WPD WEM LIMITED

04066211
AVONBANK FEEDER ROAD BRISTOL AVON BS2 0TB

People & Contacts

Contact Details
Registered Address AVONBANK
FEEDER ROAD BRISTOL AVON

BS2 0TB
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WPD INVESTMENT HOLDINGS LIMITED 28 Dec 2000 - 24 Mar 2011
PPL WEM LIMITED 25 Nov 2014 - 16 Jun 2021
ALNERY NO. 2100 LIMITED 06 Sep 2000 - 28 Dec 2000
PPL WEM HOLDINGS LIMITED 22 Oct 2013 - 25 Nov 2014
PPL WEM HOLDINGS PLC 24 Mar 2011 - 22 Oct 2013
People

Current directors

MR GRAHAM ROY HALLADAY

Birthdate: Mar 1966

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 14 Oct 2022

Appointment Type: D

Other Appointments: None

View Director

MR DARREN PETTIFER

Birthdate: Mar 1980

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 15 Dec 2023

Appointment Type: D

Other Appointments: None

View Director

KATIE SUZANNE HOLLIS

Birthdate: N/A

Nationality:

Address: 1-3 STRAND WC2N5EH

Date Appointed: 31 May 2024

Appointment Type: C

Other Appointments: None

View Director

Inactive directors

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PC

Other Appointments: None

View Director

MRS SALLY ANN JONES

Birthdate: Aug 1960

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 19 Dec 2000

Date Resigned: Jun 2023

Appointment Type: PC

Other Appointments: None

View Director

MR PHILIP GERALD ALLEN

Birthdate: Oct 1962

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 01 Sep 2013

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 1 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

ALNERY INCORPORATIONS NO 2 LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 9 CHEAPSIDE EC2V6AD

Date Appointed: 06 Sep 2000

Date Resigned: Dec 2000

Appointment Type: PD

Other Appointments: None

View Director

MR STEPHEN KENNETH BREININGER

Birthdate: Jun 1973

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 15 Aug 2014

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

ROBERT WINSTON BURKE

Birthdate: Jan 1960

Nationality: AMERICAN

Address: 5929 N 16TH STREET VIRGINIA 22205

Date Appointed: 06 Sep 2002

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

View Director

PAUL CHAMPAGNE

Birthdate: Apr 1958

Nationality: AMERICAN

Address: 13430 MARBLE ROCK DRIVE CHANTILLY 20151

Date Appointed: 23 Apr 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

View Director

MR RUSSELL ROBERT CLELLAND

Birthdate: Jul 1955

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 10 Jan 2009

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

CHRISTOPHER JAMES EDWARDS

Birthdate: Oct 1964

Nationality: BRITISH

Address: WILLWMSPARKWEG 214 HS

Date Appointed: 27 May 2002

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

MR ANDREW WOODBURY ELMORE

Birthdate: Apr 1964

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 01 Sep 2020

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY FARR

Birthdate: Mar 1967

Nationality: UNITED STATES CITIZEN

Address: 6005 LORI COURT PA 18034

Date Appointed: 23 Jan 2004

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

PAUL ANTHONY FARR

Birthdate: Mar 1967

Nationality: UNITED STATES CITIZEN

Address: 13177 MARCEY CREEK ROAD HERNDON 20171

Date Appointed: 18 Jan 2002

Date Resigned: Oct 2002

Appointment Type: PD

Other Appointments: None

View Director

MR PAUL ANTHONY FARR

Birthdate: Mar 1963

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 14 Jul 2011

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MR MAURICE EDWIN FLETCHER

Birthdate: Jan 1950

Nationality: BRITISH

Address: THE OLD SCHOOL HOUSE SANDY LANE, LOWER FAILAND BS83SR

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2004

Appointment Type: PD

Other Appointments: None

View Director

CARSON BIVINS HARRELD

Birthdate: May 1944

Nationality: UNITED STATES

Address: 568 KAIZERSGRACHT 1017EM AMSTERDAM

Date Appointed: 19 Dec 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

View Director

MR DAVID GENE HARRIS

Birthdate: Aug 1952

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 01 Apr 2004

Date Resigned: Aug 2013

Appointment Type: PD

Other Appointments: None

View Director

DALE MARK KLEPPINGER

Birthdate: Aug 1951

Nationality: AMERICAN

Address: 3231 MUIRFIELD ROAD PENNSYLVANIA 18034

Date Appointed: 19 Dec 2000

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

View Director

MR RICKY LEE KLINGENSMITH

Birthdate: Aug 1960

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 03 Feb 2011

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

View Director

MR DANIEL CHARL STEPHANUS OOSTHUIZEN

Birthdate: Apr 1957

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 19 Dec 2000

Date Resigned: Mar 2018

Appointment Type: PD

Other Appointments: None

View Director

RICHARD FOSTER OWEN

Birthdate: Jun 1948

Nationality: AMERICAN

Address: VAN EEGHENSTRAAT 86

Date Appointed: 23 Apr 2001

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

View Director

ROGER LYNN PETERSEN

Birthdate: Feb 1951

Nationality: UNITED STATES CITIZEN

Address: 2614 ASPEN WAY BILLINGS 59106

Date Appointed: 21 Dec 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

View Director

BARNEY SHEPPARD RUSH

Birthdate: Mar 1952

Nationality: AMERICAN

Address: VAN EEGHENSTRAAT 173 1071 GC

Date Appointed: 23 Apr 2001

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

View Director

TIMOTHY JOHN SEELAUS

Birthdate: Apr 1956

Nationality: AMERICAN

Address: 6008 LEAVES OF GRASS COURT MARYLAND 21029

Date Appointed: 01 Jun 2001

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

View Director

JERRY MATTHEWS SIMMONS JR

Birthdate: Nov 1965

Nationality: UNITED STATES CITIZEN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 14 Feb 2007

Date Resigned: Aug 2014

Appointment Type: PD

Other Appointments: None

View Director

MRS ALISON JANE SLEIGHTHOLM

Birthdate: Sep 1963

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 14 Jun 2021

Date Resigned: Dec 2023

Appointment Type: PD

Other Appointments: None

View Director

MR VINCENT SORGI

Birthdate: Aug 1971

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 04 Oct 2012

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HAROLD SPENCE

Birthdate: Jan 1957

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 16 Jul 2015

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR WILLIAM HAROLD SPENCE

Birthdate: Jan 1957

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 14 Jul 2011

Date Resigned: Oct 2012

Appointment Type: PD

Other Appointments: None

View Director

MR PHILIP SWIFT

Birthdate: Jun 1967

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 01 Jul 2013

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ROBERT ARTHUR SYMONS

Birthdate: Feb 1953

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 19 Dec 2000

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

View Director

MR ALEXANDER JAMES TOROK

Birthdate: Feb 1958

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 15 Aug 2014

Date Resigned: Aug 2020

Appointment Type: PD

Other Appointments: None

View Director

MR IAN ROBERT WILLIAMS

Birthdate: Dec 1969

Nationality: BRITISH

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 09 Mar 2015

Date Resigned: Jul 2022

Appointment Type: PD

Other Appointments: None

View Director

MR MARK FREDERICK WILTEN

Birthdate: Mar 1967

Nationality: AMERICAN

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 04 Oct 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

View Director

MARK RICHARD COX

Birthdate: N/A

Nationality:

Address: AVONBANK FEEDER ROAD AVON BS20TB

Date Appointed: 16 Jun 2023

Date Resigned: May 2024

Appointment Type: PC

Other Appointments: None

View Director