THE WHESSOE VAREC COMPANY

THE WHESSOE VAREC COMPANY is a Private Unlimited currently dissolved, incorporated on 1960-03-21. There are 0 active officer(s) on record. 2 charge(s) registered, 2 satisfied. 0 active PSC(s) declared.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

Recent board changes

ALPHONSUS, Anton Bernard· Secretary
Appointed 2011-12-16
ALPHONSUS, Anton Bernard· Director
Appointed 2011-12-16
BOWIE, Andrew· Director
Appointed 2011-12-16
BOLDISON, Alison· Secretary
Resigned 2011-12-16

ALPHONSUS, Anton Bernard

Secretary

Active

Appointed: 2011-12-16

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ALPHONSUS, Anton Bernard

Director

Active

Appointed: 2011-12-16
Nationality: British
Residence: England
Born: 01/1956

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BOWIE, Andrew

Director

Active

Appointed: 2011-12-16
Nationality: United Kingdom
Residence: England
Born: 09/1966

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BOLDISON, Alison

Secretary

Resigned

Appointed: 2007-09-30
Resigned: 2011-12-16
Nationality: British

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COPELAND, Gary James

Secretary

Resigned

Appointed: 1994-08-31
Resigned: 1999-10-05
Nationality: British

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DUQUESNEL, Frederic

Secretary

Resigned

Appointed: 2001-06-18
Resigned: 2003-05-15
Nationality: French

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LATHAM, Graham Charles Mason

Secretary

Resigned

Appointed: 2003-05-15
Resigned: 2007-09-30
Nationality: British

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MULLEN, Kenneth John

Secretary

Resigned

Appointed: —
Resigned: 1994-08-31
Nationality: Scottish

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ROSS, Andrew

Secretary

Resigned

Appointed: 2000-01-12
Resigned: 2001-05-22
Nationality: British

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TANKARD, Christopher Richard

Secretary

Resigned

Appointed: 1999-10-05
Resigned: 2000-01-12
Nationality: British

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ALLISON, Colin Geoffrey

Director

Resigned

Appointed: —
Resigned: 1992-04-01
Nationality: British
Residence: United Kingdom
Born: 05/1948

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BOLDISON, Alison

Director

Resigned

Appointed: 2008-01-04
Resigned: 2011-12-16
Nationality: British
Born: 03/1980

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BRAUN, Frank

Director

Resigned

Appointed: 1999-08-25
Resigned: 1999-09-28
Nationality: German
Born: 01/1965

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BURKE, Malcolm John

Director

Resigned

Appointed: —
Resigned: 1995-04-28
Nationality: British
Born: 02/1944

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COPELAND, Gary James

Director

Resigned

Appointed: 1999-09-20
Resigned: 1999-10-05
Nationality: British
Residence: United Kingdom
Born: 10/1959

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DUQUESNEL, Frederic

Director

Resigned

Appointed: 2001-06-18
Resigned: 2003-05-15
Nationality: French
Born: 02/1966

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DURN, Alan Charles Vincent

Director

Resigned

Appointed: 2003-05-15
Resigned: 2006-10-13
Nationality: British
Residence: United Kingdom
Born: 09/1953

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FLEETWOOD, Christopher John

Director

Resigned

Appointed: —
Resigned: 1999-10-05
Nationality: British
Residence: United Kingdom
Born: 07/1951

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FUENZALIDA, Fernando

Director

Resigned

Appointed: 1999-07-12
Resigned: 1999-09-28
Nationality: American
Born: 11/1942

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GERACI, Eugene

Director

Resigned

Appointed: 1994-08-01
Resigned: 1999-08-01
Nationality: British
Born: 05/1943

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HORNE, Philip

Director

Resigned

Appointed: 2000-10-25
Resigned: 2002-08-02
Nationality: British
Born: 08/1961

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KENNEDY, James Christopher

Director

Resigned

Appointed: —
Resigned: 1993-12-31
Nationality: British
Born: 12/1941

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LAWS, Richard

Director

Resigned

Appointed: 2008-01-04
Resigned: 2011-12-16
Nationality: British
Residence: United Kingdom
Born: 11/1968

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ROSS, Andrew

Director

Resigned

Appointed: 1999-10-05
Resigned: 2001-05-22
Nationality: British
Residence: England
Born: 07/1959

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SIMPSON, David

Director

Resigned

Appointed: 2003-05-15
Resigned: 2010-09-30
Nationality: British
Residence: United Kingdom
Born: 02/1948

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SMITHSON, Stuart Anthony

Director

Resigned

Appointed: 1992-04-01
Resigned: 1995-06-02
Nationality: British
Born: 01/1955

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SPENCER, Trevor Nicholas

Director

Resigned

Appointed: 1999-10-05
Resigned: 2000-10-25
Nationality: British
Born: 02/1962

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TANKARD, Christopher Richard

Director

Resigned

Appointed: 1999-10-05
Resigned: 2000-01-29
Nationality: British
Born: 08/1954

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TURNER, Colin Geoffrey

Director

Resigned

Appointed: —
Resigned: 1995-06-02
Nationality: British
Born: 09/1954

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WOLFE, Mitchell Berkeley

Director

Resigned

Appointed: —
Resigned: 1994-09-30
Nationality: British
Born: 10/1960

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