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WIMPEY OFFSHORE ENGINEERS & CONSTRUCTORS LIMITED

Company number 01635659

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Officers: 15 officers / 12 resignations

CLAPHAM, Colin Richard

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Secretary
Appointed on
1 December 2009

JORDAN, James John

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
November 1961
Appointed on
4 February 2002
Nationality
British
Country of residence
England
Occupation
Company Secretary

LONNON, Michael Andrew, Mr.

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role
Director
Date of birth
January 1957
Appointed on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

ATTERBURY, Karen Lorraine

Correspondence address
11 Chestnut Drive, Berkhamsted, Hertfordshire, United Kingdom, HP4 2JL
Role Resigned
Secretary
Appointed on
4 February 2002
Resigned on
1 December 2009
Nationality
British

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 July 1998
Resigned on
4 February 2002
Nationality
British
Occupation
Secretary

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
21 December 1995
Nationality
British
Occupation
Secretary

INGRAM, Peter William Irving

Correspondence address
40 Landford Road, London, SW15 1AG
Role Resigned
Secretary
Appointed before
1 January 1993
Resigned on
1 July 1994
Nationality
British

JORDAN, James John

Correspondence address
Grosvenor House, 2 Church Lane, Stanford On Avon, Northamptonshire, NN6 6JP
Role Resigned
Secretary
Appointed on
20 December 2004
Resigned on
26 January 2009
Nationality
British
Occupation
Solicitor/Company Secretary

LEVEN, Steven

Correspondence address
69 Northolt Road, South Harrow, Middlesex, HA2 0LP
Role Resigned
Secretary
Appointed on
1 July 1994
Resigned on
21 February 1996
Nationality
British
Occupation
Secretary

WHEATLEY, Catherine Bernadette

Correspondence address
138 Jerningham Road, Telegraph Hill, London, SE14 5NL
Role Resigned
Secretary
Appointed on
5 July 1996
Resigned on
1 July 1998
Nationality
British

ATTERBURY, Karen Lorraine

Correspondence address
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom, HP12 3NR
Role Resigned
Director
Date of birth
February 1976
Appointed on
25 May 2011
Resigned on
16 January 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

BEAUPREZ, Richard Joseph

Correspondence address
16 Dale Close, Hitchin, Hertfordshire, SG4 9AS
Role Resigned
Director
Date of birth
March 1945
Appointed before
1 January 1993
Resigned on
31 March 1995
Nationality
British
Occupation
Accountant

BORT, Stefan Edward

Correspondence address
126 Grove Park, London, SE5 8LD
Role Resigned
Director
Date of birth
February 1960
Appointed before
1 January 1993
Resigned on
4 February 2002
Nationality
British
Occupation
Chartered Secretary

ROSS, Ian Malcolm

Correspondence address
29 Mount Pleasant Close, Lightwater, Surrey, GU18 5TR
Role Resigned
Director
Date of birth
November 1939
Appointed on
4 March 1996
Resigned on
30 September 2001
Nationality
British
Occupation
Commercial Director

WAGHORN, Richard Seymour

Correspondence address
2 High Garth, Esher, Surrey, KT10 9DN
Role Resigned
Director
Date of birth
December 1955
Appointed on
5 February 2002
Resigned on
23 July 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant