WHS CANNING BRETT LTD

Company number 03984537

33 officers / 31 resignations

DORE, Mathieu Andre Barthelemy

• Correspondence address: 5 Jephson Court, Tancred Close, Leamington Spa, England, CV31 3RZ
• Role (Active): Director
• Date of birth: May 1975
• Appointed on: 31 January 2020
• Nationality: French
• Country of residence: England
• Occupation: Director

NICHOLSON, Paul Andrew

• Correspondence address: Pontardawe Industrial Estate, Pontardawe, Swansea, Wales, SA8 4EP
• Role (Active): Director
• Date of birth: July 1964
• Appointed on: 5 May 2023
• Nationality: British
• Country of residence: England
• Occupation: Group Managing Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 9 March 2006
• Resigned on: 25 June 2012
• Nationality: British
• Occupation: Accountant

CATTERALL, Peter Anthony Colin

• Correspondence address: 22 Oxford Road, Putney, London, SW15 2LF
• Role (Resigned): Secretary
• Appointed on: 24 May 2000
• Resigned on: 7 November 2000
• Nationality: British
• Occupation: Executive

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Secretary
• Appointed on: 7 November 2000
• Resigned on: 9 March 2006
• Nationality: British
• Occupation: Chartered Secretary

BURNESS LLP

• Correspondence address: 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
• Role (Resigned): Secretary
• Appointed on: 25 June 2012
• Resigned on: 31 August 2012

Registered in a Non European Economic Area What's this?

• Law governed: UNITED KINGDOM,SCOTLAND
• Legal form: LIMITED LIABILITY PARTNERSHIP
• Place registered: SCOTLAND
• Registration number: SO300380

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2000
• Resigned on: 24 May 2000

ANGERER, Anton, Dr

• Correspondence address: Dr.-Reckeweg-Str. 1, D-76532, Baden-Baden, Germany
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 9 November 2020
• Resigned on: 31 March 2021
• Nationality: Austrian
• Country of residence: Germany
• Occupation: Ceo

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 9 March 2006
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CATTERALL, Peter Anthony Colin

• Correspondence address: 22 Oxford Road, Putney, London, SW15 2LF
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 24 May 2000
• Resigned on: 25 May 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

COUGHLAN, Barry

• Correspondence address: 3 Manor Gate, Bothwell, Lanarkshire, United Kingdom, G71 8QZ
• Role (Resigned): Director
• Date of birth: September 1971
• Appointed on: 25 June 2012
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Coo

DITTMANN, Mikael

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
• Role (Resigned): Director
• Date of birth: November 1974
• Appointed on: 25 June 2012
• Resigned on: 13 June 2017
• Nationality: Danish
• Country of residence: Sweden
• Occupation: Cfo

GIBBON, Robert Mervyn

• Correspondence address: Windrush, Wawensmere Road Wootton Wawen, Henley In Arden, Warwickshire, B95 6BN
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 5 June 2001
• Resigned on: 5 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HANRATTY, Derek

• Correspondence address: Skallards Orchard, Kings End Road, Powick, Worcester, Worcs, WR2 4RF
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 7 November 2000
• Resigned on: 19 October 2001
• Nationality: British
• Occupation: Company Director

HANSSON, Thomas

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
• Role (Resigned): Director
• Date of birth: December 1959
• Appointed on: 26 November 2015
• Resigned on: 13 June 2017
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Cfo

KEEN, Richard

• Correspondence address: The Highlands Hollow Tree Lane, Vigo, Blackwell, Bromsgrove, Worcestershire, B60 1PR
• Role (Resigned): Director
• Date of birth: September 1968
• Appointed on: 18 March 2008
• Resigned on: 9 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Secretary

KORPONAI, Sandor

• Correspondence address: C/O Rosti Grouip Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE 21119
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 13 June 2017
• Resigned on: 31 January 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Business Controller

MAGNUSSON, Joachim

• Correspondence address: C/O Rosti Group Ab, Anna Lindhs Plats 4, Skane Lan, Malmo, Sweden, SE211 19
• Role (Resigned): Director
• Date of birth: July 1966
• Appointed on: 23 January 2017
• Resigned on: 9 November 2020
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Director

MANN, Brian

• Correspondence address: Bridge Works, Stamford Bridge, York, Yorkshire, YO41 1AL
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 18 March 2008
• Resigned on: 30 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 20 July 2005
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MCDONALD, Ross Edward

• Correspondence address: 21b Four Oaks Road, Four Oaks, Sutton Coldfield, West Midlands, B74 2XT
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 26 May 2005
• Resigned on: 9 March 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

MOBERLEY, Stuart Greville

• Correspondence address: Old Berrow Hill Farm, Berrow Hill Lane, Feckenham, Worcestershire, B96 6QL
• Role (Resigned): Director
• Date of birth: June 1942
• Appointed on: 26 October 2000
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Chartered Accountant

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 24 May 2000
• Resigned on: 25 May 2005
• Nationality: British
• Occupation: Director

PEART, Alistair Garfield

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: February 1959
• Appointed on: 29 February 2008
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

PECKHAM, Simon Antony

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 November 2006
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

RICHARDS, Matthew John

• Correspondence address: Precision House, Arden Road, Alcester, Warwickshire, B49 6HN
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 18 March 2008
• Resigned on: 22 March 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

SHEPHERD, Peter David

• Correspondence address: 10 Mirfield Road, Solihull, West Midlands, B91 1JD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 27 September 2001
• Resigned on: 29 July 2005
• Nationality: British
• Country of residence: England
• Occupation: Accountant

STACEY, Michael Albert

• Correspondence address: Vines House, Horton, Dorset, BH21 7JA
• Role (Resigned): Director
• Date of birth: January 1939
• Appointed on: 1 March 2001
• Resigned on: 26 May 2005
• Nationality: British
• Occupation: Company Director

STARK, Raymond

• Correspondence address: 8 Rectory Park Avenue, Sutton Coldfield, B75 7BN
• Role (Resigned): Director
• Date of birth: September 1953
• Appointed on: 5 May 2006
• Resigned on: 30 April 2007
• Nationality: British
• Country of residence: Britain
• Occupation: Chartered Accountant

STURGESS, Michael

• Correspondence address: Bridge Works, Stamford Bridge, York, Yorkshire, YO41 1AL
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 31 March 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

VERNET, Borje

• Correspondence address: C/O Rosti A/S, Borupvang 2c 1 Th, Ballerup, 2750, Denmark
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 25 June 2012
• Resigned on: 26 November 2015
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Ceo

WALKER, Andrew John

• Correspondence address: The Browns End, Bromesberrow, Gloucestershire, HR8 1RX
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 26 October 2000
• Resigned on: 13 September 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2000
• Resigned on: 24 May 2000