WILLAN HOLDINGS PLC

Company number 03166034

11 officers / 9 resignations

ISP CONTRACTORS LTD

• Correspondence address: Upper Office Maple Leaf, 16-22 The Polygon, Southampton, Hants, SO15 2BN
• Role: Secretary
• Appointed on: 1 November 2007

RUBER, Woodrow Stephen

• Correspondence address: Pine Lodge, Chilworth Drove, Chilworth, Southampton, Hampshire, SO16 7JH
• Role: Director
• Date of birth: October 1958
• Appointed on: 1 July 1996
• Nationality: British
• Country of residence: England
• Occupation: Property Manager

CROCOMBE, John Robert

• Correspondence address: 11a Norham Avenue, Southampton, Hampshire, SO16 6PS
• Role (Resigned): Secretary
• Appointed on: 31 January 2005
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Accountant

MARSTON, James Leslie

• Correspondence address: Flat 16 Sovereign Court, 3-5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Secretary
• Appointed on: 1 March 2000
• Resigned on: 31 January 2005
• Nationality: British
• Occupation: Management Accountant

ENERGIZE SECRETARY LIMITED

• Correspondence address: 73-75 Princess Street, St Peters Square, Manchester, M2 4EG
• Role (Resigned): Secretary
• Appointed on: 1 July 1996
• Resigned on: 18 November 1998

ENERGIZE SECRETARY LIMITED

• Correspondence address: 31 Buxton Road, Stockport, Cheshire, SK2 6LS
• Role (Resigned): Nominee Secretary
• Appointed on: 29 February 1996
• Resigned on: 1 July 1996

AYRES, Mary Anne

• Correspondence address: 16 Sovereign Court, 3/5 Winn Road, Southampton, Hampshire, SO17 1EH
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 1 July 1996
• Resigned on: 30 June 2000
• Nationality: New Zealand
• Occupation: Accountant Executive

DYER, Nigel James

• Correspondence address: Pine Lodge, Chilworth Drove, Chilworth, Southampton, Hampshire, SO16 7JH
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 30 April 2005
• Resigned on: 11 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Architect

RIVERS, Neil Stanford

• Correspondence address: Ashley House, Belbins, Romsey, SO51 0PE
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 1 June 2003
• Resigned on: 19 December 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

VEEVERS, Carole

• Correspondence address: 66 Hale Road, Hale, Altrincham, Cheshire, WA15 9HS
• Role (Resigned): Director
• Date of birth: December 1969
• Appointed on: 29 February 1996
• Resigned on: 29 February 1996
• Nationality: British
• Occupation: Director

ENERGIZE CONSULTING LIMITED

• Correspondence address: 22 Nash Street, Royce Place, Manchester, M15 5NZ
• Role (Resigned): Nominee Director
• Appointed on: 29 February 1996
• Resigned on: 1 July 1996