WELLMAN FURNACES AND PROCESS ENGINEERING LIMITED

Company number 01235902

27 officers / 24 resignations

DONNELLY, Angela

• Correspondence address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
• Role: Secretary
• Appointed on: 23 April 2012

LUCKING, Graham Stuart

• Correspondence address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
• Role: Director
• Date of birth: March 1951
• Appointed on: 23 March 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

STREAM, Tatjana Shanthi

• Correspondence address: 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH
• Role: Director
• Date of birth: January 1957
• Appointed on: 26 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

CHITTY, Jonathan Lees

• Correspondence address: 41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Accountant

DUCKWORTH, Simon Charles

• Correspondence address: 8 Newtons Croft Crescent, Barlborough, Chesterfield, Derbyshire, S43 4WA
• Role (Resigned): Secretary
• Appointed on: 30 September 1995
• Resigned on: 31 October 1999
• Nationality: British

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Secretary
• Appointed before: 30 September 1991
• Resigned on: 30 September 1995
• Nationality: British

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Secretary
• Appointed on: 9 September 2008
• Resigned on: 26 March 2012
• Nationality: British
• Occupation: Director

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Secretary
• Appointed on: 4 August 2003
• Resigned on: 20 October 2005
• Nationality: British
• Occupation: Accountant

SMITH, Jonathan Francis

• Correspondence address: Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
• Role (Resigned): Secretary
• Appointed on: 29 October 1999
• Resigned on: 31 May 2002
• Nationality: British

WILCOX, Robert

• Correspondence address: Newfield Road, Oldbury, West Midlands, B69 3ET
• Role (Resigned): Secretary
• Appointed on: 26 March 2012
• Resigned on: 23 April 2012

WILCOX, Robert

• Correspondence address: 8 Dawson Road, Bromsgrove, Worcestershire, B61 7JF
• Role (Resigned): Secretary
• Appointed before: 4 July 1991
• Resigned on: 30 September 1991
• Nationality: British

FIRST CASTLE SECRETARIES LTD

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Secretary
• Appointed on: 14 October 2005
• Resigned on: 9 September 2008

BAILES, Robert Kennedy

• Correspondence address: 42 Clifton Street, Stourbridge, West Midlands, DY8 3XT
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 9 March 2000
• Resigned on: 24 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

BAXTER, Alan John

• Correspondence address: Marion Brook House, Warford Hall Drive, Great Warford Alderley Edge, Cheshire, SK9 7TR
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 5 November 1993
• Resigned on: 2 August 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BRECKNELL, Charles Richard

• Correspondence address: Newfield Road, Oldbury, West Midlands, B69 3ET
• Role (Resigned): Director
• Date of birth: March 1955
• Appointed on: 21 June 2012
• Resigned on: 31 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Chemical Engineer

CHITTY, Jonathan Lees

• Correspondence address: 41 Cobden Avenue, Harley Whitefort, Warndon Villages, Worcestershire, WR4 0NA
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 31 May 2002
• Resigned on: 4 August 2003
• Nationality: British
• Occupation: Accountant

GILBERT, John

• Correspondence address: Ham Farm, Sandhill Lane, Eridge Tunbridge Wells, Kent, TN3 9LP
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed before: 4 July 1991
• Resigned on: 5 November 1993
• Nationality: British
• Occupation: Accountant

HANCOX, Roger Frederic

• Correspondence address: Lower Leys 46 Mount Road, Tettenhall Wood, Wolverhampton, West Midlands, WV6 8HW
• Role (Resigned): Director
• Date of birth: October 1948
• Appointed before: 4 July 1991
• Resigned on: 21 May 1998
• Nationality: British
• Occupation: Engineer

LAWRENCE, Peter Charles

• Correspondence address: Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 9 September 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LAWRENCE, Peter Charles

• Correspondence address: Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 7 April 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LAWRENCE, Peter Charles

• Correspondence address: Fleet House, Fleet Lane, Twyning, Gloucestershire, GL20 6FL
• Role (Resigned): Director
• Date of birth: February 1963
• Appointed on: 1 May 1998
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RIDLEY, John Henry Wallace

• Correspondence address: 52 Park Lane, Bewdley, Worcestershire, DY12 2EU
• Role (Resigned): Director
• Date of birth: November 1949
• Appointed before: 4 July 1991
• Resigned on: 30 September 1995
• Nationality: British
• Occupation: Accountant

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 9 September 2008
• Resigned on: 26 March 2012
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

SHANNON, George

• Correspondence address: Glen Clova 10b Bonfield Road, Strathkinness, Fife, KY16 9RP
• Role (Resigned): Director
• Date of birth: April 1963
• Appointed on: 4 August 2003
• Resigned on: 20 October 2005
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

SMITH, Jonathan Francis

• Correspondence address: Mid Thatch Boon Street, Eckington, Pershore, Worcestershire, WR10 3BL
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed before: 4 July 1991
• Resigned on: 31 May 2002
• Nationality: British
• Occupation: Accountant

SMITH, Terence

• Correspondence address: Sandhill House Sandhill Lane, Sutton On Derwent, York, YO41 4BX
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 30 June 1997
• Resigned on: 30 April 1999
• Nationality: British
• Country of residence: England
• Occupation: Director

FIRST CASTLE SECRETARIES LTD

• Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Avon, BS8 2XN
• Role (Resigned): Director
• Appointed on: 14 October 2005
• Resigned on: 9 September 2008