WILLMOT PERTWEE LIMITED

Company number 03206948

31 officers / 27 resignations

EVANS, Spencer Gareth

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role: Director
• Date of birth: April 1970
• Appointed on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HUGHES, Ronan Andrew

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role: Director
• Date of birth: August 1968
• Appointed on: 1 November 2011
• Nationality: Irish
• Country of residence: England
• Occupation: Director

REID, Neil

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, D24 Dcw0, Ireland
• Role: Director
• Date of birth: October 1981
• Appointed on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

RENNIE, James Marshall

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role: Director
• Date of birth: March 1957
• Appointed on: 20 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BADBERG, Sue Ellen

• Correspondence address: 1245 North 13th Street, Nebraska City, Nebraska, Usa, 68410
• Role (Resigned): Secretary
• Appointed on: 18 June 1997
• Resigned on: 1 April 1998
• Nationality: British

BRENNAN, Thomas Patrick

• Correspondence address: 1 Penrwyn Court, St Neots, Cambridgeshire, PE19 2SU
• Role (Resigned): Secretary
• Appointed on: 28 April 2005
• Resigned on: 14 November 2011
• Nationality: British

MURRAY, David Souter

• Correspondence address: Andoversford, ., Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Secretary
• Appointed on: 14 November 2011
• Resigned on: 26 October 2012

RB SECRETARIAT LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Secretary
• Appointed on: 3 June 1996
• Resigned on: 28 April 2005

BOLDING, Jay Douglas

• Correspondence address: 3325 North 134 Circle, Omaha, Nebraska 68164, Usa
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 1 July 1999
• Resigned on: 28 May 2004
• Nationality: American
• Occupation: Company Director

BROWN, Richard

• Correspondence address: Manor Farmhouse, Manor Farm, Eddlethorpe, Malton, North Yorkshire, YO17 9QT
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 20 April 1998
• Resigned on: 31 March 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Executive

CASEY, Walter

• Correspondence address: 414 Martin Drive North, Bellevue, Nebraska, Usa, 68005
• Role (Resigned): Director
• Date of birth: August 1940
• Appointed on: 1 October 1996
• Resigned on: 1 February 1998
• Nationality: Amercian
• Occupation: Business Executive

DERBYSHIRE, Stephen

• Correspondence address: The Gables, Pump Lane, Fenton, Newark, Nottinghamshire, NG23 5DF
• Role (Resigned): Director
• Date of birth: April 1956
• Appointed on: 1 April 2001
• Resigned on: 1 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DIFONZO, Kenneth Wayne

• Correspondence address: 16646 Howard Circle, Omaha, Nebraska, Usa, 68118
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 28 June 1996
• Resigned on: 1 July 1999
• Nationality: Us Citizen
• Occupation: Business Executive

DOWNIE, David Stewart

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: September 1965
• Appointed on: 13 November 2014
• Resigned on: 24 July 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

DUNNE, Peter Michael

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: August 1973
• Appointed on: 28 February 2018
• Resigned on: 19 November 2019
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chartered Accountant

FITZGERALD, Brendan

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 8 March 2011
• Resigned on: 16 August 2014
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Accountant

GIBLIN, Declan Patrick

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 8 March 2011
• Resigned on: 21 July 2017
• Nationality: Irish
• Country of residence: England
• Occupation: Director

HECKMAN, Gregory Allen

• Correspondence address: 6711 Davenport Street, Omaha, Nebraska 681342, Usa
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 28 May 2003
• Resigned on: 28 April 2005
• Nationality: American
• Occupation: Business Executive

HURLEY, Imelda

• Correspondence address: 4-6, Riverwalk, Citywest Business Campus, Dublin 24, Ireland
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 16 August 2014
• Resigned on: 28 February 2018
• Nationality: Irish
• Country of residence: Ireland
• Occupation: Chief Financial Officer

JOHNSON, Owen Charles

• Correspondence address: 1117 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: June 1946
• Appointed on: 28 May 2004
• Resigned on: 28 April 2005
• Nationality: U S Citizen
• Occupation: Business Executive

MATTHEWS, Christopher Stephen

• Correspondence address: Dale Farm, Collingham Road, Swinderby, Lincolnshire, LN6 9JB
• Role (Resigned): Director
• Date of birth: June 1957
• Appointed on: 28 April 2005
• Resigned on: 27 February 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

MCKINNERNEY, Floyd

• Correspondence address: 9309 Fm 462 North, Hondo, Texas 78861, Usa
• Role (Resigned): Director
• Date of birth: October 1936
• Appointed on: 28 June 1996
• Resigned on: 28 May 2003
• Nationality: American
• Occupation: Executive

MESSEL, Scott Edward

• Correspondence address: 1124 South 113th Court, Omaha, Nebraska 68144, U S A
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 May 2004
• Resigned on: 28 April 2005
• Nationality: U S Citizen
• Country of residence: Usa
• Occupation: Business Executive

MURRAY, David

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 November 2011
• Resigned on: 26 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

O'DONNELL, James Patrick

• Correspondence address: 1126 S 181 Plaza, Omaha, Nebraska 68130, U.S.A
• Role (Resigned): Director
• Date of birth: October 1947
• Appointed on: 1 February 1998
• Resigned on: 28 May 2004
• Nationality: Us Citizen
• Occupation: Business Executive

PRIESTLEY, Richard Paul

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1972
• Appointed on: 13 November 2014
• Resigned on: 15 February 2017
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ROBERTS, Jamie

• Correspondence address: Station Road, Andoversford, Cheltenham, Gloucestershire, United Kingdom, GL54 4LZ
• Role (Resigned): Director
• Date of birth: May 1974
• Appointed on: 18 March 2013
• Resigned on: 6 October 2014
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

SHARP, Barry John

• Correspondence address: The Old Orchard, Bekesbourne Lane Bekesbourne, Canterbury, Kent, CT4 5DY
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed on: 21 August 1996
• Resigned on: 20 April 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

THOMAS, Lawrence Bruce

• Correspondence address: 7813 Pierce, Omaha 68124, Nebraska, United States Of America
• Role (Resigned): Director
• Date of birth: March 1936
• Appointed on: 28 June 1996
• Resigned on: 1 October 1996
• Nationality: United States
• Occupation: Executive

RB DIRECTORS ONE LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 28 June 1996

RB DIRECTORS TWO LIMITED

• Correspondence address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
• Role (Resigned): Nominee Director
• Appointed on: 3 June 1996
• Resigned on: 28 June 1996