Waterford Wedgwood Australia Limited
Dormant Company · Stoke On Trent
ActiveUnited KingdomIncorporated 1896Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedFiskars Oyj AbpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 107768103People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 28 historicalNP
Nicholas James PearceCurrent director
Appointed 2024-11-16 · 1 yr · Director
SL+1 other
Sjoerd Justus Robertus Leendert LeeflangCurrent director
Appointed 2024-11-16 · 1 yr · Director
CorpCitco Management UK LimitedCurrent secretary
Appointed 2024-07-02 · 2 yrs
Show 28 historical appointments
JS
Jussi SiitonenResigned director
Resigned 2021-08-13 · 5 yrs · Chief Financial Officer
SP
Sari PohjonenResigned director
Resigned 2019-10-15 · 1 yr · Cfo Of Fiskars Corporation
UL
Ulla LettijeffResigned director
Resigned 2018-02-26 · 1 yr · President, Sbu Living
CB
Christian BachlerResigned director
Resigned 2018-02-26 · 6 yrs · Executive Vice-President, Business Area
ND
Nils DueResigned director
Resigned 2016-03-18 · 1 yr · President
AJ
Anthony JonesResigned director
Resigned 2009-03-26 · 6 yrs · Cfo
PD
Pierre De VillemejaneResigned director
Resigned 2009-03-26 · 6 yrs · Managing Director
CM
Clive MackayResigned secretary
Resigned 2006-06-26 · 18 yrs · Company Secretary
MP
Michael ParksResigned director
Resigned 2005-12-08 · 6 yrs · Treasurer
JH
James HardingResigned director
Resigned 2005-09-14 · 11 yrs · Director
PG
Peter GardinerResigned secretary
Resigned 2002-03-04 · 4 yrs
JO
John O ReillyResigned director
Resigned 2001-12-03 · 2 yrs · Director
FI
Fiona InverarityResigned director
Resigned 2001-09-03 · Solicitor
AE
Andrew Elsby SmithResigned director
Resigned 2001-06-14 · 4 yrs · Finance Director
PH
Paul HickResigned director
Resigned 1996-07-01 · 2 yrs · Director
AP
Anne ParryResigned director
Resigned 1996-03-13 · 5 yrs · Director
BP
Brian PattersonResigned director
Resigned 1995-11-01 · 5 yrs · Company Director
AS
Resigned 1995-07-03 · 10 yrs · Director
JM
John MohinResigned director
Resigned 1994-06-30 · 9 yrs · Managing Director
GH
Resigned 1992-11-26 · 2 yrs · Company Secretary
RB
Richard BarnesResigned director
Resigned 1992-11-26 · 11 yrs · Director
WN
Wayne NutbeenResigned director
Resigned 1992-09-01 · 1 yr · Managing Director
RL
Roger LittleResigned director
Resigned 1992-05-28 · 3 yrs · Company Director
JM
James McburneyResigned director
Resigned 1992-05-28 · 13 yrs · Charteres Accountant
MA
Michael AhrensResigned director
Resigned 1992-05-28 · 7 yrs · Solicitor
GS
George StonierResigned director
Resigned 1992-05-28 · 3 yrs · Company Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active