WHESSOE PIPING SYSTEMS LIMITED

03573347
2 NEW SQUARE BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX TW14 8HA

People & Contacts

Contact Details
Registered Address 2 NEW SQUARE
BEDFONT LAKES BUSINESS PARK FELTHAM MIDDLESEX

TW14 8HA
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
PINCO 1073 LIMITED 01 Jun 1998 - 12 Jun 1998
People

Current directors

MS. ZEYNEP KOZANHAN

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 24 Dec 2020

Appointment Type: C

Other Appointments: None

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MR ASHOK JOSHI

Birthdate: Feb 1959

Nationality: INDIAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 08 Oct 2018

Appointment Type: D

Other Appointments: None

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MR. BARRY ROBERT VAN ELVEN

Birthdate: Jun 1971

Nationality: DUTCH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 01 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

MR JASON KITTS

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 26 Jul 2018

Date Resigned: Dec 2020

Appointment Type: PC

Other Appointments: None

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MR MARK PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Jun 2002

Date Resigned: Nov 2016

Appointment Type: PC

Other Appointments: None

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ROY MALCOLM PILGRIM

Birthdate: Feb 1948

Nationality: BRITISH

Address: MARCHWOOD ROEBUCK DRIVE NOTTINGHAMSHIRE NG185AW

Date Appointed: 25 Jun 1998

Date Resigned: Jun 2002

Appointment Type: PC

Other Appointments: None

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PINSENT MASONS SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 01 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PC

Other Appointments: None

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MR JONATHAN PAUL STEPHENSON

Birthdate: N/A

Nationality:

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Nov 2016

Date Resigned: Jul 2018

Appointment Type: PC

Other Appointments: None

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MR. NEIL PAUL BOWMAN

Birthdate: Feb 1973

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 07 Jul 2021

Date Resigned: Sep 2022

Appointment Type: PD

Other Appointments: None

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MR TRAVIS MICHAEL BRANTLEY

Birthdate: Feb 1977

Nationality: AMERICAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 15 Mar 2019

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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MR FRAZER GRENVILLE BUDD

Birthdate: Feb 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Nov 2016

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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NEIL ANTHONY DAVIS

Birthdate: Jun 1961

Nationality: BRITISH

Address: 96 BUSHEY WOOD ROAD SOUTH YORKSHIRE S173QD

Date Appointed: 01 Oct 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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MR DEREK HUNTER

Birthdate: Oct 1947

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 31 Jan 2005

Date Resigned: Mar 2012

Appointment Type: PD

Other Appointments: None

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MR TAREQ KAWASH

Birthdate: Jul 1968

Nationality: AMERICAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 08 Oct 2018

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY JAMES MORAN

Birthdate: Mar 1955

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 08 Oct 2018

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MR MARK PHILLIPS

Birthdate: Nov 1965

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 31 Mar 2012

Date Resigned: Nov 2016

Appointment Type: PD

Other Appointments: None

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PINSENT MASONS DIRECTOR LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 41 PARK SQUARE LS12NS

Date Appointed: 01 Jun 1998

Date Resigned: Jun 1998

Appointment Type: PD

Other Appointments: None

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DEREK VINCENT SAYER

Birthdate: Jun 1944

Nationality: BRITISH

Address: BRIDGE HOUSE GAMSTON NOTTINGHAMSHIRE DN220QD

Date Appointed: 25 Jun 1998

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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MISS LYNN ANN SHEACH

Birthdate: Mar 1971

Nationality: BRITISH

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 30 Nov 2016

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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MR. SURESH SWAMINATHAN

Birthdate: Mar 1975

Nationality: AUSTRALIAN

Address: 2 NEW SQUARE BEDFONT LAKES BUSINESS PARK MIDDLESEX TW148HA

Date Appointed: 15 Sep 2022

Date Resigned: Jun 2023

Appointment Type: PD

Other Appointments: None

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ROBERT ALAN WILSON

Birthdate: Jul 1952

Nationality: BRITISH

Address: THE OLD RECTORY CHURCH ROAD EGGINTON DERBYSHIRE DE656HP

Date Appointed: 25 Jun 1998

Date Resigned: Dec 1998

Appointment Type: PD

Other Appointments: None

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