WIRTHLIN UK LIMITED

Company number 03042281

29 officers / 27 resignations

EPS SECRETARIES LIMITED

• Correspondence address: Lacon House, Theobalds Road, London, United Kingdom, WC1X 8RW
• Role: Secretary
• Appointed on: 16 December 2005

Registered in a European Economic Area What's this?

• Place registered: ENGLAND
• Registration number: 2231995

BLAYNEY, Alexander Mark

• Correspondence address: 85 Uxbridge Road, London, England, W5 5TH
• Role: Director
• Date of birth: October 1959
• Appointed on: 13 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

SHAFI, Yasmin Rebecca

• Correspondence address: 35 Ashley Road, Walton-On-Thames, Surrey, United Kingdom, KT12 1HG
• Role (Resigned): Secretary
• Appointed on: 10 September 2004
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Finance Director

WHITE, Joel Arthur

• Correspondence address: 10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH
• Role (Resigned): Secretary
• Appointed on: 5 April 1995
• Resigned on: 12 October 2004
• Nationality: American

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 5 April 1995
• Resigned on: 5 April 1995

ALLSOP, Dee T, Dr

• Correspondence address: 12756 Misty Creek Lane, Fairfax Va, Fairfax, 22033, Usa
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 26 November 2002
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: Ceo

BAYER, Leonard

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 16 December 2005
• Resigned on: 31 March 2008
• Nationality: American
• Occupation: Executive Vice President

BHALLA, Pavan

• Correspondence address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 4 February 2011
• Resigned on: 13 June 2011
• Nationality: Usa Citizen
• Country of residence: Usa
• Occupation: Chief Financial Officer

BHAME, Dennis Keith

• Correspondence address: 46 Caradon Square, Rochester, New York 14625, United States
• Role (Resigned): Director
• Date of birth: January 1948
• Appointed on: 31 March 2008
• Resigned on: 17 March 2009
• Nationality: United States Citizen
• Occupation: Exec Vice Pres Human Resources

BODHAINE, Steven Larry

• Correspondence address: 65 Lodge Close, Cobham, Surrey, KT11 2SQ
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 5 April 1995
• Resigned on: 29 May 1996
• Nationality: American
• Occupation: Company General Manager

BREGLIO, Vincent

• Correspondence address: Flat C 25/F 1 Robinson Place, 70 Robinson Road Mid Levels, Hong Kong, FOREIGN
• Role (Resigned): Director
• Date of birth: September 1940
• Appointed on: 20 February 2002
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Business Executive

BURNS, Michael

• Correspondence address: 28 Brooklea Drive, Rochester, New York 14624, United States
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 11 February 2009
• Resigned on: 1 June 2009
• Nationality: United States
• Occupation: Accountant

CONNOLLY JR., Frank

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: August 1958
• Appointed on: 16 December 2005
• Resigned on: 25 April 2006
• Nationality: American
• Occupation: Chief Financial Officer

COX, Robert

• Correspondence address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 1 June 2009
• Resigned on: 20 November 2009
• Nationality: British
• Country of residence: Usa
• Occupation: Chief Financial Officer

GRANGER, James Joseph

• Correspondence address: 222 Ninth Street Se, Washington Dc, 20003, Usa
• Role (Resigned): Director
• Date of birth: January 1944
• Appointed on: 5 April 1995
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Chief Executive Officer

NAROWSKI, Eric

• Correspondence address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 7 June 2011
• Resigned on: 3 February 2014
• Nationality: United States
• Country of residence: Usa
• Occupation: Interim Chief Financial Officer

NAROWSKI, Eric

• Correspondence address: 37 Benedict Street, Perry, New York 14530, United States
• Role (Resigned): Director
• Date of birth: July 1969
• Appointed on: 11 February 2009
• Resigned on: 1 June 2009
• Nationality: United States
• Country of residence: Usa
• Occupation: Accountant

NEWMAN, Bruce Arthur

• Correspondence address: 12 Larwood Drive, Rochester, Ny 14618, Usa
• Role (Resigned): Director
• Date of birth: October 1953
• Appointed on: 10 September 2004
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Company Director

NOVAK, Gregory

• Correspondence address: 135 Corporate Woods, Rochester, New York, New York 14623, Usa
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 10 September 2004
• Resigned on: 21 October 2008
• Nationality: American
• Occupation: President And Ceo

RICHARDSON, David N

• Correspondence address: 12621 Centurion Lane, Fairfax Va, Fairfax, 22033, Usa
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 26 November 2002
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: President

RIEGER-PAGANIS, Deborah

• Correspondence address: 1180 Hunterbrook Road, Yorktown Heights, New York 10598, United States
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 11 February 2009
• Resigned on: 1 June 2009
• Nationality: United States
• Occupation: Accountant

SALLUZZO, Ronald Edward

• Correspondence address: 211 Royal View Drive, Pittsford, New York 14534, Usa
• Role (Resigned): Director
• Date of birth: December 1950
• Appointed on: 25 April 2006
• Resigned on: 19 December 2008
• Nationality: American
• Occupation: Company Executive

SALVONI, Robert

• Correspondence address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 June 2009
• Resigned on: 4 February 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

TERHANIAN, George

• Correspondence address: 367a Portobello Road, London, W10 5SG
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 10 September 2004
• Resigned on: 16 December 2005
• Nationality: American
• Occupation: Company Director

TILL, Kimberley

• Correspondence address: Vantage West, Floors 5 And 6, Great West Road, Brentford, Middlesex, United Kingdom, TW8 9AG
• Role (Resigned): Director
• Date of birth: September 1955
• Appointed on: 5 November 2008
• Resigned on: 7 June 2011
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Executive Officer

VINCENT, Andrew Edward Charles

• Correspondence address: 7 Falmdury Street, Billington, Macclesfield, Cheshire, SK10 5PD
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 20 February 2002
• Resigned on: 16 December 2005
• Nationality: British
• Occupation: Company Director

WHITE, Joel Arthur

• Correspondence address: 10179 Hillington Court, Vienna 22182 Virginia, United States America, IRISH
• Role (Resigned): Director
• Date of birth: November 1948
• Appointed on: 5 April 1995
• Resigned on: 12 October 2004
• Nationality: American
• Occupation: Chief Operating Officer

WINKFIELD, Nicholas John

• Correspondence address: 47 Avenue Gardens, London, W3 8HB
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 29 May 1996
• Resigned on: 14 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WIRTHLIN, Richard Bitner

• Correspondence address: 2625 Old Orchard Circle, Salt Lake City, Utah 84121, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: March 1931
• Appointed on: 5 April 1995
• Resigned on: 30 September 2002
• Nationality: American
• Occupation: Company Chairman