WEMBLEY PLASTICS LTD

Company number 01025757

27 officers / 24 resignations

KILBY, John

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Secretary
• Appointed on: 8 May 2012
• Nationality: British

HARRIS, David Jeffrey

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1962
• Appointed on: 16 June 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

KILBY, John, Mr.

• Correspondence address: 30 Finsbury Square, London, EC2P 2YU
• Role: Director
• Date of birth: January 1957
• Appointed on: 8 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

TILLING, Margaret Ann

• Correspondence address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Secretary
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British

HFW NOMINEES LIMITED

• Correspondence address: Friary Court, 65 Crutched Friars, London, United Kingdom, EC3N 2AE
• Role (Resigned): Nominee Secretary
• Appointed on: 1 October 1996
• Resigned on: 8 May 2012

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 19311833

ALLAN, Alistair John

• Correspondence address: The Lindens, 94 Drymen Road Bearsden, Glasgow, G61 2SY
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 1 November 2001
• Resigned on: 30 April 2004
• Nationality: British
• Country of residence: Scotland
• Occupation: Finance Manager

BIGNELL, Ivan Francis

• Correspondence address: 68 Doods Park Road, Reigate, Surrey, RH2 0PY
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 October 1996
• Resigned on: 9 November 2000
• Nationality: British
• Occupation: Commercial Director

CHRISTENSEN, Sune Norup

• Correspondence address: Mearsk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: February 1973
• Appointed on: 8 May 2012
• Resigned on: 29 March 2013
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Cfo

CLAUSEN, Lene

• Correspondence address: Drosselvj 49b, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1996
• Resigned on: 24 September 1997
• Nationality: Danish
• Occupation: Financial Manager

CORNICK, Terence Eric

• Correspondence address: Mearsk House, Braham Street, London, E1 8EP
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 29 March 2013
• Resigned on: 28 May 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

COUGHLAN, Barry

• Correspondence address: 3 Manor Gate, Bothwell, South Lanarkshire, G71 8QZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 30 November 2009
• Resigned on: 9 March 2010
• Nationality: British
• Country of residence: Scotland
• Occupation: General Manager

HAMILTON, Caryl

• Correspondence address: 53 Marius Crescent, Motherwell, Lanarkshire, ML1 3GA
• Role (Resigned): Director
• Date of birth: June 1969
• Appointed on: 20 December 2005
• Resigned on: 30 November 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Manager

HEINEKE, Lars Bjorn

• Correspondence address: Hoffmeyersvej 20, Frederiksberg, Denmark, DK 2000
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 1 November 2001
• Resigned on: 30 November 2009
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Director

HOFFMEYER, Stig Jorgen

• Correspondence address: 18 Holmegardsvej, Charlottenlund, Dk2920, Denmark
• Role (Resigned): Director
• Date of birth: January 1956
• Appointed on: 30 November 2009
• Resigned on: 9 May 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

KLOVE, Jesper

• Correspondence address: Falkoner Alle-22, Frederiksberg, Denmark, DK2000
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 6 October 1997
• Resigned on: 5 March 1999
• Nationality: Danish
• Occupation: Executive Assistant

LARSEN, Kjeld Erik

• Correspondence address: 2 Montague Hall Place, Bushey Village, Bushey, Hertfordshire, WD2 1QG
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 6 April 1999
• Resigned on: 31 October 2001
• Nationality: Danish
• Occupation: Director

LEHMANN-TAYLOR, Nigel Edmund

• Correspondence address: 13th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom, E1 8FA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 28 May 2014
• Resigned on: 16 June 2017
• Nationality: British
• Country of residence: England
• Occupation: Director

LOW, Andrew Ross

• Correspondence address: 5 Gilfillan Place, Overtown, Wishaw, Lanarkshire, ML2 0HB
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 1 January 1996
• Resigned on: 31 October 2001
• Nationality: British
• Occupation: Director

MULHALL, John Leslie

• Correspondence address: 15 Eastfield Lane, Welton, Lincoln, LN2 3NA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 1 June 1994
• Resigned on: 28 February 1995
• Nationality: British
• Occupation: Technical Director

NEALE, Harvey Clifton

• Correspondence address: Wisteria Cottage, Fulmer Road, Fulmer, Bucks, SL3 6HN
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed before: 31 December 1991
• Resigned on: 28 November 1991
• Nationality: British
• Occupation: Manufacturing Director

RIDGE, Robert James

• Correspondence address: 202 Clifton Road, Wokingham, Berkshire, RG11 1LT
• Role (Resigned): Director
• Date of birth: January 1949
• Appointed before: 31 December 1991
• Resigned on: 31 December 1997
• Nationality: British
• Occupation: Accountant And Director

SVAN, Karin

• Correspondence address: Holdingselskabet A/S, Esplanaden 50, Copenhagen K, Denmark, DK 1098
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 9 March 2010
• Resigned on: 9 May 2012
• Nationality: Danish
• Country of residence: Denmark
• Occupation: Director

TILLING, Margaret Ann

• Correspondence address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

TILLING, Peter Thomas

• Correspondence address: 175a Uxbridge Road, Harrow, Middlesex, HA3 6TP
• Role (Resigned): Director
• Date of birth: November 1935
• Appointed before: 31 December 1991
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Director

TILLING, Stephen Peter

• Correspondence address: Beechwood House Old Long Grove, Seer Green, Buckinghamshire, HP9 2QH
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed before: 31 December 1991
• Resigned on: 30 September 1999
• Nationality: British

VILDENFELDT, Henrik

• Correspondence address: Fasenhaven 4, Gentofte, Dk 2820, Denmark
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 1 November 2001
• Resigned on: 31 May 2002
• Nationality: Danish
• Occupation: Director

WILLIAMS, Kenneth Alan

• Correspondence address: 32 Wargrave Road, Twyford, Reading, Berkshire, RG10 9PQ
• Role (Resigned): Director
• Date of birth: October 1941
• Appointed before: 31 December 1991
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Director