WRP LIMITED



1 officers / 24 resignations

WILSON, ANDREW MARTIN

Correspondence address
12 THE GROVE, LITTLE ASTON, WEST MIDLANDS
Role
Director
Date of birth
November 1962
Appointed on
31 December 2008
Nationality
BRITISH
Occupation
DIRECTOR

BROWN, HELEN MARY

Correspondence address
WRENS COURT 58 VICTORIA ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1SY
Role RESIGNED
Secretary
Appointed on
31 August 2010
Resigned on
19 October 2015
Nationality
NATIONALITY UNKNOWN

WATSON, MARTIN JOHN

Correspondence address
415 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DJ
Role RESIGNED
Secretary
Appointed on
31 December 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

WATSON, MARTIN JOHN

Correspondence address
415 LICHFIELD ROAD, FOUR OAKS, SUTTON COLDFIELD, WEST MIDLANDS, B74 4DJ
Role RESIGNED
Director
Date of birth
December 1960
Appointed on
31 December 2008
Resigned on
31 August 2010
Nationality
BRITISH
Occupation
DIRECTOR

WHITTAKER, LUCAS MARSHALL

Correspondence address
TOP FLOOR FLAT, 3 MEADOW ROAD, PINNER, MIDDLESEX, HA5 1EB
Role RESIGNED
Director
Date of birth
October 1972
Appointed on
2 July 2007
Resigned on
31 December 2008
Nationality
BRITISH
Occupation
MANAGER

ZABIELLO, PIOTR

Correspondence address
ROTTMANNSBODENSTR. 83, BINNINGEN, 4102, SWITZERLAND
Role RESIGNED
Director
Date of birth
March 1967
Appointed on
29 June 2007
Resigned on
31 December 2008
Nationality
SWISS & POLISH
Occupation
SVP OF SERVICES

NACHBUR, PETER

Correspondence address
BRUNNADERNSTRASSE 1A, BERN, 3006, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
February 1965
Appointed on
29 June 2007
Resigned on
31 December 2008
Nationality
SWISS
Occupation
GENERAL COUNSEL

GETTINI, MARY PATRICIA

Correspondence address
87 THE MALL, OLD TOWN, SWINDON, WILTSHIRE, SN1 4JE
Role RESIGNED
Director
Date of birth
December 1965
Appointed on
19 July 2002
Resigned on
31 October 2003
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

MAEDER, ROGER STEFAN

Correspondence address
EULERSTRASSE 62, BASEL, 4051, SWITZERLAND
Role RESIGNED
Director
Date of birth
July 1965
Appointed on
30 May 2002
Resigned on
31 December 2006
Nationality
SWISS
Occupation
HEAD OF GLOBAL RESOURCES

MOPPERT, MICHAEL ANDREAS

Correspondence address
GOTTHARDSTRASSE 113, BASEL, 4055, SWITZERLAND, FOREIGN
Role RESIGNED
Director
Date of birth
March 1963
Appointed on
30 May 2002
Resigned on
31 December 2008
Nationality
SWISS
Occupation
CEO

IVERS, JOHN JOSEPH

Correspondence address
BROOK LODGE, MALDON ROAD, CHELMSFORD, ESSEX, CM2 7RZ
Role RESIGNED
Director
Date of birth
July 1962
Appointed on
22 October 2001
Resigned on
24 May 2002
Nationality
BRITISH
Occupation
VICE PRESIDENT DIRECTOR

SHIELDS, RICHARD

Correspondence address
32 NEW HAVEN, LAGUNA NIGUEL, CALIFORNIA 92677, USA
Role RESIGNED
Director
Date of birth
April 1957
Appointed on
22 October 2001
Resigned on
1 May 2002
Nationality
US
Occupation
CPA

LUCAS, FRANK PAUL

Correspondence address
STONEFIELD, GRANGE FARM STRATTON, CIRENCESTER, GLOUCESTERSHIRE, GL7 2LR
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
22 October 2001
Resigned on
22 July 2002
Nationality
BRITISH
Occupation
MANAGING DIRECTOR

PAYNE, JOHN

Correspondence address
660 THALIA STREET, LAGUNA BEACH, CALIFORNIA 92651, USA
Role RESIGNED
Director
Date of birth
February 1956
Appointed on
22 October 2001
Resigned on
23 April 2002
Nationality
AMERICAN
Occupation
CEO

SAUTER, ULRICH

Correspondence address
RUTISTRASSE 7, BOTTMINGEN, 4103, SWITZERLAND
Role RESIGNED
Director
Date of birth
May 1967
Appointed on
1 June 2001
Resigned on
22 October 2001
Nationality
GERMAN
Occupation
DIRECTOR

STEINER, ROBERT

Correspondence address
OBERHAUSENSTEIG 3, WETTSWIL, 8906, SWITZERLAND
Role RESIGNED
Director
Date of birth
September 1954
Appointed on
27 October 2000
Resigned on
1 June 2001
Nationality
UNITED STATES
Occupation
DIRECTOR

BOVAIRD, SEAN

Correspondence address
27 SHAFTESBURY ROAD, RICHMOND, SURREY, TW9 2TD
Role RESIGNED
Director
Date of birth
December 1969
Appointed on
27 October 2000
Resigned on
1 June 2001
Nationality
CANADIAN
Occupation
DIRECTOR

WCPHD SECRETARIES LIMITED

Correspondence address
5TH FLOOR ALDER CASTLE, 10 NOBLE STREET, LONDON, EC2V 7QJ
Role RESIGNED
Secretary
Appointed on
27 October 2000
Resigned on
31 December 2008
Nationality
BRITISH

BARWELL, DAVID JOHN

Correspondence address
21 KIBLERS LANE, PILLERTON PRIORS, WARWICK, WARWICKSHIRE, CV35 0PS
Role RESIGNED
Director
Date of birth
July 1964
Appointed on
14 February 2000
Resigned on
27 October 2000
Nationality
BRITISH
Occupation
ACCOUNTANT

LANE, ANTONY STEWART

Correspondence address
ANTONY COTTAGE, POINT, TRURO, CORNWALL, TR3 6NL
Role RESIGNED
Director
Date of birth
February 1938
Appointed on
5 November 1997
Resigned on
27 October 2000
Nationality
BRITISH
Occupation
COMPANY DIRECTOR

BICKERTON, PAULINE MARGARET

Correspondence address
5 MAIN ROAD, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8NY
Role RESIGNED
Director
Date of birth
June 1965
Appointed on
10 March 1997
Resigned on
27 October 2000
Nationality
BRITISH
Occupation
MARKET CONSULTANT

HAMILTON HOUSE CORPORATE SERVICES LIMITED

Correspondence address
HAMILTON HOUSE, 20-26 HAMILTON TERRACE, LEAMINGTON SPA, WARWICKSHIRE, CV32 4LY
Role RESIGNED
Secretary
Appointed on
10 March 1997
Resigned on
27 October 2000
Nationality
BRITISH

FNCS SECRETARIES LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF1 4DX
Role RESIGNED
Nominee Secretary
Appointed on
10 March 1997
Resigned on
10 March 1997

FNCS LIMITED

Correspondence address
16 CHURCHILL WAY, CARDIFF, CF1 4DX
Role RESIGNED
Nominee Director
Appointed on
10 March 1997
Resigned on
10 March 1997

BICKERTON, MATTHEW JONATHAN

Correspondence address
5 MAIN ROAD, ALDERMINSTER, STRATFORD UPON AVON, WARWICKSHIRE, CV37 8NY
Role RESIGNED
Director
Date of birth
June 1963
Appointed on
10 March 1997
Resigned on
27 October 2000
Nationality
BRITISH
Occupation
IT CONSULTANT

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