THE WHESSOE VAREC COMPANY

Company number 00653241

30 officers / 27 resignations

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Secretary
• Appointed on: 16 December 2011

ALPHONSUS, Anton Bernard

• Correspondence address: Security House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom, TW16 5DB
• Role: Director
• Date of birth: January 1956
• Appointed on: 16 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BOWIE, Andrew

• Correspondence address: Tyco Park, Grimshaw Lane, Newton Heath, Manchester, United Kingdom, M40 2WL
• Role: Director
• Date of birth: September 1966
• Appointed on: 16 December 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Accountant

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Secretary
• Appointed on: 30 September 2007
• Resigned on: 16 December 2011
• Nationality: British

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Secretary
• Appointed on: 31 August 1994
• Resigned on: 5 October 1999
• Nationality: British
• Occupation: Solicitor

DUQUESNEL, Frederic

• Correspondence address: Av Pierre Brossolette, B P 159, F 59428 Armentieres
• Role (Resigned): Secretary
• Appointed on: 18 June 2001
• Resigned on: 15 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

LATHAM, Graham Charles Mason

• Correspondence address: 27 Whitewells Gardens, Scholes, Holmfirth, HD9 1TZ
• Role (Resigned): Secretary
• Appointed on: 15 May 2003
• Resigned on: 30 September 2007
• Nationality: British
• Occupation: Director

MULLEN, Kenneth John

• Correspondence address: Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
• Role (Resigned): Secretary
• Appointed before: 15 December 1991
• Resigned on: 31 August 1994
• Nationality: Scottish

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Secretary
• Appointed on: 12 January 2000
• Resigned on: 22 May 2001
• Nationality: British
• Occupation: Company Secretary

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Secretary
• Appointed on: 5 October 1999
• Resigned on: 12 January 2000
• Nationality: British
• Occupation: Solicitor

ALLISON, Colin Geoffrey

• Correspondence address: 9 Court House Gardens, Cam, Dursley, Gloucestershire, GL11 5LP
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed before: 15 December 1991
• Resigned on: 1 April 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOLDISON, Alison

• Correspondence address: 28 Preston View, Swillington, Leeds, West Yorkshire, LS26 8UG
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 4 January 2008
• Resigned on: 16 December 2011
• Nationality: British
• Occupation: Accountant

BRAUN, Frank

• Correspondence address: Sevogel St.49, Basel 4052, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 25 August 1999
• Resigned on: 28 September 1999
• Nationality: German
• Occupation: Lawyer

BURKE, Malcolm John

• Correspondence address: The East House, Great Smeaton, Northallerton, North Yorkshire, DL6 2EP
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 15 December 1991
• Resigned on: 28 April 1995
• Nationality: British
• Occupation: Director

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 20 September 1999
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

DUQUESNEL, Frederic

• Correspondence address: Av Pierre Brossolette, B P 159, F 59428 Armentieres
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 18 June 2001
• Resigned on: 15 May 2003
• Nationality: French
• Occupation: Financial Controller Europe

DURN, Alan Charles Vincent

• Correspondence address: The Courtyard, Loddington Hall, Loddington, NN14 1PP
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 15 May 2003
• Resigned on: 13 October 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Financial Controller

FLEETWOOD, Christopher John

• Correspondence address: 4 The Meadows, Richmond, North Yorkshire, DL10 7DU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed before: 15 December 1991
• Resigned on: 5 October 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

FUENZALIDA, Fernando

• Correspondence address: Chemin Des Roches 3a, 1236 Cartigny, Switzerland
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 12 July 1999
• Resigned on: 28 September 1999
• Nationality: American
• Occupation: Financial Director

GERACI, Eugene

• Correspondence address: Hy Brasail, Carrickbrack Road, Howth, Co Dublin, Ireland, IRISH
• Role (Resigned): Director
• Date of birth: May 1943
• Appointed on: 1 August 1994
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Director

HORNE, Philip

• Correspondence address: 6 Weaverham Road, Sandiway, Northwich, Cheshire, CW8 2NJ
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 25 October 2000
• Resigned on: 2 August 2002
• Nationality: British
• Occupation: Manager

KENNEDY, James Christopher

• Correspondence address: 34 Axwell Park Road, Axwell Park, Blaydon On Tyne, Tyne & Wear, NE21 5PB
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 15 December 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Director

LAWS, Richard

• Correspondence address: 3 Sycamore Walk, Farsley, West Yorkshire, LS28 5BS
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 4 January 2008
• Resigned on: 16 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

ROSS, Andrew

• Correspondence address: 10 Northampton Road, Brixworth, Northampton, Northamptonshire, NN6 9DY
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 5 October 1999
• Resigned on: 22 May 2001
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

SIMPSON, David

• Correspondence address: 4 Norwood, Carleton, Pontefract, West Yorkshire, WF8 3SD
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 15 May 2003
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITHSON, Stuart Anthony

• Correspondence address: 24 Oakwood, Lanchester, Durham, County Durham, DH7 0NP
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 1 April 1992
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Engineer

SPENCER, Trevor Nicholas

• Correspondence address: 16 Littlecote Gardens, Appleton, Warrington, Cheshire, WA4 5DL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 5 October 1999
• Resigned on: 25 October 2000
• Nationality: British
• Occupation: Company Director

TANKARD, Christopher Richard

• Correspondence address: 24 Nightingale Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6WD
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 5 October 1999
• Resigned on: 29 January 2000
• Nationality: British
• Occupation: Solicitor

TURNER, Colin Geoffrey

• Correspondence address: Lathbury West, Cotherstone, Barnard Castle, County Durham, DL12 9PN
• Role (Resigned): Director
• Date of birth: September 1954
• Appointed before: 15 December 1991
• Resigned on: 2 June 1995
• Nationality: British
• Occupation: Director

WOLFE, Mitchell Berkeley

• Correspondence address: Melrose House, Exelby, Bedale, North Yorkshire, DL8 2HD
• Role (Resigned): Director
• Date of birth: October 1960
• Appointed before: 15 December 1991
• Resigned on: 30 September 1994
• Nationality: British
• Occupation: Director