ARJO WIGGINS US HOLDINGS

02514812
OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA

People & Contacts

Contact Details
Registered Address OCEANA HOUSE
39-49 COMMERCIAL ROAD SOUTHAMPTON

SO15 1GA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
122ND SHELF INVESTMENT COMPANY LIMITED 22 Jun 1990 - 24 Oct 1990
WIGGINS TEAPE PORTUGAL (INVESTMENTS) LIMITED 24 Oct 1990 - 18 Jan 1995
ARJO WIGGINS US HOLDINGS LIMITED 18 Jan 1995 - 07 Dec 2004
People

Current directors

BONDLAW SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 4 MORE LONDON RIVERSIDE SE12AU

Date Appointed: 24 Jan 2005

Appointment Type: C

Other Appointments: None

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EDWIN TREVOR HODGSON

Birthdate: Dec 1956

Nationality: BRITISH

Address: OCEANA HOUSE 39-49 COMMERCIAL ROAD SO151GA

Date Appointed: 20 Oct 2004

Appointment Type: D

Other Appointments: None

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CLIVE MOUNTFORD

Birthdate: Aug 1957

Nationality: BRITISH

Address: OCEANA HOUSE 39-49 COMMERCIAL ROAD SO151GA

Date Appointed: 01 May 2002

Appointment Type: D

Other Appointments: None

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Inactive directors

MR ARTHUR JAMES BIRCHALL

Birthdate: May 1949

Nationality: BRITISH

Address: 13 NORMANHURST DRIVE ST MARGARETS MIDDLESEX TW11NA

Date Appointed: 30 Nov 1994

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR COLIN BOOTH FILMER

Birthdate: Oct 1931

Nationality: BRITISH

Address: HOLLY HOUSE DUKE STREET MICHELDEVER HAMPSHIRE SO213DF

Date Appointed: 30 Mar 1992

Date Resigned: Nov 1994

Appointment Type: PC

Other Appointments: None

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MARGARET ANN PORTER

Birthdate: Nov 1955

Nationality: BRITISH

Address: THE ZURICH CENTRE 3000 PARKWAY, WHITELEY HAMPSHIRE PO157JZ

Date Appointed: 13 May 2002

Date Resigned: Jan 2005

Appointment Type: PC

Other Appointments: None

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MR DAVID GUY SAWYER

Birthdate: Mar 1943

Nationality: BRITISH

Address: TRELAWNEY OLD HILLSIDE ROAD HAMPSHIRE SO225LN

Date Appointed: 04 May 1999

Date Resigned: May 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY MICHAEL BOAS

Birthdate: Dec 1947

Nationality: BRITISH

Address: THE COTTAGE CHESTNUT MEAD KINGSGATE ROAD HAMPSHIRE SO239QQ

Date Appointed: 30 Mar 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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GERARD JULES NOEL BOUGNIART

Birthdate: Oct 1946

Nationality: BELGIAN

Address: AVENUE DES COTTAGES 37

Date Appointed: 30 Apr 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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MR RUSSELL IAN CHAPLIN

Birthdate: Sep 1956

Nationality: BRITISH

Address: 13 CHESTNUT AVENUE MIDDLESEX HA87RA

Date Appointed: 17 Aug 1994

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ROBIN PETER DRURY DAVIES

Birthdate: Oct 1941

Nationality: BRITISH

Address: MEADOW RISE HUNTON SUTTON SCOTNEY HAMPSHIRE SO213PS

Date Appointed: 30 Mar 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MARC HAESTER

Birthdate: Feb 1960

Nationality: BRITISH

Address: 32 PETTYS BROOK ROAD CHINEHAM HAMPSHIRE RG248RW

Date Appointed: 01 May 1996

Date Resigned: Jun 1997

Appointment Type: PD

Other Appointments: None

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MRS TERRI GEORGINA HOWELL

Birthdate: May 1968

Nationality: BRITISH

Address: 19 RANVILLES LANE HAMPSHIRE PO143DX

Date Appointed: 01 May 2002

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR JESMOND ALAN JARVIS

Birthdate: Dec 1940

Nationality: BRITISH

Address: THE BANKS 16 RIVERSIDE WRAYSBURY MIDDLESEX TW195JN

Date Appointed: 10 Aug 1999

Date Resigned: Apr 2001

Appointment Type: PD

Other Appointments: None

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IAN PHILIP KENNEDY

Birthdate: Jun 1932

Nationality: BRITISH

Address: TUDOR HOUSE CRICKET HILL LANE YATELEY SURREY GU177AX

Date Appointed: 30 Mar 1992

Date Resigned: Jul 1992

Appointment Type: PD

Other Appointments: None

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THOMAS ALLAN MCGHEE

Birthdate: Dec 1944

Nationality: BRITISH

Address: STUART COURT QUEEN MARY CLOSE HANTS GU514QR

Date Appointed: 01 Jul 1993

Date Resigned: Aug 1994

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN NEWELL

Birthdate: May 1957

Nationality: BRITISH

Address: OCEANA HOUSE 39-49 COMMERCIAL ROAD SO151GA

Date Appointed: 30 Apr 2004

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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ANDREW PRYCE RIGBY

Birthdate: May 1955

Nationality: BRITISH

Address: 6 LODGE DRIVE NORTH SOMERSET BS232TY

Date Appointed: 30 Apr 2004

Date Resigned: Nov 2004

Appointment Type: PD

Other Appointments: None

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MR DAVID GUY SAWYER

Birthdate: Mar 1943

Nationality: BRITISH

Address: TRELAWNEY OLD HILLSIDE ROAD HAMPSHIRE SO225LN

Date Appointed: 02 Nov 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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ANTHONY HENRY SWAINSTON

Birthdate: Feb 1946

Nationality: BRITISH

Address: 207 WOODSTOCK ROAD OXFORDSHIRE OX27AB

Date Appointed: 30 Mar 1992

Date Resigned: Aug 1999

Appointment Type: PD

Other Appointments: None

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MR PAUL JONATHAN TAYLOR

Birthdate: Jul 1950

Nationality: BRITISH

Address: OAK HOUSE LOWER TURNERS BARN LANE SOMERSET BA202JH

Date Appointed: 10 Aug 1999

Date Resigned: Jul 2002

Appointment Type: PD

Other Appointments: None

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