Correspondence address: The Stables Hall Lane, Marylebone, Wigan, Lancashire, WN1 2SE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 14 August 1991
• Resigned on: 3 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HAMPSON, Ernest Jeffreys

• Correspondence address: Haigh Cottage Hall Lane, Wigan, Lancashire, WN1 2SE
• Role (Resigned): Director
• Date of birth: March 1919
• Appointed before: 14 August 1991
• Resigned on: 3 July 2003
• Nationality: British
• Occupation: Company Director

HAMPSON, Jeffrey Tony

• Correspondence address: Walthew House, 8 Walthew Green Roby Mill Upholland, Wigan, Lancashire, WN8 0QT
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed before: 14 August 1991
• Resigned on: 5 February 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 16 June 2020
• Resigned on: 15 February 2021
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HENDRIKS, Robert Charles Gerard

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 21 June 2018
• Resigned on: 12 June 2019
• Nationality: Dutch
• Country of residence: England
• Occupation: Director

HICKS, Steven Alan

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, England, WN1 2TB
• Role (Resigned): Director
• Date of birth: March 1972
• Appointed on: 6 July 2021
• Resigned on: 14 January 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: British

KELLER, Marcel

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 24 December 2015
• Resigned on: 21 June 2018
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance & Services

KNEUBUHLER, Jorg

• Correspondence address: Sageweg 7b, Ch 3037 Gumligen, Switzerland
• Role (Resigned): Director
• Date of birth: November 1960
• Appointed on: 3 July 2003
• Resigned on: 1 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Finance And Personnel

KRONENBERG, Oliver Philipp

• Correspondence address: Vifor Pharma Ag, Flughofstrasse 61, Glattbrugg, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 November 2010
• Resigned on: 1 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Attorney At Law

LEWIS, Susan Margaret

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 28 June 2022
• Resigned on: 12 August 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

MODICA AGNELLO, Alessandro

• Correspondence address: - Potters Division, 1 Botanic Court, Martland Park, Wigan, Lancashire, England, WN5 0JZ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 18 December 2018
• Resigned on: 27 June 2022
• Nationality: Italian
• Country of residence: Switzerland
• Occupation: Director

SCHWIETERT, Herman Cornelis Adriaan

• Correspondence address: Douglas Bank House, Wigan Lane, Wigan, Lancashire, United Kingdom, WN1 2TB
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 15 February 2021
• Resigned on: 16 February 2022
• Nationality: Dutch
• Country of residence: Switzerland
• Occupation: General Manager

SIGALAS, Alexandros

• Correspondence address: Vifor Pharma Ag, Flughofstrasse 61, Glattbugg, 8152, Switzerland
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 1 November 2010
• Resigned on: 1 December 2015
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Chief Financial Officer

SULEYMANOV, Akbar

• Correspondence address: Via Dunant 12, Lugano, Massagno, Switzerland, 6900
• Role (Resigned): Director
• Date of birth: January 1973
• Appointed on: 14 July 2022
• Resigned on: 28 June 2024
• Nationality: British
• Country of residence: Switzerland
• Occupation: Director

VOLLE, Thierry

• Correspondence address: 41 Stutzstrasse, Luzern, 6005, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 14 December 2005
• Resigned on: 17 June 2009
• Nationality: French
• Occupation: Company Director

WEIGERSTORFER, Philippe

• Correspondence address: Haselstrasse 33, Bottmingen, Ch 4103, Switzerland, CH 4103
• Role (Resigned): Director
• Date of birth: September 1959
• Appointed on: 3 July 2003
• Resigned on: 1 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Head Of Retail And Prewholesal

WILLIAMS, John Derek

• Correspondence address: Vifor Pharma Uk Limited The Old Stables, Bagshot Park, Bagshot, Surrey, GU19 5PJ
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 2 September 2011
• Resigned on: 1 December 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WIMPENNY, Milton Peter

• Correspondence address: Potters Limited, 1 Botanic Court, Martland Park, Wigan, WN5 0JZ
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 1 November 2010
• Resigned on: 8 April 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

WOOD, John Roderic

• Correspondence address: 29 Lindow Fold Drive, Wilmslow, Cheshire, SK9 6DT
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 19 May 1997
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Engineer

ZAHPIERI, Giovanni

• Correspondence address: Seeblickstrasse 36a, Morschwil, St Gallen 9402, Switzerland
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 17 June 2009
• Resigned on: 1 November 2010
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director