WHEWAY HAMPSHIRE LIMITED

Company number 00516469

26 officers / 22 resignations

SOHAL, Balkar

• Correspondence address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA
• Role: Secretary
• Appointed on: 1 June 2007
• Nationality: British

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role: Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Nationality: American
• Country of residence: United States
• Occupation: Director

O'LEARY, Patrick Joseph

• Correspondence address: 6524 Chipstead Lane, Charlotte, North Carolina Nc 28277, Usa, 28277
• Role: Director
• Date of birth: June 1957
• Appointed on: 31 March 2004
• Nationality: American
• Country of residence: United States
• Occupation: Director

REILLY, Michael Andrew

• Correspondence address: 2007 Channelstone Way, Matthews, Nc 28104, Usa, NC 28104
• Role: Director
• Date of birth: May 1964
• Appointed on: 18 February 2005
• Nationality: American
• Country of residence: United States
• Occupation: Corporate Controller Chief Acc

M.R. SERVICES LIMITED

• Correspondence address: C/O Vokes-Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Secretary
• Appointed on: 27 October 1997
• Resigned on: 1 June 2007

MR SERVICES LIMITED

• Correspondence address: Suite 2, Hitching Court, Blacklands Way, Abingdon Business Park, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Secretary
• Appointed before: 28 July 1992
• Resigned on: 28 July 1995

WHEWAY SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Secretary
• Appointed before: 28 July 1995
• Resigned on: 27 October 1997

BOSWELL, Brian Peter

• Correspondence address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 28 July 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Director

BRICKER, Ross Benjamin

• Correspondence address: 2401 Pioneer Road, Evanston, Illinios Ji 60201, Usa, JI 60201
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 11 April 2005
• Resigned on: 1 January 2006
• Nationality: Canadian
• Occupation: Attorney

COLE, Ian Robert

• Correspondence address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed before: 28 July 1992
• Resigned on: 9 August 1993
• Nationality: British
• Occupation: Accountant

COOK, Norman Joseph

• Correspondence address: 69 Northbourne Avenue, Bournemouth, Dorset, BH10 6DQ
• Role (Resigned): Director
• Date of birth: April 1936
• Appointed before: 28 July 1992
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Director

COTTON, Richard John

• Correspondence address: 148 Myton Road, Warwick, CV34 6PR
• Role (Resigned): Director
• Date of birth: January 1961
• Appointed on: 25 June 2002
• Resigned on: 1 April 2005
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DAMEN, Michael John

• Correspondence address: Chartmead 360 Vale Road, Ash Vale, Aldershot, Hampshire, GU12 5LW
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed before: 28 July 1992
• Resigned on: 1 August 1994
• Nationality: British
• Occupation: Director

DETHERIDGE, Ian Martin

• Correspondence address: 81 Dalkeith Court, Dudsbury Avenue, Ferndown, Dorset, BH22 8DY
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed before: 28 July 1992
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Director

DOHERTY, James Patrick

• Correspondence address: 950 S E 82nd Street Road, Ocala, Florida 34480
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 11 April 2005
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Company President

FITCHFORD, Andrew Michael John

• Correspondence address: The Old House, The Green, Tanworth In Arden, Warwickshire, B94 5AJ
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 14 June 2004
• Resigned on: 14 October 2005
• Nationality: British
• Occupation: Financial Controller

GOPSILL, Michael Clement

• Correspondence address: Wood Cottage, Norton Road Iverley, Stourbridge, West Midlands
• Role (Resigned): Director
• Date of birth: April 1947
• Appointed on: 27 May 1993
• Resigned on: 29 November 1996
• Nationality: British
• Occupation: Company Director

HAZLEHURST, Ian James

• Correspondence address: Malvern Park Farm, Widney Manor Road, Solihull, West Midlands, B91 3JG
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 29 November 1996
• Resigned on: 31 March 2004
• Nationality: British
• Occupation: Chartered Engineer

HUMPHREYS, Paul Justin

• Correspondence address: The Wendy House 3 Elf Meadow, Poulton, Cirencester, Gloucestershire, GL7 5HQ
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 27 May 1993
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Director

JONES, Alan Martin

• Correspondence address: 5 Firsway, Wightwick, Wolverhampton, West Midlands, WV6 8BJ
• Role (Resigned): Director
• Date of birth: September 1941
• Appointed before: 28 July 1992
• Resigned on: 1 July 1993
• Nationality: British
• Occupation: Director

KEARNEY, Christopher James

• Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Nc2827749456, Usa
• Role (Resigned): Director
• Date of birth: May 1955
• Appointed on: 31 March 2004
• Resigned on: 11 April 2005
• Nationality: American
• Occupation: Director

LADENBERGER, Daniel Timothy

• Correspondence address: 24 Portland Place, Saint Louis, Missouri 63108, Usa
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 16 January 2006
• Resigned on: 31 December 2006
• Nationality: American
• Occupation: President Spx Air Filtration

MCGOWAN, John Peter

• Correspondence address: Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 28 July 1992
• Resigned on: 28 July 1993
• Nationality: British
• Occupation: Director

MUNDELL, James Joseph

• Correspondence address: Woodcote Barn, Dodford, Worcestershire, B61 9EE
• Role (Resigned): Director
• Date of birth: August 1931
• Appointed before: 28 July 1992
• Resigned on: 18 August 1992
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALKER, Craig Allen

• Correspondence address: Bruhnstrasse 2a, 40225 Dusseldorf, Germany, FOREIGN
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 22 November 2005
• Resigned on: 26 April 2006
• Nationality: Usa
• Occupation: Accountant

WINOWIECKI, Ronald Lee

• Correspondence address: 8707 Calumet Farms Drive, Wexham, Nc 28173, Usa
• Role (Resigned): Director
• Date of birth: November 1966
• Appointed on: 31 March 2004
• Resigned on: 24 September 2004
• Nationality: American
• Occupation: Director