WAVIN HEPWORTH LIMITED

Company number 00727010

27 officers / 26 resignations

BROWN, Jay Marguerite

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role: Director
• Date of birth: October 1969
• Appointed on: 1 July 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Territory Uk/Ireland Finance Wavin

CAMPBELL, Colin James

• Correspondence address: 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR
• Role (Resigned): Secretary
• Appointed on: 1 March 1999
• Resigned on: 30 June 2006
• Nationality: British
• Occupation: Company Executive

DOUGLAS, Neil Robert John

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, South Yorkshire, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 1 September 2017
• Resigned on: 1 February 2021

IVES, Geoffrey

• Correspondence address: Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN
• Role (Resigned): Secretary
• Appointed before: 9 October 1992
• Resigned on: 1 March 1999
• Nationality: British

PHILLIPS, Robert Glyn

• Correspondence address: 23 Mead Way, Kirkburton, Huddersfield, West Yorkshire, HD8 0TG
• Role (Resigned): Secretary
• Appointed on: 30 June 2006
• Resigned on: 3 April 2009
• Nationality: British

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Secretary
• Appointed on: 3 April 2009
• Resigned on: 19 February 2017
• Nationality: British
• Occupation: Director

WALKER-ARNOTT, Ellen

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Resigned): Secretary
• Appointed on: 8 August 2022
• Resigned on: 28 June 2024

OAKWOOD CORPORATE SECRETARY LIMITED

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Secretary
• Appointed on: 1 February 2021
• Resigned on: 1 December 2023

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• Registration number: 7038430

CAMPBELL, Colin James

• Correspondence address: 2 Copenacre, Flistridge Road Upper Minety, Malmesbury, Wiltshire, SN16 9PR
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 1 March 1999
• Resigned on: 30 June 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Executive

DOE, Brian

• Correspondence address: Whiterails Kington Langley, Chippenham, Wiltshire, SN15 5NS
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 9 October 1992
• Resigned on: 21 December 2005
• Nationality: British
• Occupation: Company Executive

DOUGLAS, Neil Robert John

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 1 September 2017
• Resigned on: 2 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DRIESSEN, Alfons Johan

• Correspondence address: Apeldoornseweg 34, Hattem 8051 Ad, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 9 October 1992
• Resigned on: 1 May 2000
• Nationality: Dutch
• Occupation: Company Executive

FORSYTH, Calum James

• Correspondence address: The Stables, Galloping Lane, Paddlebrook Barns Ditchford On Fosse, Moreton In Marsh, Gloucestershire, GL56 9QT
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 5 January 2004
• Resigned on: 31 July 2012
• Nationality: Uk
• Country of residence: England
• Occupation: Director

HADFIELD, William George

• Correspondence address: 22 Woodlands Park Drive Parklands, Blaydon, Tyne & Wear, NE1 5PQ
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed before: 9 October 1992
• Resigned on: 31 December 1995
• Nationality: British
• Occupation: Company Executive

HIGGINS, James Alexander

• Correspondence address: 8 Glebe Field, Almondsbury, Bristol, Avon, BS12 4DL
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed before: 9 October 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Company Executive

HOUBEN, Philippus Petrus Franciscus Clemens

• Correspondence address: Zuider Stationsweg 2d, 2061 He Bloemendaal, The Netherlands
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 1 May 2000
• Resigned on: 17 January 2006
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Company Director

IVES, Geoffrey

• Correspondence address: Sandown, 27 Long Ridings, Chippenham, Wiltshire, SN15 1PN
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 9 October 1992
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Executive

JONES, David Thomas

• Correspondence address: Saddlestones 16 Grange Road, Saltford, Bristol, Avon, BS31 3AH
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 17 January 2006
• Resigned on: 31 May 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

LAUMANS, Bernard Augustinus Querin

• Correspondence address: Leemculeweg 6, Dalfsen 7722 Rc, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1935
• Appointed before: 9 October 1992
• Resigned on: 9 March 1993
• Nationality: Dutch
• Occupation: Company Executive

MACLAURIN, Paul

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 31 October 2012
• Resigned on: 5 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

MENGELBERG, Otto Willem Aloysius Hurbertus Maria

• Correspondence address: Hout Es 1 Oudleusen, Dalfsen 7722 Vp, The Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1937
• Appointed on: 29 September 1988
• Resigned on: 1 January 1999
• Nationality: Dutch
• Occupation: Company Executive

NICHOLLS, Alan Brent

• Correspondence address: 3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom, WA14 2DT
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 1 June 2013
• Resigned on: 20 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

REDDICK, Terence William

• Correspondence address: Shires Rest, Gainsborough Road, Drakeholes, DN10 5DF
• Role (Resigned): Director
• Date of birth: December 1948
• Appointed on: 17 January 2006
• Resigned on: 31 December 2006
• Nationality: British
• Occupation: Director

SAGE, John

• Correspondence address: 19 Latimer Road, Cropston, Leicester, United Kingdom, LE7 7GP
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 31 July 2012
• Resigned on: 31 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Hr Director

TAYLOR, Andrew Rankine

• Correspondence address: Highfield Hall, 306 Barnsley Road, Sandal, WF2 6AX
• Role (Resigned): Director
• Date of birth: February 1955
• Appointed on: 17 January 2006
• Resigned on: 17 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

TAYLOR, Paul William

• Correspondence address: 13 St Peters Grove, York, YO30 6AQ
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 17 January 2006
• Resigned on: 19 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WARD, Michael Gordon

• Correspondence address: Wavin, Edlington Lane, Edlington, Doncaster, England, DN12 1BY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 2 June 2023
• Resigned on: 1 July 2023
• Nationality: Irish
• Country of residence: England
• Occupation: Senior Director Uk/ Ireland Commercial Wavin