MANN + HUMMEL WHEWAY LIMITED

Company number 00644999

43 officers / 42 resignations

CONNOLLY, David Anthony

• Correspondence address: Farrington Road, Burnley, Lancashire, United Kingdom, BB11 5SY
• Role (Active): Director
• Date of birth: April 1976
• Appointed on: 16 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BLACK, George

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Secretary
• Appointed on: 11 March 2014
• Resigned on: 30 May 2016
• Nationality: British

BLOMQVIST, Thomas

• Correspondence address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden
• Role (Resigned): Secretary
• Appointed on: 3 July 2008
• Resigned on: 14 February 2014
• Nationality: Swedish
• Occupation: Fund Partner

BOSWELL, Brian Peter

• Correspondence address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
• Role (Resigned): Secretary
• Appointed before: 12 March 1992
• Resigned on: 7 January 1993
• Nationality: British

COLE, Ian Robert

• Correspondence address: 4 Knarsdale Close, Lakeside, Brierley Hill, West Midlands, DY5 3RF
• Role (Resigned): Secretary
• Appointed on: 7 January 1993
• Resigned on: 30 April 1993
• Nationality: British

SOHAL, Balkar

• Correspondence address: 5 North Park, Mansfield, Nottinghamshire, NG18 4PA
• Role (Resigned): Secretary
• Appointed on: 1 June 2007
• Resigned on: 3 July 2008
• Nationality: British

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 on: 30 April 1993
• Resigned on: 15 March 1994

WHEWAY SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite Two Hitching Court, Blacklands Way Abingdon Business Par, Abingdon, Oxfordshire, OX14 1RG
• Role (Resigned): Secretary
• Appointed on: 15 March 1994
• Resigned on: 27 October 1997

ANDREWS, John Michael Geoffrey

• Correspondence address: 80 Palace Gardens Terrace, London, W8 4RS
• Role (Resigned): Director
• Date of birth: November 1926
• Appointed on: 23 March 1993
• Resigned on: 10 January 1994
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ASHTON, Hubert Gaitskell

• Correspondence address: Wealdside South Weald, Brentwood, Essex, CH14 5RA
• Role (Resigned): Director
• Date of birth: January 1930
• Appointed before: 12 March 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Director

BLACK, George Henry

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Director
• Date of birth: June 1956
• Appointed on: 7 September 2009
• Resigned on: 30 May 2016
• Nationality: British
• Country of residence: Uk
• Occupation: Director

BLOMQVIST, Thomas

• Correspondence address: Stureparken 11 4th Floor, Stockholm 114 26, Sweden
• Role (Resigned): Director
• Date of birth: March 1968
• Appointed on: 3 July 2008
• Resigned on: 14 February 2014
• Nationality: Swedish
• Occupation: Fund Partner

BOSWELL, Brian Peter

• Correspondence address: Garden Cottage Hawford House, Hawford, Worcester, Worcestershire, WR3 7SQ
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed before: 12 March 1992
• Resigned on: 27 May 1993
• Nationality: British
• Occupation: Company 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

BRIGGS, Frederick John

• Correspondence address: Huish Cross, Finchampstead, Wokingham, Berkshire, RG11 3SU
• Role (Resigned): Director
• Date of birth: October 1923
• Appointed before: 12 March 1992
• Resigned on: 5 March 1993
• Nationality: British
• Occupation: Company 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

CROMIE, Sean Joseph

• Correspondence address: C/O Vokes Air Limited, Farrington Road, Burnley, Lancashire, BB11 5SY
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 25 October 2018
• Resigned on: 16 April 2020
• Nationality: British
• Country of residence: United States
• Occupation: Company Director

DAVIES, Gareth

• Correspondence address: 4 Beech Gate, Roman Road Little Aston Park, Sutton Coldfield, West Midlands, B74 3AR
• Role (Resigned): Director
• Date of birth: February 1930
• Appointed before: 12 March 1992
• Resigned on: 23 March 1993
• Nationality: British
• Occupation: Company 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

EKBERG, Berndt Hakan

• Correspondence address: Mann + Hummel Gmbh, Gronerstrasse 31, Ludwigsburg, Germany, D-71636
• Role (Resigned): Director
• Date of birth: January 1967
• Appointed on: 30 May 2016
• Resigned on: 25 October 2018
• Nationality: Swedish
• Country of residence: Sweden
• Occupation: Businessman

FERRARI, Fabio

• Correspondence address: Lot Chirouzanches 05240, La Salle Les Alps, France
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 3 July 2008
• Resigned on: 7 September 2009
• Nationality: French
• Occupation: Ceo

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: 23 March 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

HENDERSON, Michael, Dr

• Correspondence address: 71 Whinfell Road, Ponteland, Newcastle Upon Tyne, NE20 9ER
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 23 March 1993
• Resigned on: 1 October 1996
• Nationality: British
• Occupation: Company Director

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: 23 March 1993
• Resigned on: 25 June 2002
• Nationality: British
• Occupation: Company Director

JEYNES, Edward Raymond

• Correspondence address: The Woodlands Dunley, Stourport On Severn, Worcestershire, A, DY13 0TZ
• Role (Resigned): Director
• Date of birth: June 1922
• Appointed before: 12 March 1992
• Resigned on: 30 June 1992
• Nationality: British
• Occupation: Company 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

LEEK, James Anthony

• Correspondence address: 8 Atherton Drive, Wimbledon, London, SW19 5LB
• Role (Resigned): Director
• Date of birth: May 1944
• Appointed on: 23 March 1993
• Resigned on: 10 December 1996
• Nationality: British
• Occupation: Company Director

LILLY, Kevin Lucius

• Correspondence address: 13515 Ballantyne Corporate Place, Charlotte, North Carolina Nc 28277, Usa, NC 28277
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 1 January 2006
• Resigned on: 3 July 2008
• Nationality: American
• Country of residence: United States
• Occupation: Director

LONG, David Brian

• Correspondence address: 30 Esher Park Avenue, Esher, Surrey, KT10 9NX
• Role (Resigned): Director
• Date of birth: October 1943
• Appointed on: 8 March 1993
• Resigned on: 14 March 1994
• Nationality: British
• Occupation: Director

MCGOWAN, John Peter

• Correspondence address: Lantern House, Abbotswood, Evesham, Worcestershire, WR11 4NS
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed before: 12 March 1992
• Resigned on: 3 February 1993
• Nationality: British
• Occupation: Company Director

MOGANO, Stephen Carlo

• Correspondence address: 8 Falcon, Wilnecote, Tamworth, Staffordshire, B77 5DN
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 23 March 1994
• Resigned on: 3 August 1994
• Nationality: British
• Occupation: Director