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WAVELENGTH HANDLING & DISTRIBUTION SERVICES LIMITED

Company number 05755028

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Officers: 16 officers / 14 resignations

JONES, Mark Andrew

Correspondence address
C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, United Kingdom, BB1 2LG
Role
Secretary
Appointed on
7 June 2018

JONES, Mark Andrew

Correspondence address
16 Oxford Court, Bishopsgate, Manchester, M2 3WQ
Role
Director
Date of birth
July 1964
Appointed on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Management Accountant

HUSSEY, Paul Nicholas

Correspondence address
C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
Role Resigned
Secretary
Appointed on
31 July 2013
Resigned on
7 June 2018
Nationality
British

MANDER, Roy

Correspondence address
1 Sherwood Close, Solihull, West Midlands, B92 7AD
Role Resigned
Secretary
Appointed on
6 June 2006
Resigned on
31 July 2013
Nationality
British
Occupation
Director

HBJGW SECRETARIAL SUPPORT LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Secretary
Appointed on
24 March 2006
Resigned on
6 June 2006

ATTWOOD, Adam Richard

Correspondence address
Hill House, Snitterfield Road, Hampton Lucy, Leamington Spa, Warwickshire, England, CV35 8AU
Role Resigned
Director
Date of birth
October 1967
Appointed on
26 February 2009
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

BUDGE, Charles Paul

Correspondence address
York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
November 1964
Appointed on
31 July 2013
Resigned on
15 June 2016
Nationality
British
Country of residence
England
Occupation
Director

CLAVIER, Brigitte

Correspondence address
C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 June 2018
Resigned on
10 September 2018
Nationality
French
Country of residence
France
Occupation
Chief Financial Officer

HOSKIN, Joanna Margaret

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
May 1962
Appointed on
6 June 2006
Resigned on
2 December 2014
Nationality
British
Country of residence
England
Occupation
Director

LARCOMBE, Jeffrey

Correspondence address
7 Farriers Court, Main St Stretton Under Fosse, Rugby, Warwickshire, CV23 0PN
Role Resigned
Director
Date of birth
November 1951
Appointed on
6 June 2006
Resigned on
31 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Director

MANDER, Roy

Correspondence address
1 Sherwood Close, Solihull, West Midlands, B92 7AD
Role Resigned
Director
Date of birth
August 1947
Appointed on
6 June 2006
Resigned on
31 July 2013
Nationality
British
Country of residence
England
Occupation
Director

MORTIER, Thomas Guy Alexandre

Correspondence address
C/O Michael Davies And Associates Limited, Walker Park, Blackamoor Road, Blackburn, BB1 2LG
Role Resigned
Director
Date of birth
December 1969
Appointed on
7 June 2018
Resigned on
10 September 2018
Nationality
French
Country of residence
France
Occupation
Chief Executive Officer

STOKES, Dale

Correspondence address
York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
August 1978
Appointed on
31 July 2013
Resigned on
13 July 2016
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TARRATT, George David Nicholas

Correspondence address
Bunzl Plc, York House, 45 Seymour Street, London, United Kingdom, W1H 7JT
Role Resigned
Director
Date of birth
December 1975
Appointed on
8 May 2015
Resigned on
7 June 2018
Nationality
British
Country of residence
England
Occupation
Accountant

THOMPSON, Georgina Alexandra Elizabeth

Correspondence address
York House, 45 Seymour Street, London, W1H 7JT
Role Resigned
Director
Date of birth
August 1976
Appointed on
31 July 2013
Resigned on
8 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Company Dorector

HBJGW INCORPORATIONS LIMITED

Correspondence address
One Eleven Edmund Street, Birmingham, West Midlands, B3 2HJ
Role Resigned
Director
Appointed on
24 March 2006
Resigned on
6 June 2006