WAUKESHA BEARINGS LIMITED

Company number 04203526

21 officers / 18 resignations

MCNALLY, Jamie-Martin

• Correspondence address: 543 Calder Street, Polmadie, Glasgow, Scotland, G42 0PT
• Role (Active): Secretary
• Appointed on: 16 January 2021

CORRIE, Michael Paul

• Correspondence address: 17 Talbot House, 17 Church Street, Rickmansworth, Hertfordshire, United Kingdom, WD3 1DE
• Role (Active): Director
• Date of birth: March 1964
• Appointed on: 20 March 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President, Innovation & Strategy, Sales

MCNALLY, Jamie-Martin

• Correspondence address: 543 Calder Street, Polmadie, Glasgow, Scotland, G42 0PT
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 19 December 2023
• Nationality: Scottish
• Country of residence: Scotland
• Occupation: Financial Controller

ARBUCKLE, David Thomas, Mr.

• Correspondence address: 32 Auchmannoch Avenue, Paisley, Renfrewshire, United Kingdom, PA1 3AQ
• Role (Resigned): Secretary
• Appointed on: 15 February 2010
• Resigned on: 20 March 2015

FIDLER, Ian

• Correspondence address: Unit J, Downland Business Park, Lyons Way, Worthing, England, BN14 9LA
• Role (Resigned): Secretary
• Appointed on: 23 December 2019
• Resigned on: 15 January 2021

HOLLAND, Stacy Anne

• Correspondence address: Waukesha Bearings Corporation, W231 N2811 Roundy Cir East, Suite 200, Pewaukee, Wisconsin, Usa
• Role (Resigned): Secretary
• Appointed on: 20 March 2015
• Resigned on: 10 August 2016

JOHNSON, Jacqueline

• Correspondence address: Waukesha Bearings Ltd, 543 Calder Street, Glasgow, Scotland, G42 0PT
• Role (Resigned): Secretary
• Appointed on: 17 January 2018
• Resigned on: 23 December 2019

MCMAHON, Adam Graeme

• Correspondence address: Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Secretary
• Appointed on: 23 April 2001
• Resigned on: 15 February 2010
• Nationality: British
• Occupation: Director

YOUNG, Claire Louise

• Correspondence address: 543 Calder Street, Glasgow, Scotland, G42 0PT
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 17 January 2018

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 23 April 2001
• Resigned on: 23 April 2001

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790, Finchley Road, London, NW11 7TJ
• Role (Resigned): Secretary
• Appointed on: 1 December 2008
• Resigned on: 15 February 2010

ARBUCKLE, David Thomas

• Correspondence address: Unit K, Downland Business Park, Lyons Way, Worthing, West Sussex, England, BN14 9LA
• Role (Resigned): Director
• Date of birth: June 1967
• Appointed on: 1 August 2007
• Resigned on: 20 March 2015
• Nationality: British
• Country of residence: Scotland
• Occupation: Financial Controller

BAERLOCHER, Carine

• Correspondence address: Claire Young, 543 Calder Street, Glasgow, Scotland, G42 0PT
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 17 October 2016
• Resigned on: 4 August 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Chief Financial Officer

CAMPION, Richard Charles

• Correspondence address: 2 Wares Close, Winterborne Kingston, Blandford Forum, Dorset, DT11 9BS
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 5 June 2001
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

FANCHER, Donald Alden

• Correspondence address: W 302-N 6135 Spence Road, Hartland, Wisconsin 53029, Usa
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed on: 23 April 2001
• Resigned on: 13 May 2005
• Nationality: Usa
• Occupation: Manager

FLETCHER, Vivian Paul

• Correspondence address: Unit K, Downland Business Park, Lyons Way, Worthing, West Sussex, England, BN14 9LA
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 7 September 2012
• Resigned on: 31 October 2014
• Nationality: English
• Country of residence: England
• Occupation: General Manager

HOLLAND, Stacy Anne

• Correspondence address: Waukesha Bearings Corporation, W231 N2811 Roundy Cir East, Suite 200, Pewaukee, Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 20 March 2015
• Resigned on: 10 August 2016
• Nationality: United States
• Country of residence: Usa
• Occupation: Chief Financial Officer

LEISURE, Robert L

• Correspondence address: W231 N2811 Roundy, Circle East Apartment 200, Pewaukee, 53072 Wisconsin, Usa
• Role (Resigned): Director
• Date of birth: August 1949
• Appointed on: 1 March 2006
• Resigned on: 31 December 2011
• Nationality: Usa
• Country of residence: Usa
• Occupation: Management

MCMAHON, Adam Graeme

• Correspondence address: Holwell House, Green Lane, Pangbourne, Berkshire, RG8 7BG
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 23 April 2001
• Resigned on: 27 October 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SPENCER, Carroll

• Correspondence address: Unit J, Downland Business Park, Lyons Way, Worthing, England, BN14 9LA
• Role (Resigned): Director
• Date of birth: September 1980
• Appointed on: 4 August 2017
• Resigned on: 7 October 2020
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 23 April 2001
• Resigned on: 23 April 2001