WARTSILA HAMWORTHY LIMITED

Company number 00713225

31 officers / 28 resignations

PROCTOR, Jayne Louise

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Secretary
• Appointed on: 24 February 2023

DE GRUIJTER, Tamara

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Director
• Date of birth: May 1972
• Appointed on: 17 November 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

SCOTT, Fraser

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 14 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

COLEMAN, Gary Paul

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Secretary
• Appointed on: 8 February 2018
• Resigned on: 26 February 2018

CROMPTON, Paul

• Correspondence address: Osborne House, Castlewood Ashley, Ringwood, Hampshire, BH24 2AX
• Role (Resigned): Secretary
• Appointed on: 31 March 1995
• Resigned on: 1 April 2006
• Nationality: British

DAWES, Peter Graham

• Correspondence address: Queen's Acre, 4 Spencer Road Canford Cliffs, Poole, Dorset, BH13 7EU
• Role (Resigned): Secretary
• Appointed on: 1 April 2006
• Resigned on: 8 February 2018
• Nationality: British

RICHARDSON, Geoffrey

• Correspondence address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX
• Role (Resigned): Secretary
• Appointed before: 16 May 1992
• Resigned on: 31 March 1995
• Nationality: British

BALLARD, Ian Duncan

• Correspondence address: Springfields, Whitemoor, Wimborne, Dorset, BH21 7DA
• Role (Resigned): Director
• Date of birth: August 1941
• Appointed on: 21 November 1994
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

BELSHAW, William Leathem

• Correspondence address: Glenburn Western Avenue, Poole, Dorset, BH13 7AN
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 March 1998
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Director

BENTLEY, Allan

• Correspondence address: St Annes 52 Glenwood Road, West Moors, Ferndown, Dorset, BH22 0EW
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 3 January 1995
• Resigned on: 23 June 2004
• Nationality: British
• Occupation: Company Director

BURKE, Rex

• Correspondence address: 6 Water Tower Road, Broadstone, Dorset, BH18 8LL
• Role (Resigned): Director
• Date of birth: December 1937
• Appointed before: 16 May 1992
• Resigned on: 25 July 1995
• Nationality: British
• Occupation: Company Director

CHAPMAN, Bruce George Eric

• Correspondence address: 85 Lynwood Drive, Wimborne, Dorset, BH21 1UU
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 16 May 1992
• Resigned on: 3 January 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CROMPTON, Paul

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 15 September 1994
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

DERRICK, Kelvyn Garth

• Correspondence address: Watercoombes, West Milton, Bridport, Dorset, DT6 3SJ
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 15 September 1994
• Resigned on: 31 August 2007
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

FROST, Alan John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 23 June 2004
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HANSEN, Knud Waede

• Correspondence address: Skivevej 79, Dk-9500 Hobro, Denmark
• Role (Resigned): Director
• Date of birth: September 1944
• Appointed on: 3 January 1995
• Resigned on: 22 May 1995
• Nationality: Danish
• Occupation: Company Director

HENSHAW, John Richard

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 23 February 2023
• Resigned on: 25 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENSHAW, John

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 12 August 2019
• Resigned on: 14 September 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HIETANEN, Kari

• Correspondence address: Wartsila Corporation, Hiililaiturinkuja 2, Fi-00180 Helsinki, Finland
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 2 February 2012
• Resigned on: 17 November 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Group Vice President

JOHANSSON, Kent Goran Gunnar

• Correspondence address: Gotabergsgatan 24, Goteborg, 41134, Sweden
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 29 January 1999
• Resigned on: 14 January 2002
• Nationality: Swedish
• Occupation: Director

KOPONEN, Timo

• Correspondence address: Fleets Corner, Poole, Dorset, Uk, BH17 0JT
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 2 February 2012
• Resigned on: 28 June 2019
• Nationality: Finnish
• Country of residence: United Kingdom
• Occupation: Vice President Finance And Control

LARSEN, Willy Jorn

• Correspondence address: Wibroesvej 15, Dk-9000 Aalborg, Denmark
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 24 January 1996
• Resigned on: 23 June 2004
• Nationality: Danish
• Occupation: Director

LEHTINEN, Arto

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 28 June 2019
• Resigned on: 30 September 2022
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Company Director

NICHOLLS, Simon James

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 1 September 2011
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

NOAKES, Michael

• Correspondence address: Arden House 72 Hamilton Road, High Wycombe, Buckinghamshire, HP13 5BQ
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 15 September 1994
• Resigned on: 31 July 2002
• Nationality: British
• Occupation: Director

OATLEY, Jonathan Mark

• Correspondence address: Narrow Water, Forest Road, Burley, Ringwood, Hampshire, BH24 4DE
• Role (Resigned): Director
• Date of birth: December 1968
• Appointed on: 3 September 2007
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

PAGE, Gordon Francis De Courcy

• Correspondence address: Avon Reach The Close, Avon Castle, Ringwood, Hampshire, BH24 2BJ
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 23 June 2004
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RICHARDSON, Geoffrey

• Correspondence address: 173 Golf Links Road, Ferndown, Dorset, BH22 8BX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed before: 16 May 1992
• Resigned on: 31 March 1995
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VEDOY, Arne Willy

• Correspondence address: Urds Vei 3, 3216, Sandefjord, Norway
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 29 January 1999
• Resigned on: 23 June 2004
• Nationality: Norwegian
• Occupation: Director

WILDING, James Nicholas

• Correspondence address: Fleets Corner, Poole, Dorset, BH17 0JT
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 20 June 2002
• Resigned on: 2 February 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

ZENTNER, Quentin Jan

• Correspondence address: 24 Langton Avenue, London, N20 9DA
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 20 June 2002
• Resigned on: 23 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Solicitor