WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224 · Dissolved · Plc · 26 yrs · London
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Companies House dossier
WEATHERLY INTERNATIONAL PUBLIC LIMITED COMPANY
03954224Dissolved· Plc· England Wales· 2000-03-17Incorporated 2000-03-17Health 0/100 · Risk
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- ELLIS, Kevin Stewart· SecretaryResigned 2018-06-15
- BENNETT, Edwin Webster· DirectorResigned 2018-02-06
- WEBSTER, Roderick John· DirectorResigned 2017-06-30
- SZYMCZAK, Krysztof· DirectorResigned 2016-12-07
BRYANT, John
Director
- Appointed
- 2005-12-16
- Nationality
- British
- Residence
- England
- Born
- 06/1946
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STEPHENS, Alan Jarvis
Director
- Appointed
- 2008-07-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1954
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THOMAS, Craig Raymond
Director
- Appointed
- 2015-07-01
- Nationality
- Australian
- Residence
- Namibia
- Born
- 04/1967
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BUTTERFIELD, James Montford Victor
Secretary
- Appointed
- 2004-01-23
- Resigned
- 2005-10-31
- Nationality
- British
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ELLIS, Kevin Stewart
Secretary
- Appointed
- 2013-12-10
- Resigned
- 2018-06-15
- Nationality
- British
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HERBERT, Maxwell Glyn
Secretary
- Appointed
- 2008-01-15
- Resigned
- 2013-12-10
- Nationality
- British
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NORRIS, John Anderson
Secretary
- Appointed
- 2005-11-01
- Resigned
- 2008-01-15
- Nationality
- British
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SPEER, Philip Richard
Secretary
- Appointed
- 2000-03-17
- Resigned
- 2001-03-01
- Nationality
- British
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STOCKS, Timothy Edward
Secretary
- Appointed
- 2001-03-01
- Resigned
- 2001-06-22
- Nationality
- British
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CARGIL MANAGEMENT SERVICES LIMITED
Corporate Secretary
- Appointed
- 2001-07-27
- Resigned
- 2004-01-23
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ARMSTRONG, Richard James
Director
- Appointed
- 2004-01-23
- Resigned
- 2005-12-14
- Nationality
- British
- Residence
- England
- Born
- 12/1947
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BENNETT, Edwin Webster
Director
- Appointed
- 2016-01-29
- Resigned
- 2018-02-06
- Nationality
- American
- Residence
- Usa
- Born
- 07/1988
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BOCCAFOLA, Andrea Lee
Director
- Appointed
- 2000-05-12
- Resigned
- 2000-11-24
- Nationality
- American
- Born
- 11/1969
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BUGLIONE, Fred J
Director
- Appointed
- 2001-06-26
- Resigned
- 2004-01-23
- Nationality
- American
- Born
- 03/1940
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CRAVEN, Paul Gerard
Director
- Appointed
- 2007-06-26
- Resigned
- 2009-02-09
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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CRAVEN, Paul Gerard
Director
- Appointed
- 2007-06-25
- Resigned
- 2009-02-09
- Nationality
- British
- Residence
- England
- Born
- 01/1960
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DEAN, Stephen
Director
- Appointed
- 2000-04-26
- Resigned
- 2001-03-30
- Nationality
- British
- Born
- 05/1950
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JENNER, Raymond Wayne
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-01-29
- Nationality
- Canadian
- Residence
- Usa
- Born
- 06/1951
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MARTINICK, Wolf Gerhard
Director
- Appointed
- 2005-06-22
- Resigned
- 2016-07-21
- Nationality
- Australian
- Residence
- Australia
- Born
- 02/1945
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MATTHEWS, John Scott
Director
- Appointed
- 2000-04-26
- Resigned
- 2000-11-24
- Nationality
- American
- Born
- 09/1961
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NAJARIAN, Jack George
Director
- Appointed
- 2000-05-12
- Resigned
- 2004-01-23
- Nationality
- American
- Born
- 11/1956
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ODENTHAL, William
Director
- Appointed
- 2001-12-12
- Resigned
- 2004-01-23
- Nationality
- United States
- Born
- 01/1962
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REDMOND, Peter
Director
- Appointed
- 2004-01-23
- Resigned
- 2008-07-10
- Nationality
- British
- Residence
- England
- Born
- 07/1946
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SIMPSON, John William Sills
Director
- Appointed
- 2000-05-10
- Resigned
- 2001-07-27
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1946
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SINGER, Steven Frederic
Director
- Appointed
- 2000-05-12
- Resigned
- 2002-12-30
- Nationality
- American
- Born
- 05/1967
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SPEER, Philip Richard
Director
- Appointed
- 2000-03-17
- Resigned
- 2000-04-26
- Nationality
- British
- Residence
- England
- Born
- 03/1952
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STAVRAKIS, Charilaos
Director
- Appointed
- 2013-01-16
- Resigned
- 2016-07-21
- Nationality
- Cypriot
- Residence
- Cyprus
- Born
- 11/1956
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STECYK, Adrian Zenon
Director
- Appointed
- 2000-11-24
- Resigned
- 2001-03-30
- Nationality
- American
- Born
- 05/1960
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SWEETING, Julien Dyfrig
Director
- Appointed
- 2000-03-17
- Resigned
- 2000-04-26
- Nationality
- British
- Born
- 03/1973
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SZYMCZAK, Krysztof
Director
- Appointed
- 2015-07-01
- Resigned
- 2016-12-07
- Nationality
- Polish
- Residence
- South Africa
- Born
- 10/1979
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WEBSTER, Roderick John
Director
- Appointed
- 2005-07-22
- Resigned
- 2017-06-30
- Nationality
- Australian
- Residence
- Australia
- Born
- 06/1950
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