WHITTAKER ELLIS LIMITED

Company number 00962635

32 officers / 30 resignations

ARMSTRONG, Neil Patrick

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: December 1969
• Appointed on: 19 June 2019
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Businessman

PUGHOLM, Ole

• Correspondence address: Building 4 Clearwater, Lingley Green Avenue, Great Sankey, Warrington, Cheshire, United Kingdom, WA5 3UZ
• Role (Active): Director
• Date of birth: July 1976
• Appointed on: 1 June 2022
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

CANE, Michael Geoffrey

• Correspondence address: C/o Bulock Construction Ltd, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Secretary
• Appointed on: 1 December 2009
• Resigned on: 31 July 2011
• Nationality: British

COX, Anthony

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Secretary
• Appointed on: 19 September 2005
• Resigned on: 20 April 2006
• Nationality: British
• Occupation: Company Accountant

HOOPER KEELEY, Paul

• Correspondence address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
• Role (Resigned): Secretary
• Appointed on: 20 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Occupation: Financial Director

HORROCKS, Paul John

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Secretary
• Appointed on: 31 July 2011
• Resigned on: 9 November 2011

MAXWELL, Keith Richard

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Secretary
• Appointed on: 20 December 2008
• Resigned on: 30 November 2009
• Nationality: British
• Occupation: Director

MAXWELL, Keith Richard

• Correspondence address: 1 Butts Close, Norton Canes, Cannock, Staffordshire, WS11 9PW
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 8 February 2002
• Nationality: British

MOBBERLEY, Paul

• Correspondence address: 26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX
• Role (Resigned): Secretary
• Appointed before: 16 March 1992
• Resigned on: 29 February 2000
• Nationality: British

VITTY, Martyn John

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Secretary
• Appointed on: 9 November 2011
• Resigned on: 27 January 2015

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Secretary
• Appointed on: 8 February 2002
• Resigned on: 19 September 2005

BRENNAN, Ryan John

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: November 1971
• Appointed on: 19 June 2019
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Strategic Business Development Director

BURNETT, Ian George

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 15 November 2013
• Resigned on: 19 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

CANE, Michael Geoffrey

• Correspondence address: C/o Bulock Construction Ltd, Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 December 2009
• Resigned on: 31 July 2011
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

CAREY, Peter Damian

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, United Kingdom, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1966
• Appointed on: 10 November 2015
• Resigned on: 23 February 2018
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

COX, Kevin Alan

• Correspondence address: Bullock Construction Ltd, Northgate Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 20 December 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FEAST, Roger

• Correspondence address: 43 Merchant Court, 61 Wapping Wall, London, E1W 3SJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 15 February 2002
• Resigned on: 3 October 2003
• Nationality: British
• Occupation: Executive

GAFFNEY, John Sherwood

• Correspondence address: Northgate, Aldridge, Walsall, WS9 8TU
• Role (Resigned): Director
• Date of birth: January 1950
• Appointed on: 30 April 2000
• Resigned on: 3 April 2008
• Nationality: British
• Occupation: Company Director

HOOPER KEELEY, Paul

• Correspondence address: 12 Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ
• Role (Resigned): Director
• Date of birth: April 1966
• Appointed on: 20 April 2006
• Resigned on: 19 December 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Director

LAIRD, Stuart Wilson

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1953
• Appointed on: 27 January 2015
• Resigned on: 18 September 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

MASTERS, David

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, BR8 8HU
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 23 February 2018
• Resigned on: 30 April 2020
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MAXWELL, Keith Richard

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 19 September 2005
• Resigned on: 31 December 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

MOBBERLEY, Paul

• Correspondence address: 26 Leaholme Gardens, Pedmore, Stourbridge, West Midlands, DY9 0XX
• Role (Resigned): Director
• Date of birth: March 1943
• Appointed before: 16 March 1992
• Resigned on: 29 February 2000
• Nationality: British
• Occupation: Chartered Accountant

SAUL, Andrew William

• Correspondence address: Northgate, Aldridge, Walsall, England, WS9 8TU
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 4 October 2010
• Resigned on: 31 December 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHERRINGTON, Roger William

• Correspondence address: 2 Gisborne Close, Yoxall, Burton On Trent, Staffordshire, DE13 8NU
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 16 March 1992
• Resigned on: 1 October 1992
• Nationality: British
• Country of residence: England
• Occupation: Quantity Surveyor

SUTHON, Richard Paul

• Correspondence address: Northgate, Aldridge, Walsall, WS9 8TU
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 2 January 2011
• Resigned on: 30 November 2011
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

TILBROOK, George William

• Correspondence address: Out Of Bounds, 26 Moor Hall Drive Four Oaks, Sutton Coldfield, West Midlands, B75 6LR
• Role (Resigned): Director
• Date of birth: January 1940
• Appointed before: 16 March 1992
• Resigned on: 1 March 1999
• Nationality: British
• Occupation: Company Director

VITTY, Martyn John

• Correspondence address: Northgate, Aldridge, Walsall, WS9 8TU
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 30 November 2011
• Resigned on: 27 January 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

WEBB, Thomas Edward

• Correspondence address: 3 Vicarage Close, Church Walk, Atherstone, Warwickshire, CV9 1QT
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed before: 16 March 1992
• Resigned on: 31 May 1997
• Nationality: British
• Occupation: Company Director

WILLIAMS, Duncan Richard

• Correspondence address: Northgate, Aldridge, Walsall, West Midlands, WS9 8TU
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 18 November 2013
• Resigned on: 30 November 2014
• Nationality: British
• Country of residence: England
• Occupation: Construction Director

WOOD, Timothy Nicholas

• Correspondence address: Media House, Azalea Drive, Swanley, Kent, England, BR8 8HU
• Role (Resigned): Director
• Date of birth: April 1965
• Appointed on: 1 April 2014
• Resigned on: 10 July 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

MONTPELLIER GROUP NOMINEES LIMITED

• Correspondence address: 39 Cornhill, London, EC3V 3NU
• Role (Resigned): Director
• Appointed on: 1 March 1999
• Resigned on: 19 September 2005