WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY

Company number 03954224

31 officers / 28 resignations

BRYANT, John

• Correspondence address: 105 Home Park Road, Wimbledon, London, SW19 7HT
• Role: Director
• Date of birth: June 1946
• Appointed on: 16 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Economist

STEPHENS, Alan Jarvis

• Correspondence address: Greyfriars, 1 Gravelye Lane, Lindfield, West Sussex, RH16 2RX
• Role: Director
• Date of birth: March 1954
• Appointed on: 10 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

THOMAS, Craig Raymond

• Correspondence address: Fti Consulting Llp, 200 Aldersgate Street, London, EC1A 4HD
• Role: Director
• Date of birth: April 1967
• Appointed on: 1 July 2015
• Nationality: Australian
• Country of residence: Namibia
• Occupation: Mining Engineer

BUTTERFIELD, James Montford Victor

• Correspondence address: Bridge House Lyndhurst Road, Brockenhurst, Hampshire, SO42 7TR
• Role (Resigned): Secretary
• Appointed on: 23 January 2004
• Resigned on: 31 October 2005
• Nationality: British
• Occupation: Company Secretary

ELLIS, Kevin Stewart

• Correspondence address: 180 Piccadilly, London, W1J 9HF
• Role (Resigned): Secretary
• Appointed on: 10 December 2013
• Resigned on: 15 June 2018
• Nationality: British

HERBERT, Maxwell Glyn

• Correspondence address: Sheepwalk House, 38a Ridgway Wimbledon Village, London, SW19 4QW
• Role (Resigned): Secretary
• Appointed on: 15 January 2008
• Resigned on: 10 December 2013
• Nationality: British
• Occupation: Solicitor

NORRIS, John Anderson

• Correspondence address: 32 Park Steps, St Georges Fields, London, W2 2YQ
• Role (Resigned): Secretary
• Appointed on: 1 November 2005
• Resigned on: 15 January 2008
• Nationality: British

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Secretary
• Appointed on: 17 March 2000
• Resigned on: 1 March 2001
• Nationality: British
• Occupation: Solicitor

STOCKS, Timothy Edward

• Correspondence address: 38 West Common Way, Harpenden, Hertfordshire, AL5 2LG
• Role (Resigned): Secretary
• Appointed on: 1 March 2001
• Resigned on: 22 June 2001
• Nationality: British
• Occupation: Solicitor

CARGIL MANAGEMENT SERVICES LIMITED

• Correspondence address: 22 Melton Street, London, NW1 2BW
• Role (Resigned): Secretary
• Appointed on: 27 July 2001
• Resigned on: 23 January 2004

ARMSTRONG, Richard James

• Correspondence address: 8 Hazlewell Road, London, SW15 6LH
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 23 January 2004
• Resigned on: 14 December 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

BENNETT, Edwin Webster

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
• Role (Resigned): Director
• Date of birth: July 1988
• Appointed on: 29 January 2016
• Resigned on: 6 February 2018
• Nationality: American
• Country of residence: Usa
• Occupation: Investement Analyst

BOCCAFOLA, Andrea Lee

• Correspondence address: 215 West 88th Street, Apartment 3d, New York, Ny 10024, New York
• Role (Resigned): Director
• Date of birth: November 1969
• Appointed on: 12 May 2000
• Resigned on: 24 November 2000
• Nationality: American
• Occupation: Securities Trader

BUGLIONE, Fred J

• Correspondence address: 323 Gilmore Street, Mineola, Ny 11501, Usa
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 26 June 2001
• Resigned on: 23 January 2004
• Nationality: American
• Occupation: Accountant

CRAVEN, Paul Gerard

• Correspondence address: Brook Cottage, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 26 June 2007
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAVEN, Paul Gerard

• Correspondence address: Brook Cottage, Lower Stanton St Quintin, Chippenham, Wiltshire, SN14 6BY
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 25 June 2007
• Resigned on: 9 February 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

DEAN, Stephen

• Correspondence address: 311 Portland House, Glacis Road, Gibraltar, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 26 April 2000
• Resigned on: 30 March 2001
• Nationality: British
• Occupation: Company Chairman

JENNER, Raymond Wayne

• Correspondence address: 107-111, Fleet Street, London, England, EC4A 2AB
• Role (Resigned): Director
• Date of birth: June 1951
• Appointed on: 1 July 2015
• Resigned on: 29 January 2016
• Nationality: Canadian
• Country of residence: Usa
• Occupation: Chartered Accountant

MARTINICK, Wolf Gerhard

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
• Role (Resigned): Director
• Date of birth: February 1945
• Appointed on: 22 June 2005
• Resigned on: 21 July 2016
• Nationality: Australian
• Country of residence: Australia
• Occupation: Environmental Scientist

MATTHEWS, John Scott

• Correspondence address: 99 Battery Place, Apartment 26g, New York, New York 10280, United States Of America
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 26 April 2000
• Resigned on: 24 November 2000
• Nationality: American
• Occupation: Investment Banker

NAJARIAN, Jack George

• Correspondence address: 219 West 81st Street, Apartment 12d, New York, 10024, America
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 12 May 2000
• Resigned on: 23 January 2004
• Nationality: American
• Occupation: Investment Banker

ODENTHAL, William

• Correspondence address: 70 Battery Place, Apt 720, New York, New York, United States
• Role (Resigned): Director
• Date of birth: January 1962
• Appointed on: 12 December 2001
• Resigned on: 23 January 2004
• Nationality: United States
• Occupation: Financial Executive

REDMOND, Peter

• Correspondence address: 27 Devonshire Road, London, N13 4QU
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 23 January 2004
• Resigned on: 10 July 2008
• Nationality: British
• Country of residence: England
• Occupation: Director

SIMPSON, John William Sills

• Correspondence address: 25 Common Road, Claygate, Esher, Surrey, KT10 0HG
• Role (Resigned): Director
• Date of birth: August 1946
• Appointed on: 10 May 2000
• Resigned on: 27 July 2001
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Corporate Financer

SINGER, Steven Frederic

• Correspondence address: 219 West 81st Street, Apartment 11f, New York, 10024, America
• Role (Resigned): Director
• Date of birth: May 1967
• Appointed on: 12 May 2000
• Resigned on: 30 December 2002
• Nationality: American
• Occupation: Chief Financial Officer

SPEER, Philip Richard

• Correspondence address: 4 Vicarage Fields, Hemingford Grey, Huntingdon, Cambridgeshire, PE28 9BY
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 17 March 2000
• Resigned on: 26 April 2000
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STAVRAKIS, Charilaos

• Correspondence address: 29, Gladstone Street, Nicosia, Cyprus
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 16 January 2013
• Resigned on: 21 July 2016
• Nationality: Cypriot
• Country of residence: Cyprus
• Occupation: Director/Consultant

STECYK, Adrian Zenon

• Correspondence address: 21 South End Avenue, New York, New York 10280, Usa
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 24 November 2000
• Resigned on: 30 March 2001
• Nationality: American
• Occupation: Investment Banker

SWEETING, Julien Dyfrig

• Correspondence address: 8 Primrose Street, Cambridge, Cambridgeshire, CB4 3EH
• Role (Resigned): Director
• Date of birth: March 1973
• Appointed on: 17 March 2000
• Resigned on: 26 April 2000
• Nationality: British
• Occupation: Solicitor

SZYMCZAK, Krysztof

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
• Role (Resigned): Director
• Date of birth: October 1979
• Appointed on: 1 July 2015
• Resigned on: 7 December 2016
• Nationality: Polish
• Country of residence: South Africa
• Occupation: Engineering Project Management

WEBSTER, Roderick John

• Correspondence address: Orion House, Bessemer Road, Welwyn Garden City, Hertfordshire, England, AL7 1HH
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 22 July 2005
• Resigned on: 30 June 2017
• Nationality: Australian
• Country of residence: Australia
• Occupation: Engineer