WESTERN NATIONAL HOLDINGS LIMITED

Company number 02128636

34 officers / 32 resignations

BROWN, Colin

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Active): Director
• Date of birth: February 1968
• Appointed on: 1 February 2021
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

JARVIS, Andrew Simon

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Active): Director
• Date of birth: July 1974
• Appointed on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BARRIE, Sidney

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 31 January 2010
• Resigned on: 15 July 2011
• Nationality: British

CHILCOTT, Anne Elizabeth

• Correspondence address: Oaklea, Lockengate Bugle, St Austell, Cornwall, PL26 8RZ
• Role (Resigned): Secretary
• Appointed on: 1 October 1997
• Resigned on: 11 March 2001
• Nationality: British

GLIBOTA-VIGO, Silvana Nerina

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 November 2019
• Resigned on: 31 July 2020

HAMPSON, Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 22 July 2016
• Resigned on: 14 November 2019

HARLAND, Simon Leslie

• Correspondence address: 21 Homefield Park, Bodmin, Cornwall, PL31 1DJ
• Role (Resigned): Secretary
• Appointed on: 12 March 2001
• Resigned on: 21 January 2005
• Nationality: British

HAYTER, Christopher William

• Correspondence address: 245 Stuart Road, Plymouth, Devon, PL1 5LH
• Role (Resigned): Secretary
• Appointed on: 13 July 2006
• Resigned on: 31 January 2010
• Nationality: British

LEWIS, Paul Michael

• Correspondence address: 395 King Street, Aberdeen, United Kingdom, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 15 July 2011
• Resigned on: 19 May 2014

MATHIAS, Jonathan Charles

• Correspondence address: 30 Preston Drive, Daventry, Northamptonshire, NN11 0GL
• Role (Resigned): Secretary
• Appointed on: 21 January 2005
• Resigned on: 13 July 2006
• Nationality: British

SHAW, Peter Edmund

• Correspondence address: 8 Coldrose Court, Redannick, Truro, Cornwall, TR1 2LE
• Role (Resigned): Secretary
• Appointed on: 11 February 1993
• Resigned on: 31 August 1997
• Nationality: British

WARD, David John

• Correspondence address: Top Flat 27 Cotham Grove, Cotham, Bristol, BS6 6AN
• Role (Resigned): Secretary
• Appointed before: 14 December 1992
• Resigned on: 11 February 1993
• Nationality: British

WELCH, Robert John

• Correspondence address: 395 King Street, Aberdeen, Scotland, AB24 5RP
• Role (Resigned): Secretary
• Appointed on: 19 May 2014
• Resigned on: 22 July 2016

AHLERS, Keith Norman

• Correspondence address: 7 Burnbrae Road, West Parley, Wimborne, Dorset, BH22 8RL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 14 December 1992
• Resigned on: 27 January 1994
• Nationality: British
• Occupation: Director

BOWEN, James Thomas

• Correspondence address: The Point, 8th Floor, 37 North Wharf Road, London, England, W2 1AF
• Role (Resigned): Director
• Date of birth: July 1974
• Appointed on: 8 April 2013
• Resigned on: 1 February 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DAVIES, Justin Wyn

• Correspondence address: Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
• Role (Resigned): Director
• Date of birth: November 1961
• Appointed on: 26 July 2010
• Resigned on: 20 April 2018
• Nationality: British
• Country of residence: Wales
• Occupation: Company Director

DUNCAN, Karl

• Correspondence address: 49 Lynwood Avenue, Plympton, Plymouth, Devon, PL7 4SF
• Role (Resigned): Director
• Date of birth: November 1963
• Appointed on: 10 August 2004
• Resigned on: 17 March 2006
• Nationality: British
• Country of residence: Britain
• Occupation: Engineering Director

DUNCAN, Robert Alexander

• Correspondence address: 21 Rubislaw Den South, Aberdeen, Scotland, AB15 4BD
• Role (Resigned): Director
• Date of birth: May 1950
• Appointed on: 1 April 1997
• Resigned on: 13 December 2001
• Nationality: British
• Occupation: Director

GOFF, Simon Ian

• Correspondence address: 8th Floor, The Point, 37 North Wharf Road, London, United Kingdom, W2 1AF
• Role (Resigned): Director
• Date of birth: August 1983
• Appointed on: 30 September 2022
• Resigned on: 21 November 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Transport Manager

HOLLAND, Robert William

• Correspondence address: 25 Goose Green, Yate, Bristol, BS17 5BL
• Role (Resigned): Director
• Date of birth: November 1950
• Appointed on: 1 April 1997
• Resigned on: 18 October 1999
• Nationality: British
• Occupation: Managing Director

HOLT, Elaine Karen

• Correspondence address: Pebble Cottage, Cat Street, East Hendred, Oxfordshire, OX12 8JT
• Role (Resigned): Director
• Date of birth: June 1966
• Appointed on: 24 February 2003
• Resigned on: 17 May 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOWARTH, Mark Burnley

• Correspondence address: Perran Round House, Rose, Truro, Cornwall, TR4 9PG
• Role (Resigned): Director
• Date of birth: June 1948
• Appointed on: 27 January 1994
• Resigned on: 20 May 1997
• Nationality: British
• Occupation: Managing Director

LEEDER, David John

• Correspondence address: 3 Juniper House, 140 Narrow Street, London, E14 8BP
• Role (Resigned): Director
• Date of birth: January 1966
• Appointed on: 13 December 2001
• Resigned on: 10 August 2004
• Nationality: British
• Country of residence: England
• Occupation: Director

MARLOW, Piers Darryl St John

• Correspondence address: 113 Lacock Gardens, Hilperton, Trowbridge, Wiltshire, BA14 7TG
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 18 October 1999
• Resigned on: 27 January 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCGOWAN, John Paul

• Correspondence address: 1 Church Lane, Zelah, Truro, Cornwall, TR4 9JA
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 20 May 1997
• Resigned on: 6 June 2003
• Nationality: British
• Occupation: Managing Director

MCLAUGHLIN, James, Mr.

• Correspondence address: Snow Meadow Barn, Middle Stoughton, Wedmore, Somerset, BS28 4PT
• Role (Resigned): Director
• Date of birth: December 1955
• Appointed before: 14 December 1992
• Resigned on: 27 February 1995
• Nationality: British
• Country of residence: Uk
• Occupation: Accountant

NEWPORT, Simon Nicholas

• Correspondence address: The Ride, Chelson Meadow, Plymouth, Devon, United Kingdom, PL9 7JT
• Role (Resigned): Director
• Date of birth: June 1975
• Appointed on: 18 January 2010
• Resigned on: 20 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

OSBALDISTON, John Anthony

• Correspondence address: Ashley House, Manor Road, Penn, Buckinghamshire, HP10 8HY
• Role (Resigned): Director
• Date of birth: November 1952
• Appointed on: 28 February 1995
• Resigned on: 11 April 1996
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

PRICE, Margaret Amelia Anne

• Correspondence address: Enterprise House, Easton Road, Bristol, United Kingdom, BS5 0DZ
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 April 2011
• Resigned on: 8 April 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Planning Director

REDDY, Marc Christopher

• Correspondence address: Bus Depot, Empress Road, Southampton, Hampshire, United Kingdom, SO14 0JW
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 24 March 2006
• Resigned on: 30 September 2022
• Nationality: British
• Country of residence: England
• Occupation: Transport Manager

SUTTON, Martin

• Correspondence address: 12 Felsberg Way, Cheddar, Somerset, BS27 3PH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 14 December 1992
• Resigned on: 1 July 1995
• Nationality: British
• Occupation: Managing Director

TAYLOR, Gerald Neil

• Correspondence address: 6 Kingsley Road, Kingsbridge, Devon, TQ7 1EY
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed on: 6 October 2003
• Resigned on: 24 March 2006
• Nationality: British
• Occupation: Director

VARLEY, Graeme George Turnbull

• Correspondence address: 5 Old Aust Road, Almondsbury, Bristol, Avon, BS12 4HJ
• Role (Resigned): Director
• Date of birth: July 1946
• Appointed on: 27 January 1994
• Resigned on: 1 April 1997
• Nationality: British
• Occupation: Group Managing Director

WOOLLEY, Victor John

• Correspondence address: 33 New Road, Hollywood, Birmingham, West Midlands, B47 5ND
• Role (Resigned): Director
• Date of birth: October 1938
• Appointed before: 14 December 1992
• Resigned on: 11 April 1996
• Nationality: British
• Occupation: Director