CPM WOLVERINE PROCTOR LIMITED

02423408
125 WOOD STREET LONDON EC2V 7AN

People & Contacts

Contact Details
Registered Address 125
WOOD STREET LONDON

EC2V 7AN
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WOLVERINE PROCTOR & SCHWARTZ LIMITED 30 Jul 2003 - 17 Dec 2007
FRIEL ENGINEERING LIMITED 20 Dec 1989 - 30 Jul 2003
FREESIASPON LIMITED 18 Sep 1989 - 20 Dec 1989
People

Current directors

MR BRIAN MCALLION

Birthdate: N/A

Nationality:

Address: SUITE 1 RANKINE AVENUE EAST KILBRIDE G750QF

Date Appointed: 19 Dec 2022

Appointment Type: C

Other Appointments: None

View Director

MR SEAN CALLISON

Birthdate: Nov 1990

Nationality: AMERICAN

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 16 May 2024

Appointment Type: D

Other Appointments: None

View Director

DAVID JAMES WEBSTER

Birthdate: Dec 1962

Nationality: AMERICAN

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

View Director

Inactive directors

ALDWYCH SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR, ALDWYCH HOUSE 81 ALDWYCH WC2B4RP

Date Appointed: 24 May 2007

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

View Director

MISS EMMA LOUISE BATCHELOR

Birthdate: N/A

Nationality:

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 20 Dec 2018

Date Resigned: May 2019

Appointment Type: PC

Other Appointments: None

View Director

MR VICTOR GARVIE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 HOGAN DRIVE LANARKSHIRE ML106EP

Date Appointed: 04 Dec 2007

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

View Director

MRS HEATHER DIANNE GOLD

Birthdate: N/A

Nationality:

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 15 May 2019

Date Resigned: Jun 2021

Appointment Type: PC

Other Appointments: None

View Director

EDWARD JAMES HINES

Birthdate: Dec 1935

Nationality: AMERICAN

Address: 7 WAINWRIGHT ROAD WINCHESTER MASSACHUSETTS

Date Appointed: 28 Oct 1995

Date Resigned: Oct 2001

Appointment Type: PC

Other Appointments: None

View Director

MAWLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 20 BLACK FRIARS LANE EC4V6HD

Date Appointed: 20 Sep 1996

Date Resigned: May 2007

Appointment Type: PC

Other Appointments: None

View Director

AILEEN MARION MORRISON

Birthdate: N/A

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 15 Oct 2010

Date Resigned: Dec 2018

Appointment Type: PC

Other Appointments: None

View Director

MR JACK WELSH

Birthdate: N/A

Nationality:

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 21 Sep 2021

Date Resigned: Sep 2022

Appointment Type: PC

Other Appointments: None

View Director

MRS MARION PATRICIA WHITELAW

Birthdate: N/A

Nationality: BRITISH

Address: ROSEMEAD DUNSTAN LANE BURTON MERSEYSIDE L648TL

Date Appointed: 18 Sep 1991

Date Resigned: May 1996

Appointment Type: PC

Other Appointments: None

View Director

MARSHALL ARTERTON BARTLETT

Birthdate: Nov 1968

Nationality: AMERICAN

Address: 70 GLEZEN LANE MASSACHUSETTS MA 01778

Date Appointed: 30 Jun 2003

Date Resigned: Feb 2005

Appointment Type: PD

Other Appointments: None

View Director

RAYMOND ERNEST BLUNT

Birthdate: Sep 1921

Nationality: BRITISH

Address: BRUNETT ANNEXE TY-BROUGHTON SHROPSHIRE SY133BA

Date Appointed: 18 Nov 1993

Date Resigned: Oct 1995

Appointment Type: PD

Other Appointments: None

View Director

MARK ANDREW BROWN

Birthdate: Mar 1964

Nationality: BRITISH

Address: 241 ISLINGTON STREET 03801

Date Appointed: 15 Oct 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

PHILIP SHERBURNE CONSTABLE

Birthdate: Apr 1960

Nationality: AMERICAN

Address: 29 FAIRFIELD STREET BOSTON MA 02116

Date Appointed: 28 Oct 1995

Date Resigned: Dec 1999

Appointment Type: PD

Other Appointments: None

View Director

MR VICTOR GARVIE

Birthdate: Apr 1955

Nationality: BRITISH

Address: 4 HOGAN DRIVE LANARKSHIRE ML106EP

Date Appointed: 11 Jan 2007

Date Resigned: Jul 2010

Appointment Type: PD

Other Appointments: None

View Director

IAIN ARCHIBALD GILLIES

Birthdate: Sep 1942

Nationality: BRITISH

Address: 39 KINGSLYNN DRIVE LANARKSHIRE G444JB

Date Appointed: 30 Jun 2003

Date Resigned: Jun 2008

Appointment Type: PD

Other Appointments: None

View Director

EDWARD JAMES HINES

Birthdate: Dec 1935

Nationality: AMERICAN

Address: 7 WAINWRIGHT ROAD WINCHESTER MASSACHUSETTS

Date Appointed: 28 Oct 1995

Date Resigned: Oct 2001

Appointment Type: PD

Other Appointments: None

View Director

ERNEST JACQUET

Birthdate: Oct 1947

Nationality: AMERICAN

Address: 49 ROUND HILL ROAD MA 01773

Date Appointed: 28 Dec 2001

Date Resigned: Jun 2003

Appointment Type: PD

Other Appointments: None

View Director

DEEPAK KULKARNI

Birthdate: Oct 1955

Nationality: USA

Address: 124 COMMONWEALTH AVENUE BOSTON MA02116

Date Appointed: 28 Oct 1995

Date Resigned: May 2007

Appointment Type: PD

Other Appointments: None

View Director

MR PETER ROONEY

Birthdate: Nov 1950

Nationality: BRITISH

Address: 110 DELAMORE STREET WALTON MERSEYSIDE L43SX

Date Appointed: 19 Feb 1993

Date Resigned: Jun 1993

Appointment Type: PD

Other Appointments: None

View Director

ERIK ANDERSON SCOTT

Birthdate: Dec 1967

Nationality: AMERICAN

Address: 121 SAINT BOTOLPH STREET \ 3

Date Appointed: 28 Dec 2001

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN JOHN SCOULLER

Birthdate: Feb 1962

Nationality: BRITISH

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 11 Jan 2007

Date Resigned: Jan 2015

Appointment Type: PD

Other Appointments: None

View Director

MR TED DOUGLAS WAITMAN

Birthdate: Oct 1949

Nationality: AMERICAN

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 24 May 2007

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

View Director

MR HENRY FRIEL WHITELAW

Birthdate: May 1936

Nationality: BRITISH

Address: ROSEMEAD DUNSTAN LANE BURTON MERSEYSIDE L648TL

Date Appointed: 18 Sep 1991

Date Resigned: May 1996

Appointment Type: PD

Other Appointments: None

View Director

MR DOUGLAS OSTRICH

Birthdate: Sep 1968

Nationality: AMERICAN

Address: 125 WOOD STREET EC2V7AN

Date Appointed: 27 Oct 2008

Date Resigned: May 2024

Appointment Type: PD

Other Appointments: None

View Director