WILLMOT PERTWEE LIMITED

03206948
STATION ROAD ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE GL54 4LZ

People & Contacts

Contact Details
Registered Address STATION ROAD
ANDOVERSFORD CHELTENHAM GLOUCESTERSHIRE

GL54 4LZ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
CELANDOR LIMITED 03 Jun 1996 - 01 Jul 1996
WILLMOTT PERTWEE LIMITED 01 Jul 1996 - 04 Jul 1996
People

Current directors

MR SPENCER GARETH EVANS

Birthdate: Mar 1970

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 15 Feb 2017

Appointment Type: D

Other Appointments: None

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MR RONAN ANDREW HUGHES

Birthdate: Jul 1968

Nationality: IRISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 01 Nov 2011

Appointment Type: D

Other Appointments: None

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MR NEIL REID

Birthdate: Sep 1981

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS D24 DCW0

Date Appointed: 19 Nov 2019

Appointment Type: D

Other Appointments: None

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MR JAMES MARSHALL RENNIE

Birthdate: Feb 1957

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 20 Feb 2018

Appointment Type: D

Other Appointments: None

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Inactive directors

SUE ELLEN BADBERG

Birthdate: N/A

Nationality: BRITISH

Address: 1245 NORTH 13TH STREET NEBRASKA 68410

Date Appointed: 18 Jun 1997

Date Resigned: Apr 1998

Appointment Type: PC

Other Appointments: None

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MR THOMAS PATRICK BRENNAN

Birthdate: Nov 1975

Nationality: BRITISH

Address: 1 PENRWYN COURT CAMBRIDGESHIRE PE192SU

Date Appointed: 28 Apr 2005

Date Resigned: Nov 2011

Appointment Type: PC

Other Appointments: None

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MR DAVID SOUTER MURRAY

Birthdate: N/A

Nationality:

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 14 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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RB SECRETARIAT LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Jun 1996

Date Resigned: Apr 2005

Appointment Type: PC

Other Appointments: None

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JAY DOUGLAS BOLDING

Birthdate: Sep 1959

Nationality: AMERICAN

Address: 3325 NORTH 134 CIRCLE NEBRASKA 68164

Date Appointed: 01 Jul 1999

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD BROWN

Birthdate: Mar 1962

Nationality: BRITISH

Address: MANOR FARMHOUSE MANOR FARM, EDDLETHORPE NORTH YORKSHIRE YO179QT

Date Appointed: 20 Apr 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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WALTER CASEY

Birthdate: Jul 1940

Nationality: AMERCIAN

Address: 414 MARTIN DRIVE NORTH BELLEVUE 68005

Date Appointed: 01 Oct 1996

Date Resigned: Feb 1998

Appointment Type: PD

Other Appointments: None

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MR STEPHEN DERBYSHIRE

Birthdate: Mar 1956

Nationality: BRITISH

Address: THE GABLES PUMP LANE, FENTON NOTTINGHAMSHIRE NG235DF

Date Appointed: 01 Apr 2001

Date Resigned: Nov 2011

Appointment Type: PD

Other Appointments: None

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KENNETH WAYNE DIFONZO

Birthdate: Aug 1951

Nationality: US CITIZEN

Address: 16646 HOWARD CIRCLE OMAHA 68118

Date Appointed: 28 Jun 1996

Date Resigned: Jul 1999

Appointment Type: PD

Other Appointments: None

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MR DAVID STEWART DOWNIE

Birthdate: Aug 1965

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 13 Nov 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR PETER MICHAEL DUNNE

Birthdate: Jul 1973

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 28 Feb 2018

Date Resigned: Nov 2019

Appointment Type: PD

Other Appointments: None

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MR BRENDAN FITZGERALD

Birthdate: May 1963

Nationality: IRISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 08 Mar 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

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MR DECLAN PATRICK GIBLIN

Birthdate: Jul 1956

Nationality: IRISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 08 Mar 2011

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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GREGORY ALLEN HECKMAN

Birthdate: Apr 1962

Nationality: AMERICAN

Address: 6711 DAVENPORT STREET NEBRASKA 681342

Date Appointed: 28 May 2003

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MS IMELDA HURLEY

Birthdate: Jan 1972

Nationality: IRISH

Address: 4-6 RIVERWALK CITYWEST BUSINESS CAMPUS

Date Appointed: 16 Aug 2014

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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OWEN CHARLES JOHNSON

Birthdate: May 1946

Nationality: U S CITIZEN

Address: 1117 SOUTH 113TH COURT NEBRASKA 68144

Date Appointed: 28 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER STEPHEN MATTHEWS

Birthdate: May 1957

Nationality: BRITISH

Address: DALE FARM COLLINGHAM ROAD LINCOLNSHIRE LN69JB

Date Appointed: 28 Apr 2005

Date Resigned: Feb 2021

Appointment Type: PD

Other Appointments: None

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FLOYD MCKINNERNEY

Birthdate: Sep 1936

Nationality: AMERICAN

Address: 9309 FM 462 NORTH TEXAS 78861

Date Appointed: 28 Jun 1996

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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SCOTT EDWARD MESSEL

Birthdate: Feb 1959

Nationality: U S CITIZEN

Address: 1124 SOUTH 113TH COURT NEBRASKA 68144

Date Appointed: 28 May 2004

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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MR DAVID MURRAY

Birthdate: Feb 1957

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 01 Nov 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

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JAMES PATRICK O'DONNELL

Birthdate: Sep 1947

Nationality: US CITIZEN

Address: 1126 S 181 PLAZA NEBRASKA 68130

Date Appointed: 01 Feb 1998

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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MR RICHARD PAUL PRIESTLEY

Birthdate: Apr 1972

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 13 Nov 2014

Date Resigned: Feb 2017

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS ONE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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RB DIRECTORS TWO LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BEAUFORT HOUSE TENTH FLOOR 15 ST BOTOLPH STREET EC3A7EE

Date Appointed: 03 Jun 1996

Date Resigned: Jun 1996

Appointment Type: PD

Other Appointments: None

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MR JAMIE ROBERTS

Birthdate: Apr 1974

Nationality: BRITISH

Address: STATION ROAD ANDOVERSFORD GLOUCESTERSHIRE GL544LZ

Date Appointed: 18 Mar 2013

Date Resigned: Oct 2014

Appointment Type: PD

Other Appointments: None

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MR BARRY JOHN SHARP

Birthdate: Jul 1943

Nationality: BRITISH

Address: THE OLD ORCHARD BEKESBOURNE LANE BEKESBOURNE KENT CT45DY

Date Appointed: 21 Aug 1996

Date Resigned: Apr 1998

Appointment Type: PD

Other Appointments: None

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LAWRENCE BRUCE THOMAS

Birthdate: Feb 1936

Nationality: UNITED STATES

Address: 7813 PIERCE NEBRASKA

Date Appointed: 28 Jun 1996

Date Resigned: Oct 1996

Appointment Type: PD

Other Appointments: None

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