WELLNESS WHIRLPOOL COMPANY LIMITED

Company number 04814758

11 officers / 9 resignations

ERRINGTON, Mark

• Correspondence address: 1 Dimple Park, Egerton, Bolton, Lancashire, BL7 9QE
• Role: Secretary
• Appointed on: 4 April 2007
• Nationality: British
• Occupation: Financial Director

OUYOUNG, Scott

• Correspondence address: 22f - 1 No.270 Shihjheng N. 5th Road, Situn District, Taichung City, Taiwan
• Role: Director
• Date of birth: October 1951
• Appointed on: 4 April 2007
• Nationality: Taiwanese
• Country of residence: Taiwan
• Occupation: Chairman Director

PARKES, Edward Patrick

• Correspondence address: The Croft 9 Wicks Lane, Formby, Liverpool, L37 3JE
• Role (Resigned): Secretary
• Appointed on: 14 July 2003
• Resigned on: 4 April 2007
• Nationality: British
• Occupation: Company Secretary

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Secretary
• Appointed on: 30 June 2003
• Resigned on: 14 July 2003

HUGHES, Paul

• Correspondence address: Pine Villa, 1 Pennine Grove, Todmorden, Lancashire, OL14 8AU
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 14 July 2003
• Resigned on: 21 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

POWELL, Kevin John

• Correspondence address: 6 The Stables, Somerford Hall, Somerford, Cheshire, CW12 4SL
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 21 April 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Group Logistics Director

RILEY, David

• Correspondence address: Ryefield House School Lane, Edgeworth, Bolton, Lancashire, BL7 0PR
• Role (Resigned): Director
• Date of birth: November 1946
• Appointed on: 14 July 2003
• Resigned on: 21 April 2005
• Nationality: British
• Occupation: Company Director

SPARKES, Peter Anthony

• Correspondence address: 22 Chien-Kuo Road; Taichung Export, Processing Zone, Taichung, Taiwna Roc
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 4 April 2007
• Resigned on: 5 May 2008
• Nationality: British
• Occupation: Chief Finance Officer Director

YATES, Andrew

• Correspondence address: The Old Vicarage, 1 Shepherds Green, Saddleworth Greenfield, Oldham, OL3 7NS
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 21 April 2005
• Resigned on: 4 April 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

DLA NOMINEES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 14 July 2003

DLA PIPER UK SECRETARIAL SERVICES LIMITED

• Correspondence address: Fountain Precinct, Balm Green, Sheffield, South Yorkshire, S1 1RZ
• Role (Resigned): Director
• Appointed on: 30 June 2003
• Resigned on: 14 July 2003