WF ELECTRICAL LIMITED

PASSMAN, Jonathan Richard

Status:	Not active
Appointed on:	Tuesday, 12 June 2007
Resigned on:	Friday, 03 April 2009
Correspondence address:	6 Stonefield Close, Wigston Park Walsgrave, Coventry, CV2 2PZ
Nationality:	British
Date of birth:	January 1966
Role:	Director
Occupation:	Head Of Legal

YOUNG, Brian Henry

Status:	Not active
Appointed on:	Thursday, 01 April 1993
Resigned on:	Friday, 03 October 1997
Correspondence address:	Broadyard Church Lane, Bearley, Stratford-Upon-Avon, Warwickshire, CV37 0SL
Nationality:	British
Date of birth:	August 1934
Role:	Director
Occupation:	Company Director

TALLIS, Aleksandra Jadwiga

Status:	Not active
Appointed on:	Thursday, 30 June 2005
Resigned on:	Friday, 10 March 2006
Correspondence address:	6 St Chads Grove, Leeds, West Yorkshire, LS6 3PN
Role:	Secretary

FRASER, Angus Maclean

Status:	Not active
Appointed on:	Tuesday, 01 April 2003
Resigned on:	Friday, 14 January 2005
Correspondence address:	3 Fulwith Mill Lane, Harrogate, North Yorkshire, HG2 8HJ
Nationality:	Irish
Date of birth:	November 1953
Role:	Director
Occupation:	Co Dir

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Wednesday, 16 August 2000
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Role:	Secretary
Occupation:	Director

HAYWOOD, Timothy Paul

Status:	Not active
Appointed on:	Wednesday, 16 August 2000
Resigned on:	Friday, 28 March 2003
Correspondence address:	The Yeoman House, Acton, Stourport On Severn, Worcestershire, DY13 9TF
Nationality:	British
Date of birth:	June 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

WOUTERSE, Alexander Jan

Status:	Not active
Appointed on:	Monday, 30 May 2005
Resigned on:	Friday, 30 June 2006
Correspondence address:	Van Beeverlaan 15,, 1251 Es Laren, Netherlands
Nationality:	Dutch
Date of birth:	October 1965
Role:	Director
Occupation:	Company Director

ROSE, Richard Sidney

Status:	Not active
Resigned on:	Friday, 31 August 2001
Correspondence address:	Ivonbrook, 27 Totteridge Village, London, N20 8PN
Nationality:	British
Date of birth:	February 1956
Role:	Director
Occupation:	Company Director
Country of residence:	England

MCDANIEL, Anthony Richard

Status:	Not active
Appointed on:	Thursday, 18 June 2009
Resigned on:	Monday, 22 July 2013
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	August 1958
Role:	Director
Occupation:	Hr Director
Country of residence:	Great Britain

FORRESTER, Andrew John

Status:	Not active
Appointed on:	Friday, 01 August 2003
Resigned on:	Monday, 30 May 2005
Correspondence address:	The Shieling, 70 Tiddington Road, Stratford Upon Avon, CV37 7BA
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

PATEL, Jaiprakash

Status:	Not active
Appointed on:	Friday, 01 September 2000
Resigned on:	Monday, 30 September 2002
Correspondence address:	119 Falmouth Gardens, Redbridge, Ilford, Essex, IG4 5JL
Nationality:	British
Date of birth:	January 1963
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	United Kingdom

ROSE, Stephen Samuel Malcolm

Status:	Not active
Resigned on:	Monday, 31 March 1997
Correspondence address:	3 Grange Road, Highgate, London, N6 4AR
Nationality:	British
Date of birth:	April 1951
Role:	Director
Occupation:	Company Director
Country of residence:	England

HARBOUR, Stephen Paul

Status:	Not active
Appointed on:	Friday, 01 October 1999
Resigned on:	Saturday, 30 November 2002
Correspondence address:	18 Barton Chase, First Marine Avenue, Barton On Sea, New Milton, Hampshire, BH25 7TQ
Nationality:	British
Date of birth:	August 1952
Role:	Director
Occupation:	Operations Director

HOGAN, John Christopher James

Status:	Not active
Appointed on:	Tuesday, 28 April 2015
Resigned on:	Sunday, 01 December 2019
Correspondence address:	Maple House Mutton Lane, Potters Bar, England, Hertfordshire, EN6 5BS
Nationality:	Irish
Date of birth:	April 1961
Role:	Director
Occupation:	Chief Executive Officer
Country of residence:	United Kingdom

NICHOLS, Matt Ward

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Sunday, 01 February 2004
Correspondence address:	18 Sweetpool Lane, Hagley, Stourbridge, West Midlands, DY8 2XH
Nationality:	British
Date of birth:	February 1962
Role:	Director
Occupation:	Director
Country of residence:	England

EVETTS, John Graham

Status:	Not active
Appointed on:	Friday, 28 March 2003
Resigned on:	Thursday, 30 June 2005
Correspondence address:	72 Sycamore Avenue, Upminster, Essex, RM14 2HS
Role:	Secretary

FITCHETT, David John

Status:	Not active
Appointed on:	Tuesday, 24 December 1991
Resigned on:	Thursday, 31 August 2000
Correspondence address:	22 Lynwood Heights, Rickmansworth, Hertfordshire, WD3 4ED
Nationality:	United Kingdom
Date of birth:	February 1952
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

HAMMERSCHMID, Thomas

Status:	Not active
Appointed on:	Saturday, 01 July 2006
Resigned on:	Thursday, 31 July 2008
Correspondence address:	86 Centenary Plaza, Holliday Street, Birmingham, West Midlands, B1 1HH
Nationality:	Austrian
Date of birth:	April 1967
Role:	Director
Occupation:	Chief Financial Officer

BURR, Anthony Hugh

Status:	Not active
Appointed on:	Wednesday, 16 August 2000
Resigned on:	Tuesday, 01 April 2003
Correspondence address:	Woodend House, 33 Woodlands Avenue, Walsall, West Midlands, WS5 3LN
Nationality:	British
Date of birth:	October 1951
Role:	Director
Occupation:	Director

MULLEN, Kenneth John

Status:	Not active
Appointed on:	Friday, 14 January 2005
Resigned on:	Tuesday, 12 June 2007
Correspondence address:	Tonhil House, Borrowby, Thirsk, North Yorkshire, YO7 4QQ
Nationality:	Scottish
Date of birth:	December 1958
Role:	Director
Occupation:	Company Director
Country of residence:	United Kingdom

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Thursday, 18 June 2009
Resigned on:	Tuesday, 15 December 2009
Correspondence address:	15 Kyle Way, Nether Poppleton, York, YO26 6RH
Role:	Secretary

FILER, Roy Montague

Status:	Not active
Resigned on:	Tuesday, 24 December 1991
Correspondence address:	4 Park Grove, Edgware, Middlesex, HA8 7SJ
Nationality:	British
Date of birth:	November 1925
Role:	Director
Occupation:	Chartered Accountant
Country of residence:	England

NORRIS, William

Status:	Not active
Resigned on:	Tuesday, 24 December 1991
Correspondence address:	23 Park Meadow, Doddinghurst, Brentwood, Essex, CM15 0TT
Role:	Secretary

CROXSON, Neil Michael

Status:	Not active
Appointed on:	Friday, 01 August 2008
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, United Kingdom, Hertfordshire, EN6 5BS
Nationality:	British
Date of birth:	April 1968
Role:	Director
Occupation:	Cfo
Country of residence:	Uk

LASCHKAR, Henri-Paul

Status:	Not active
Appointed on:	Thursday, 18 June 2009
Resigned on:	Tuesday, 28 April 2015
Correspondence address:	5th Floor Maple House, Mutton Lane, Potters Bar, Herts, EN6 5BS
Nationality:	French
Date of birth:	June 1957
Role:	Director
Occupation:	Svp
Country of residence:	Uk

ROSE, Dennis Stuart

Status:	Not active
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	34 Elm Tree Road, London, NW8 9JP
Nationality:	British
Date of birth:	May 1921
Role:	Director
Occupation:	Company Director

ROSE, Lennard Harvey

Status:	Not active
Resigned on:	Tuesday, 30 April 1996
Correspondence address:	66 Deansway, London, N2 0HY
Nationality:	British
Date of birth:	January 1926
Role:	Director
Occupation:	Company Director

CONRADI, Richard Gordon

Status:	Not active
Appointed on:	Thursday, 27 January 1994
Resigned on:	Tuesday, 31 August 1999
Correspondence address:	18 Moor Park Road, Northwood, Middlesex, HA6 2DN
Nationality:	British
Date of birth:	October 1941
Role:	Director
Occupation:	Company Director

AMOS, Michael Charles Gilbert

Status:	Not active
Appointed on:	Thursday, 01 May 1997
Resigned on:	Tuesday, 31 October 2000
Correspondence address:	1 Harlands Grove, Orpington, Kent, BR6 7WB
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Chartered Secretary

AMOS, Michael Charles Gilbert

Status:	Not active
Appointed on:	Tuesday, 24 December 1991
Resigned on:	Wednesday, 16 August 2000
Correspondence address:	1 Harlands Grove, Orpington, Kent, BR6 7WB
Role:	Secretary

HERRING, Peter Lionel

Status:	Not active
Appointed on:	Thursday, 30 October 1997
Resigned on:	Wednesday, 19 July 2000
Correspondence address:	Dancing Ghyll, Grange-In-Borrowdale, Keswick, Cumbria, CA12 5UQ
Nationality:	British
Date of birth:	May 1940
Role:	Director
Occupation:	Compant Director
Country of residence:	England

RAY, John William

Status:	Not active
Appointed on:	Sunday, 01 October 1995
Resigned on:	Wednesday, 19 July 2000
Correspondence address:	Long Lane House, Forest Road, Wokingham, Berkshire, RG40 5SD
Nationality:	British
Date of birth:	August 1933
Role:	Director
Occupation:	Company Director