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WPD WEM LIMITED

Company number 04066211

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Officers: 38 officers / 35 resignations

HOLLIS, Katie Suzanne

Correspondence address
1-3, Strand, London, United Kingdom, WC2N 5EH
Role Active
Secretary
Appointed on
31 May 2024

HALLADAY, Graham Roy

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Active
Director
Date of birth
April 1966
Appointed on
14 October 2022
Nationality
British
Country of residence
England
Occupation
Distribution Operations Director

PETTIFER, Darren

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Active
Director
Date of birth
April 1980
Appointed on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Company Director

COX, Mark Richard

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Secretary
Appointed on
16 June 2023
Resigned on
31 May 2024

JONES, Sally Ann

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Secretary
Appointed on
19 December 2000
Resigned on
16 June 2023
Nationality
British

ALNERY INCORPORATIONS NO 1 LIMITED

Correspondence address
9 Cheapside, London, EC2V 6AD
Role Resigned
Nominee Secretary
Appointed on
6 September 2000
Resigned on
19 December 2000

ALLEN, Philip Gerald

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
November 1962
Appointed on
1 September 2013
Resigned on
9 February 2015
Nationality
British
Country of residence
Wales
Occupation
Resources & External Affairs Director

BREININGER, Stephen Kenneth

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
July 1973
Appointed on
15 August 2014
Resigned on
31 July 2017
Nationality
American
Country of residence
Usa
Occupation
Accountant

BURKE, Robert Winston

Correspondence address
5929 N 16th Street, Arlington, Virginia 22205, United States
Role Resigned
Director
Date of birth
February 1960
Appointed on
6 September 2002
Resigned on
9 January 2009
Nationality
American
Occupation
Attorney

CHAMPAGNE, Paul

Correspondence address
13430 Marble Rock Drive, Chantilly, Virginia, 20151, Usa
Role Resigned
Director
Date of birth
May 1958
Appointed on
23 April 2001
Resigned on
20 December 2001
Nationality
American
Occupation
Executive

CLELLAND, Russell Robert

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
August 1955
Appointed on
10 January 2009
Resigned on
15 August 2014
Nationality
American
Country of residence
Usa
Occupation
Assistant Treasurer

EDWARDS, Christopher James

Correspondence address
Willwmsparkweg 214 Hs, 1071 Hx Amsterdam, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
November 1964
Appointed on
27 May 2002
Resigned on
6 September 2002
Nationality
British
Occupation
Lawyer

ELMORE, Andrew Woodbury

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 September 2020
Resigned on
14 June 2021
Nationality
American
Country of residence
United States
Occupation
Tax Director

FARR, Paul Anthony

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
April 1963
Appointed on
14 July 2011
Resigned on
15 August 2014
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President & Cfo

FARR, Paul Anthony

Correspondence address
6005 Lori Court, Center Valley, Pa 18034, United States
Role Resigned
Director
Date of birth
April 1967
Appointed on
23 January 2004
Resigned on
14 February 2007
Nationality
United States Citizen
Occupation
Vice President

FARR, Paul Anthony

Correspondence address
13177 Marcey Creek Road, Herndon, Va, 20171, United States
Role Resigned
Director
Date of birth
April 1967
Appointed on
18 January 2002
Resigned on
15 October 2002
Nationality
United States Citizen
Occupation
Vice President

FLETCHER, Maurice Edwin

Correspondence address
The Old School House, Sandy Lane, Lower Failand, Bristol, BS8 3SR
Role Resigned
Director
Date of birth
February 1950
Appointed on
23 April 2001
Resigned on
31 March 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Resouces And External Affairs

HARRELD, Carson Bivins

Correspondence address
568 Kaizersgracht 1017em, Amsterdam, Netherlands
Role Resigned
Director
Date of birth
June 1944
Appointed on
19 December 2000
Resigned on
1 March 2001
Nationality
United States
Occupation
Chief Financial Officer

HARRIS, David Gene

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
September 1952
Appointed on
1 April 2004
Resigned on
31 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Resources And External Affairs

KLEPPINGER, Dale Mark

Correspondence address
3231 Muirfield Road, Center Valley, Pennsylvania 18034, United States
Role Resigned
Director
Date of birth
September 1951
Appointed on
19 December 2000
Resigned on
14 February 2007
Nationality
American
Occupation
Treasurer

KLINGENSMITH, Ricky Lee

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, United Kingdom, BS2 0TB
Role Resigned
Director
Date of birth
September 1960
Appointed on
3 February 2011
Resigned on
16 July 2015
Nationality
American
Country of residence
United States
Occupation
Vice President, Finance

OOSTHUIZEN, Daniel Charl Stephanus

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
May 1957
Appointed on
19 December 2000
Resigned on
31 March 2018
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

OWEN, Richard Foster

Correspondence address
Van Eeghenstraat 86, Amsterdam 1071gk, Netherlands, FOREIGN
Role Resigned
Director
Date of birth
July 1948
Appointed on
23 April 2001
Resigned on
6 September 2002
Nationality
American
Occupation
Vice President Business

PETERSEN, Roger Lynn

Correspondence address
2614 Aspen Way, Billings, Montana, 59106, United States
Role Resigned
Director
Date of birth
March 1951
Appointed on
21 December 2001
Resigned on
23 January 2004
Nationality
United States Citizen
Occupation
Executive

RUSH, Barney Sheppard

Correspondence address
Van Eeghenstraat 173, Amsterdam, 1071 Gc, Netherlands
Role Resigned
Director
Date of birth
April 1952
Appointed on
23 April 2001
Resigned on
27 March 2002
Nationality
American
Occupation
Ceo Mirant Europe B V

SEELAUS, Timothy John

Correspondence address
6008 Leaves Of Grass Court, Clarkesville, Maryland 21029, United States
Role Resigned
Director
Date of birth
May 1956
Appointed on
1 June 2001
Resigned on
17 January 2002
Nationality
American
Occupation
Executive

SIMMONS JR, Jerry Matthews

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
December 1965
Appointed on
14 February 2007
Resigned on
15 August 2014
Nationality
United States Citizen
Country of residence
Usa
Occupation
Vp And Controller

SLEIGHTHOLM, Alison Jane

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
October 1963
Appointed on
14 June 2021
Resigned on
15 December 2023
Nationality
British
Country of residence
England
Occupation
Resources And External Affairs Director

SORGI, Vincent

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
September 1971
Appointed on
4 October 2012
Resigned on
31 July 2017
Nationality
American
Country of residence
United States
Occupation
Vice President & Controller

SPENCE, William Harold

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
February 1957
Appointed on
16 July 2015
Resigned on
31 July 2017
Nationality
American
Country of residence
Usa
Occupation
Chief Executive Officer

SPENCE, William Harold

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
February 1957
Appointed on
14 July 2011
Resigned on
4 October 2012
Nationality
American
Country of residence
Usa
Occupation
Executive Vice President & Coo

SWIFT, Philip

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
July 1967
Appointed on
1 July 2013
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Operations Director

SYMONS, Robert Arthur

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
March 1953
Appointed on
19 December 2000
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive

TOROK, Alexander James

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
March 1958
Appointed on
15 August 2014
Resigned on
31 August 2020
Nationality
American
Country of residence
United States
Occupation
Assistant Treasurer

WILLIAMS, Ian Robert

Correspondence address
Avonbank, Feeder Road, Bristol, Avon, BS2 0TB
Role Resigned
Director
Date of birth
January 1970
Appointed on
9 March 2015
Resigned on
31 July 2022
Nationality
British
Country of residence
England
Occupation
Resources And External Affairs Director