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WAVIN LIMITED

00405836Active 1946-03-08Health 96/100 · Strong

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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes

ARCHIBALD, Euan James

Secretary
Active
Appointed
2024-07-02
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BROWN, Jay Marguerite

Director
Active
Appointed
2023-07-01
Nationality
British
Residence
United Kingdom
Born
10/1969
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EARL, Christopher John

Director
Active
Appointed
2023-03-31
Nationality
British
Residence
United Kingdom
Born
01/1976
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NORMAN, Neil

Director
Active
Appointed
2022-07-04
Nationality
British
Residence
United Kingdom
Born
07/1966
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SCOTT, Daniel Michael

Director
Active
Appointed
2024-04-19
Nationality
British
Residence
England
Born
12/1973
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CAMPBELL, Colin James

Secretary
Resigned
Appointed
1999-03-01
Resigned
2006-06-30
Nationality
British
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DOUGLAS, Neil Robert John

Secretary
Resigned
Appointed
2017-09-01
Resigned
2021-02-01
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IVES, Geoffrey

Secretary
Resigned
Appointed
Resigned
1999-03-01
Nationality
British
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PHILLIPS, Robert Glyn

Secretary
Resigned
Appointed
2006-06-30
Resigned
2009-04-03
Nationality
British
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TAYLOR, Paul William

Secretary
Resigned
Appointed
2009-04-03
Resigned
2017-02-19
Nationality
British
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WALKER-ARNOTT, Ellen

Secretary
Resigned
Appointed
2022-08-08
Resigned
2024-07-02
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OAKWOOD CORPORATE SECRETARY LIMITED

Corporate Secretary
Resigned
Appointed
2021-02-01
Resigned
2023-12-01
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BARKER, Keith Stuart

Director
Resigned
Appointed
2009-04-03
Resigned
2010-07-31
Nationality
British
Residence
England
Born
06/1961
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BULLUS, Clive

Director
Resigned
Appointed
2004-07-01
Resigned
2006-01-17
Nationality
British
Born
08/1948
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BYRNE, Desmond Oliver

Director
Resigned
Appointed
1993-03-09
Resigned
2001-07-01
Nationality
Irish
Born
01/1937
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CAMPBELL, Colin James

Director
Resigned
Appointed
1999-03-01
Resigned
2006-06-30
Nationality
British
Residence
England
Born
08/1952
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CARR, Laurence Anthony

Director
Resigned
Appointed
2001-07-01
Resigned
2006-01-17
Nationality
Irish
Born
10/1942
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CURNYN, Michael Robert

Director
Resigned
Appointed
2009-04-03
Resigned
2012-08-31
Nationality
British
Residence
Scotland
Born
01/1967
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CURTIS, Peter James

Director
Resigned
Appointed
1995-06-15
Resigned
2004-03-31
Nationality
British
Born
07/1942
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DEROCHE, Jean Pierre

Director
Resigned
Appointed
1993-03-09
Resigned
1999-01-01
Nationality
French
Born
10/1940
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DOE, Brian

Director
Resigned
Appointed
Resigned
2004-12-21
Nationality
British
Born
12/1939
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DOUGLAS, Neil Robert John

Director
Resigned
Appointed
2017-09-01
Resigned
2023-06-02
Nationality
British
Residence
United Kingdom
Born
04/1964
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DOWLMAN, Anthony John

Director
Resigned
Appointed
1993-03-09
Resigned
2003-12-01
Nationality
British
Born
10/1946
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DRIESSEN, Alfons Johan

Director
Resigned
Appointed
Resigned
2000-05-01
Nationality
Dutch
Born
10/1942
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FORSYTH, Calum James

Director
Resigned
Appointed
1999-11-18
Resigned
2012-07-31
Nationality
Uk
Residence
England
Born
02/1966
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HADFIELD, William George

Director
Resigned
Appointed
Resigned
1995-12-31
Nationality
British
Born
09/1940
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HOUBEN, Philippus Petrus Franciscus Clemens

Director
Resigned
Appointed
2000-05-01
Resigned
2006-01-17
Nationality
Dutch
Residence
Netherlands
Born
06/1950
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HULLETT, Graham Keith

Director
Resigned
Appointed
1997-08-01
Resigned
1998-11-30
Nationality
British
Residence
United Kingdom
Born
11/1944
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IVES, Geoffrey

Director
Resigned
Appointed
Resigned
1999-03-01
Nationality
British
Born
12/1938
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JONES, David Thomas

Director
Resigned
Appointed
2004-01-01
Resigned
2008-05-31
Nationality
British
Residence
England
Born
07/1964
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JONKHOFF, Bastiaan Michiel

Director
Resigned
Appointed
2013-06-01
Resigned
2017-08-31
Nationality
Dutch
Residence
England
Born
04/1967
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KING, Christopher Robert

Director
Resigned
Appointed
2013-06-01
Resigned
2017-05-31
Nationality
British
Residence
England
Born
05/1969
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LAUMANS, Bernard Augustinus Querin

Director
Resigned
Appointed
Resigned
1993-03-09
Nationality
Dutch
Born
06/1935
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MACLAURIN, Paul

Director
Resigned
Appointed
2012-08-31
Resigned
2022-05-05
Nationality
British
Residence
England
Born
02/1967
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MURPHY, Brendan Francis

Director
Resigned
Appointed
2010-07-31
Resigned
2012-02-27
Nationality
Irish
Residence
United Kingdom
Born
09/1964
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NICHOLLS, Alan Brent

Director
Resigned
Appointed
2013-06-01
Resigned
2021-02-20
Nationality
British
Residence
England
Born
03/1961
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REDDICK, Terence William

Director
Resigned
Appointed
2006-01-17
Resigned
2006-12-31
Nationality
British
Born
12/1948
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SAGE, John

Director
Resigned
Appointed
2009-04-03
Resigned
2012-10-31
Nationality
British
Residence
England
Born
12/1962
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SELLICK, Anthony John

Director
Resigned
Appointed
2004-07-01
Resigned
2006-01-17
Nationality
British
Residence
England
Born
12/1957
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TAYLOR, Andrew Rankine

Director
Resigned
Appointed
2006-01-17
Resigned
2010-08-17
Nationality
British
Residence
England
Born
02/1955
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TAYLOR, Paul William

Director
Resigned
Appointed
2006-01-17
Resigned
2017-02-19
Nationality
British
Residence
United Kingdom
Born
12/1956
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WARD, Michael Gordon

Director
Resigned
Appointed
2018-07-05
Resigned
2023-09-07
Nationality
Irish
Residence
England
Born
10/1966
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WHITTLE, Alan

Director
Resigned
Appointed
Resigned
1993-02-28
Nationality
British
Born
02/1933
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