CANADIAN PACIFIC (UK) LIMITED

00139651
WIGMORE HOUSE WIGMORE LANE LUTON BEDFORDSHIRE LU2 9TN

People & Contacts

Contact Details
Registered Address WIGMORE HOUSE
WIGMORE LANE LUTON BEDFORDSHIRE

LU2 9TN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CANADIAN PACIFIC STEAMSHIPS,LIMITED 16 Mar 1915 - 22 Mar 1991
People

Current directors

SHARON LOUISE BARTER

Birthdate: Jul 1969

Nationality: ENGLISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 29 Nov 2019

Appointment Type: D

Other Appointments: None

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MR SIMON JEFFREY COPE

Birthdate: Jul 1978

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Oct 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

JOHN MICHAEL BAKER

Birthdate: Feb 1949

Nationality: CANADIAN

Address: PEDLARS THE CHASE SURREY KT206HZ

Date Appointed: 31 Jan 2006

Date Resigned: Jan 2007

Appointment Type: PC

Other Appointments: None

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DIANE HENDERSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE OLD DAIRY MANOR HOUSE MILL LANE SURREY KT147RS

Date Appointed: 31 Jul 1991

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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ELLIOT ROBERT GREATREX HILL

Birthdate: May 1974

Nationality: BRITISH

Address: 92 MONTPELIER ROAD EAST SUSSEX BN13BE

Date Appointed: 02 Aug 2004

Date Resigned: Jan 2006

Appointment Type: PC

Other Appointments: None

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THOMAS MANSFELD

Birthdate: Dec 1961

Nationality: GERMAN

Address: 19E ZIKADENWEG

Date Appointed: 25 Jan 2007

Date Resigned: Dec 2009

Appointment Type: PC

Other Appointments: None

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KAREN MARGOT SHORT

Birthdate: Nov 1960

Nationality: BRITISH

Address: DEANLANDS VINES CROSS EAST SUSSEX TN219HB

Date Appointed: 05 Nov 2002

Date Resigned: Aug 2004

Appointment Type: PC

Other Appointments: None

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CAROLINE SMITH

Birthdate: Apr 1963

Nationality: BRITISH

Address: 61 PALACE VIEW KENT BR13EJ

Date Appointed: 03 Nov 1995

Date Resigned: Nov 2002

Appointment Type: PC

Other Appointments: None

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MRS. JOYCE WALTER

Birthdate: N/A

Nationality:

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 14 Dec 2009

Date Resigned: Dec 2015

Appointment Type: PC

Other Appointments: None

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MR ANTHONY FREDERICK ADAMS

Birthdate: Jun 1948

Nationality: BRITISH

Address: 28 GRANVILLE ROAD KENT TN131EY

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1992

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN BRANN

Birthdate: Aug 1964

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 18 Dec 2015

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR WILLIAM ROBERT FATT

Birthdate: Feb 1951

Nationality: CANADIAN

Address: 23 ALDERSHOT CRESCENT ONTARIO M2P 1L7

Date Appointed: 31 Jul 1991

Date Resigned: Jun 1999

Appointment Type: PD

Other Appointments: None

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MR RONALD KENNETH GAMEY

Birthdate: Jul 1945

Nationality: CANADIAN

Address: 86 GLEN ROAD ONTARIO M4W 2V6

Date Appointed: 31 Jul 1991

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MICHAEL ANTHONY GRANDIN

Birthdate: Apr 1944

Nationality: CANADIAN

Address: 2226 AMHERST STREET SW CALGARY T2T 3B7

Date Appointed: 22 Jun 1999

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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MARK HATTENDORF

Birthdate: Jul 1974

Nationality: GERMAN

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 19 Dec 2014

Date Resigned: Aug 2017

Appointment Type: PD

Other Appointments: None

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DIANE HENDERSON

Birthdate: Mar 1941

Nationality: BRITISH

Address: THE OLD DAIRY MANOR HOUSE MILL LANE SURREY KT147RS

Date Appointed: 01 Sep 1995

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR ANDREW LLOYD JOHN

Birthdate: Jun 1952

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 14 Dec 2009

Date Resigned: Dec 2013

Appointment Type: PD

Other Appointments: None

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MR DENIS RAYMOND KEAST

Birthdate: Mar 1933

Nationality: BRITISH

Address: 5 DRY HILL PARK CRESCENT KENT TN103BJ

Date Appointed: 31 Jul 1991

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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MR THOMAS LANGHANS

Birthdate: May 1981

Nationality: GERMAN

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 01 Aug 2017

Date Resigned: Sep 2021

Appointment Type: PD

Other Appointments: None

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DAVID ROYSTON NICKLIN

Birthdate: Jul 1951

Nationality: BRITISH

Address: 17 SAINT FRANCIS GARDENS WEST SUSSEX RH103JS

Date Appointed: 31 Jan 2006

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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DAVID NICKLIN

Birthdate: Jul 1953

Nationality: BRITISH

Address: 17 ST FRANCIS GARDENS WEST SUSSEX RH103JS

Date Appointed: 12 Oct 2001

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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WILFRIED RAU

Birthdate: Apr 1960

Nationality: GERMAN

Address: BISCHOFSHOLER DAMM 34 30173

Date Appointed: 01 Feb 2009

Date Resigned: Nov 2014

Appointment Type: PD

Other Appointments: None

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MICHAEL REEVE

Birthdate: Apr 1953

Nationality: BRITISH

Address: 11 TIBERIUS GARDENS ESSEX CM81HJ

Date Appointed: 26 Mar 2007

Date Resigned: Sep 2009

Appointment Type: PD

Other Appointments: None

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MR HARVEY MICHAEL ROMOFF

Birthdate: May 1936

Nationality: CANADIAN

Address: 3445 DRUMMOND STREET APT 803 QUEBEC H3G 1X9

Date Appointed: 31 Jul 1991

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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IAIN WILLIAM TORRENS

Birthdate: Jul 1968

Nationality: BRITISH

Address: 34 CHURCH AVENUE EAST SHEEN SW148NN

Date Appointed: 10 Jan 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR RONALD ALASTAIR ROBERTSON VARTAN

Birthdate: Aug 1934

Nationality: BRITISH

Address: FLAT 4 ROSEWOOD PARK ROAD SURREY GU272NJ

Date Appointed: 08 Jan 1993

Date Resigned: Sep 1995

Appointment Type: PD

Other Appointments: None

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KEITH JOHN WALDING

Birthdate: Dec 1948

Nationality: BRITISH

Address: KINTAIL HALLDORE HILL BERKSHIRE SL69EX

Date Appointed: 01 Jun 2005

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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MS JOYCE WALTER

Birthdate: Mar 1951

Nationality: BRITISH

Address: WIGMORE HOUSE WIGMORE LANE BEDFORDSHIRE LU29TN

Date Appointed: 30 Sep 2009

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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IAN JAMES WEBBER

Birthdate: Feb 1957

Nationality: BRITISH

Address: THE FARMYARD PEARSONS GREEN KENT TN127DE

Date Appointed: 10 Jul 1997

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

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