WERFEN LIMITED

Company number 01040034

16 officers / 13 resignations

CALDERBANK, Stephen Martin

• Correspondence address: Firs Cottage, Wilderswood, Horwich, Bolton, England, BL6 6SA
• Role (Active): Secretary
• Appointed on: 3 August 2006
• Nationality: British
• Occupation: Solicitor

HAMES, Richard Ian

• Correspondence address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: October 1977
• Appointed on: 21 December 2017
• Nationality: British
• Country of residence: England
• Occupation: General Manager

KALFHAUS, Lars

• Correspondence address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 16 December 2022
• Nationality: German
• Country of residence: Spain
• Occupation: Business Executive

BROOKS, Robert

• Correspondence address: Cockswood Farm, Berden Road, Stocking Pelham, Hertfordshire, SG9 0HZ
• Role (Resigned): Secretary
• Appointed before: 31 August 1991
• Resigned on: 20 June 1997
• Nationality: British

LEWIS, Christopher James

• Correspondence address: 10 Reece Mews, South Kensington, London, SW7 3HE
• Role (Resigned): Secretary
• Appointed on: 20 June 1997
• Resigned on: 3 August 2006
• Nationality: British

CASTELLINO, Michele

• Correspondence address: Viale Romagna 37, Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1937
• Appointed before: 31 August 1991
• Resigned on: 23 October 1991
• Nationality: Italian
• Occupation: Executive

CODEGA, Paolo

• Correspondence address: Via P Fornari 20, Milan 20146, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1959
• Appointed on: 29 February 1992
• Resigned on: 31 December 1993
• Nationality: Italian
• Occupation: Vice President Finance

COSTA RIGAU, Jaime

• Correspondence address: Cuesta Del Cerro 14, Alcobenda, Madrid, Spain, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1952
• Appointed on: 23 October 1991
• Resigned on: 31 July 1997
• Nationality: Spanish
• Occupation: Company Manager

GRANT, Allan James

• Correspondence address: Lyndale, 3 Ladythorn Crescent, Bramhall, Stockport, Cheshire, SK7 2HB
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 5 May 2006
• Resigned on: 21 December 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

HART, Gerard

• Correspondence address: Riverdale 16 Roche Gardens, Cheadle Hulme, Cheadle, Cheshire, SK8 7QT
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed before: 31 August 1991
• Resigned on: 25 November 2003
• Nationality: British
• Occupation: General Manager

LEWIS, Clive James Gordon

• Correspondence address: 7 Furze Hill, Purley, Surrey, CR8 3LB
• Role (Resigned): Director
• Date of birth: July 1932
• Appointed before: 31 August 1991
• Resigned on: 3 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

MAIONE, Ted

• Correspondence address: 21-23, Plaza De Europa, Hospitalet De Llobregat, Barcelona, Spain, 08908
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 27 May 2021
• Resigned on: 16 December 2022
• Nationality: American
• Country of residence: Spain
• Occupation: Vp Europe & Japan

PASCUAL SANCHO, Carles

• Correspondence address: Izasa, Torre Werfen, Plaza De Europa No. 21 - 23, 08908 L'Hospitalet De Llobregat, Barcelona, Spain
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 3 January 1994
• Resigned on: 4 February 2019
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Director

RICE, Terence

• Correspondence address: 57 Gresford Close, Callands, Warrington, Cheshire, WA5 9RY
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 20 November 2003
• Resigned on: 2 May 2006
• Nationality: British
• Occupation: Accountant

ROMOREN, Gurvin John

• Correspondence address: Viale Monza 338, Milan 20128, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed before: 31 August 1991
• Resigned on: 29 February 1992
• Nationality: American
• Occupation: European Controller

SERRA SAGRISTA, Jaume

• Correspondence address: 712 The Quadrant, Cavendish Avenue, Birchwood, Warrington, England, WA3 6DE
• Role (Resigned): Director
• Date of birth: November 1970
• Appointed on: 4 February 2019
• Resigned on: 27 May 2021
• Nationality: Spanish
• Country of residence: Spain
• Occupation: Vp Emeai & Latam