WESTCODE (U.K.) LIMITED

Company number 03390528

24 officers / 21 resignations

CARROL, Mark Andrew

• Correspondence address: Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
• Role: Secretary
• Appointed on: 1 March 2023

CARROL, Mark Andrew

• Correspondence address: Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
• Role: Director
• Date of birth: May 1966
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

GOODHAND, Paul

• Correspondence address: Knorr-Bremse Rail Systems (Uk) Ltd, Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
• Role: Director
• Date of birth: December 1958
• Appointed on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HENDON, Susan

• Correspondence address: Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PS
• Role (Resigned): Secretary
• Appointed on: 31 July 2003
• Resigned on: 1 March 2019
• Nationality: British

O'BRIEN, Robert Paul David

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 1 March 2019
• Resigned on: 31 July 2021

RUSSELL, Tanya

• Correspondence address: Unipart House, Cowley, Oxford, United Kingdom, OX4 2PG
• Role (Resigned): Secretary
• Appointed on: 6 September 2021
• Resigned on: 1 March 2023

THOMPSON, Glenys

• Correspondence address: Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
• Role (Resigned): Secretary
• Appointed on: 23 June 1997
• Resigned on: 31 July 2003
• Nationality: British
• Occupation: Director/Secretary

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 23 June 1997
• Resigned on: 23 June 1997

BROOKES, David Leslie

• Correspondence address: 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PS
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 1 December 2009
• Resigned on: 20 May 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Development Director

HALL, Michael J

• Correspondence address: Road No 1, 754 Highland Lake, Warren Center, Pa 18851, Usa
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 31 July 2003
• Resigned on: 24 March 2009
• Nationality: American
• Occupation: Company President

HENDON, Susan

• Correspondence address: Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PS
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 14 August 2007
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Company S

JACKSON, Graham Martin

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 1 March 2019
• Resigned on: 5 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

JOHNSTONE, Thomas George

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 March 2019
• Resigned on: 13 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

MCNICHOLAS, Neil Dominic Peter

• Correspondence address: Unipart House, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 18 October 2021
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

PARK, Gary James

• Correspondence address: Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PS
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 6 January 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

PARK, Tony Alan

• Correspondence address: 45 Saint Peters Close, Chippenham, Wiltshire, SN15 2BH
• Role (Resigned): Director
• Date of birth: January 1952
• Appointed on: 31 July 2003
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

THOMPSON, David Alan

• Correspondence address: 12 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed on: 23 June 1997
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMPSON, Glenys

• Correspondence address: Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
• Role (Resigned): Director
• Date of birth: October 1950
• Appointed on: 23 June 1997
• Resigned on: 31 July 2003
• Nationality: British
• Country of residence: England
• Occupation: Director/Secretary

WELDON, Christopher James

• Correspondence address: Unipart House, Garsington Road, Cowley, Oxford, England, OX4 2PG
• Role (Resigned): Director
• Date of birth: February 1978
• Appointed on: 1 March 2019
• Resigned on: 1 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WIDDOWSON, Carolyn

• Correspondence address: 6 Southview Path, Chadds Ford, Philadelphia, United States, PA 19317
• Role (Resigned): Director
• Date of birth: May 1940
• Appointed on: 18 October 1999
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Director

WIDDOWSON, Edward John

• Correspondence address: 6 Southview Path, Chaddsford, Pennsylvania 19317, United States
• Role (Resigned): Director
• Date of birth: March 1948
• Appointed on: 18 October 1999
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chairman

WIDDOWSON, Paul John

• Correspondence address: Unit 1 Carnegie Road, Porte Marsh Industrial Estate, Calne, Wiltshire, SN11 9PS
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 6 January 2017
• Resigned on: 1 March 2019
• Nationality: British
• Country of residence: United States
• Occupation: Non Executive Director

WIDDOWSON, Paul John

• Correspondence address: 5 Dymott Square, Hilperton, Trowbridge, Wiltshire, BA14 7RW
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 1 July 2004
• Resigned on: 12 May 2006
• Nationality: British
• Occupation: Business Development & Quality

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 23 June 1997
• Resigned on: 23 June 1997