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WELL WELL WELL (UK) LIMITED

Company number 02502960

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Officers: 37 officers / 35 resignations

CARDALL, Stephen David

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role
Secretary
Appointed on
23 February 2024

CARDALL, Stephen David

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role
Director
Date of birth
August 1971
Appointed on
23 February 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Finance Officer

CHASE, Stephen Lister

Correspondence address
8 Colehurt Park, Worcester, Worcestershire, WR3 8AF
Role Resigned
Secretary
Appointed on
5 October 2001
Resigned on
4 June 2004
Nationality
British
Occupation
Accountant

COE, David Brian

Correspondence address
Timbers, Gaines Road, Whitbourne, Worcestershire, WR6 5RD
Role Resigned
Secretary
Appointed before
1 November 1992
Resigned on
26 February 1999
Nationality
British

DRISCOLL, Thomas Gerard

Correspondence address
34 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY
Role Resigned
Secretary
Appointed on
26 February 1999
Resigned on
19 November 1999
Nationality
British
Occupation
Company Director

HALL, Vikki

Correspondence address
28 Burman Drive, Coleshill, Birmingham, B46 3NB
Role Resigned
Secretary
Appointed on
1 July 2001
Resigned on
5 October 2001
Nationality
British

HART, David Mcknight

Correspondence address
127 London Road West, Batheaston, Bath, BA1 7JF
Role Resigned
Secretary
Appointed on
22 May 2000
Resigned on
1 July 2001
Nationality
British
Occupation
Company Director

ITO, Kazuo

Correspondence address
Greenlands, 35-37 Adlington Road, Wilmslow, Cheshire, SK9 2BJ
Role Resigned
Secretary
Appointed on
4 June 2004
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Company Director

ODA, Manabu

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Occupation
Director

OKURA, Tatsuo

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2022
Resigned on
23 February 2024

RAYCRAFT, Peter

Correspondence address
19 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
Role Resigned
Secretary
Appointed on
2 March 2000
Resigned on
5 June 2000
Nationality
British
Occupation
Company Director

SCOTT, Peter John

Correspondence address
9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
Role Resigned
Secretary
Appointed on
19 November 1999
Resigned on
2 March 2000
Nationality
British
Occupation
Director

SUEMATSU, Kazuhito, Mr.

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Secretary
Appointed on
1 April 2018
Resigned on
1 April 2022

BLACK, Robin Kennedy

Correspondence address
Nevergood Farmhouse, Brick Kiln Lane, Horsmonden, Kent, TN12 8ES
Role Resigned
Director
Date of birth
March 1958
Appointed on
19 November 1999
Resigned on
22 April 2002
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BOLT, Kevin Ronald

Correspondence address
5 Woodland Avenue, Windsor, Berkshire, SL4 4AG
Role Resigned
Director
Date of birth
April 1957
Appointed on
19 April 1995
Resigned on
30 November 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Marketing

COE, David Brian

Correspondence address
Timbers, Gaines Road, Whitbourne, Worcestershire, WR6 5RD
Role Resigned
Director
Date of birth
May 1940
Appointed before
1 November 1992
Resigned on
26 February 1999
Nationality
British
Occupation
Company Director

CRITCHLEY, Kenneth David

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
November 1959
Appointed on
4 June 2004
Resigned on
31 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DARLINGTON, John

Correspondence address
Meadow View Farm, Medstead, Alton, Hampshire, GU34 5PE
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 March 2001
Resigned on
9 October 2001
Nationality
British
Country of residence
United Kingdom
Occupation
Director

DARLINGTON, John

Correspondence address
Meadow View Farm, Medstead, Alton, Hampshire, GU34 5PE
Role Resigned
Director
Date of birth
April 1959
Appointed on
5 November 1998
Resigned on
19 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DRISCOLL, Thomas Gerard

Correspondence address
34 Milverton Road, Knowle, Solihull, West Midlands, B93 0HY
Role Resigned
Director
Date of birth
September 1958
Appointed on
17 November 1998
Resigned on
19 November 1999
Nationality
British
Occupation
Company Director

GROGAN, Richard Henry

Correspondence address
20 Eaton Square, London, SW1W 9DD
Role Resigned
Director
Date of birth
November 1953
Appointed on
5 November 2001
Resigned on
4 June 2004
Nationality
American
Country of residence
United Kingdom
Occupation
Director

HART, David Mcknight

Correspondence address
127 London Road West, Batheaston, Bath, BA1 7JF
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 May 2000
Resigned on
1 July 2001
Nationality
British
Country of residence
England
Occupation
Company Director

ITO, Kazuo

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
April 1968
Appointed on
4 June 2004
Resigned on
1 June 2014
Nationality
Japanese
Country of residence
United Kingdom
Occupation
Company Director

JAMES, David Noel

Correspondence address
Vigilant House 120 Wilton Road, London, SW1V 1JZ
Role Resigned
Director
Date of birth
December 1937
Appointed on
5 November 1998
Resigned on
19 November 1999
Nationality
British
Occupation
Company Director

KING, Andrew Saulez

Correspondence address
Bethany 7 Church Lane, Long Clawson, Melton Mowbray, Leicestershire, LE14 4ND
Role Resigned
Director
Date of birth
June 1966
Appointed on
17 September 1998
Resigned on
19 November 1999
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

KOBAYASHI, Shunichiro

Correspondence address
101 Quebec Quay, Liverpool, Merseyside, L3 4ER
Role Resigned
Director
Date of birth
November 1958
Appointed on
4 June 2004
Resigned on
1 April 2007
Nationality
Japanese
Occupation
Company Director

MACKINTOSH, Cameron John

Correspondence address
Royal Liver Building, Pier Head, Liverpool, Merseyside, United Kingdom, L3 1NX
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 June 2015
Resigned on
28 March 2024
Nationality
British
Country of residence
England
Occupation
Director

MILLEN, Trevor

Correspondence address
Bechers Brook, Sunninghey Court, Alderley Edge, Cheshire, SK 7SZ
Role Resigned
Director
Date of birth
August 1953
Appointed on
4 June 2004
Resigned on
12 June 2009
Nationality
British
Occupation
Company Director

MILLEN, Trevor

Correspondence address
Bechers Brook, Sunninghey Court, Alderley Edge, Cheshire, SK 7SZ
Role Resigned
Director
Date of birth
August 1953
Appointed before
1 November 1992
Resigned on
19 January 1996
Nationality
British
Occupation
Company Director

ODA, Manabu

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
November 1970
Appointed on
1 April 2007
Resigned on
1 April 2018
Nationality
Japanese
Country of residence
England
Occupation
Director

OKURA, Tatsuo

Correspondence address
6th Floor Royal Liver Building, Pier Head, Liverpool, Merseyside, L3 1NX
Role Resigned
Director
Date of birth
September 1976
Appointed on
1 April 2022
Resigned on
23 February 2024
Nationality
Japanese
Country of residence
England
Occupation
Director

RAYCRAFT, Peter

Correspondence address
19 Wimbushes, Finchampstead, Wokingham, Berkshire, RG40 4XG
Role Resigned
Director
Date of birth
September 1952
Appointed on
2 March 2000
Resigned on
10 November 2000
Nationality
British
Occupation
Company Director

ROBINSON, Barrington Millar

Correspondence address
Rochford Park, Tenbury Wells, Worcestershire, WR15 8SP
Role Resigned
Director
Date of birth
June 1925
Appointed before
1 November 1992
Resigned on
1 October 1998
Nationality
British
Occupation
Company Director

ROBINSON, Robert Charles Christian

Correspondence address
Woodhampton House, Little Hereford, Ludlow, Shropshire, SY8 4LR
Role Resigned
Director
Date of birth
July 1955
Appointed before
1 November 1992
Resigned on
1 October 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

SCOTT, Peter John

Correspondence address
9 Pelham Crescent, South Kensington, London, Middlesex, SW7 2NP
Role Resigned
Director
Date of birth
March 1947
Appointed on
19 November 1999
Resigned on
16 February 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Director