WHITLENGE ACQUISITION LIMITED

Company number 02669979

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26 officers / 22 resignations

PRIMA SECRETARY LIMITED

Correspondence address
St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Secretary
Appointed on
20 March 2009

Registered in a European Economic Area What's this?

Placed registered
UNITED KINGDOM
Registration number
4363143

GRAY, Adrian David

Correspondence address
St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
Role
Director
Date of birth
November 1962
Appointed on
1 October 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant

JONES, Maurice Delon

Correspondence address
1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
Role
Director
Date of birth
December 1959
Appointed on
30 January 2009
Nationality
American
Country of residence
Usa
Occupation
Company Director

VEAL, Graham Philip Brisley

Correspondence address
St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
Role
Director
Date of birth
January 1958
Appointed on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Business Development Director

BURROWES, Rosemary Anne

Correspondence address
108c Bramley Road, Oakwood, London, N14 4HT
Role Resigned
Secretary
Appointed on
25 May 2000
Resigned on
22 January 2001

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Secretary
Appointed on
22 April 1994
Resigned on
5 January 2000

DUNCOMBE, John Holles

Correspondence address
Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
Role Resigned
Secretary
Appointed on
6 July 1992
Resigned on
22 April 1994

JELLETT, Deborah Anne

Correspondence address
2 Southdean Gardens, London, SW19 6NU
Role Resigned
Secretary
Appointed on
31 March 1992
Resigned on
6 July 1992

SYMS, Rhonda Sneddon

Correspondence address
2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
Role Resigned
Secretary
Appointed on
31 January 2001
Resigned on
20 March 2009

CLIFFORD CHANCE SECRETARIES LIMITED

Correspondence address
10 Upper Bank Street, London, E14 5JJ
Role Resigned
Nominee Secretary
Appointed on
6 December 1991
Resigned on
31 March 1992

BLADES, Kevin Nicholas

Correspondence address
Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
Role Resigned
Director
Date of birth
July 1957
Appointed on
30 January 2009
Resigned on
30 September 2010
Nationality
British
Country of residence
England
Occupation
Accountant

COLLINS, Timothy Clark

Correspondence address
384 New Rochelle Road, Bronzville, New York 10708, Usa, FOREIGN
Role Resigned
Director
Date of birth
October 1956
Appointed on
30 January 1992
Resigned on
22 April 1994
Nationality
Us Citizen
Occupation
Managing Director

COOK, Graham Frederick

Correspondence address
Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
Role Resigned
Director
Date of birth
October 1945
Appointed on
31 March 1992
Resigned on
25 May 2000
Nationality
British
Occupation
Finance Director

DE ST PAER, Michael John

Correspondence address
Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
Role Resigned
Director
Date of birth
June 1945
Appointed on
22 April 1994
Resigned on
30 September 2000
Nationality
British
Occupation
Managing Director

DIGGS, Matthew Obrien

Correspondence address
1160 Lytle Lane, Dayton, Ohio 45409, Usa, FOREIGN
Role Resigned
Director
Date of birth
January 1933
Appointed on
30 January 1992
Resigned on
22 April 1994
Nationality
Us Citizen
Occupation
Merchant Banker

DOERR, Thomas

Correspondence address
Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
Role Resigned
Director
Date of birth
February 1975
Appointed on
30 January 2009
Resigned on
1 October 2009
Nationality
United States
Occupation
Solicitor

HOLMES, Donald Darrell

Correspondence address
106 Hunt Trail, Barrington, Illinois, Usa, 60010
Role Resigned
Director
Date of birth
January 1938
Appointed on
22 April 1994
Resigned on
25 May 2000
Nationality
Us Citizen
Occupation
Director

HOOPER, David Ross

Correspondence address
6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
Role Resigned
Director
Date of birth
May 1948
Appointed on
21 April 2008
Resigned on
30 January 2009
Nationality
British
Occupation
Company Secretary

JONES, Alan Michael

Correspondence address
37 King George Square, Richmond, Surrey, TW10 6LF
Role Resigned
Director
Date of birth
December 1958
Appointed on
6 December 1991
Resigned on
30 January 1992
Nationality
British
Occupation
Solicitor

KACHMER, Michael James

Correspondence address
14 Marywood Trail, Wheaton, Illinois, United States, 60187
Role Resigned
Director
Date of birth
March 1958
Appointed on
30 January 2009
Resigned on
3 April 2013
Nationality
American
Country of residence
United States Of America Illinois
Occupation
Company Director

LEE, Richard John

Correspondence address
The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
Role Resigned
Director
Date of birth
May 1961
Appointed on
25 May 2000
Resigned on
14 November 2000
Nationality
British
Occupation
Chartered Accountant

OSBORNE, Richard Cogswell

Correspondence address
465 Dundee Road, Glencoe, Illinois, Usa, 60022
Role Resigned
Director
Date of birth
February 1944
Appointed on
22 April 1994
Resigned on
25 May 2000
Nationality
Us Citizen
Occupation
Director

RICHARDS, Martin Edgar

Correspondence address
89 Thurleigh Road, London, SW12 8TY
Role Resigned
Nominee Director
Date of birth
February 1943
Appointed on
6 December 1991
Resigned on
30 January 1992
Nationality
British

RUSHTON, John

Correspondence address
Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE
Role Resigned
Director
Date of birth
August 1938
Appointed on
22 April 1994
Resigned on
2 February 1996
Nationality
British
Occupation
Deputy Managing Director

BERISFORD (OVERSEAS) LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
25 May 2000
Resigned on
21 April 2008

S & W BERISFORD LIMITED

Correspondence address
The Place, 175 High Holborn, London, WC1V 7AA
Role Resigned
Director
Appointed on
25 May 2000
Resigned on
30 January 2009