WACHS LIMITED

Company number 02728094

21 officers / 16 resignations

S & J REGISTRARS LIMITED

• Correspondence address: 5th Floor, 99 Gresham Street, London, EC2V 7NG
• Role: Secretary
• Appointed on: 24 February 2009

Registered in a European Economic Area What's this?

• Place registered: 99 GRESHAM STREET, LONDON EC2V 7NG
• Registration number: 01740543

BARRETO-MORLEY, Ola Tricia Aramita

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: April 1972
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Manager

DEAKIN, Philip Matthew

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: August 1975
• Appointed on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HUDSON, Giles Matthew

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: February 1972
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

UFLAND, Edward

• Correspondence address: 99 Gresham Street, Fifth Floor, London, United Kingdom, EC2V 7NG
• Role: Director
• Date of birth: September 1969
• Appointed on: 24 February 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BURDEN, Paul Patrick Francis

• Correspondence address: 38 Brocklehurst Way, Macclesfield, Cheshire, SK10 2HY
• Role (Resigned): Secretary
• Appointed on: 17 February 2006
• Resigned on: 24 February 2009
• Nationality: British
• Occupation: Sales Manager

FUSS, Patrick Steffen

• Correspondence address: Johann-Gutenberg-Strasse 5, Wehrheim, 61273, Germany
• Role (Resigned): Secretary
• Appointed on: 1 April 2005
• Resigned on: 17 February 2006
• Nationality: German
• Occupation: General Manager

HEATH, Gwen Gail

• Correspondence address: 64 Ostlers Lane, Cheddleton, Staffordshire, ST13 7HS
• Role (Resigned): Secretary
• Appointed on: 1 August 2001
• Resigned on: 31 March 2005
• Nationality: British
• Occupation: Manager

SOELDNER, Rodger

• Correspondence address: 1014 Oakland Drive, Barrington Lake County, Illinois 60010, United States
• Role (Resigned): Secretary
• Appointed on: 4 August 1992
• Resigned on: 10 August 1998
• Nationality: American
• Occupation: Vice President Of Manufacturin

WELDON, Scott

• Correspondence address: 1425 East Evergreen Drive, Suite 302, Palatine, Il 60074, Usa
• Role (Resigned): Secretary
• Appointed on: 10 August 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Vp/Cfo E.H. Wachs

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 2 July 1992
• Resigned on: 4 August 1992

BECKENHAM, Ian George

• Correspondence address: 86 Kenilworth Road, Macclesfield, Cheshire, SK11 8UX
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 4 August 1992
• Resigned on: 14 November 1995
• Nationality: British
• Occupation: Engineer

FUSS, Jurgen Hans Albert

• Correspondence address: Weilstrasse 10 D 61273, Wehrheim, Germany
• Role (Resigned): Director
• Date of birth: July 1939
• Appointed on: 30 April 1996
• Resigned on: 18 April 2002
• Nationality: German
• Occupation: Engineer

LUTZ, Charles George

• Correspondence address: In270 Blue Jay Court, Wheaton, Illinois, Usa
• Role (Resigned): Director
• Date of birth: March 1953
• Appointed on: 14 November 1995
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: Sales Director

SOELDNER, Rodger Paul

• Correspondence address: 908 Lake Wood Drive, Barrington 60010, Illinois, Usa
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 1 May 2002
• Resigned on: 24 February 2009
• Nationality: Usa
• Occupation: Managing Director

SOELDNER, Rodger

• Correspondence address: 1014 Oakland Drive, Barrington Lake County, Illinois 60010, United States
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 4 August 1992
• Resigned on: 10 August 1998
• Nationality: American
• Occupation: Vice President Of Manufacturin

UDALL, Gavin

• Correspondence address: Summer Lodge, Romsey Road, Whiteparish, Salisbury, Wiltshire, SP5 2SD
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 24 February 2009
• Resigned on: 30 September 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

WACHS, Charles

• Correspondence address: Box 3376 Mchenry Road, Longrove, Illinois 60047, Usa, United States, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1942
• Appointed on: 4 August 1992
• Resigned on: 9 June 2000
• Nationality: American
• Occupation: President Of Manufacturing Fir

WACHS, Edward Hamilton

• Correspondence address: 1800 Shore Acres Road, Lake Bluff, Illinois 60044, Usa
• Role (Resigned): Director
• Date of birth: October 1935
• Appointed on: 9 June 2000
• Resigned on: 24 February 2009
• Nationality: American
• Occupation: Manufacturer

WELDON, Scott

• Correspondence address: 1425 East Evergreen Drive, Suite 302, Palatine, Il 60074, Usa
• Role (Resigned): Director
• Date of birth: August 1971
• Appointed on: 10 August 1998
• Resigned on: 31 March 2001
• Nationality: American
• Occupation: Vp/Cfo E.H. Wachs

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 2 July 1992
• Resigned on: 4 August 1992