WPDH LIMITED

Company number 03053961

40 officers / 35 resignations

JONES, Sally Ann

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
• Role: Secretary
• Appointed on: 1 February 2000
• Nationality: British

HARRIS, David Gene

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
• Role: Director
• Date of birth: September 1952
• Appointed on: 1 April 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

KLINGENSMITH, Ricky Lee

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
• Role: Director
• Date of birth: September 1960
• Appointed on: 23 April 2001
• Nationality: American
• Country of residence: United States
• Occupation: Vice President Finance

OOSTHUIZEN, Daniel Charl Stephanus

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
• Role: Director
• Date of birth: May 1957
• Appointed on: 1 June 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

SYMONS, Robert Arthur

• Correspondence address: Kpmg Llp, 8 Salisbury Square, London, EC4Y8BB
• Role: Director
• Date of birth: March 1953
• Appointed on: 23 October 1997
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

EDMUNDS, Robin David

• Correspondence address: 18 The Newlands, Frenchay, Bristol, BS16 1NQ
• Role (Resigned): Secretary
• Appointed on: 1 October 1999
• Resigned on: 31 January 2000
• Nationality: British

MCHUGH, Miles William

• Correspondence address: 42 St Petersburgh Place, London, W2 4LD
• Role (Resigned): Secretary
• Appointed on: 1 April 1998
• Resigned on: 1 October 1999
• Nationality: American

OGLE, Mark Randall

• Correspondence address: 14 Fordham Court, 13 De Vere Gardens, London, W8 5AP
• Role (Resigned): Secretary
• Appointed on: 20 December 1995
• Resigned on: 1 April 1998
• Nationality: British

GRAY'S INN SECRETARIES LIMITED

• Correspondence address: 5 Chancery Lane, Cliffords Inn, London, EC4A 1BU
• Role (Resigned): Nominee Secretary
• Appointed on: 5 May 1995
• Resigned on: 20 December 1995

BOREN, Thomas Garner

• Correspondence address: 100 North Devereux Court, Atlanta, Georgia, Usa, 30327
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 4 July 1995
• Resigned on: 18 June 1998
• Nationality: Usa
• Occupation: Utility Executive

BOWERS, William Paul

• Correspondence address: 7474 Old Overton Club Drive, Birmingham Alabama, United States America
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 1 April 2000
• Resigned on: 2 April 2001
• Nationality: United States
• Occupation: President & Ceo

BURKE, Robert Winston

• Correspondence address: 5929 N 16th Street, Arlington, Virginia 22205, United States
• Role (Resigned): Director
• Date of birth: February 1960
• Appointed on: 23 April 2001
• Resigned on: 9 January 2009
• Nationality: American
• Occupation: Attorney

CHAMPAGNE, Paul

• Correspondence address: 13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 24 May 1999
• Resigned on: 20 December 2001
• Nationality: American
• Occupation: Executive

EDWARDS, Christopher James

• Correspondence address: Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 18 April 2002
• Resigned on: 6 September 2002
• Nationality: British
• Occupation: Lawyer

FAGAN, Robert De Wan

• Correspondence address: 11412 Wolfs Landing, Fairfax Station, Virginia, Usa, 22039
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 1 July 1996
• Resigned on: 24 May 1999
• Nationality: American
• Occupation: Executive

FARR, Paul Anthony

• Correspondence address: 6005 Lori Court, Center Valley, Pa 18034, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 23 January 2004
• Resigned on: 14 February 2007
• Nationality: United States Citizen
• Occupation: Vice President

FARR, Paul Anthony

• Correspondence address: 13177 Marcey Creek Road, Herndon, Va, 20171, United States
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 18 January 2002
• Resigned on: 15 October 2002
• Nationality: United States Citizen
• Occupation: Vice President

FEERRAR, Stephen Jeffrey

• Correspondence address: 15423 Meherrin Court, Centreville, Virginia, 20120, Usa
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 July 1996
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Finance Director

FLETCHER, Maurice Edwin

• Correspondence address: The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
• Role (Resigned): Director
• Date of birth: February 1950
• Appointed on: 1 October 1999
• Resigned on: 31 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Resources And External Affairs

GOLD, Charlene Schoonover

• Correspondence address: 4823 Piney Branch Road, Fairfax, 22030 Virginia, Usa, IRISH
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 29 February 2000
• Resigned on: 23 April 2001
• Nationality: American
• Occupation: Executive

HARRELD, Carson Bivins

• Correspondence address: 568 Kaizersgracht 1017em, Amsterdam, Netherlands
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 1 April 2000
• Resigned on: 1 March 2001
• Nationality: United States
• Occupation: Chief Finacial Officer

HARRELD, Carson Bivins

• Correspondence address: 41 Downleaze, Sneyd Park Clifton, Bristol, BS9 1LX
• Role (Resigned): Director
• Date of birth: June 1944
• Appointed on: 20 September 1995
• Resigned on: 31 May 1999
• Nationality: United States
• Occupation: Executive Director

HARRELSON, Alan Wade

• Correspondence address: Eastwood Barn Charlton Farm, Queen Charlton, Keynsham, BS18 2SJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 20 September 1995
• Resigned on: 23 October 1997
• Nationality: Us Citizen
• Occupation: Executive Director

HILL, Raymond Dunlap

• Correspondence address: 400 King Road Nw, Atlanta, Georgia, Usa, GA 30342
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 1 July 1996
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Company Senior Vice President

KLAPPA, Gale Edward

• Correspondence address: 425 Winfield Glen Court, Atlanta, Georgia, U S A, 30342
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 10 December 1998
• Resigned on: 2 April 2001
• Nationality: American
• Occupation: President Chief Executive Offi

KLAPPA, Gale Edward

• Correspondence address: 5 Harewood House, Westbury Road Durdham Down, Bristol, BS6 6XT
• Role (Resigned): Director
• Date of birth: August 1950
• Appointed on: 20 September 1995
• Resigned on: 10 December 1998
• Nationality: American
• Occupation: Executive Director

KLEPPINGER, Dale Mark

• Correspondence address: 3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 23 April 2001
• Resigned on: 14 February 2007
• Nationality: American
• Occupation: Treasurer

KLEPPINGER, Dale Mark

• Correspondence address: 332 Delong Avenue, Emmaus, Pa 18049, United States
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 17 December 1998
• Resigned on: 18 December 1998
• Nationality: United States
• Occupation: Treasurer

OWEN, Richard Foster

• Correspondence address: Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 April 2000
• Resigned on: 6 September 2002
• Nationality: American
• Occupation: Project Director

PERSHING, Richard James

• Correspondence address: 1000 Finnsbury Drive, Roswell, Georgia, Usa, 30075
• Role (Resigned): Director
• Date of birth: October 1946
• Appointed on: 4 July 1995
• Resigned on: 1 October 1999
• Nationality: American
• Occupation: Senior Vice President

PETERSEN, Roger Lynn

• Correspondence address: 2614 Aspen Way, Billings, Montana, 59106, United States
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 21 December 2001
• Resigned on: 23 January 2004
• Nationality: United States Citizen
• Occupation: Executive

PETERSEN, Roger Lynn

• Correspondence address: 13619 Bridgeland Lane, Clifton, Fairfax, Virginia, Usa, 22024
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 1 July 1996
• Resigned on: 16 March 1999
• Nationality: American
• Occupation: Executive

RUSH, Barney Sheppard

• Correspondence address: 50 Blomfield Road, London, W9 2PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 1 October 1999
• Resigned on: 27 March 2002
• Nationality: American
• Occupation: President Sed Europe Ltd

RUSH, Barney Sheppard

• Correspondence address: 50 Blomfield Road, London, W9 2PD
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 23 October 1997
• Resigned on: 18 June 1998
• Nationality: American
• Occupation: Vice President

SAUNDERS, Charles Philip

• Correspondence address: 2 Trin Mills, Bristol, BS1 4RJ
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 20 September 1995
• Resigned on: 1 October 1999
• Nationality: British
• Occupation: Director