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WPHV LIMITED

Company number 01176322

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Officers: 62 officers / 57 resignations

MCWILLIAMS, Wendy Jane

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Secretary
Appointed on
31 March 2008
Nationality
British

FOOKES, Andrew

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
May 1967
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Surveyor

HART, Michael Leonard

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
August 1955
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Builder

MCWILLIAMS, Wendy Jane

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
December 1958
Appointed on
27 March 2009
Nationality
British
Country of residence
England
Occupation
Solicitor

ORGAN, Matthew Anthony

Correspondence address
2nd Floor Regis House, 45 King William Street, London, EC4R 9AN
Role
Director
Date of birth
March 1949
Appointed on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Chartered Builder

CANNEY, Duncan Inglis

Correspondence address
The Limes 1 Alms Hill, Bourn, Cambridge, Cambridgeshire, CB23 2SH
Role Resigned
Secretary
Appointed on
14 November 2008
Resigned on
14 November 2008
Nationality
British
Occupation
Chartered Accountant

EYRE, Robert Charles

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
31 March 2008
Resigned on
20 August 2013
Nationality
British

EYRE, Robert Charles

Correspondence address
89 Layston Park, Royston, Hertfordshire, SG8 9DT
Role Resigned
Secretary
Appointed on
1 April 1991
Resigned on
31 August 2006
Nationality
British
Occupation
Group Financial Accountant

HOLDCROFT, Laurence Nigel

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
1 April 2011
Resigned on
14 March 2016
Nationality
British

JEFFS, Christopher Richard

Correspondence address
10 Lister Avenue, Hitchin, Hertfordshire, SG4 9ES
Role Resigned
Secretary
Appointed before
30 November 1990
Resigned on
31 March 1991
Nationality
British

LAW, Jonathan

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Secretary
Appointed on
14 March 2016
Resigned on
31 December 2016

LISTER, Anne Elizabeth

Correspondence address
Haggle House, Scole Road, Thorpe Abbotts, Diss, Norfolk, IP21 4HS
Role Resigned
Secretary
Appointed on
19 April 2007
Resigned on
31 March 2008
Nationality
British

LOWE, Graham Simon

Correspondence address
Wheatlands, 22 Ashley Rise, Walton On Thames, Surrey, KT12 1ND
Role Resigned
Secretary
Appointed on
31 August 2006
Resigned on
19 April 2007
Nationality
British

MCWILLIAMS, Wendy Jane

Correspondence address
8 Glebe Road, Bedford, MK40 2PL
Role Resigned
Secretary
Appointed on
14 August 2000
Resigned on
31 August 2006
Nationality
British

BARTHOLOMEW, David Anthony

Correspondence address
10 The Closes, Haddenham, Aylesbury, Buckinghamshire, HP17 8JN
Role Resigned
Director
Date of birth
September 1934
Appointed before
30 November 1990
Resigned on
2 January 1996
Nationality
British
Occupation
Contracts Director

BATCHELOR, David Frank

Correspondence address
The Beeches Packhorse Road, Bessels Green, Sevenoaks, Kent, TN13 2QP
Role Resigned
Director
Date of birth
September 1949
Appointed on
31 August 2006
Resigned on
1 January 2007
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BRIGGS, Keith Darren

Correspondence address
39 Crows Road, Epping, Essex, CM16 5DE
Role Resigned
Director
Date of birth
October 1965
Appointed on
2 January 2007
Resigned on
27 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

CAMPION, John Michael

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
May 1961
Appointed on
1 July 1998
Resigned on
1 February 2012
Nationality
Irish
Country of residence
England
Occupation
Chartered Builder

CANNEY, Duncan Inglis

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
May 1952
Appointed on
14 November 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

CARPENTER, Timothy Michael

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
February 1962
Appointed on
2 January 1996
Resigned on
16 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

CHADNEY, Christine Elaine

Correspondence address
33 Folly Fields, Wheathampstead, Hertfordshire, AL4 8HJ
Role Resigned
Director
Date of birth
April 1947
Appointed on
1 May 2002
Resigned on
31 August 2006
Nationality
British
Occupation
Head Of Personnel

DIXON, Ian Leonard, Sir

Correspondence address
Wain Wood Edge Hitchin Road, Preston, Hitchin, Hertfordshire, SG4 7TZ
Role Resigned
Director
Date of birth
November 1938
Appointed on
1 May 1994
Resigned on
2 January 1996
Nationality
British
Occupation
Chartered Builder

DIXON, Steven Ian Graham

Correspondence address
Brook House, 77 High Street, Henlow, Bedfordshire, SG16 6AB
Role Resigned
Director
Date of birth
April 1963
Appointed on
1 May 1999
Resigned on
1 June 2005
Nationality
British
Country of residence
England
Occupation
Marketing Director

DIXON, Steven Ian Graham

Correspondence address
19 Buxton Close, Meppershall, Bedfordshire, SG17 5QE
Role Resigned
Director
Date of birth
April 1963
Appointed on
7 August 1996
Resigned on
1 January 1998
Nationality
British
Occupation
Sales Director

DUNDAS, Graham Mark

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
April 1979
Appointed on
1 March 2016
Resigned on
7 July 2016
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DURKIN, Christopher Simon

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 November 1994
Resigned on
18 April 2012
Nationality
British
Country of residence
England
Occupation
Chartered Builder

DURKIN, Christopher Simon

Correspondence address
69 Chagny Close, Letchworth, Hertfordshire, SG6 4BZ
Role Resigned
Director
Date of birth
June 1963
Appointed on
1 October 1991
Resigned on
1 April 1992
Nationality
British
Occupation
Chartered Builder

ENTICKNAP, Colin

Correspondence address
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Role Resigned
Director
Date of birth
September 1958
Appointed on
30 August 2006
Resigned on
14 November 2008
Nationality
British
Country of residence
England
Occupation
Chartered Surveyor

ENTICKNAP, Colin

Correspondence address
The Grange 4 Heath Road, Helpston, Peterborough, PE6 7EG
Role Resigned
Director
Date of birth
September 1958
Appointed on
4 June 1993
Resigned on
29 June 2006
Nationality
British
Country of residence
England
Occupation
Chartered Quantity Surveyor

FRANKIEWICZ, John

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
February 1955
Appointed on
1 February 2010
Resigned on
31 December 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Builder

GOATCHER, Richard

Correspondence address
92 The Plain, Epping, Essex, CM16 6TW
Role Resigned
Director
Date of birth
May 1945
Appointed before
30 November 1990
Resigned on
4 January 1991
Nationality
British
Occupation
Chartered Surveyor

GOSLING, Christopher William

Correspondence address
Hamsell Mead Farm, Sunnyside, Edenbridge, Kent, TN8 6HP
Role Resigned
Director
Date of birth
October 1950
Appointed on
1 January 1997
Resigned on
27 November 1997
Nationality
British
Country of residence
England
Occupation
Chartered Builder

HART, Michael Leonard

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
August 1955
Appointed on
1 February 2012
Resigned on
10 September 2012
Nationality
British
Country of residence
England
Occupation
Chartered Builder

HILL, Andrew Richard

Correspondence address
31 Percheron Close, Impington, Cambridge, Cambridgeshire, CB4 9YX
Role Resigned
Director
Date of birth
October 1958
Appointed before
30 November 1990
Resigned on
12 April 1999
Nationality
British
Occupation
Chartered Builder

ISSOTT, David Michael

Correspondence address
Spirella 2, Icknield Way, Letchworth Garden City, Hertfordshire, SG6 4GY
Role Resigned
Director
Date of birth
December 1972
Appointed on
1 February 2012
Resigned on
17 October 2017
Nationality
British
Country of residence
England
Occupation
Procurement Director