- Company Overview for WHESSOE PIPING SYSTEMS LIMITED (03573347)
- Filing history for WHESSOE PIPING SYSTEMS LIMITED (03573347)
- People for WHESSOE PIPING SYSTEMS LIMITED (03573347)
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- More for WHESSOE PIPING SYSTEMS LIMITED (03573347)
Officers: 21 officers / 18 resignations
KOZANHAN, Zeynep, Ms.
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role
- Secretary
- Appointed on
- 24 December 2020
JOSHI, Ashok
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role
- Director
- Date of birth
- March 1959
- Appointed on
- 8 October 2018
- Nationality
- Indian
- Country of residence
- Netherlands
- Occupation
- Solicitor
VAN ELVEN, Barry Robert, Mr.
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role
- Director
- Date of birth
- July 1971
- Appointed on
- 1 June 2023
- Nationality
- Dutch
- Country of residence
- Netherlands
- Occupation
- Vp Finance Onshore
KITTS, Jason
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 26 July 2018
- Resigned on
- 24 December 2020
PHILLIPS, Mark
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 30 June 2002
- Resigned on
- 30 November 2016
- Nationality
- British
- Occupation
- Accountant
PILGRIM, Roy Malcolm
- Correspondence address
- Marchwood Roebuck Drive, Mansfield, Nottinghamshire, NG18 5AW
- Role Resigned
- Secretary
- Appointed on
- 25 June 1998
- Resigned on
- 30 June 2002
- Nationality
- British
STEPHENSON, Jonathan Paul
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Secretary
- Appointed on
- 30 November 2016
- Resigned on
- 26 July 2018
PINSENT MASONS SECRETARIAL LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Secretary
- Appointed on
- 1 June 1998
- Resigned on
- 25 June 1998
BOWMAN, Neil Paul, Mr.
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role Resigned
- Director
- Date of birth
- March 1973
- Appointed on
- 7 July 2021
- Resigned on
- 15 September 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Operations
BRANTLEY, Travis Michael
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role Resigned
- Director
- Date of birth
- March 1977
- Appointed on
- 15 March 2019
- Resigned on
- 8 June 2021
- Nationality
- American
- Country of residence
- United States
- Occupation
- Finance Director
BUDD, Frazer Grenville
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Director
- Date of birth
- March 1965
- Appointed on
- 30 November 2016
- Resigned on
- 27 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Director Of Operations
DAVIS, Neil Anthony
- Correspondence address
- 96 Bushey Wood Road, Sheffield, South Yorkshire, S17 3QD
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 1 October 2003
- Resigned on
- 31 January 2005
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
HUNTER, Derek
- Correspondence address
- Stores Road, Derby, DE21 4BG
- Role Resigned
- Director
- Date of birth
- November 1947
- Appointed on
- 31 January 2005
- Resigned on
- 31 March 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Engineer
KAWASH, Tareq
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role Resigned
- Director
- Date of birth
- August 1968
- Appointed on
- 8 October 2018
- Resigned on
- 1 November 2022
- Nationality
- American
- Country of residence
- United Kingdom
- Occupation
- Senior Vice President
MORAN, Timothy James
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Director
- Date of birth
- April 1955
- Appointed on
- 8 October 2018
- Resigned on
- 15 March 2019
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Finance Director
PHILLIPS, Mark
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Director
- Date of birth
- December 1965
- Appointed on
- 31 March 2012
- Resigned on
- 30 November 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Accountant
SAYER, Derek Vincent
- Correspondence address
- Bridge House Gamston, Retford, Nottinghamshire, DN22 0QD
- Role Resigned
- Director
- Date of birth
- July 1944
- Appointed on
- 25 June 1998
- Resigned on
- 1 October 2003
- Nationality
- British
- Occupation
- Director
SHEACH, Lynn Ann
- Correspondence address
- 40 Eastbourne Terrace, London, England, W2 6LG
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 30 November 2016
- Resigned on
- 8 October 2018
- Nationality
- British
- Country of residence
- England
- Occupation
- Director, Finance & Accounting
SWAMINATHAN, Suresh, Mr.
- Correspondence address
- 2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom, TW14 8HA
- Role Resigned
- Director
- Date of birth
- April 1975
- Appointed on
- 15 September 2022
- Resigned on
- 1 June 2023
- Nationality
- Australian
- Country of residence
- United Kingdom
- Occupation
- Vp Finance
WILSON, Robert Alan
- Correspondence address
- The Old Rectory Church Road, Egginton, Derby, Derbyshire, DE65 6HP
- Role Resigned
- Director
- Date of birth
- August 1952
- Appointed on
- 25 June 1998
- Resigned on
- 11 December 1998
- Nationality
- British
- Occupation
- Director
PINSENT MASONS DIRECTOR LIMITED
- Correspondence address
- 41 Park Square, Leeds, LS1 2NS
- Role Resigned
- Nominee Director
- Appointed on
- 1 June 1998
- Resigned on
- 25 June 1998