WERNICK GROUP (HOLDINGS) LIMITED

Company number 03671447

12 officers / 8 resignations

JAGGON, John Joseph

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Role (Active): Secretary
• Appointed on: 1 January 2015

JAGGON, John Joseph

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Operating Officer

WERNICK, David Mark

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 28 April 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

WERNICK, Jonathan Samuel

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Role (Active): Director
• Date of birth: January 1990
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: England
• Occupation: Director

BROWN, Ronald Walter

• Correspondence address: 2 Gartcows Crescent, Falkirk, FK1 5QH
• Role (Resigned): Secretary
• Appointed on: 6 May 2005
• Resigned on: 16 May 2005
• Nationality: British

POTTER, Stephen George

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, SS11 8BL
• Role (Resigned): Secretary
• Appointed on: 28 April 1999
• Resigned on: 31 December 2014
• Nationality: British

TJG SECRETARIES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Secretary
• Appointed on: 20 November 1998
• Resigned on: 28 April 1999

DORAN, Simon Mark Francis

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, United Kingdom, SS11 8BL
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 12 July 2012
• Resigned on: 1 July 2021
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

HUNT, Raymond Francis

• Correspondence address: 221 Benfleet Road, Hadleigh, Essex, SS7 1QG
• Role (Resigned): Director
• Date of birth: January 1936
• Appointed on: 28 April 1999
• Resigned on: 19 January 2001
• Nationality: British
• Occupation: Joint Chief Executive

WERNICK, Lionel Rufus

• Correspondence address: Molineux House, Russell Gardens, Wickford, Essex, England, SS11 8QG
• Role (Resigned): Director
• Date of birth: November 1928
• Appointed on: 28 April 1999
• Resigned on: 12 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chairman

HUNTSMOOR LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 28 April 1999

HUNTSMOOR NOMINEES LIMITED

• Correspondence address: Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX
• Role (Resigned): Nominee Director
• Appointed on: 20 November 1998
• Resigned on: 28 April 1999