WHESSOE AUTOMATION LIMITED

04149683
DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD

People & Contacts

Contact Details
Registered Address DEVONSHIRE HOUSE
60 GOSWELL ROAD LONDON

EC1M 7AD
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
WHESSOE EUROPE LIMITED 29 Jan 2001 - 10 Oct 2002
WHESSOE TOTAL AUTOMATION LIMITED 10 Oct 2002 - 19 Oct 2015
People

Current directors

MR JOHN RICHARD HENSHAW

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 25 Jul 2014

Appointment Type: C

Other Appointments: None

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MR ANDREW DAVID DICKINSON

Birthdate: Nov 1967

Nationality: BRITISH

Address: 26 HAFLINGER DRIVE WHITELEY HAMPSHIRE PO157DX

Date Appointed: 19 Jan 2009

Appointment Type: D

Other Appointments: None

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CHRISTOPHER MAIS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 7 CONYERS AVENUE MOWDEN PARK DURHAM DL39DB

Date Appointed: 29 Jan 2001

Appointment Type: D

Other Appointments: None

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Inactive directors

MR GARY JAMES COPELAND

Birthdate: Sep 1959

Nationality: BRITISH

Address: 18 AMERSTON CLOSE WYNYARD WOODS CLEVELAND TS225QX

Date Appointed: 29 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PC

Other Appointments: None

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MR TERENCE JOSEPH EAVES

Birthdate: N/A

Nationality:

Address: 4 MARPLES WAY HAMPSHIRE PO91NX

Date Appointed: 14 Jul 2010

Date Resigned: Oct 2012

Appointment Type: PC

Other Appointments: None

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MR MARK GRIFFITHS

Birthdate: N/A

Nationality:

Address: DEVONSHIRE HOUSE 60 GOSWELL ROAD EC1M7AD

Date Appointed: 17 Oct 2012

Date Resigned: Jul 2014

Appointment Type: PC

Other Appointments: None

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L.C.I. SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 74 LYNN ROAD TERRINGTON SAINT CLEMENT NORFOLK PE344JX

Date Appointed: 29 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PC

Other Appointments: None

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CHRISTOPHER MAIS

Birthdate: Oct 1969

Nationality: BRITISH

Address: 7 CONYERS AVENUE MOWDEN PARK DURHAM DL39DB

Date Appointed: 30 Apr 2004

Date Resigned: Jul 2010

Appointment Type: PC

Other Appointments: None

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BARRY PRESTON CULLUM

Birthdate: Apr 1933

Nationality: BRITISH

Address: 26 BEECHWOOD TERRACE DEVON PL46PP

Date Appointed: 31 Jan 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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L.C.I. DIRECTORS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 60 TABERNACLE STREET EC2A4NB

Date Appointed: 29 Jan 2001

Date Resigned: Jan 2001

Appointment Type: PD

Other Appointments: None

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KOK LEONG NGAI

Birthdate: Apr 1949

Nationality: SINGAPORE

Address: 93B SUNSET WAY 597116

Date Appointed: 12 Feb 2001

Date Resigned: Dec 2006

Appointment Type: PD

Other Appointments: None

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MR TERENCE WILLIAM PAGE

Birthdate: Dec 1946

Nationality: BRITISH

Address: 26 ORCHARD ROAD BEESTON BEDFORDSHIRE SG191PJ

Date Appointed: 30 Jun 2006

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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MICHAEL OWEN SMITH

Birthdate: May 1941

Nationality: BRITISH

Address: 40 MOLLISON DRIVE SURREY SM69BY

Date Appointed: 31 Jan 2001

Date Resigned: Apr 2004

Appointment Type: PD

Other Appointments: None

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DR RICHARD GERD JULIUS WIEFELSPUETT

Birthdate: Oct 1956

Nationality: GERMAN

Address: 8 SUNSET CRESCENT 597497

Date Appointed: 01 Jan 2007

Date Resigned: Jan 2010

Appointment Type: PD

Other Appointments: None

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RICHARD EDWARD WILLENBROCK

Birthdate: Dec 1942

Nationality: SINGAPORE

Address: 75 TREVOSE CRESCENT 298074

Date Appointed: 30 Jun 2006

Date Resigned: Feb 2007

Appointment Type: PD

Other Appointments: None

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