WARD BEKKER HOLDINGS LIMITED

Company number 03110994

16 officers / 15 resignations

AVERKAMP, Werner Johannes

• Correspondence address: Westfalenweg, 182, Wuppertal, 42111, Germany
• Role: Director
• Date of birth: January 1961
• Appointed on: 16 July 2008
• Nationality: German
• Country of residence: Germany
• Occupation: Managing Director

BOLES, Nicholas Edward Coleridge

• Correspondence address: Rydon House, Talaton, Exeter, Devon, EX5 2RP
• Role (Resigned): Secretary
• Appointed on: 22 July 1999
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Investment Consultant

COOK, Allison Mary

• Correspondence address: 21 Red Hall Avenue, Shadwell, Leeds, West Yorkshire, LS17 8NQ
• Role (Resigned): Secretary
• Appointed on: 16 July 2008
• Resigned on: 30 April 2012
• Nationality: British
• Occupation: Finance Manager

ROWELL, David Robert

• Correspondence address: Uplands, High Casterton, Carnforth, Lancashire, LA6 2SE
• Role (Resigned): Secretary
• Appointed on: 2 November 1995
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Director

ARKWRIGHT HOUSE SECRETARIES LIMITED

• Correspondence address: 6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
• Role (Resigned): Secretary
• Appointed on: 6 October 1995
• Resigned on: 2 November 1995

BOLES, Nicholas Edward Coleridge

• Correspondence address: Rydon House, Talaton, Exeter, Devon, EX5 2RP
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 22 July 1999
• Resigned on: 16 July 2008
• Nationality: British
• Occupation: Investment Consultant

COOK, Allison Mary

• Correspondence address: 21 Red Hall Avenue, Shadwell, Leeds, West Yorkshire, LS17 8NQ
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 16 July 2008
• Resigned on: 30 April 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

ELSEY, Leslie

• Correspondence address: 3 Meadow Park, Cabus, Preston, Lancashire, PR3 1TA
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 2 November 1995
• Resigned on: 2 July 1999
• Nationality: British
• Occupation: Company Director

FORREST, Jeffrey William

• Correspondence address: The Granary Rigmaden Court, Rigmaden Kirkby Lonsdale, Carnforth, Lancashire, LA6 2ET
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 12 November 1995
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Company Director

JAMES, Sebastian Richard Edward Cuthbert, The Honourable

• Correspondence address: 16 West Halkin Street, London, SW1X 8JL
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 22 July 1999
• Resigned on: 16 July 2008
• Nationality: British,French
• Country of residence: England
• Occupation: Management Consultant

PAGE, Matthew James

• Correspondence address: C/O Robert J Hall Ltd Unit Su4, Millshaw Park Avenue Millshaw, Industrial Estate, Leeds, LS11 0LR
• Role (Resigned): Director
• Date of birth: March 1980
• Appointed on: 31 March 2010
• Resigned on: 1 July 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

PAWSON, Philippa Louise

• Correspondence address: 3 Mansion Gate Mews, Leeds, West Yorkshire, LS7 4SS
• Role (Resigned): Director
• Date of birth: July 1971
• Appointed on: 16 July 2008
• Resigned on: 10 July 2009
• Nationality: British
• Occupation: Director Of Marketing

PRATT, Graham Leonard

• Correspondence address: 7 Beckside, Elvington, York, North Yorkshire, YO41 4BE
• Role (Resigned): Director
• Date of birth: August 1964
• Appointed on: 16 July 2008
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director Of Sales

PROUDFOOT, Michael Anthony

• Correspondence address: Mayfield House, Leck, Carnforth, Lancashire, LA6 2HZ
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 2 November 1995
• Resigned on: 22 July 1999
• Nationality: British
• Country of residence: Uk
• Occupation: Company Director

ROWELL, David Robert

• Correspondence address: Uplands, High Casterton, Carnforth, Lancashire, LA6 2SE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 2 November 1995
• Resigned on: 22 July 1999
• Nationality: British
• Occupation: Director

ARKWRIGHT HOUSE NOMINEES LIMITED

• Correspondence address: 6th Floor Manchester House, 18-20 Bridge Street, Manchester, M3 3BY
• Role (Resigned): Director
• Appointed on: 6 October 1995
• Resigned on: 2 November 1995