WASELEY THIRTEEN LIMITED

Company number 03040912

25 officers / 22 resignations

BYRNE, Helen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Secretary
• Appointed on: 12 March 2010

COLLINS, Miles Eric

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: May 1966
• Appointed on: 21 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role: Director
• Date of birth: April 1962
• Appointed on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BUDWIG, Debra Ruth

• Correspondence address: 15 Elgood Avenue, Northwood, Middlesex, HA6 3QL
• Role (Resigned): Secretary
• Appointed on: 18 October 1995
• Resigned on: 29 January 1999
• Nationality: British

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Secretary
• Appointed on: 29 January 1999
• Resigned on: 2 June 2003
• Nationality: British

DAVIES, Jonathan Owen

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Secretary
• Appointed on: 15 June 2006
• Resigned on: 12 March 2010
• Nationality: British
• Occupation: Company Director

MASON, Timothy Charles

• Correspondence address: 231 Station Road, Knowle, Solihull, West Midlands, B93 0PU
• Role (Resigned): Secretary
• Appointed on: 2 June 2003
• Resigned on: 5 June 2006
• Nationality: British

RACHEL FUTERMAN LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Secretary
• Appointed on: 28 March 1995
• Resigned on: 28 March 1995

BROOK, Joel David

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 15 June 2006
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Director

BUDWIG, Debra Ruth

• Correspondence address: 15 Elgood Avenue, Northwood, Middlesex, HA6 3QL
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 28 March 1995
• Resigned on: 29 January 1999
• Nationality: British
• Occupation: Director

BUDWIG, Mario Kurt

• Correspondence address: Flat 5, 11 Lyndhurst Road, London, NW3 5PX
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 28 March 1995
• Resigned on: 2 June 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BURRILL, Martin Henry

• Correspondence address: Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 5 July 1999
• Resigned on: 14 May 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

COPNER, Christopher Charles James

• Correspondence address: Brackenwood, Monks Walk, Ascot, Berkshire, SL5 9AZ
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 June 2003
• Resigned on: 6 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EMMERSON, Andrew David

• Correspondence address: 10 Crompton Drive, Warrington, Cheshire, WA2 8XQ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 23 May 2005
• Resigned on: 17 October 2006
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HOLROYD, Charles William

• Correspondence address: Haniolla, Calle Turixant 10 Son Vida, Palma De Mallorca, 07013 Baleares, Spain
• Role (Resigned): Director
• Date of birth: February 1953
• Appointed on: 29 January 1999
• Resigned on: 2 June 2003
• Nationality: British
• Occupation: Company Director

KEATING, Anthony John

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 15 June 2006
• Resigned on: 24 May 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KEEGANS, Peter

• Correspondence address: 8 Midhurst Avenue, Muswell Hill, London, N10 3EN
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 2 June 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MORTIMER, David Grant

• Correspondence address: 86 Frenchay Road, Oxford, Oxfordshire, OX2 6TF
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 2 June 2003
• Resigned on: 21 December 2004
• Nationality: British
• Occupation: Finance Director

O'SULLIVAN, Richard Edward

• Correspondence address: Tree Tops 20 Lostock Junction Lane, Lostock, Lancashire, BL6 4JR
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 January 1999
• Resigned on: 18 March 2005
• Nationality: Irish
• Occupation: Company Director

PRYNN, Robert James

• Correspondence address: 14 Tuffnells Way, Harpenden, Hertfordshire, AL5 3HQ
• Role (Resigned): Director
• Date of birth: April 1964
• Appointed on: 2 June 2003
• Resigned on: 23 May 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

RAINBOW, Mark

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: October 1968
• Appointed on: 21 November 2006
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Accountant

TAIT, Luke Logan

• Correspondence address: 1 The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0NY
• Role (Resigned): Director
• Date of birth: May 1973
• Appointed on: 5 November 2012
• Resigned on: 7 June 2013
• Nationality: British
• Country of residence: England
• Occupation: Commercial Development Director

VILLANUEVA, Marta Maria Del Pilar Del Rio

• Correspondence address: Kaulbachstr. 71, Munich, 50839, Germany
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 23 May 2005
• Resigned on: 15 June 2006
• Nationality: Spanish
• Occupation: Marketing Director

WORRELL, Roger Arthur

• Correspondence address: 20 Lilleshall Drive, Elstow, Bedfordshire, MK42 9FG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 15 June 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUCIENE JAMES LIMITED

• Correspondence address: 83 Leonard Street, London, EC2A 4QS
• Role (Resigned): Director
• Appointed on: 28 March 1995
• Resigned on: 28 March 1995