THE WHESSOE VAREC COMPANY
00653241 · Dissolved · Private Unlimited · 66 yrs · Sudbury On Thames
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Companies House dossier
THE WHESSOE VAREC COMPANY
00653241Dissolved· Private Unlimited· England Wales· 1960-03-21Incorporated 1960-03-21Health 21/100 · Risk
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ALPHONSUS, Anton Bernard· SecretaryAppointed 2011-12-16
- ALPHONSUS, Anton Bernard· DirectorAppointed 2011-12-16
- BOWIE, Andrew· DirectorAppointed 2011-12-16
- BOLDISON, Alison· SecretaryResigned 2011-12-16
ALPHONSUS, Anton Bernard
Secretary
- Appointed
- 2011-12-16
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ALPHONSUS, Anton Bernard
Director
- Appointed
- 2011-12-16
- Nationality
- British
- Residence
- England
- Born
- 01/1956
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BOWIE, Andrew
Director
- Appointed
- 2011-12-16
- Nationality
- United Kingdom
- Residence
- England
- Born
- 09/1966
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BOLDISON, Alison
Secretary
- Appointed
- 2007-09-30
- Resigned
- 2011-12-16
- Nationality
- British
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COPELAND, Gary James
Secretary
- Appointed
- 1994-08-31
- Resigned
- 1999-10-05
- Nationality
- British
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DUQUESNEL, Frederic
Secretary
- Appointed
- 2001-06-18
- Resigned
- 2003-05-15
- Nationality
- French
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LATHAM, Graham Charles Mason
Secretary
- Appointed
- 2003-05-15
- Resigned
- 2007-09-30
- Nationality
- British
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MULLEN, Kenneth John
Secretary
- Appointed
- —
- Resigned
- 1994-08-31
- Nationality
- Scottish
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ROSS, Andrew
Secretary
- Appointed
- 2000-01-12
- Resigned
- 2001-05-22
- Nationality
- British
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TANKARD, Christopher Richard
Secretary
- Appointed
- 1999-10-05
- Resigned
- 2000-01-12
- Nationality
- British
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ALLISON, Colin Geoffrey
Director
- Appointed
- —
- Resigned
- 1992-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1948
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BOLDISON, Alison
Director
- Appointed
- 2008-01-04
- Resigned
- 2011-12-16
- Nationality
- British
- Born
- 03/1980
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BRAUN, Frank
Director
- Appointed
- 1999-08-25
- Resigned
- 1999-09-28
- Nationality
- German
- Born
- 01/1965
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BURKE, Malcolm John
Director
- Appointed
- —
- Resigned
- 1995-04-28
- Nationality
- British
- Born
- 02/1944
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COPELAND, Gary James
Director
- Appointed
- 1999-09-20
- Resigned
- 1999-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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DUQUESNEL, Frederic
Director
- Appointed
- 2001-06-18
- Resigned
- 2003-05-15
- Nationality
- French
- Born
- 02/1966
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DURN, Alan Charles Vincent
Director
- Appointed
- 2003-05-15
- Resigned
- 2006-10-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1953
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FLEETWOOD, Christopher John
Director
- Appointed
- —
- Resigned
- 1999-10-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1951
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FUENZALIDA, Fernando
Director
- Appointed
- 1999-07-12
- Resigned
- 1999-09-28
- Nationality
- American
- Born
- 11/1942
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GERACI, Eugene
Director
- Appointed
- 1994-08-01
- Resigned
- 1999-08-01
- Nationality
- British
- Born
- 05/1943
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HORNE, Philip
Director
- Appointed
- 2000-10-25
- Resigned
- 2002-08-02
- Nationality
- British
- Born
- 08/1961
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KENNEDY, James Christopher
Director
- Appointed
- —
- Resigned
- 1993-12-31
- Nationality
- British
- Born
- 12/1941
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LAWS, Richard
Director
- Appointed
- 2008-01-04
- Resigned
- 2011-12-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1968
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ROSS, Andrew
Director
- Appointed
- 1999-10-05
- Resigned
- 2001-05-22
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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SIMPSON, David
Director
- Appointed
- 2003-05-15
- Resigned
- 2010-09-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1948
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SMITHSON, Stuart Anthony
Director
- Appointed
- 1992-04-01
- Resigned
- 1995-06-02
- Nationality
- British
- Born
- 01/1955
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SPENCER, Trevor Nicholas
Director
- Appointed
- 1999-10-05
- Resigned
- 2000-10-25
- Nationality
- British
- Born
- 02/1962
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TANKARD, Christopher Richard
Director
- Appointed
- 1999-10-05
- Resigned
- 2000-01-29
- Nationality
- British
- Born
- 08/1954
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TURNER, Colin Geoffrey
Director
- Appointed
- —
- Resigned
- 1995-06-02
- Nationality
- British
- Born
- 09/1954
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WOLFE, Mitchell Berkeley
Director
- Appointed
- —
- Resigned
- 1994-09-30
- Nationality
- British
- Born
- 10/1960
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