Advanced company searchLink opens in new window

WHITBY ROAD PROPERTY LIMITED

Company number 00636838

Filter officers

Filter officers

Officers: 24 officers / 19 resignations

MACDONALD, Janet Ann

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Secretary
Appointed on
4 June 2003
Nationality
British

MACDONALD, Alexander James

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Director
Date of birth
December 1954
Appointed on
10 December 2010
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

READ, Benjamin Stevenson, Mr.

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Director
Date of birth
December 1974
Appointed on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

TILMOUTH, Graeme Croft

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Director
Date of birth
July 1957
Appointed on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

WHISTLER, Christopher Claude Lashmer

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role
Director
Date of birth
June 1958
Appointed on
18 September 2000
Nationality
British
Country of residence
England
Occupation
Accountant

FORSYTHE, Andrew

Correspondence address
Pine Lodge, 2b Coral Close, Burbage Hinckley, Leicestershire, LE10 2HB
Role Resigned
Secretary
Appointed on
20 April 2001
Resigned on
1 August 2001
Nationality
British

GOULDING, Graham Thomas

Correspondence address
126 Auckland Road, London, SE19 2RP
Role Resigned
Secretary
Appointed on
1 August 2001
Resigned on
25 April 2003
Nationality
United Kingdom
Occupation
Vice President & Treasurer

RICHARDSON, Elaine

Correspondence address
The Willows Willowside, London Colney, St Albans, Hertfordshire, AL2 1DP
Role Resigned
Secretary
Appointed on
30 September 2000
Resigned on
20 April 2001
Nationality
British

ROBERTS, Michael Leslie

Correspondence address
The Farthings, Tong Road Bishops Wood, Stafford, Staffordshire, ST19 9AB
Role Resigned
Secretary
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Director

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Secretary
Appointed on
26 June 1998
Resigned on
30 September 2000
Nationality
British

BARRETT, John William

Correspondence address
6 Blythewood Close, Knowle, Solihull, West Midlands, B91 3HL
Role Resigned
Director
Date of birth
February 1947
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Country of residence
England
Occupation
Director

BAYLES, Geoffrey Francis

Correspondence address
Valley House, 6 Boyce Farm Road, Thames Ditton, Surrey, KT7 0TS
Role Resigned
Director
Date of birth
January 1939
Appointed before
30 June 1992
Resigned on
5 April 1993
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BURNS, Roderick

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1966
Appointed on
10 December 2010
Resigned on
3 October 2011
Nationality
British
Country of residence
England
Occupation
Accountant & Finance Director

BUTLER, Geoffrey Doy Hopson

Correspondence address
Home Green Heath House Road, Worplesdon Hill, Woking, Surrey, GU22 0QU
Role Resigned
Director
Date of birth
October 1946
Appointed on
30 September 2000
Resigned on
31 December 2010
Nationality
British
Country of residence
England
Occupation
Director

CHANDLER, Neil Charles

Correspondence address
64 Balsall Street East, Balsall Common, Coventry, West Midlands, CV7 7FT
Role Resigned
Director
Date of birth
July 1943
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Director

FRICKER, Brian William

Correspondence address
Flat 2 Seapoint Court, 3 Knowsley Road, Southport, Merseyside, PR9 0HG
Role Resigned
Director
Date of birth
October 1938
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Director

GRAINGER, Robert Lindsay

Correspondence address
84 Dove House Lane, Solihull, West Midlands, B91 2EG
Role Resigned
Director
Date of birth
July 1945
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Director

HOAD, Martin Roger Gregory

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
November 1965
Appointed on
10 December 2010
Resigned on
1 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Director International Treasury

O'KELLY, Paul Brian

Correspondence address
Harsco House Regent Park, 299 Kingston Road, Leatherhead, Surrey, KT22 7SG
Role Resigned
Director
Date of birth
December 1957
Appointed on
10 December 2010
Resigned on
5 December 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

ONEILL, Charles Michael

Correspondence address
20 Cadbury Road, Keynsham, Bristol, Avon, BS18 1JW
Role Resigned
Director
Date of birth
March 1943
Appointed before
30 June 1992
Resigned on
31 May 1996
Nationality
British
Occupation
Director

ROBERTS, Michael Leslie

Correspondence address
The Farthings, Tong Road Bishops Wood, Stafford, Staffordshire, ST19 9AB
Role Resigned
Director
Date of birth
March 1948
Appointed before
30 June 1992
Resigned on
26 June 1998
Nationality
British
Occupation
Director

SCULL, Andrew James

Correspondence address
2 The Granary Brickwall Farm, Kiln Lane Clophill, Bedford, Bedfordshire, MK45 4DA
Role Resigned
Director
Date of birth
April 1956
Appointed on
26 June 1998
Resigned on
30 September 2000
Nationality
British
Occupation
Lawyer

WILLIAMS, Gwilym Ritchie

Correspondence address
18 Lonsdale Road, Walsall, West Midlands, WS5 3JJ
Role Resigned
Director
Date of birth
November 1931
Appointed before
30 June 1992
Resigned on
31 May 1995
Nationality
British
Occupation
Director

YAPP, Stephen

Correspondence address
4 The Tovells, Off School Lane Ufford, Woodbridge, Suffolk, IP13 6HF
Role Resigned
Director
Date of birth
May 1957
Appointed on
26 June 1998
Resigned on
30 September 2000
Nationality
British
Country of residence
England
Occupation
Accountant