W A G GIBB LIMITED

Company number 03367190

14 officers / 11 resignations

LEGG, Nichola Louise

• Correspondence address: Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
• Role: Secretary
• Appointed on: 25 July 2012

BEER, Thorsten

• Correspondence address: Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
• Role: Director
• Date of birth: June 1971
• Appointed on: 3 September 2012
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Cfo

HALL, Wendy Margaret

• Correspondence address: Kings Business Centre 90-92, King Edward Road, Nuneaton, CV11 4BB
• Role: Director
• Date of birth: June 1970
• Appointed on: 1 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

BRIERLEY, Jennifer Anne

• Correspondence address: Sapphire Court, Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 5 February 2007
• Resigned on: 25 July 2012
• Nationality: British

GIBB, Lynne Vanessa

• Correspondence address: Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
• Role (Resigned): Secretary
• Appointed on: 8 May 1997
• Resigned on: 30 November 2006
• Nationality: British

HEATON, Janet Ruth

• Correspondence address: C/O Wendy Hall, Sapphire Court, Walsgrave, Coventry, England, CV2 2TX
• Role (Resigned): Secretary
• Appointed on: 30 November 2006
• Resigned on: 5 February 2007
• Nationality: British

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 May 1997
• Resigned on: 8 May 1997

GIBB, Lynne Vanessa

• Correspondence address: Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
• Role (Resigned): Director
• Date of birth: April 1958
• Appointed on: 5 January 1999
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businesswoman

GIBB, William Andrew Gerald

• Correspondence address: Green End Farm, Green End, Maulden, Bedfordshire, MK45 2AB
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 8 May 1997
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Businessman Director

HOOD, John

• Correspondence address: 27 Medina House, Diglis Dock Road, Worcester, WR5 3DD
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 30 November 2006
• Resigned on: 31 March 2007
• Nationality: British
• Occupation: Finance Director

SHEPHERD, William

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1965
• Appointed on: 1 August 2011
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: Great Britain
• Occupation: Solicitor

SMERDON, Peter

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 30 November 2006
• Resigned on: 1 August 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

WILLETTS, Andrew John

• Correspondence address: Sapphire Court, Walsgrave Triangle, Coventry, England, CV2 2TX
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 1 April 2007
• Resigned on: 3 September 2012
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 May 1997
• Resigned on: 8 May 1997