- Company Overview for WPD WEM LIMITED (04066211)
- Filing history for WPD WEM LIMITED (04066211)
- People for WPD WEM LIMITED (04066211)
- More for WPD WEM LIMITED (04066211)
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