THWAITES LIMITED

Company number 00387579

19 officers / 13 resignations

HILL, Simon Kimberley

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Secretary
• Appointed on: 22 December 2015

BROWN, Ian Charles Metcalfe

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Director
• Date of birth: November 1958
• Appointed on: 1 September 1997
• Nationality: British
• Country of residence: England
• Occupation: Deputy Chairman

DULVERTON, The Rt Hon The Lord

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Director
• Date of birth: May 1944
• Appointed before: 6 April 1991
• Nationality: British
• Country of residence: England
• Occupation: Farmer

HILL, Simon Kimberley

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Director
• Date of birth: June 1971
• Appointed on: 24 March 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

WILLS, Robert Anthony, The Hon.

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Director
• Date of birth: October 1983
• Appointed on: 11 April 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Entrepreneur

WILLS, Robert Ian Hamilton

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Active): Director
• Date of birth: June 1948
• Appointed on: 22 December 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Farmer

GOODYEAR, Allen James

• Correspondence address: 11 Smirrells Road, Hall Green, Birmingham, B28 0LA
• Role (Resigned): Secretary
• Appointed on: 23 August 1993
• Resigned on: 31 December 2000
• Nationality: British

TROTMAN, Steven

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 22 December 2015
• Nationality: British

WHITTAKER, David

• Correspondence address: 10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ
• Role (Resigned): Secretary
• Appointed before: 6 April 1991
• Resigned on: 23 August 1993
• Nationality: British

CHRISTOPHERS, Theodore Edgar

• Correspondence address: Meadowcroft 37 Bakers Lane, Knowle, Solihull, West Midlands, B93 8PW
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 6 April 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Company Director

CONSTANTINE, John

• Correspondence address: Bonnyton, Wolverton, Stratford Upon Avon, Warwickshire, CV37 0HF
• Role (Resigned): Director
• Date of birth: June 1926
• Appointed before: 6 April 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Chartered Accountant

EARLES, Alan Ernest

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Resigned): Director
• Date of birth: November 1953
• Appointed on: 1 January 1995
• Resigned on: 20 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

GIVEN, John

• Correspondence address: 5 Longacres, Little Aston, Sutton Coldfield, West Midlands, B74 3AW
• Role (Resigned): Director
• Date of birth: May 1924
• Appointed on: 22 December 1992
• Resigned on: 25 June 1998
• Nationality: British
• Occupation: Engineer

PHELAN, Kevin Joseph

• Correspondence address: Welsh Road, Cubbington, Leamington Spa, Warwickshire , CV32 7NQ
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed on: 24 March 2016
• Resigned on: 31 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

RICHARDSON, Andrew John Houison

• Correspondence address: Croft House, Mowsley Road Husbands Bosworth, Lutterworth, Leicestershire, LE17 6LR
• Role (Resigned): Director
• Date of birth: September 1949
• Appointed on: 4 November 1996
• Resigned on: 2 May 1997
• Nationality: British
• Occupation: Company Director

THWAITES, Michael John

• Correspondence address: Hurdiss Harbury, Leamington-Spa, Warwickshire, CV33 9NN
• Role (Resigned): Director
• Date of birth: February 1939
• Appointed before: 6 April 1991
• Resigned on: 22 December 1992
• Nationality: British
• Occupation: Company Director

WEBB, John

• Correspondence address: Oakwood House The Elms, Leek Wootton, Warwick, Warwickshire, CV35 7RR
• Role (Resigned): Director
• Date of birth: December 1941
• Appointed before: 6 April 1991
• Resigned on: 23 August 1993
• Nationality: British
• Occupation: Engineer

WHITTAKER, David

• Correspondence address: 10 Hathaway Lane, Shottery, Stratford Upon Avon, Warwickshire, CV37 9BJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed on: 22 December 1992
• Resigned on: 30 April 1996
• Nationality: British
• Occupation: Chartered Accountant

WOOD, Stuart Mark Douglas

• Correspondence address: 64 The Avenue, Alverstone, Hampshire, PO12 2JU
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 1 March 2000
• Resigned on: 30 April 2001
• Nationality: British
• Occupation: Operations Director