WARDELL ARMSTRONG INTERNATIONAL LIMITED

Company number 03813172

27 officers / 24 resignations

ANDREWS, Bradley Garnet

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD
• Role (Active): Director
• Date of birth: November 1975
• Appointed on: 4 October 2024
• Nationality: Canadian
• Country of residence: United Kingdom
• Occupation: None

EDWARDS, Alan Jonathan

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD
• Role (Active): Director
• Date of birth: June 1967
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Environmental Consultant

MCGLYNN, Catherine Amanda

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, England, ST1 5BD
• Role (Active): Director
• Date of birth: December 1978
• Appointed on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

BEECH, David Andrew

• Correspondence address: Greenways 14 Barnes Croft, Hilderstone, Stone, Staffordshire, ST15 8XU
• Role (Resigned): Secretary
• Appointed on: 20 July 1999
• Resigned on: 3 August 2004
• Nationality: British

HARVEY, Daryl William

• Correspondence address: Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5BD
• Role (Resigned): Secretary
• Appointed on: 3 August 2004
• Resigned on: 30 September 2016
• Nationality: British

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 20 July 1999
• Resigned on: 20 July 1999

BEDFORD, Mark Steven

• Correspondence address: Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5BD
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 1 April 2013
• Resigned on: 12 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BIRTLES, Andrew Nicholas

• Correspondence address: 47 Riverside Road, Trent Vale, Stoke-On-Trent, Staffordshire, England, ST4 6NJ
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 15 March 2011
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Director

BROADBENT, Christopher Paul, Dr

• Correspondence address: Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5BD
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 April 2013
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BROADBENT, Christopher Paul, Dr

• Correspondence address: 34 Mcdermott Road, Borough Green, Sevenoaks, Kent, TN15 8SA
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 17 October 2008
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Metallurgist

BROWN, Colin Walker

• Correspondence address: 26 Priory Road Westlands, Newcastle Under Lyme, Staffordshire, ST5 3RG
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 April 2006
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineering Consultant

CLARKE, Nicholas Royston

• Correspondence address: 2 Tremayne Close, Devoran, Truro, Cornwall, TR3 6QE
• Role (Resigned): Director
• Date of birth: August 1952
• Appointed on: 20 July 1999
• Resigned on: 27 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COPPIN, Nicholas John

• Correspondence address: 2 Mount View Close, Gerrans, Portscatho, Truro, Cornwall, TR2 5DS
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 20 July 1999
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAVIES, Joshua Stuart

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: January 1989
• Appointed on: 1 April 2020
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

HAKE, Simon Scott

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: March 1957
• Appointed on: 1 April 2013
• Resigned on: 31 March 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

HARVEY, Daryl William

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 1 April 2011
• Resigned on: 30 September 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HASSALL, Michael Charles

• Correspondence address: Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5BD
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 1 April 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HASSALL, Michael Charles

• Correspondence address: 71 Doeford Close, Culcheth, Warrington, Cheshire, WA3 4DL
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 20 July 1999
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LEWIS, Jan Charles Hugh

• Correspondence address: Sir Henry Doulton House, Forge, Lane, Etruria, Stoke On Trent, Staffordshire, ST1 5BD
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 1 April 2013
• Resigned on: 9 April 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MITCHELL, Keith Roland James

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 1 April 2013
• Resigned on: 4 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Director

NEWALL, Phil, Dr

• Correspondence address: Boskenwyn Manor Barn, Gweer, Helston, Cornwall, TR13 0QG
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 June 2005
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Geologist

NEWALL, Philip Stephen

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 1 January 2013
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

RIGBY, Christopher Robert

• Correspondence address: Sir Henry Doulton House, Forge Lane, Etruria, Stoke-On-Trent, Staffordshire, England, ST1 5BD
• Role (Resigned): Director
• Date of birth: March 1967
• Appointed on: 1 April 2017
• Resigned on: 31 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SCHOLES, Haydn

• Correspondence address: 23 Chycoose Parc Point, Devoran, Truro, Cornwall, TR3 6NT
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 August 1999
• Resigned on: 19 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Engineer

SMITH, Arthur Jeffrey

• Correspondence address: 47 Abbots Way, Westlands, Newcastle Under Lyme, Staffordshire, ST5 2EY
• Role (Resigned): Director
• Date of birth: February 1947
• Appointed on: 2 August 1999
• Resigned on: 31 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALLS, Nigel Alasdair John

• Correspondence address: 12a Barrack Lane, Truro, Cornwall, TR1 2DW
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 31 December 1999
• Resigned on: 29 July 2005
• Nationality: British
• Occupation: Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 20 July 1999
• Resigned on: 20 July 1999