WHITNASH PLC.

Company number 00463572

25 officers / 22 resignations

BATEY, Derek Thomas

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Secretary
• Appointed on: 6 February 2006
• Nationality: British

BUCKMASTER, Adrian Charles

• Correspondence address: 9th Floor, 25 Farringdon Street, London, EC4A 4AB
• Role (Active): Director
• Date of birth: February 1949
• Appointed on: 17 December 1997
• Nationality: British
• Country of residence: England
• Occupation: Engineer

GOODWIN, Lee David

• Correspondence address: 5 Corunna Court, Corunna Road, Warwick, Warwickshire, CV34 5HQ
• Role (Active): Director
• Date of birth: June 1961
• Appointed on: 24 June 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

GOODWIN, Lee David

• Correspondence address: Fox Corner, 76 Foston Gate, Wigston Harcourt, Leicestershire, LE18 3SD
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 6 February 2006
• Nationality: British
• Occupation: Group Financial Controller

HALE, Clive Anthony

• Correspondence address: 27 Leamington Road, Coventry, West Midlands, CV3 6GF
• Role (Resigned): Secretary
• Appointed on: 27 April 1995
• Resigned on: 30 September 1998
• Nationality: British

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Secretary
• Appointed before: 28 June 1991
• Resigned on: 27 April 1995
• Nationality: British

CLAPPISON, Peter Edward

• Correspondence address: 1 Woodside Drive, Barnt Green, Birmingham, West Midlands, B45 8XT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 June 1991
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

CONNOLLY, Kevin Brian

• Correspondence address: The Old Tea Shop, Church Street, Welford On Avon, Warwickshire, CV37 8EJ
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 1 January 1997
• Resigned on: 31 March 2003
• Nationality: Irish
• Occupation: Accountant

CRAWFORD, Peter Frederick

• Correspondence address: The Gables Stoneleigh Road, Bubbenhall, Coventry, West Midlands, CV8 3BT
• Role (Resigned): Director
• Date of birth: August 1943
• Appointed before: 28 June 1991
• Resigned on: 18 August 1994
• Nationality: British
• Occupation: Company Director

GAUNT, Brian Martin

• Correspondence address: Via Roma 1, 22020 Torno (Como), Italy
• Role (Resigned): Director
• Date of birth: November 1938
• Appointed on: 26 April 1995
• Resigned on: 30 November 1997
• Nationality: British
• Country of residence: Italy
• Occupation: Director

HALE, Clive Anthony

• Correspondence address: 27 Leamington Road, Coventry, West Midlands, CV3 6GF
• Role (Resigned): Director
• Date of birth: December 1943
• Appointed on: 26 April 1995
• Resigned on: 30 September 1998
• Nationality: British
• Occupation: Director

HARGREAVES, David

• Correspondence address: Willards Farm The Common, Dunsfold, Godalming, Surrey, GU8 4LB
• Role (Resigned): Director
• Date of birth: June 1930
• Appointed on: 30 November 1997
• Resigned on: 22 October 2006
• Nationality: British
• Occupation: Financier

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 24 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Solicitor

HARRISON, Martin David

• Correspondence address: 4 Laithebank Drive, Holmfirth, Huddersfield, West Yorkshire, HD7 1PL
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 17 March 1995
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Solicitor

HILL, Brian George

• Correspondence address: Flax Hill, Ufton Fields, Leamington Spa, Warwickshire, CV33 9NX
• Role (Resigned): Director
• Date of birth: March 1930
• Appointed before: 28 June 1991
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Company Director

HOWARD, George Eric

• Correspondence address: Grimshaw Farm, Windmill Lane Brindle, Chorley, Lancashire, PR6 8NX
• Role (Resigned): Director
• Date of birth: December 1940
• Appointed on: 1 January 1994
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Corporate Affairs Director

MUNTON, Richard James

• Correspondence address: The Grange, Grange Hill, Plaxtol, Kent, TN15 0RG
• Role (Resigned): Director
• Date of birth: March 1956
• Appointed on: 30 May 2001
• Resigned on: 27 February 2002
• Nationality: British
• Occupation: Director

REES, Philip Henry

• Correspondence address: 7 Garnett Drive, Bricket Wood, St. Albans, Hertfordshire, AL2 3QN
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 19 October 2006
• Resigned on: 30 June 2010
• Nationality: British
• Country of residence: England
• Occupation: Consultant

SMITH, Philip Abbott

• Correspondence address: 128 Huddersfield Road, Brighouse, West Yorkshire, HD6 3RT
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed on: 15 March 1995
• Resigned on: 12 April 1995
• Nationality: British
• Occupation: Company Secretary

SMITH, Timothy John

• Correspondence address: Fernwood Brindley Brae, Kinver, Stourbridge, West Midlands, DY7 6LR
• Role (Resigned): Director
• Date of birth: December 1947
• Appointed on: 27 April 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: Managing Director

THOMPSON, William Anthony

• Correspondence address: 16 Highfields, Westoning, Bedford, MK45 5EN
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 24 April 1995
• Resigned on: 27 April 1995
• Nationality: British
• Occupation: Group Solicitor

WHITE, John Granville, Dr

• Correspondence address: Rose Cottage, Little Markfield, Markfield, Leicester, LE67 9UQ
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed before: 28 June 1991
• Resigned on: 31 December 1993
• Nationality: British
• Occupation: Company Director

WHITE, Peter Charles

• Correspondence address: Broad Acres 674 Kenilworth Road, Balsall Common, Coventry, West Midlands, CV7 7DY
• Role (Resigned): Director
• Date of birth: March 1942
• Appointed on: 27 April 1995
• Resigned on: 30 November 1997
• Nationality: British
• Occupation: Managing Director

WINGROVE, Mark

• Correspondence address: 11 Woodpecker Way, The Pyghtle, Merefield, Northampton, NN4 0QP
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 27 April 1995
• Resigned on: 10 January 2000
• Nationality: British
• Occupation: General Manager

WOOD, Roger Norman Alexander

• Correspondence address: High Leybourne, Hascombe, Godalming, Surrey, GU8 4AD
• Role (Resigned): Director
• Date of birth: September 1947
• Appointed on: 27 July 1995
• Resigned on: 31 December 1996
• Nationality: British
• Country of residence: England
• Occupation: Accountant