Advanced company searchLink opens in new window

WMS EUROPE LIMITED

Company number 02261813

Filter officers

Filter officers

Officers: 20 officers / 15 resignations

HUTCHINSON, Lee

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Active
Secretary
Appointed on
1 November 2016

COGHLAN, Simon John

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Active
Director
Date of birth
August 1969
Appointed on
31 October 2013
Nationality
British
Country of residence
Wales
Occupation
Group Managing Director

JOHNSON, Philip Daniel

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Active
Director
Date of birth
November 1978
Appointed on
25 August 2016
Nationality
British
Country of residence
England
Occupation
Group Director

PEGG, David Kenneth

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Active
Director
Date of birth
July 1965
Appointed on
1 March 2017
Nationality
British
Country of residence
England
Occupation
Commercial Director

SAGE, Phillip

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Active
Director
Date of birth
May 1964
Appointed on
1 November 2013
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

BELLAMY, John Richard Andrew

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, United Kingdom, DN40 1QN
Role Resigned
Secretary
Appointed on
1 November 2012
Resigned on
1 November 2013

FISH, Kenneth

Correspondence address
1 The Pines, Kingswood, Hull, HU7 3GT
Role Resigned
Secretary
Appointed on
11 October 2004
Resigned on
31 October 2012
Nationality
British
Occupation
Company Director

HARRISON, Linda Rosina

Correspondence address
11 Stratton Park, Swanland, East Yorkshire, HU14 3NN
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
11 October 2004
Nationality
British

HARRISON, Paul Leslie

Correspondence address
7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
Role Resigned
Secretary
Appointed on
25 April 1997
Resigned on
11 October 2004
Nationality
British

PRENDERGAST, Ronald Joseph

Correspondence address
Old School, Blackloft, Goole, Humberside, DN14 7YW
Role Resigned
Secretary
Appointed before
20 October 1991
Resigned on
25 April 1997
Nationality
British

WINSPEARE, David Andrew

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Resigned
Secretary
Appointed on
1 November 2013
Resigned on
1 November 2016

BOYD, Ian Thomas

Correspondence address
The Bridge, One Graypen Way, Queens Road, Immingham, North East Lincolnshire, DN40 1QN
Role Resigned
Director
Date of birth
August 1980
Appointed on
31 October 2013
Resigned on
15 July 2015
Nationality
British
Country of residence
England
Occupation
Shipping Agent

CUTSFORTH, Nicholas

Correspondence address
1 Mcveigh Court, Healing, Grimsby, North East Lincolnshire, DN41 7NB
Role Resigned
Director
Date of birth
December 1960
Appointed on
1 May 2003
Resigned on
12 May 2009
Nationality
British
Country of residence
England
Occupation
Managing Director

FISH, Kenneth

Correspondence address
1 The Pines, Kingswood, Hull, North Humberside, HU7 3GT
Role Resigned
Director
Date of birth
March 1956
Appointed on
11 October 2004
Resigned on
31 October 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FITZJOHN, Robert

Correspondence address
Greenacres Northlands, Walkington, Beverley, East Riding Of Yorkshire, HU17 8RU
Role Resigned
Director
Date of birth
November 1949
Appointed before
20 October 1991
Resigned on
31 December 2002
Nationality
British
Occupation
Managing Director

GIFFORD, Timothy

Correspondence address
Barnie Garth, 8 The Avenue Healing, Grimsby, North East Lincolnshire, DN41 7NG
Role Resigned
Director
Date of birth
April 1956
Appointed on
1 May 2003
Resigned on
25 August 2016
Nationality
English
Country of residence
England
Occupation
Business Development

HARRISON, Geoffrey Arthur

Correspondence address
3 Tranby Lodge Gardens, Hessle, East Yorkshire, HU13 0TL
Role Resigned
Director
Date of birth
March 1951
Appointed before
20 October 1991
Resigned on
11 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Shipbroker

HARRISON, Paul Leslie

Correspondence address
7 Chapelry Garth, Hedon, East Yorkshire, HU12 8LR
Role Resigned
Director
Date of birth
March 1961
Appointed on
15 September 2004
Resigned on
11 October 2004
Nationality
British
Country of residence
England
Occupation
Company Secretary

ROUSE, Martin

Correspondence address
The Shires Downwood Close, Dibden Purlieu, Southampton, Hampshire, SO45 5SU
Role Resigned
Director
Date of birth
March 1963
Appointed on
1 May 2003
Resigned on
23 March 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Shipbroker

SHEEKEY, Geoffrey Leslie

Correspondence address
29 Mead Walk, Anlaby Park, Hull, East Yorkshire, HU4 6XE
Role Resigned
Director
Date of birth
August 1946
Appointed on
5 October 2001
Resigned on
15 September 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Director