WHESSOE AUTOMATION LIMITED

Company number 04149683

15 officers / 12 resignations

HENSHAW, John Richard

• Correspondence address: Devonshire House, 60 Goswell Road, London, EC1M 7AD
• Role: Secretary
• Appointed on: 25 July 2014

DICKINSON, Andrew David

• Correspondence address: 26 Haflinger Drive, Whiteley, Fareham, Hampshire, PO15 7DX
• Role: Director
• Date of birth: December 1967
• Appointed on: 19 January 2009
• Nationality: British
• Country of residence: England
• Occupation: Service Manager

MAIS, Christopher

• Correspondence address: 7 Conyers Avenue, Mowden Park, Darlington, Durham, DL3 9DB
• Role: Director
• Date of birth: November 1969
• Appointed on: 29 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: General Manager

COPELAND, Gary James

• Correspondence address: 18 Amerston Close, Wynyard Woods, Billingham, Cleveland, TS22 5QX
• Role (Resigned): Secretary
• Appointed on: 29 January 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Legal Counsel

EAVES, Terence Joseph

• Correspondence address: 4 Marples Way, Havant, Hampshire, United Kingdom, PO9 1NX
• Role (Resigned): Secretary
• Appointed on: 14 July 2010
• Resigned on: 17 October 2012

GRIFFITHS, Mark

• Correspondence address: Wartsila Uk Limited, 4 Marples Way, Havant, Hampshire, United Kingdom, PO9 1NX
• Role (Resigned): Secretary
• Appointed on: 17 October 2012
• Resigned on: 25 July 2014

MAIS, Christopher

• Correspondence address: 7 Conyers Avenue, Mowden Park, Darlington, Durham, DL3 9DB
• Role (Resigned): Secretary
• Appointed on: 30 April 2004
• Resigned on: 14 July 2010
• Nationality: British
• Occupation: General Manager

L.C.I. SECRETARIES LIMITED

• Correspondence address: 74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk, PE34 4JX
• Role (Resigned): Nominee Secretary
• Appointed on: 29 January 2001
• Resigned on: 29 January 2001

CULLUM, Barry Preston

• Correspondence address: 26 Beechwood Terrace, Plymouth, Devon, PL4 6PP
• Role (Resigned): Director
• Date of birth: May 1933
• Appointed on: 31 January 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: International Marketing Consul

NGAI, Kok Leong

• Correspondence address: 93b Sunset Way, Singapore, 597116, FOREIGN
• Role (Resigned): Director
• Date of birth: May 1949
• Appointed on: 12 February 2001
• Resigned on: 31 December 2006
• Nationality: Singapore
• Occupation: Director

PAGE, Terence William

• Correspondence address: 26 Orchard Road, Beeston, Sandy, Bedfordshire, SG19 1PJ
• Role (Resigned): Director
• Date of birth: January 1947
• Appointed on: 30 June 2006
• Resigned on: 19 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SMITH, Michael Owen

• Correspondence address: 40 Mollison Drive, Wallington, Surrey, SM6 9BY
• Role (Resigned): Director
• Date of birth: June 1941
• Appointed on: 31 January 2001
• Resigned on: 30 April 2004
• Nationality: British
• Occupation: Export Trader

WIEFELSPUETT, Richard Gerd Julius, Dr

• Correspondence address: 8 Sunset Crescent, Singapore, 597497, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 January 2007
• Resigned on: 12 January 2010
• Nationality: German
• Occupation: Director

WILLENBROCK, Richard Edward

• Correspondence address: 75 Trevose Crescent, Singapore, 298074, Singapore, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 30 June 2006
• Resigned on: 1 February 2007
• Nationality: Singapore
• Occupation: Engineer

L.C.I. DIRECTORS LIMITED

• Correspondence address: 60 Tabernacle Street, London, EC2A 4NB
• Role (Resigned): Nominee Director
• Appointed on: 29 January 2001
• Resigned on: 29 January 2001