WIPAC GROUP (HOLDINGS) LIMITED

Company number 00910691

26 officers / 23 resignations

DREW, Alison

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role: Secretary
• Appointed on: 5 January 2006
• Nationality: British

SMITH, Robert Andrew Ross

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
• Role: Director
• Date of birth: April 1970
• Appointed on: 1 April 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WOLSELEY DIRECTORS LIMITED

• Correspondence address: Parkview 1220, Arlington Business Park, Theale, Reading, RG7 4GA
• Role: Director
• Appointed on: 31 May 2007

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Secretary
• Appointed on: 31 October 1999
• Resigned on: 13 December 1999
• Nationality: British

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Secretary
• Appointed on: 21 May 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

FITZGERALD, Christopher John

• Correspondence address: Field View Cottage, Main Street Farthingstone, Towcester, Northamptonshire, NN12 8EZ
• Role (Resigned): Secretary
• Appointed before: 9 July 1991
• Resigned on: 19 May 1993
• Nationality: British

MARKANDAY, Vijay

• Correspondence address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Secretary
• Appointed on: 1 April 1997
• Resigned on: 31 May 1998
• Nationality: British
• Occupation: Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Secretary
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

TURNER, John Patrick

• Correspondence address: 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG
• Role (Resigned): Secretary
• Appointed on: 18 May 1993
• Resigned on: 31 March 1997
• Nationality: British
• Occupation: Finance Director & Company Sec

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Secretary
• Appointed on: 31 August 2002
• Resigned on: 5 January 2006
• Nationality: British
• Occupation: Solicitor

BRANSON, David Anthony

• Correspondence address: 32 Chestnut Drive, Shenstone, Lichfield, Staffordshire, WS14 0JH
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 21 May 1998
• Resigned on: 1 July 2002
• Nationality: British
• Occupation: Company Director/Secretary

BROWN, Alan James

• Correspondence address: Lucy Price House, 2 Church Road, Baginton, Warwickshire, CV8 3AR
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed before: 9 July 1991
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Metallurgist

BUSHNELL, Adrian John

• Correspondence address: 138 Goddard Way, Saffron Walden, Essex, CB10 2ED
• Role (Resigned): Director
• Date of birth: March 1964
• Appointed on: 21 May 1998
• Resigned on: 31 October 1999
• Nationality: British
• Occupation: Chartered Secretary

EARL, Geoffrey James

• Correspondence address: 3 Holcutt Close, Wootton, Northampton, NN4 6AE
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 30 April 1998
• Resigned on: 21 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FITZGERALD, Christopher John

• Correspondence address: Field View Cottage, Main Street Farthingstone, Towcester, Northamptonshire, NN12 8EZ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed before: 9 July 1991
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

LANDSBERG, Kenneth William

• Correspondence address: 1 Lower Common Road, London, SW15 1BP
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 August 1992
• Resigned on: 18 May 1993
• Nationality: British
• Occupation: Chartered Accountant

MARKANDAY, Vijay

• Correspondence address: 20 Birchdale, Gerrards Cross, Buckinghamshire, SL9 7JA
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 1 April 1997
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Director

MASTERS, Alexander Frank

• Correspondence address: Grove Spring Nightingales Lane, Chalfont St Giles, Buckinghamshire, HP8 4SG
• Role (Resigned): Director
• Date of birth: October 1925
• Appointed before: 9 July 1991
• Resigned on: 9 July 1992
• Nationality: British
• Occupation: Company Director

PARKER, Edward Geoffrey

• Correspondence address: The Homestead, 133 Malvern Road, Worcester, WR2 4LN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 13 December 1999
• Resigned on: 31 August 2002
• Nationality: British
• Occupation: Chartered Secretary

ROBERTSON-SMITH, Michael John

• Correspondence address: 42 Mansell Street, Stratford Upon Avon, CV37 6NR
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed before: 9 July 1991
• Resigned on: 18 May 1993
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Engineer

SHEPHERD, David Nigel

• Correspondence address: 1 Brookside, Woodford Halse, Daventry, Northamptonshire, NN11 3RU
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 1 April 1997
• Resigned on: 30 April 1998
• Nationality: British
• Occupation: Director

TURNER, John Patrick

• Correspondence address: 3 High Beeches, Frimley, Camberley, Surrey, GU16 8UG
• Role (Resigned): Director
• Date of birth: March 1944
• Appointed on: 18 May 1993
• Resigned on: 31 March 1997
• Nationality: British
• Country of residence: Gb
• Occupation: Finance Director & Company Sec

WANSBROUGH, David George Rawdon

• Correspondence address: Acorns, Thursley, Godalming, Surrey, GU8 6NJ
• Role (Resigned): Director
• Date of birth: September 1942
• Appointed before: 9 July 1991
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Company Director

WARD, Malcolm Stuart

• Correspondence address: Blakes Cottage Horn Street, Winslow, Buckingham, Buckinghamshire, MK18 3AP
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 18 May 1993
• Resigned on: 5 March 1997
• Nationality: British
• Occupation: Managing Director

WEBSTER, Stephen Paul

• Correspondence address: Parkview 1220, Arlington Business Park Theale, Reading, RG7 4GA
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 21 May 1998
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WHITE, Mark Jonathan

• Correspondence address: Hawthorn House, 2 Wards Drive, Sarratt, Rickmansworth, Herts, WD3 6AE
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 1 July 2002
• Resigned on: 31 May 2007
• Nationality: British
• Country of residence: England
• Occupation: Solicitor