WEST AUCK NO. 1 LIMITED

Company number 00540172

24 officers / 21 resignations

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Active): Secretary
• Appointed on: 30 April 2002
• Nationality: British

ALLEN, Paul Christopher

• Correspondence address: Wescott, 8 Beacon Rise, Sevenoaks, Kent, TN13 2NJ
• Role (Active): Director
• Date of birth: May 1964
• Appointed on: 10 January 2003
• Nationality: Irish
• Occupation: Executive Director

ALSOP, Patricia Mary

• Correspondence address: 32 Nicosia Road, London, SW18 3RN
• Role (Active): Director
• Date of birth: April 1956
• Appointed on: 30 July 1993
• Nationality: British
• Occupation: Solicitor

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Secretary
• Appointed on: 30 July 1993
• Resigned on: 1 August 1998
• Nationality: British
• Occupation: Chartered Accountant

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Secretary
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Secretary
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Accountant

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Secretary
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

SYKES, Richard John Davies

• Correspondence address: 8 Oughton Close, Yarm, Cleveland, TS15 9SZ
• Role (Resigned): Secretary
• Appointed before: 30 June 1991
• Resigned on: 27 May 1993
• Nationality: British

TURNER, Anthony George

• Correspondence address: 59 Parkside, Greenways Estate, Spennymoor, Durham, DL16 6SA
• Role (Resigned): Secretary
• Appointed on: 27 May 1993
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Accountant

CHADWICK, Allan

• Correspondence address: 32 Chamberlain Way, Pinner, Middlesex, HA5 2AX
• Role (Resigned): Director
• Date of birth: August 1939
• Appointed on: 30 July 1993
• Resigned on: 1 August 1998
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COOKE, John Frederick

• Correspondence address: 17 North Road, Spennymoor, County Durham, DL16 6EW
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 30 June 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Engineering Director

FABIAN, Andrew Mark

• Correspondence address: 139 Woodwarde Road, London, SE22 8UP
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 November 1998
• Resigned on: 30 April 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

FINCH, Russell

• Correspondence address: 9 Park Place, London, W5 5NQ
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 30 April 2000
• Resigned on: 30 April 2002
• Nationality: British
• Occupation: Chartered Accountant

HERMAN SMITH, Robert

• Correspondence address: Halfpenny Manor, Halfpenny Green Bobbington, Stourbridge, West Midlands, DY7 5EG
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 30 June 1991
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Consultant

KEMPSTER, Jonathan

• Correspondence address: 144 Finchampstead Road, Wokingham, Berkshire, RG41 2NU
• Role (Resigned): Director
• Date of birth: January 1963
• Appointed on: 1 August 1998
• Resigned on: 1 November 1998
• Nationality: British
• Occupation: Accountant

LAYCOCK, Ben Joseph Crowther

• Correspondence address: 7 Bracken Mount, Silsden, Keighley, West Yorkshire, BD20 9LW
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 31 August 1991
• Resigned on: 31 March 1993
• Nationality: British
• Occupation: Director

LEWIS, Richard Stephen

• Correspondence address: 39 Sparkhouse Lane, Norland, Halifax, West Yorkshire
• Role (Resigned): Director
• Date of birth: December 1942
• Appointed on: 1 August 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Engineer

MENZIES, John Webster

• Correspondence address: 12 Church Street, Dunnington, York, North Yorkshire, YO19 5PW
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 30 June 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Managing Director

MEREDITH, Malcolm Leslie

• Correspondence address: 8 Hylton Road, Hartlepool, Cleveland, TS26 0AG
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed before: 30 June 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Financial Director

OLIVER, Kenneth Edward

• Correspondence address: 13 Lynmouth Road, Stockton On Tees, Cleveland, TS20 1QA
• Role (Resigned): Director
• Date of birth: January 1937
• Appointed before: 30 June 1991
• Resigned on: 30 July 1993
• Nationality: British
• Occupation: Chartered Engineer

PARSONS, John Victor

• Correspondence address: Whashton Lodge, Whashton, Richmond, North Yorkshire, DL11 7JL
• Role (Resigned): Director
• Date of birth: January 1934
• Appointed before: 30 June 1991
• Resigned on: 30 April 1993
• Nationality: British
• Occupation: Chief Executive

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

TURNER, Anthony George

• Correspondence address: 59 Parkside, Greenways Estate, Spennymoor, Durham, DL16 6SA
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed before: 30 June 1991
• Resigned on: 30 July 1993
• Nationality: British
• Country of residence: England
• Occupation: Accountant