THE WHESSOE VAREC COMPANY

00653241
SECURITY HOUSE THE SUMMIT HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX TW16 5DB

People & Contacts

Contact Details
Registered Address SECURITY HOUSE THE SUMMIT
HANWORTH ROAD SUDBURY ON THAMES MIDDLESEX

TW16 5DB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHESSOE VAREC LIMITED 01 Apr 1992 - 30 Sep 1999
WHESSOE SYSTEMS AND CONTROLS LIMITED 21 Mar 1960 - 17 Feb 1984
WHESSOE SYSTEMS & CONTROLS LIMITED 17 Feb 1984 - 01 Apr 1992
People

Current directors

MR ANTON BERNARD ALPHONSUS

Birthdate: N/A

Nationality:

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 16 Dec 2011

Appointment Type: C

Other Appointments: None

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MR ANTON BERNARD ALPHONSUS

Birthdate: Dec 1955

Nationality: BRITISH

Address: SECURITY HOUSE THE SUMMIT HANWORTH ROAD MIDDLESEX TW165DB

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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MR ANDREW BOWIE

Birthdate: Aug 1966

Nationality: UNITED KINGDOM

Address: TYCO PARK GRIMSHAW LANE MANCHESTER M402WL

Date Appointed: 16 Dec 2011

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON BOLDISON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 28 PRESTON VIEW SWILLINGTON WEST YORKSHIRE LS268UG

Date Appointed: 30 Sep 2007

Date Resigned: Dec 2011

Appointment Type: PC

Other Appointments: None

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MR GARY JAMES COPELAND

Birthdate: Sep 1959

Nationality: BRITISH

Address: 18 AMERSTON CLOSE WYNYARD WOODS CLEVELAND TS225QX

Date Appointed: 31 Aug 1994

Date Resigned: Oct 1999

Appointment Type: PC

Other Appointments: None

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FREDERIC DUQUESNEL

Birthdate: Jan 1966

Nationality: FRENCH

Address: AV PIERRE BROSSOLETTE B P 159

Date Appointed: 18 Jun 2001

Date Resigned: May 2003

Appointment Type: PC

Other Appointments: None

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GRAHAM CHARLES MASON LATHAM

Birthdate: May 1947

Nationality: BRITISH

Address: 27 WHITEWELLS GARDENS SCHOLES HD91TZ

Date Appointed: 15 May 2003

Date Resigned: Sep 2007

Appointment Type: PC

Other Appointments: None

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MR KENNETH JOHN MULLEN

Birthdate: Nov 1958

Nationality: SCOTTISH

Address: TONHIL HOUSE BORROWBY NORTH YORKSHIRE YO74QQ

Date Appointed: 15 Dec 1991

Date Resigned: Aug 1994

Appointment Type: PC

Other Appointments: None

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MR ANDREW ROSS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN69DY

Date Appointed: 12 Jan 2000

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 05 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PC

Other Appointments: None

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MR COLIN GEOFFREY ALLISON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 9 COURT HOUSE GARDENS CAM GLOUCESTERSHIRE GL115LP

Date Appointed: 15 Dec 1991

Date Resigned: Apr 1992

Appointment Type: PD

Other Appointments: None

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ALISON BOLDISON

Birthdate: Feb 1980

Nationality: BRITISH

Address: 28 PRESTON VIEW SWILLINGTON WEST YORKSHIRE LS268UG

Date Appointed: 04 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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FRANK BRAUN

Birthdate: Dec 1964

Nationality: GERMAN

Address: SEVOGEL ST.49

Date Appointed: 25 Aug 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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MALCOLM JOHN BURKE

Birthdate: Jan 1944

Nationality: BRITISH

Address: THE EAST HOUSE GREAT SMEATON NORTH YORKSHIRE DL62EP

Date Appointed: 15 Dec 1991

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MR GARY JAMES COPELAND

Birthdate: Sep 1959

Nationality: BRITISH

Address: 18 AMERSTON CLOSE WYNYARD WOODS CLEVELAND TS225QX

Date Appointed: 20 Sep 1999

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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FREDERIC DUQUESNEL

Birthdate: Jan 1966

Nationality: FRENCH

Address: AV PIERRE BROSSOLETTE B P 159

Date Appointed: 18 Jun 2001

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES VINCENT DURN

Birthdate: Aug 1953

Nationality: BRITISH

Address: THE COURTYARD LODDINGTON HALL NN141PP

Date Appointed: 15 May 2003

Date Resigned: Oct 2006

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER JOHN FLEETWOOD

Birthdate: Jun 1951

Nationality: BRITISH

Address: 4 THE MEADOWS NORTH YORKSHIRE DL107DU

Date Appointed: 15 Dec 1991

Date Resigned: Oct 1999

Appointment Type: PD

Other Appointments: None

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FERNANDO FUENZALIDA

Birthdate: Oct 1942

Nationality: AMERICAN

Address: CHEMIN DES ROCHES 3A

Date Appointed: 12 Jul 1999

Date Resigned: Sep 1999

Appointment Type: PD

Other Appointments: None

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EUGENE GERACI

Birthdate: Apr 1943

Nationality: BRITISH

Address: HY BRASAIL CARRICKBRACK ROAD CO DUBLIN

Date Appointed: 01 Aug 1994

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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PHILIP HORNE

Birthdate: Jul 1961

Nationality: BRITISH

Address: 6 WEAVERHAM ROAD SANDIWAY CHESHIRE CW82NJ

Date Appointed: 25 Oct 2000

Date Resigned: Aug 2002

Appointment Type: PD

Other Appointments: None

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JAMES CHRISTOPHER KENNEDY

Birthdate: Nov 1941

Nationality: BRITISH

Address: 34 AXWELL PARK ROAD AXWELL PARK TYNE & WEAR NE215PB

Date Appointed: 15 Dec 1991

Date Resigned: Dec 1993

Appointment Type: PD

Other Appointments: None

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RICHARD LAWS

Birthdate: Oct 1968

Nationality: BRITISH

Address: 3 SYCAMORE WALK WEST YORKSHIRE LS285BS

Date Appointed: 04 Jan 2008

Date Resigned: Dec 2011

Appointment Type: PD

Other Appointments: None

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MR ANDREW ROSS

Birthdate: Jun 1959

Nationality: BRITISH

Address: 10 NORTHAMPTON ROAD BRIXWORTH NORTHAMPTONSHIRE NN69DY

Date Appointed: 05 Oct 1999

Date Resigned: May 2001

Appointment Type: PD

Other Appointments: None

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DAVID SIMPSON

Birthdate: Jan 1948

Nationality: BRITISH

Address: 4 NORWOOD CARLETON WEST YORKSHIRE WF83SD

Date Appointed: 15 May 2003

Date Resigned: Sep 2010

Appointment Type: PD

Other Appointments: None

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STUART ANTHONY SMITHSON

Birthdate: Dec 1954

Nationality: BRITISH

Address: 24 OAKWOOD LANCHESTER COUNTY DURHAM DH70NP

Date Appointed: 01 Apr 1992

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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TREVOR NICHOLAS SPENCER

Birthdate: Jan 1962

Nationality: BRITISH

Address: 16 LITTLECOTE GARDENS APPLETON CHESHIRE WA45DL

Date Appointed: 05 Oct 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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CHRISTOPHER RICHARD TANKARD

Birthdate: Jul 1954

Nationality: BRITISH

Address: 24 NIGHTINGALE ROAD CHESHUNT HERTFORDSHIRE EN76WD

Date Appointed: 05 Oct 1999

Date Resigned: Jan 2000

Appointment Type: PD

Other Appointments: None

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COLIN GEOFFREY TURNER

Birthdate: Aug 1954

Nationality: BRITISH

Address: LATHBURY WEST COTHERSTONE COUNTY DURHAM DL129PN

Date Appointed: 15 Dec 1991

Date Resigned: Jun 1995

Appointment Type: PD

Other Appointments: None

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MITCHELL BERKELEY WOLFE

Birthdate: Sep 1960

Nationality: BRITISH

Address: MELROSE HOUSE EXELBY NORTH YORKSHIRE DL82HD

Date Appointed: 15 Dec 1991

Date Resigned: Sep 1994

Appointment Type: PD

Other Appointments: None

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