WARTSILA UK LIMITED

Company number 01004816

45 officers / 41 resignations

PROCTOR, Jayne Louise

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Secretary
• Appointed on: 4 January 2023

BERTRAM, Bernd

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Director
• Date of birth: August 1973
• Appointed on: 5 October 2020
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Vice President Of Propulsion

MARTINDALE, Lee

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 14 March 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Sales Director

SCOTT, Fraser

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Active): Director
• Date of birth: October 1968
• Appointed on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ALDEN, Gill Lynn

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Secretary
• Appointed on: 22 November 2021
• Resigned on: 4 January 2023

BURFORD, Robert

• Correspondence address: 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ
• Role (Resigned): Secretary
• Appointed on: 9 September 2003
• Resigned on: 28 September 2004
• Nationality: British
• Occupation: Finance Director

EAVES, Terence Joseph

• Correspondence address: 86 Spencer Road, Ryde, Isle Of Wight, PO33 3AH
• Role (Resigned): Secretary
• Appointed on: 24 April 2009
• Resigned on: 17 October 2012
• Nationality: British
• Occupation: Accountant

GRIFFITHS, Mark

• Correspondence address: 4 Marples Way, Havant, Hants, PO9 1NX
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 25 July 2014

HENSHAW, John Richard

• Correspondence address: 4 Marples Way, Havant, Hants, PO9 1NX
• Role (Resigned): Secretary
• Appointed on: 25 July 2014
• Resigned on: 1 September 2018

HENSHAW, John Richard

• Correspondence address: The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
• Role (Resigned): Secretary
• Appointed on: 20 December 2007
• Resigned on: 24 April 2009
• Nationality: British

HOWE, Colin Frederick

• Correspondence address: 42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX
• Role (Resigned): Secretary
• Appointed before: 2 May 1992
• Resigned on: 7 August 2001
• Nationality: British

MARSH, Gavin Joseph

• Correspondence address: 62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ
• Role (Resigned): Secretary
• Appointed on: 7 August 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Finance Director

PROCTOR, Jayne Louise

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Secretary
• Appointed on: 1 September 2018
• Resigned on: 22 November 2021

SALTER, Penelope Elisabeth Louise

• Correspondence address: 6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT
• Role (Resigned): Secretary
• Appointed on: 29 September 2004
• Resigned on: 3 January 2008
• Nationality: British
• Occupation: Director

SALTER, Penelope Elisabeth Louise

• Correspondence address: 6 Birch Tree Drive, Emsworth, Hampshire, PO10 7RT
• Role (Resigned): Secretary
• Appointed on: 13 June 2003
• Resigned on: 9 September 2003
• Nationality: British
• Occupation: Sales Director

BLOMBERG, Tage Krister

• Correspondence address: Korsholmsesplanaden 15, 65100 Vasa, Finland
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 1 January 2008
• Resigned on: 30 June 2009
• Nationality: Finnish
• Occupation: Director

BLOMJOUS, Ernst Casimir

• Correspondence address: 7 Pond Piece, Denmead, Waterlooville, Hampshire, PO7 6UZ
• Role (Resigned): Director
• Date of birth: February 1957
• Appointed on: 23 May 2002
• Resigned on: 27 January 2003
• Nationality: Dutch
• Occupation: Md Seb

BURFORD, Robert

• Correspondence address: 54 Christopher Way, Emsworth, Hampshire, PO10 7QZ
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 9 September 2003
• Resigned on: 1 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

COBBOLD, Timothy Russell

• Correspondence address: Yendor House, Hundredsteddle Lane, Birdham, Chichester, West Sussex, PO20 7BL
• Role (Resigned): Director
• Date of birth: September 1962
• Appointed on: 6 April 1999
• Resigned on: 30 September 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director General Manager

COUSINS, John Frederick

• Correspondence address: April Rise 1 Ventnor Way, Down End, Fareham, Hampshire, PO16 8RU
• Role (Resigned): Director
• Date of birth: March 1938
• Appointed before: 2 May 1992
• Resigned on: 15 April 2002
• Nationality: British
• Occupation: Director

DE GRUIJTER, Tamara

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 3 April 2018
• Resigned on: 5 October 2020
• Nationality: Dutch
• Country of residence: Netherlands
• Occupation: Director

DICKINSON, Andrew David

• Correspondence address: 26 Haflinger Drive, Fareham, Hampshire, PO15 7DX
• Role (Resigned): Director
• Date of birth: December 1967
• Appointed on: 18 January 2008
• Resigned on: 1 September 2018
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARRIS, Kenneth William

• Correspondence address: 106 Romsey Avenue, Fareham, Hampshire, PO16 9SZ
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 30 June 1992
• Resigned on: 16 October 1997
• Nationality: British
• Occupation: Sales Director

HENSHAW, John Richard

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 16 November 2020
• Resigned on: 14 March 2024
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HENSHAW, John Richard

• Correspondence address: Spinnaker House, Waterside Gardens, Fareham, England, PO16 8SD
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 1 September 2018
• Resigned on: 1 September 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

HENSHAW, John Richard

• Correspondence address: The Old Stillroom, 7 Church Road Swanmore, Southampton, Hampshire, SO32 2PU
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 20 December 2007
• Resigned on: 24 April 2009
• Nationality: British
• Country of residence: England
• Occupation: Accountant

HOWE, Colin Frederick

• Correspondence address: 42 Cedar Crescent, Horndean, Waterlooville, Hampshire, PO8 9EX
• Role (Resigned): Director
• Date of birth: December 1938
• Appointed before: 2 May 1992
• Resigned on: 7 August 2001
• Nationality: British
• Occupation: Director

HYDE, Colin Lewis

• Correspondence address: 10 West Road, Hedge End, Southampton, Hampshire, SO30 4BD
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 19 February 2003
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: Sales Director

KOPONEN, Timo Ensio

• Correspondence address: 4 Marples Way, Havant, Hants, PO9 1NX
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2014
• Resigned on: 8 August 2019
• Nationality: Finnish
• Country of residence: England
• Occupation: Director

LANGRIDGE, Colin Geoffrey

• Correspondence address: 9 Woodend, Bognor Regis, West Sussex, PO21 5NL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 September 2000
• Resigned on: 29 September 2004
• Nationality: British
• Occupation: General Manager/Director

LANGRIDGE, Colin Geoffrey

• Correspondence address: 9 Woodend, Bognor Regis, West Sussex, PO21 5NL
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 30 June 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Operations Director

LEHTINEN, Arto

• Correspondence address: Wartsila, Fleetsbridge House, Fleets Corner, Poole, England, BH17 0JT
• Role (Resigned): Director
• Date of birth: June 1971
• Appointed on: 21 August 2019
• Resigned on: 16 October 2020
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Director

MARSH, Gavin Joseph

• Correspondence address: 62 Woolston Road, Butlocks Heath, Southampton, Hampshire, SO31 5FQ
• Role (Resigned): Director
• Date of birth: August 1966
• Appointed on: 7 August 2001
• Resigned on: 13 June 2003
• Nationality: British
• Occupation: Finance Director

NYSJÖ, Stefan

• Correspondence address: 4 Marples Way, Havant, Hants, PO9 1NX
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 16 June 2015
• Resigned on: 3 April 2018
• Nationality: Finnish
• Country of residence: Finland
• Occupation: Chairman

RANDOLPH, Rodney

• Correspondence address: Botshabelo Beech Avenue, Bracklesham Bay, Chichester, West Sussex, PO20 8HU
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed before: 2 May 1992
• Resigned on: 6 April 1999
• Nationality: British
• Occupation: Director

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