WASSEN INTERNATIONAL LIMITED

Company number 01154116

35 officers / 32 resignations

HALLETT, Craig Allan

• Correspondence address: 11 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
• Role (Active): Director
• Date of birth: August 1969
• Appointed on: 14 May 2018
• Nationality: British
• Country of residence: England
• Occupation: General Manager

LOUBSER, Wilhelm Johannes Liebenberg

• Correspondence address: Vital Health Foods, Lavender Lane, Kuils River 7580, South Africa
• Role (Active): Director
• Date of birth: March 1979
• Appointed on: 30 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Financial Officer

MALAN, Gabriel Johannes

• Correspondence address: Barinor Vineyard South, 99 Jip De Jager Avenue, Cape Town, South Africa, 0007530
• Role (Active): Director
• Date of birth: January 1973
• Appointed on: 2 November 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Executive

BARBER, Michael

• Correspondence address: Church Farmhouse Framingham Lane, Bramerton, Norfolk, NR14 7HF
• Role (Resigned): Secretary
• Appointed on: 31 October 2007
• Resigned on: 28 February 2011
• Nationality: British
• Occupation: Chairman

BIZLEY, John Geoffrey

• Correspondence address: Cinderford Hellingley, Hailsham, East Sussex, BN27 4HL
• Role (Resigned): Secretary
• Appointed before: 12 July 1991
• Resigned on: 29 February 1996
• Nationality: British

CROSS, Nigel Peter

• Correspondence address: Croft Cottage Birtley Road, Bramley, Guildford, Surrey, GU5 0JA
• Role (Resigned): Secretary
• Appointed on: 19 May 1999
• Resigned on: 26 January 2000
• Nationality: British

LEGGETT, Steve

• Correspondence address: Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Secretary
• Appointed on: 28 February 2011
• Resigned on: 16 October 2015

MCMURRAY, Thomas Armstrong

• Correspondence address: 2 Dairy Cottages, Manor Farm Church Road, Great Barton, Suffolk, IP31 2QR
• Role (Resigned): Secretary
• Appointed on: 22 December 1997
• Resigned on: 19 May 1999
• Nationality: Irish
• Occupation: Corporate Advisor

MILNE, Ian Sidney

• Correspondence address: 7 Sutherland Avenue, Petts Wood, Kent, BR5 1QX
• Role (Resigned): Secretary
• Appointed on: 21 July 1999
• Resigned on: 12 January 2001
• Nationality: British
• Occupation: Solicitor

SHAW, John Richard

• Correspondence address: Garden Flat 4 Camden Terrace, London, NW1 9BP
• Role (Resigned): Secretary
• Appointed on: 29 February 1996
• Resigned on: 22 December 1997
• Nationality: British

SMITHURST, John Eric

• Correspondence address: 30 Woodlands Road, Epsom, Surrey, KT18 7HW
• Role (Resigned): Secretary
• Appointed on: 12 January 2001
• Resigned on: 7 April 2004
• Nationality: British

VARNEY, Anne Felicity

• Correspondence address: Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
• Role (Resigned): Secretary
• Appointed on: 27 May 2004
• Resigned on: 31 October 2007
• Nationality: British
• Occupation: Accountant

BAILLON, Leslie Richard

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 24 February 2016
• Resigned on: 28 February 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

BARBER, Michael

• Correspondence address: Church Farmhouse Framingham Lane, Bramerton, Norfolk, NR14 7HF
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed on: 20 January 1999
• Resigned on: 28 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARNES, Graham Leslie

• Correspondence address: 104 Tressillian Road, Brockley, London, SE4 1XX
• Role (Resigned): Director
• Date of birth: September 1946
• Appointed on: 26 January 2000
• Resigned on: 3 June 2004
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

CAWSE, Richard Michael

• Correspondence address: Long Roof, All Saints Lane, Clevedon, North Somerset, BS21 6AU
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 9 May 2002
• Resigned on: 1 July 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

CROSS, Nigel Peter

• Correspondence address: Croft Cottage Birtley Road, Bramley, Guildford, Surrey, GU5 0JA
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 26 March 1998
• Resigned on: 31 July 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

DALTON, David

• Correspondence address: Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 28 February 2011
• Resigned on: 31 August 2015
• Nationality: British
• Country of residence: South Africa
• Occupation: Director

GRIEVE, George

• Correspondence address: 10 Aldersgate Street, London, England, EC1A 4HJ
• Role (Resigned): Director
• Date of birth: October 1970
• Appointed on: 28 February 2011
• Resigned on: 30 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Director

HUDSON, Nicholas Lance

• Correspondence address: 40 Westville Road, Thames Ditton, Surrey, KT7 0UJ
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 1 October 2007
• Resigned on: 30 September 2015
• Nationality: British
• Country of residence: England
• Occupation: Sales Director

LEGGETT, Steve

• Correspondence address: Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Director
• Date of birth: April 1969
• Appointed on: 1 January 2009
• Resigned on: 16 October 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

MATTHEWS, Barbara Anne

• Correspondence address: Whitegates, Oatlands Drive, Weybridge, Surrey, KT13 9LR
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed before: 12 July 1991
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Director

MATTHEWS, Raymond Sidney

• Correspondence address: White Gates, Oatlands Drive, Weybridge, Surrey, KT13 9LR
• Role (Resigned): Director
• Date of birth: June 1920
• Appointed before: 12 July 1991
• Resigned on: 23 December 2002
• Nationality: British
• Occupation: Company Director

MYERS, Ray John

• Correspondence address: Ground Floor Unit A, Cedar Court Office Park, Denby Dale Road, Wakefield, West Yorkshire, England, WF4 3DB
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 1 January 2012
• Resigned on: 29 April 2015
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

NAHMANI, Robert

• Correspondence address: 33 Avenue Georges Mandel, Paris, France, 75116
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 26 March 1998
• Resigned on: 12 December 2002
• Nationality: French
• Occupation: Company Director

NASH, Katherine Mary

• Correspondence address: Vital Health Foods, Vital Health Foods, Lavender Lane, Kuils River, Western Cape, South Africa
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 24 January 2017
• Resigned on: 30 August 2017
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Operating Officer

PARKER, Roy David

• Correspondence address: Dancote, Cockernhoe Green, Luton, Bedfordshire, LU2 8PY
• Role (Resigned): Director
• Date of birth: February 1943
• Appointed on: 22 December 1997
• Resigned on: 27 October 2000
• Nationality: British
• Occupation: Chartered Accountant

RICATTI, Roberto

• Correspondence address: 12 Melzi D Eril, 20145 Milan, Italy, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed on: 14 February 1997
• Resigned on: 12 December 2002
• Nationality: Italian
• Occupation: Company Director

SMITHURST, John Eric

• Correspondence address: 1 Oakdene, Copleigh Drive, Tadworth, Surrey, KT20 6BN
• Role (Resigned): Director
• Date of birth: May 1945
• Appointed on: 3 May 2001
• Resigned on: 7 April 2004
• Nationality: British
• Occupation: Director

SNOOK, Timothy Ernest

• Correspondence address: Lowood, Sanctuary Lane, Storrington, West Sussex, RH20 3JE
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 1 October 2007
• Resigned on: 21 October 2011
• Nationality: United Kingdom
• Country of residence: England
• Occupation: Joint Managing Director

TUNNELL, Peter Albert John

• Correspondence address: 11 Lymden Gardens, Reigate, Surrey, RH2 7HX
• Role (Resigned): Director
• Date of birth: February 1952
• Appointed on: 26 March 1998
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Executive Manager

VARNEY, Anne Felicity

• Correspondence address: Beirnfels, Old Odiham Road, Alton, Hampshire, GU34 4BW
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 27 May 2004
• Resigned on: 31 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WILKINSON, Neil John

• Correspondence address: Szalamandra House 3 Donigers Dell, Swanmore, Hampshire, SO32 2TL
• Role (Resigned): Director
• Date of birth: January 1954
• Appointed on: 3 November 1998
• Resigned on: 18 October 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLIAMS, Michael Frank Warrington

• Correspondence address: Bramshaw, Colley Lane, Reigate, Surrey, RH2 9DD
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 12 July 1991
• Resigned on: 22 December 1997
• Nationality: British
• Occupation: Company Director

WILLIAMSON, Andrew Justin

• Correspondence address: Vital Health Foods, Lavender Lane, Kuils River 7580, South Africa
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 30 August 2017
• Resigned on: 28 February 2022
• Nationality: South African
• Country of residence: South Africa
• Occupation: Chief Executive Officer