CompaniesInTheUK

WESTCODE (U.K.) LIMITED

Company number 03390528 ·

Dissolved

4 officers / 20 resignations

Mark Andrew CARROL

Secretary
Correspondence address
Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
Appointed
2023-03-01

Mark CARROL

Director
Correspondence address
Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
Appointed
2023-03-01
Nationality
British
Country of residence
England
Date of birth
May 1966

Paul GOODHAND

Director
Correspondence address
Knorr-Bremse Rail Systems (Uk) Ltd Westinghouse Way, Bowerhill, Melksham, England, SN12 6TL
Appointed
2023-03-01
Occupation
Managing Director
Nationality
British
Country of residence
England
Date of birth
December 1958

MR GRAHAM MARTIN JACKSON

Director
Correspondence address
UNIPART HOUSE GARSINGTON ROAD, COWLEY, OXFORD, ENGLAND, OX4 2PG
Appointed
2019-03-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
December 1961

Neil Dominic Peter MCNICHOLAS

Director Resigned
Correspondence address
Unipart House Cowley, Oxford, England, OX4 2PG
Appointed
2021-10-18
Resigned
2023-03-01
Occupation
Managing Director
Nationality
British
Country of residence
United Kingdom
Date of birth
July 1964

Tanya RUSSELL

Secretary Resigned
Correspondence address
Unipart House Cowley, Oxford, United Kingdom, OX4 2PG
Appointed
2021-09-06
Resigned
2023-03-01

MR Christopher James WELDON

Director Resigned
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2019-03-01
Resigned
2023-03-01
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
February 1978

MR Thomas George JOHNSTONE

Director Resigned
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2019-03-01
Resigned
2021-08-13
Occupation
Accountant
Nationality
British
Country of residence
England
Date of birth
August 1960

MR Robert Paul David O'BRIEN

Secretary Resigned
Correspondence address
Unipart House Garsington Road, Cowley, Oxford, England, OX4 2PG
Appointed
2019-03-01
Resigned
2021-07-31

MR GARY JAMES PARK

Director Resigned
Correspondence address
UNIT 1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Appointed
2017-01-06
Resigned
2019-03-01
Occupation
OPERATIONS DIRECTOR
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
January 1989

MR PAUL JOHN WIDDOWSON

Director Resigned
Correspondence address
UNIT 1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Appointed
2017-01-06
Resigned
2019-03-01
Occupation
NON EXECUTIVE DIRECTOR
Nationality
BRITISH
Country of residence
UNITED STATES
Date of birth
September 1971

MR DAVID LESLIE BROOKES

Director Resigned
Correspondence address
1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Appointed
2009-12-01
Resigned
2010-05-20
Occupation
BUSINESS DEVELOPMENT DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
October 1961

SUSAN HENDON

Director Resigned
Correspondence address
UNIT 1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Appointed
2007-08-14
Resigned
2019-03-01
Occupation
FINANCE DIRECTOR AND COMPANY S
Nationality
BRITISH
Country of residence
ENGLAND
Date of birth
March 1965

PAUL JOHN WIDDOWSON

Director Resigned
Correspondence address
5 DYMOTT SQUARE, HILPERTON, TROWBRIDGE, WILTSHIRE, BA14 7RW
Appointed
2004-07-01
Resigned
2006-05-12
Occupation
BUSINESS DEVELOPMENT & QUALITY
Nationality
BRITISH
Date of birth
September 1971

MICHAEL J HALL

Director Resigned
Correspondence address
ROAD NO 1, 754 HIGHLAND LAKE, WARREN CENTER, PA 18851, USA
Appointed
2003-07-31
Resigned
2009-03-24
Occupation
COMPANY PRESIDENT
Nationality
AMERICAN
Date of birth
April 1953

TONY ALAN PARK

Director Resigned
Correspondence address
45 SAINT PETERS CLOSE, CHIPPENHAM, WILTSHIRE, SN15 2BH
Appointed
2003-07-31
Resigned
2019-03-01
Occupation
MANAGING DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
January 1952

SUSAN HENDON

Secretary Resigned
Correspondence address
UNIT 1 CARNEGIE ROAD, PORTE MARSH INDUSTRIAL ESTATE, CALNE, WILTSHIRE, SN11 9PS
Appointed
2003-07-31
Resigned
2019-03-01
Nationality
BRITISH
Country of residence
UNITED KINGDOM

EDWARD JOHN WIDDOWSON

Director Resigned
Correspondence address
6 SOUTHVIEW PATH, CHADDSFORD, PENNSYLVANIA 19317, UNITED STATES
Appointed
1999-10-18
Resigned
2019-03-01
Occupation
CHAIRMAN
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
March 1948

MRS CAROLYN WIDDOWSON

Director Resigned
Correspondence address
6 SOUTHVIEW PATH, CHADDS FORD, PHILADELPHIA, UNITED STATES, PA 19317
Appointed
1999-10-18
Resigned
2019-03-01
Occupation
DIRECTOR
Nationality
AMERICAN
Country of residence
UNITED STATES
Date of birth
May 1940

MRS Glenys THOMPSON

Director Resigned
Correspondence address
Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
Appointed
1997-06-23
Resigned
2003-07-31
Nationality
British
Country of residence
England
Date of birth
October 1950

YORK PLACE COMPANY SECRETARIES LIMITED

Nominee Secretary Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1997-06-23
Resigned
1997-06-23
Nationality
BRITISH

DAVID ALAN THOMPSON

Director Resigned
Correspondence address
12 HIGH BARN ROAD, SCHOOL AYCLIFFE, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6QN
Appointed
1997-06-23
Resigned
2003-07-31
Occupation
COMPANY DIRECTOR
Nationality
BRITISH
Country of residence
UNITED KINGDOM
Date of birth
November 1944

MRS Glenys THOMPSON

Secretary Resigned
Correspondence address
Woodcote 12 High Barn Road, School Aycliffe, Newton Aycliffe, County Durham, DL5 6QN
Appointed
1997-06-23
Resigned
2003-07-31
Nationality
British

YORK PLACE COMPANY NOMINEES LIMITED

Nominee Director Resigned Corporate
Correspondence address
12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS
Appointed
1997-06-23
Resigned
1997-06-23
Nationality
BRITISH