WWS LIMITED

Company number 05466172

12 officers / 9 resignations

FAIRHEAD, Ronald Victor

• Correspondence address: 12 Latchmoor Way, Gerrards Cross, Buckinghamshire, SL9 8LP
• Role: Secretary
• Appointed on: 18 April 2007
• Nationality: British
• Occupation: Financial Controller

SATTLER, Markus

• Correspondence address: Buettnerweg 3, Holzminden, 37603, Germany
• Role: Director
• Date of birth: November 1967
• Appointed on: 28 February 2007
• Nationality: German
• Country of residence: Germany
• Occupation: Director

SEARS-BLACK, Roderick Clive

• Correspondence address: C/O Symrise Limited, Fieldhouse Lane, Marlow, Buckinghamshire, SL7 1TB
• Role: Director
• Date of birth: March 1960
• Appointed on: 26 September 2008
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

DAY, Adrian Mckenzie

• Correspondence address: 2 Martins Plain, Stoke Poges, Slough, Berkshire, SL2 4PH
• Role (Resigned): Secretary
• Appointed on: 28 February 2007
• Resigned on: 17 April 2007
• Nationality: British

WILSON, Derek George

• Correspondence address: Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL
• Role (Resigned): Secretary
• Appointed on: 27 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Occupation: Company Director

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 27 May 2005
• Resigned on: 27 May 2005

GRAHAM, Paul

• Correspondence address: 35 Amity Grove, Wimbledon Merton, London, SW20 0LQ
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 28 February 2007
• Resigned on: 24 September 2008
• Nationality: British
• Occupation: Managing Director

GRIMM, Rainer Klaus

• Correspondence address: Weiherweg 4c, Groebenzell, 82194, Germany
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 28 February 2007
• Resigned on: 31 December 2007
• Nationality: German
• Occupation: Director

STARKE, Edward James Bruce

• Correspondence address: Weybredd House Mill Lane, Weybread, Harleston, Norfolk, IP21 5UE
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 30 June 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Food Consultant

WALTER, David Richard

• Correspondence address: Water Hall, Water Hall Lane Shalford, Braintree, Essex, CM7 5HY
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 27 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Food Consultant

WILSON, Derek George

• Correspondence address: Gladwyns, Sheering, Bishops Stortford, Hertfordshire, CM22 7LL
• Role (Resigned): Director
• Date of birth: November 1942
• Appointed on: 27 May 2005
• Resigned on: 28 February 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 27 May 2005
• Resigned on: 27 May 2005