WPSE LIMITED officers and directors : Companies House Number 03932846

IAN PETER BRYAN

Secretary

Correspondence address: 63 MARINE TERRACE, BLYTH, NORTHUMBERLAND, NE24 2LR

Appointed: 2001-11-15
Occupation: DIRECTOR
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1960

Ian Peter BRYAN

Director

Correspondence address: 63 Marine Terrace, Blyth, Northumberland, NE24 2LR

Appointed: 2000-08-30
Occupation: Director
Nationality: British
Country of residence: United Kingdom
Date of birth: July 1960

JUSTINE SARAH BRYAN

Director Resigned

Correspondence address: SANDY MOUNT 16 VICARAGE ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4JD

Appointed: 2003-03-07
Resigned: 2010-12-30
Occupation: NONE
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: July 1971

RODNEY MARK TEMPLEMAN

Director Resigned

Correspondence address: THE COACH HOUSE, HURSTWOOD LANE, ROYAL TUNBRIDGE WELLS, TN4 8YA

Appointed: 2002-07-22
Resigned: 2003-03-07
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1944

JOHN CHARLES HALLE

Director Resigned

Correspondence address: ACRE COTTAGE, WELLBANK LANE, OVER PEOVER, KNUTSFORD, CHESHIRE, WA16 8UN

Appointed: 2001-09-20
Resigned: 2002-07-22
Occupation: MARKETING
Nationality: BRITISH
Country of residence: UNITED KINGDOM
Date of birth: February 1951

BRIDGET ANN MCCANN

Secretary Resigned

Correspondence address: 48 ROCHESTER CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 0PT

Appointed: 2001-02-20
Resigned: 2001-11-06
Occupation: MILT
Nationality: BRITISH
Date of birth: May 1965

BRIDGET ANN MCCANN

Director Resigned

Correspondence address: 48 ROCHESTER CLOSE, WORKSOP, NOTTINGHAMSHIRE, S81 0PT

Appointed: 2001-02-20
Resigned: 2001-11-06
Occupation: MILT
Nationality: BRITISH
Date of birth: May 1965

ADRIAN WILLIAM HARVEY

Secretary Resigned

Correspondence address: CHEVIN VIEW 12 DERBY ROAD, MILFORD, BELPER, DERBYSHIRE, DE56 0RA

Appointed: 2000-09-18
Resigned: 2001-02-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1960

ADRIAN WILLIAM HARVEY

Director Resigned

Correspondence address: CHEVIN VIEW 12 DERBY ROAD, MILFORD, BELPER, DERBYSHIRE, DE56 0RA

Appointed: 2000-09-18
Resigned: 2001-02-20
Occupation: ACCOUNTANT
Nationality: BRITISH
Date of birth: September 1960

ROBERT PATRICK MOORES

Director Resigned

Correspondence address: 51 AIREDALE AVENUE, LONDON, W4 2NW

Appointed: 2000-09-08
Resigned: 2002-07-22
Occupation: VENTURE CAPITALIST
Nationality: BRITISH
Date of birth: August 1962

ROD TEMPLEMAN

Director Resigned

Correspondence address: BURRSWOOD LODGE, BIRD IN HAND STREET, GROOMBRIDGE, TUNBRIDGE WELLS, KENT, TN3 9QJ

Appointed: 2000-08-30
Resigned: 2001-09-18
Occupation: DIRECTOR
Nationality: BRITISH
Date of birth: December 1944

KEVIN RICHARDSON WHITTLE

Director Resigned

Correspondence address: WEST HOUSE 14 BRANDON VILLAGE, BRANDON, DURHAM, COUNTY DURHAM, DH7 8ST

Appointed: 2000-08-30
Resigned: 2000-10-18
Occupation: COMPANY DIRECTOR
Nationality: BRITISH
Date of birth: September 1964

MR JOHN THUNHURST

Director Resigned

Correspondence address: BEECHCROFT BEECH LAWN, GUILDFORD, SURREY, GU1 3PE

Appointed: 2000-08-30
Resigned: 2002-07-22
Occupation: STOCKBROKER
Nationality: BRITISH
Date of birth: May 1943

JAMES CHRISTOPHER ROBINSON

Secretary Resigned

Correspondence address: 78 WESTON PARK, LONDON, N8 9TB

Appointed: 2000-05-04
Resigned: 2000-09-18
Nationality: BRITISH
Date of birth: February 1943

JAMES CHRISTOPHER ROBINSON

Director Resigned

Correspondence address: 78 WESTON PARK, LONDON, N8 9TB

Appointed: 2000-05-04
Resigned: 2000-08-30
Occupation: LAWYER
Nationality: BRITISH
Date of birth: February 1943

NICOLA ANTOINETTE ROBINSON

Director Resigned

Correspondence address: 78 WESTON PARK, LONDON, N8 9TB

Appointed: 2000-05-04
Resigned: 2000-08-30
Occupation: PICTURE FRAMER
Nationality: BRITISH
Date of birth: June 1956

MITRE SECRETARIES LIMITED

Nominee Secretary Resigned Corporate

Correspondence address: MITRE HOUSE, 160 ALDERSGATE STREET, LONDON, EC1A 4DD

Appointed: 2000-02-24
Resigned: 2000-05-04
Nationality: BRITISH

WILLIAM WARNER

Nominee Director Resigned

Correspondence address: 2 HONEYSUCKLE GARDENS, CROYDON, CR0 8XU

Appointed: 2000-02-24
Resigned: 2000-05-04
Nationality: BRITISH
Date of birth: July 1968

MICHAEL WILLIAM RICH

Nominee Director Resigned

Correspondence address: HILLFIELD, GORSE HILL, FARNINGHAM, KENT, DA4 0JU

Appointed: 2000-02-24
Resigned: 2000-05-04
Nationality: BRITISH
Date of birth: July 1947