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W. PAULEY & CO. LIMITED

Company number 02214989

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Officers: 23 officers / 20 resignations

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Secretary
Appointed on
1 April 2015

LODGE, David Robert

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
February 1960
Appointed on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Group Finance Manager

WHIBLEY, Sarah Leanne

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role
Director
Date of birth
January 1976
Appointed on
1 April 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Group Secretary & General Counsel

CANHAM, Judith Ann

Correspondence address
Ashbrook First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Secretary
Appointed before
27 July 1991
Resigned on
31 January 2001
Nationality
British

CANHAM, Mary Agnes Fiona

Correspondence address
Mill Farmhouse, Mill Lane, Tinwell, Stamford, PE9 3UW
Role Resigned
Secretary
Appointed on
1 February 2001
Resigned on
2 October 2002
Nationality
British

JACOBS, Richard

Correspondence address
26 Priory Road, Stamford, Lincs, PE9 2EU
Role Resigned
Secretary
Appointed on
1 June 1992
Resigned on
31 December 2000
Nationality
British

PURVIS, Martin Terence Alan

Correspondence address
Fenetters, Melfort Road, Crowborough, East Sussex, TN6 1QT
Role Resigned
Secretary
Appointed on
2 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Secretary

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Secretary
Appointed on
31 March 2003
Resigned on
31 March 2015
Nationality
British

CANHAM, Christopher Convoy, Company Director

Correspondence address
Ashbrook, First Wothorpe Drift, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Director
Date of birth
June 1941
Appointed before
27 July 1991
Resigned on
28 August 1999
Nationality
British
Occupation
Company Managing Director

CANHAM, Judith Ann

Correspondence address
Ashbrook First Drift, Wothorpe, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Director
Date of birth
September 1941
Appointed before
27 July 1991
Resigned on
2 October 2002
Nationality
British
Occupation
Director

CANHAM, Roger Timothy

Correspondence address
Mill Farm House, Mill Lane, Tinwell, Rutland, PE9 3UW
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 August 1993
Resigned on
2 October 2002
Nationality
British
Occupation
Director

CROSS, John David

Correspondence address
The Beeches, First Drift Wothorpe, Stamford, Lincolnshire, PE9 3JL
Role Resigned
Director
Date of birth
March 1954
Appointed before
27 July 1991
Resigned on
2 October 2002
Nationality
British
Country of residence
England
Occupation
Director

DESCHAMPS, Bruno

Correspondence address
14 Brompton Square, London, SW3 2AA
Role Resigned
Director
Date of birth
July 1951
Appointed on
15 April 2005
Resigned on
3 September 2007
Nationality
French
Occupation
Private Equity Principal

DRISCOLL, William

Correspondence address
Lanscombe House, Nun's Walk, Virginia Water, Surrey, GU25 4RT
Role Resigned
Director
Date of birth
August 1950
Appointed on
23 September 2003
Resigned on
18 April 2005
Nationality
Irish American
Occupation
Chief Executive Officer

FEARN, Matthew Robin Cyprian

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, England, TN25 4AG
Role Resigned
Director
Date of birth
October 1964
Appointed on
22 January 2007
Resigned on
2 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

GARLICK, Helen

Correspondence address
6 Lambly Hill, Virginia Water, GU25 4BF
Role Resigned
Director
Date of birth
May 1955
Appointed on
31 March 2003
Resigned on
31 October 2003
Nationality
British
Occupation
Finance Director

HARTE, Damian

Correspondence address
29 East Avenue, Talbot Wood, Bournemouth, Dorset, BH3 7BS
Role Resigned
Director
Date of birth
June 1956
Appointed on
26 January 2004
Resigned on
2 September 2005
Nationality
Irish
Occupation
Finance Director

HUGHES, Leonard

Correspondence address
50 St Margarets Street, Rochester, Kent, ME1 1TU
Role Resigned
Director
Date of birth
August 1945
Appointed on
2 October 2002
Resigned on
31 March 2003
Nationality
British
Occupation
Director

MCKAY, Francis John

Correspondence address
Enterprise House, Eureka Business Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
October 1945
Appointed on
3 January 2006
Resigned on
31 December 2009
Nationality
British
Occupation
Chief Executive

PLAYER, Michael Ian

Correspondence address
Whitelea, Shootersway Lane, Berkamsted, Hertfordshire, HP4 3NP
Role Resigned
Director
Date of birth
April 1944
Appointed on
2 October 2002
Resigned on
26 January 2004
Nationality
British
Occupation
Group Chief Executive

POWER, Ian Derek

Correspondence address
13 Turketel Road, Folkestone, Kent, CT20 2PA
Role Resigned
Director
Date of birth
September 1963
Appointed on
2 September 2005
Resigned on
22 January 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

VENABLES, Paul

Correspondence address
37 Ancastle Green, Henley On Thames, Oxfordshire, RG9 1TS
Role Resigned
Director
Date of birth
October 1961
Appointed on
23 September 2003
Resigned on
23 January 2004
Nationality
British
Occupation
Finance Director

WHITEHEAD, Adrian John, Mr,

Correspondence address
Enterprise House, Eureka Science Park, Ashford, Kent, TN25 4AG
Role Resigned
Director
Date of birth
April 1964
Appointed on
2 September 2011
Resigned on
31 March 2015
Nationality
British
Country of residence
England
Occupation
Lawyer