Company information:
Waterford Wedgwood Australia Limited (No: 00047676)
Address: WEDGWOOD DRIVE, BARLASTON, STOKE ON TRENT, STAFFORDSHIRE, ST12 9ER
Status: Active
Incorporated: 25-Apr-1896
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 06-Nov-2024
Industry Class: 99999 - Dormant Company
Current Director: CHRISTIAN BACHLER ( DOB: Oct-1976 From: Feb-2018 )
Current Director: CHRISTIAN BACHLER ( DOB: Oct-1976 From: Feb-2018 )
Current Director: JUSSI PEKKA KAARLO SIITONEN ( DOB: Oct-1969 From: Aug-2021 )
Current Director: PAIVI MAARIT TIMONEN ( DOB: Apr-1970 From: Jan-2018 )
Current Secretary: CLIVE MACKAY ( DOB: Jun-1958 From: Jun-2006 )
Resigned Director: MICHAEL CLIFFON AHRENS ( DOB: Jan-1938 From: May-1992 To: Apr-2000 )
Resigned Director: RICHARD ANTHONY BARNES ( DOB: Oct-1948 From: Nov-1992 To: Apr-2004 )
Resigned Director: PIERRE HENRI MARIE DE VILLEMEJANE ( DOB: Nov-1966 From: Mar-2009 To: Jul-2015 )
Resigned Director: NILS ULRIK GARDE DUE ( DOB: Jan-1963 From: Mar-2016 To: Jan-2018 )
Resigned Director: ANDREW EDWARD ELSBY SMITH ( DOB: May-1964 From: Jun-2001 To: Oct-2005 )
Resigned Director: JAMES ROY HARDING ( DOB: Apr-1957 From: Sep-2005 To: May-2017 )
Resigned Director: PAUL ARNEY HICK ( DOB: May-1954 From: Jul-1996 To: Sep-1998 )
Resigned Director: GEORGE MARIE HOST ( DOB: Jun-1928 From: Nov-1992 To: Jun-1995 )
Resigned Director: FIONA JEAN INVERARITY ( DOB: Sep-1961 From: Sep-2001 To: May-2002 )
Resigned Director: ANTHONY GERALD JONES ( DOB: Aug-1973 From: Mar-2009 To: Mar-2016 )
Resigned Director: ULLA HANNELE LETTIJEFF ( DOB: Jul-1967 From: Feb-2018 To: Oct-2019 )
Resigned Director: ROGER FORSYTH LITTLE ( DOB: Jul-1943 From: May-1992 To: May-1996 )
Resigned Director: JAMES BONNAR MCBURNEY ( DOB: Jan-1928 From: May-1992 To: Dec-2005 )
Resigned Director: JOHN MICHAEL MOHIN ( DOB: Jun-1953 From: Jun-1994 To: May-2004 )
Resigned Director: WAYNE JONATHAN NUTBEEN ( DOB: Dec-1957 From: Sep-1992 To: Jun-1994 )
Resigned Director: ST JOHN ANTHONY O'REILLY ( DOB: Dec-1966 From: Dec-2001 To: May-2004 )
Resigned Director: MICHAEL PARKS ( DOB: Jul-1955 From: Dec-2005 To: Jun-2012 )
Resigned Director: ANNE PARRY ( DOB: Feb-1959 From: Mar-1996 To: Sep-2001 )
Resigned Director: BRIAN DAVID PATTERSON ( DOB: Aug-1944 From: Nov-1995 To: May-2001 )
Resigned Director: SARI KATRIINA POHJONEN ( DOB: Jul-1966 From: Oct-2019 To: Aug-2021 )
Resigned Director: GEORGE STONIER ( DOB: Oct-1946 From: May-1992 To: Nov-1995 )
Resigned Director: ALAN STOREY ( DOB: Apr-1959 From: Jul-1995 To: Dec-2005 )
Resigned Secretary: PETER GARDINER ( DOB: Dec-1969 From: Mar-2002 To: Jun-2006 )
Resigned Secretary: GEORGE MARIE HOST ( DOB: Jun-1928 From: May-1992 To: Mar-1995 )
Resigned Secretary: ALAN STOREY ( DOB: Apr-1959 From: Mar-1995 To: Mar-2002 )
Persons of Significant Control:
Fiskars Oyj Abp, 10 Keilaniementie, Espoo, 02150, Finland: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)