ARJO WIGGINS EUROPE HOLDINGS

Company number 01003620

30 officers / 27 resignations

BONDLAW SECRETARIES LIMITED

• Correspondence address: 4 More London Riverside, London, England, SE1 2AU
• Role: Secretary
• Appointed on: 24 January 2005

HODGSON, Edwin Trevor

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role: Director
• Date of birth: January 1957
• Appointed on: 20 October 2004
• Nationality: British
• Occupation: Company Director

MOUNTFORD, Clive

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role: Director
• Date of birth: September 1957
• Appointed on: 1 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRCHALL, Arthur James

• Correspondence address: 13 Normanhurst Drive, St Margarets, Twickenham, Middlesex, TW1 1NA
• Role (Resigned): Secretary
• Appointed on: 30 November 1994
• Resigned on: 1 June 1999
• Nationality: British

FILMER, Colin Booth

• Correspondence address: Holly House Duke Street, Micheldever, Winchester, Hampshire, SO21 3DF
• Role (Resigned): Secretary
• Appointed before: 30 March 1992
• Resigned on: 30 November 1994
• Nationality: British

PORTER, Margaret Ann

• Correspondence address: The Zurich Centre, 3000 Parkway, Whiteley, Fareham, Hampshire, PO15 7JZ
• Role (Resigned): Secretary
• Appointed on: 16 July 2001
• Resigned on: 20 January 2005
• Nationality: British

BONDLAW SECRETARIES LIMITED

• Correspondence address: 22 Kings Park Road, Southampton, Hampshire, SO15 2UF
• Role (Resigned): Secretary
• Appointed on: 1 June 1999
• Resigned on: 16 July 2001

BOAS, Anthony Michael

• Correspondence address: The Cottage Chestnut Mead, Kingsgate Road, Winchester, Hampshire, SO23 9QQ
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 20 July 1992
• Resigned on: 10 May 1993
• Nationality: British
• Occupation: Paper Maker

BOND, Gordon

• Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
• Role (Resigned): Director
• Date of birth: March 1941
• Appointed on: 1 July 1993
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Chief Executive Officer

BRITCHFORD, Colin John

• Correspondence address: Beechcote 4 Wellhouse Road, Beech, Alton, Hampshire, GU34 4AH
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 10 December 1999
• Resigned on: 16 July 2001
• Nationality: British
• Occupation: Operations Director

CHAPLIN, Russell Ian

• Correspondence address: 13 Chestnut Avenue, Edgware, Middlesex, HA8 7RA
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 11 May 1995
• Resigned on: 28 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Director

CRAIGEN, David Arnold

• Correspondence address: Pilgrims Way, Brislands Lane Four Marks, Alton, Hampshire, GU34 5AD
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 11 May 1995
• Resigned on: 7 July 1999
• Nationality: British
• Occupation: Finance Director

DALE, Michael William

• Correspondence address: 14 Priors Wood, Crowthorne, Berkshire, RG11 6BZ
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed before: 30 March 1992
• Resigned on: 30 June 1994
• Nationality: British
• Occupation: Manufacturing Director

DAVIES, Robin Peter Drury

• Correspondence address: Meadow Rise, Hunton Sutton Scotney, Winchester, Hampshire, SO21 3PS
• Role (Resigned): Director
• Date of birth: November 1941
• Appointed on: 17 August 1994
• Resigned on: 13 July 1999
• Nationality: British
• Occupation: Sol & Cs

DOELKER, Dietrich

• Correspondence address: Virchovstr 8b, Wiesbaden D 6200, West Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1937
• Appointed before: 30 March 1992
• Resigned on: 31 December 1994
• Nationality: German
• Occupation: Marketing & Sales Director

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 10 December 1999
• Resigned on: 31 March 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GILLIE, Martin Calder

• Correspondence address: Towngate Farmhouse, Wield Road Medstead, Alton, Hampshire, GU34 5LY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed before: 30 March 1992
• Resigned on: 7 July 1999
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GIRAUD, Patrick

• Correspondence address: Routes De La Besse, Peaugress 07340, France
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 10 December 1999
• Resigned on: 16 July 2001
• Nationality: French

HERMAN, Andre Joseph Arthur

• Correspondence address: Avenue De La Marniere,16, Ittre, Belguim, 1460
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed before: 30 March 1992
• Resigned on: 23 December 1999
• Nationality: Belgian
• Occupation: Papermaker

HOWELL, Terri Georgina

• Correspondence address: 19 Ranvilles Lane, Fareham, Hampshire, PO14 3DX
• Role (Resigned): Director
• Date of birth: June 1968
• Appointed on: 16 July 2001
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Accountant

KENNEDY, Ian Philip

• Correspondence address: Tudor House, Cricket Hill Lane Yateley, Camberley, Surrey, GU17 7AX
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 30 March 1992
• Resigned on: 31 July 1992
• Nationality: British
• Occupation: Paper Maker

MCGHEE, Thomas Allan

• Correspondence address: Stuart Court, Queen Mary Close, Fleet, Hants, GU51 4QR
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 30 March 1992
• Resigned on: 31 August 1994
• Nationality: British
• Occupation: Operations Director

NEWELL, Martin John

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, SO15 1GA
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 30 April 2004
• Resigned on: 31 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NYLANDER, Lennart

• Correspondence address: Avenue Vert Bocage 29, 1410 Waterloo, Belgium, FOREIGN
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed before: 30 March 1992
• Resigned on: 31 January 1993
• Nationality: Swedish
• Occupation: Paper Maker

RIGBY, Andrew Pryce

• Correspondence address: 6 Lodge Drive, Weston Super Mare, North Somerset, BS23 2TY
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 30 April 2004
• Resigned on: 8 November 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SAWYER, David Guy

• Correspondence address: Trelawney, Old Hillside Road, Winchester, Hampshire, SO22 5LN
• Role (Resigned): Director
• Date of birth: April 1943
• Appointed on: 16 July 2001
• Resigned on: 5 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

SWAINSTON, Anthony Henry

• Correspondence address: 207 Woodstock Road, Oxford, Oxfordshire, OX2 7AB
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 19 January 1994
• Resigned on: 23 December 1999
• Nationality: British
• Occupation: Accountant

TAYLOR, Paul Jonathan

• Correspondence address: Oak House, Lower Turners Barn Lane, Yeovil, Somerset, BA20 2JH
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 16 July 2001
• Resigned on: 3 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAYLOR, Trevor Sidney

• Correspondence address: Shootacre Lea, Shootacre Lane, Princes Risborough, Buckinghamshire, HP27 9EH
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 11 May 1995
• Resigned on: 31 March 2000
• Nationality: British
• Occupation: Group Financial Controller

WASSON, Robert Regan

• Correspondence address: 29 Dreve De Mercault, Waterloo, Belgium, 1410
• Role (Resigned): Director
• Date of birth: June 1954
• Appointed on: 20 December 1993
• Resigned on: 31 December 1995
• Nationality: Canadian
• Occupation: Director Of Finance Cpo