ARJO WIGGINS CHINA HOLDINGS LIMITED

Company number 01029564

20 officers / 17 resignations

EVERSECRETARY LIMITED

• Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
• Role: Secretary
• Appointed on: 22 July 2005

GAUNT, John

• Correspondence address: 5 Pinecrest Circle, Bieldside, Aberdeen, Aberdeenshire, AB15 9FN
• Role: Director
• Date of birth: December 1953
• Appointed on: 30 June 2005
• Nationality: British
• Occupation: Industrial Director Creative Papers

NEWELL, Martin John

• Correspondence address: Whiteside, Old Road, Elham, Canterbury, Kent, CT4 6UH
• Role: Director
• Date of birth: June 1957
• Appointed on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director Uk

EMERY, Philip John

• Correspondence address: 20 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Secretary
• Appointed before: 31 December 1992
• Resigned on: 30 June 1993
• Nationality: British

B-R SECRETARIAT LIMITED

• Correspondence address: Third Floor, 4 Millbank, London, SW1P 3XR
• Role (Resigned): Secretary
• Appointed on: 30 June 1993
• Resigned on: 23 June 2000

BONDLAW SECRETARIES LIMITED

• Correspondence address: Oceana House, 39-49 Commercial Road, Southampton, Hampshire, SO15 1GA
• Role (Resigned): Secretary
• Appointed on: 23 June 2000
• Resigned on: 22 July 2005

BOWMER, Christopher Kenneth John

• Correspondence address: 114 Burdon Lane, Cheam, Surrey, SM2 7DA
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2000
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Chartered Management Acc

BRICE, Jean-Pierre

• Correspondence address: 78 Avenue De Suffren, 75015 Paris, France, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 15 July 2002
• Resigned on: 9 September 2003
• Nationality: French
• Occupation: Ceo

BULL, Stuart Alan

• Correspondence address: Wingletang Old Farm Road, Hampton, Middlesex, TW12 3RJ
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 30 June 1993
• Resigned on: 23 June 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

EMERY, Philip John

• Correspondence address: 20 Appleton Road, Hale, Altrincham, Cheshire, WA15 9LP
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed before: 31 December 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

GIBSON, David William

• Correspondence address: 2 Leydene Park, Hyden Farm Lane East Meon, Petersfield, Hampshire, GU32 1HF
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 30 June 1993
• Resigned on: 23 June 2000
• Nationality: British
• Occupation: Solicitor

GILLESPIE, Peter Colin

• Correspondence address: 32 Longdown Road, Lower Bourne, Farnham, Surrey, GU10 3JL
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 23 June 2000
• Resigned on: 25 March 2004
• Nationality: Irish
• Country of residence: England
• Occupation: Finance Director

GIRAUD, Patrick Charles Gerard

• Correspondence address: 70 Ifield Road, London, SW10 9AD
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 23 June 2000
• Resigned on: 15 July 2002
• Nationality: French
• Country of residence: United Kingdom
• Occupation: Chief Executive Officer

MCGILL, Alexander Jonathan, Mr.

• Correspondence address: Wisteria Cottage, Old Rectory Lane Twyford, Winchester, Hampshire, SO21 1NS
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 6 October 2003
• Resigned on: 30 June 2005
• Nationality: British
• Country of residence: England
• Occupation: Business Manager

REDON CASTANER, Antonio

• Correspondence address: Avda Madrid 94 Cugat Del Valles, 08195 Barcelona
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 9 September 2003
• Resigned on: 20 October 2005
• Nationality: Spanish
• Occupation: Ceo

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: 8 March 2004
• Resigned on: 30 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

RIGBY, Andrew Pryce

• Correspondence address: 13 Reculver Road, Herne Bay, Kent, CT6 6LG
• Role (Resigned): Director
• Date of birth: June 1955
• Appointed on: 23 June 2000
• Resigned on: 18 May 2001
• Nationality: British
• Occupation: Finance Director

RUSHTON, Roger Perry

• Correspondence address: Stables Court, Spurston, Cheshire
• Role (Resigned): Director
• Date of birth: July 1940
• Appointed before: 31 December 1992
• Resigned on: 30 June 1993
• Nationality: British
• Occupation: Company Director

TOMASOV, Thiery

• Correspondence address: 8 Chemin De Porte Broc, 07100 France, France, 07100
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 23 June 2000
• Resigned on: 9 September 2003
• Nationality: French
• Occupation: Business Director

VENNER, Philip Jonathan

• Correspondence address: 5 Broadhurst Close, Richmond, Surrey, TW10 6HU
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 30 June 1993
• Resigned on: 24 December 1999
• Nationality: British
• Country of residence: England
• Occupation: Solicitor