WOTSITS BRANDS LIMITED

Company number 04316348

22 officers / 18 resignations

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role: Secretary
• Appointed on: 4 November 2013

AVERISS, Joanne Kerry

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role: Director
• Date of birth: November 1963
• Appointed on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: V P Law

MACLEOD, Andrew John

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role: Director
• Date of birth: August 1962
• Appointed on: 17 October 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

STONE, Claire Ellen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role: Director
• Date of birth: July 1969
• Appointed on: 17 April 2014
• Nationality: British
• Country of residence: England
• Occupation: Finance Director And Chartered Accountant

AHMED, Anwar Yaseen

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 7 March 2013
• Resigned on: 4 November 2013

AHMED, Anwar Yaseen

• Correspondence address: 2 St Johns Road, Tackley, Kidlington, Oxfordshire, OX5 3AP
• Role (Resigned): Secretary
• Appointed on: 1 November 2007
• Resigned on: 15 January 2010
• Nationality: British

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Secretary
• Appointed on: 30 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Occupation: Finance Director

DEAN, Sharon Julie

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Secretary
• Appointed on: 15 January 2010
• Resigned on: 7 March 2013

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Secretary
• Appointed on: 29 July 2002
• Resigned on: 1 November 2007
• Nationality: British
• Occupation: Financial Controller Walkers S

MITRE SECRETARIES LIMITED

• Correspondence address: Mitre House, 160 Aldersgate Street, London, EC1A 4DD
• Role (Resigned): Nominee Secretary
• Appointed on: 5 November 2001
• Resigned on: 30 January 2002

AMIN, Salman

• Correspondence address: 25 Marlborough Place, St John's Wood, London, NW8 0PG
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 1 March 2006
• Resigned on: 14 October 2009
• Nationality: Usa
• Occupation: President Pepsico Uk & Ireland

BOYD, Stephen Alexander

• Correspondence address: 12 Church Lane, Edith Weston, Rutland, LE15 8EY
• Role (Resigned): Director
• Date of birth: March 1962
• Appointed on: 30 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FRASER, Stanley Walter

• Correspondence address: 48 Grovewood Close, Chorleywood, Hertfordshire, WD3 5PX
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 29 July 2002
• Resigned on: 24 April 2009
• Nationality: British
• Occupation: Corporate Vice President

GLENN, Martin Richard

• Correspondence address: Manor House, Stanford Dingley, Reading, Berkshire, RG7 6LS
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 29 July 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: Uk
• Occupation: President Walkers Snack Foods

HAMPTON, Anthony Nicholas Seymour

• Correspondence address: 1 High Close, The Drive, Rickmansworth, Hertfordshire, WD3 4DZ
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 24 January 2008
• Resigned on: 12 January 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Vice President Operations

HOWLEY, Simon James

• Correspondence address: SW19
• Role (Resigned): Director
• Date of birth: June 1960
• Appointed on: 5 November 2001
• Resigned on: 30 January 2002
• Nationality: British
• Occupation: Solicitor

JONES, Colin Robert

• Correspondence address: 3 Links Road, Flackwell Heath, Buckinghamshire, HP10 9LY
• Role (Resigned): Director
• Date of birth: May 1964
• Appointed on: 12 January 2009
• Resigned on: 2 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Cfo

RICH, Michael William

• Correspondence address: Hillfield, Gorse Hill Farningham, Dartford, Kent, DA4 0JU
• Role (Resigned): Nominee Director
• Date of birth: July 1947
• Appointed on: 5 November 2001
• Resigned on: 30 January 2002
• Nationality: British

SHARPE, Clive Richard

• Correspondence address: 18 Knighton Rise, Leicester, Leics, LE2 2RE
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 January 2002
• Resigned on: 29 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

SIGALOS, John L

• Correspondence address: 1600 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 12 July 2012
• Resigned on: 17 April 2014
• Nationality: American
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

VAN DER EEMS, Jeffrey Peter

• Correspondence address: 72 Stanley Road, East Sheen, London, SW14 7DZ
• Role (Resigned): Director
• Date of birth: November 1962
• Appointed on: 29 July 2002
• Resigned on: 22 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Cfo

WILLIAMS, Mark

• Correspondence address: 6 Setter Combe, Warfield, Berkshire, RG42 2FD
• Role (Resigned): Director
• Date of birth: March 1963
• Appointed on: 29 July 2002
• Resigned on: 7 January 2008
• Nationality: British
• Occupation: Financial Controller Walkers S