WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED

Company number 07195177

15 officers / 11 resignations

TIDWELL, William Devane

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Active): Secretary
• Appointed on: 1 June 2021
• Nationality: American

SCOTT, Gary Frederick

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 27 April 2020
• Nationality: American,British
• Country of residence: United States
• Occupation: Business Executive

TIDWELL, William Devane

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Active): Director
• Date of birth: December 1971
• Appointed on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Secretary/Director

WHITE, Justin Jewitt

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Active): Director
• Date of birth: June 1969
• Appointed on: 7 August 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HARTENSTEIN, Geoffrey Robert

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Secretary
• Appointed on: 1 April 2013
• Resigned on: 1 June 2021

ALLEN, William Thomas

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 18 March 2010
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

BOYCE, Lee Andrew, Mr.

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: February 1965
• Appointed on: 1 March 2019
• Resigned on: 31 August 2021
• Nationality: American,British
• Country of residence: United States
• Occupation: Business Executive

CAUDILL, James Timothy, Director

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: August 1967
• Appointed on: 9 April 2018
• Resigned on: 16 December 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Executive Officer

FRIEND, Larry Vernon

• Correspondence address: C/O Latham & Watkins, 99 Bishopsgate, London, United Kingdom, EC2M 3XF
• Role (Resigned): Director
• Date of birth: March 1946
• Appointed on: 18 March 2010
• Resigned on: 1 February 2017
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

GERICKE, Ed

• Correspondence address: C/O Latham & Watkins, 99 Bishopsgate, London, United Kingdom, EC2M 3XF
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 18 March 2010
• Resigned on: 31 March 2015
• Nationality: Usa
• Country of residence: Usa
• Occupation: Company Director

HARTENSTEIN, Geoffrey Robert

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: September 1961
• Appointed on: 18 March 2010
• Resigned on: 1 June 2021
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

IGNACIO, Eddie

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 18 March 2010
• Resigned on: 1 December 2017
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

LEWIS, Timothy Keith, Director

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 31 March 2015
• Resigned on: 1 March 2019
• Nationality: American
• Country of residence: United States
• Occupation: Chief Financial Officer

PLATT, Nicolas Scott

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 25 May 2016
• Resigned on: 30 June 2019
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Occupation: Director

SULLIVAN, Phil J

• Correspondence address: The Causeway, The Causeway, Maldon, Essex, England, CM9 4LJ
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 18 March 2010
• Resigned on: 11 March 2018
• Nationality: American
• Country of residence: United States
• Occupation: Company Director