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Wf Electrical Limited

Directors

Current

2

Retired

33

Closed

—

Director Details

Director Name	Mr Toby James Train
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	28 April 2015 (109 years, 11 months after company formation)
Appointment Duration	9 years
Assigned Occupation	General Counsel
Country of Residence	England
Correspondence Address	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ

Director Name	Mr Marcus Leek
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Appointment Status	Current
Appointment Type	Director
Appointment Date	01 December 2019 (114 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Assigned Occupation	Chief Financial Officer
Country of Residence	England
Correspondence Address	Ground Floor, Eagle Court 2 Hatchford Brook Hatchford Way Sheldon Birmingham B26 3RZ

Director Name	Stephen Samuel Malcolm Rose
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	5 years, 5 months (Resigned 31 March 1997)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	3 Grange Road Highgate London N6 4AR

Director Name	Mr Richard Sidney Rose
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (Resigned 31 August 2001)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	Ivonbrook 27 Totteridge Village London N20 8PN

Director Name	Mr Lennard Harvey Rose
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	66 Deansway London N2 0HY

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	2 months (Resigned 24 December 1991)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr Dennis Stuart Rose
Date of Birth	May 1921 (Born 103 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 30 April 1996)
Assigned Occupation	Company Director
Correspondence Address	34 Elm Tree Road London NW8 9JP

Director Name	Mr William Norris
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 October 1991 (86 years, 4 months after company formation)
Appointment Duration	2 months (Resigned 24 December 1991)
Assigned Occupation	Company Director
Correspondence Address	23 Park Meadow Doddinghurst Brentwood Essex CM15 0TT

Director Name	Mr David John Fitchett
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	24 December 1991 (86 years, 6 months after company formation)
Appointment Duration	8 years, 8 months (Resigned 31 August 2000)
Assigned Occupation	Chartered Accountant
Country of Residence	England
Correspondence Address	22 Lynwood Heights Rickmansworth Hertfordshire WD3 4ED

Director Name	Mr Michael Charles Gilbert Amos
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	24 December 1991 (86 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (Resigned 16 August 2000)
Assigned Occupation	Company Director
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Brian Henry Young
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 1993 (87 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (Resigned 03 October 1997)
Assigned Occupation	Company Director
Correspondence Address	Broadyard Church Lane Bearley Stratford-Upon-Avon Warwickshire CV37 0SL

Director Name	Richard Gordon Conradi
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	27 January 1994 (88 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (Resigned 31 August 1999)
Assigned Occupation	Company Director
Correspondence Address	18 Moor Park Road Northwood Middlesex HA6 2DN

Director Name	John William Ray
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1995 (90 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (Resigned 19 July 2000)
Assigned Occupation	Company Director
Correspondence Address	Long Lane House Forest Road Wokingham Berkshire RG40 5SD

Director Name	Mr Michael Charles Gilbert Amos
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 May 1997 (91 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (Resigned 31 October 2000)
Assigned Occupation	Chartered Secretary
Correspondence Address	1 Harlands Grove Orpington Kent BR6 7WB

Director Name	Mr Peter Lionel Herring
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 October 1997 (92 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (Resigned 19 July 2000)
Assigned Occupation	Compant Director
Country of Residence	England
Correspondence Address	Dancing Ghyll Grange-In-Borrowdale Keswick Cumbria CA12 5UQ

Director Name	Stephen Paul Harbour
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 October 1999 (94 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (Resigned 30 November 2002)
Assigned Occupation	Operations Director
Correspondence Address	18 Barton Chase First Marine Avenue, Barton On Sea New Milton Hampshire BH25 7TQ

Director Name	Mr Timothy Paul Haywood
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2000 (95 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Anthony Hugh Burr
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	16 August 2000 (95 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 01 April 2003)
Assigned Occupation	Company Director
Correspondence Address	Woodend House 33 Woodlands Avenue Walsall West Midlands WS5 3LN

Director Name	Mr Timothy Paul Haywood
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	16 August 2000 (95 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (Resigned 28 March 2003)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Yeoman House Acton Stourport On Severn Worcestershire DY13 9TF

Director Name	Mr Jaiprakash Patel
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 September 2000 (95 years, 3 months after company formation)
Appointment Duration	2 years (Resigned 30 September 2002)
Assigned Occupation	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	119 Falmouth Gardens Redbridge Ilford Essex IG4 5JL

Director Name	Mr Matt Ward Nichols
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 March 2003 (97 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (Resigned 01 February 2004)
Assigned Occupation	Company Director
Country of Residence	England
Correspondence Address	18 Sweetpool Lane Hagley Stourbridge West Midlands DY8 2XH

Director Name	John Graham Evetts
Nationality	Pollish/British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	28 March 2003 (97 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (Resigned 30 June 2005)
Assigned Occupation	Company Director
Correspondence Address	72 Sycamore Avenue Upminster Essex RM14 2HS

Director Name	Angus Maclean Fraser
Date of Birth	November 1953 (Born 70 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 April 2003 (97 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (Resigned 14 January 2005)
Assigned Occupation	Co Director
Correspondence Address	3 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Director Name	Mr Andrew John Forrester
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2003 (98 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (Resigned 30 May 2005)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Shieling 70 Tiddington Road Stratford Upon Avon CV37 7BA

Director Name	Mr Kenneth John Mullen
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Scottish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	14 January 2005 (99 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (Resigned 12 June 2007)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tonhil House Borrowby Thirsk North Yorkshire YO7 4QQ

Director Name	Alexander Jan Wouterse
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Dutch
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	30 May 2005 (100 years after company formation)
Appointment Duration	1 year, 1 month (Resigned 30 June 2006)
Assigned Occupation	Company Director
Correspondence Address	Van Beeverlaan 15 1251 Es Laren Netherlands

Director Name	Aleksandra Jadwiga Tallis
Nationality	Polish
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	30 June 2005 (100 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (Resigned 10 March 2006)
Assigned Occupation	Company Director
Correspondence Address	6 St Chads Grove Leeds West Yorkshire LS6 3PN

Director Name	Simon Michael James
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	10 March 2006 (100 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (Resigned 01 May 2009)
Assigned Occupation	Health & Safety Office
Correspondence Address	37 Brand Hill Drive Crofton Wakefield Yorkshire WF4 1PF

Director Name	Thomas Hammerschmid
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Austrian
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 July 2006 (101 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (Resigned 31 July 2008)
Assigned Occupation	Chief Financial Officer
Correspondence Address	86 Centenary Plaza Holliday Street Birmingham West Midlands B1 1HH

Director Name	Jonathan Richard Passman
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	12 June 2007 (102 years after company formation)
Appointment Duration	1 year, 9 months (Resigned 03 April 2009)
Assigned Occupation	Head Of Legal
Correspondence Address	6 Stonefield Close Wigston Park Walsgrave Coventry CV2 2PZ

Director Name	Mr Neil Michael Croxson
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	01 August 2008 (103 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (Resigned 28 April 2015)
Assigned Occupation	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Anthony Richard McDaniel
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2009 (104 years after company formation)
Appointment Duration	4 years, 1 month (Resigned 22 July 2013)
Assigned Occupation	HR Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS

Director Name	Mr Henri-Paul Laschkar
Date of Birth	June 1957 (Born 66 years ago)
Nationality	French
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	18 June 2009 (104 years after company formation)
Appointment Duration	5 years, 10 months (Resigned 28 April 2015)
Assigned Occupation	Svp
Country of Residence	United Kingdom
Correspondence Address	5th Floor Maple House Mutton Lane Potters Bar Herts EN6 5BS

Director Name	Mr Neil Michael Croxson
Nationality	British
Appointment Status	Resigned
Appointment Type	Company Secretary
Appointment Date	18 June 2009 (104 years after company formation)
Appointment Duration	6 months (Resigned 15 December 2009)
Assigned Occupation	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Kyle Way Nether Poppleton York YO26 6RH

Director Name	Mr John Christopher James Hogan
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Irish
Appointment Status	Resigned
Appointment Type	Director
Appointment Date	28 April 2015 (109 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (Resigned 01 December 2019)
Assigned Occupation	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Maple House Mutton Lane Potters Bar Hertfordshire EN6 5BS

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