WBH (FINANCIAL SERVICES) LIMITED

Company number 02271336

19 officers / 17 resignations

BROCKLEBANK, David Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Active): Director
• Date of birth: February 1970
• Appointed on: 3 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WAINWRIGHT, Philip Michael

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Active): Director
• Date of birth: April 1965
• Appointed on: 3 December 2018
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 4 January 2016
• Resigned on: 3 December 2018

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Secretary
• Appointed on: 29 February 2008
• Resigned on: 4 January 2016
• Nationality: British
• Occupation: Group Financial Officer

DAVIES, David Huw

• Correspondence address: Little Croft, Blackmoor, Lower Langford, North Somerset, BS40 5HJ
• Role (Resigned): Secretary
• Appointed on: 1 February 2005
• Resigned on: 30 May 2006
• Nationality: British
• Occupation: Company Director

GAME, Ashley

• Correspondence address: 118 Hydethorpe Road, London, SW12 0JD
• Role (Resigned): Secretary
• Appointed on: 2 October 2000
• Resigned on: 30 April 2002
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 April 2002
• Resigned on: 1 February 2005
• Nationality: British

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Secretary
• Appointed on: 30 June 2000
• Resigned on: 2 October 2000
• Nationality: British

MACKIE, William Graham

• Correspondence address: 91 Foxley Lane, Purley, Surrey, CR8 3HP
• Role (Resigned): Secretary
• Appointed on: 29 April 1994
• Resigned on: 30 June 2000
• Nationality: British

SAREEN, Narinder Singh

• Correspondence address: Beechcorner, Hazelwood Lane, Chipstead, Surrey, CR5 3QZ
• Role (Resigned): Secretary
• Appointed before: 7 September 1992
• Resigned on: 29 April 1994
• Nationality: British

STYANT, Terry Ann

• Correspondence address: Rossett Ghyll, Heath View, East Horsley, Surrey, England, KT24 5EA
• Role (Resigned): Secretary
• Appointed on: 30 May 2006
• Resigned on: 31 December 2007
• Nationality: British
• Occupation: Group General Counsel

ALLEN, David Owen

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1972
• Appointed on: 4 January 2016
• Resigned on: 16 August 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

DAVIES, David Huw

• Correspondence address: Wates House, Station Approach, Leatherhead, Surrey, United Kingdom, KT22 7SW
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 1 February 2005
• Resigned on: 4 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOULTON, Jonathan Charles Bennett

• Correspondence address: 2 Corney Reach Way, Chiswick, London, W4 2TU
• Role (Resigned): Director
• Date of birth: August 1961
• Appointed on: 27 August 1998
• Resigned on: 1 February 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

LORD, Philip Smith

• Correspondence address: Buncton Court Buncton Lane, Bolney, Haywards Heath, West Sussex, RH17 5RE
• Role (Resigned): Director
• Date of birth: August 1934
• Appointed before: 7 September 1992
• Resigned on: 30 June 1995
• Nationality: British
• Country of residence: England
• Occupation: Company Director

ROBERTSON, Dave Duncan Struan

• Correspondence address: Park Lodge, 20a Westside Common, Wimbledon Common, London, SW19 4UF
• Role (Resigned): Director
• Date of birth: December 1949
• Appointed on: 22 January 2001
• Resigned on: 16 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

SPENCER, Jonathan Peter

• Correspondence address: 6 Varsity Row, London, SW14 8SA
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 30 June 1995
• Resigned on: 7 August 1998
• Nationality: British
• Occupation: Director

WATES, Andrew Trace Allan

• Correspondence address: Henfold House, Henfold Lane, Beare Green, Surrey, RH5 4RW
• Role (Resigned): Director
• Date of birth: November 1940
• Appointed on: 16 January 2004
• Resigned on: 1 September 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WATES, Christopher Stephen, Sir

• Correspondence address: Tufton Place, Tufton Lane Northiam, Rye, East Sussex, TN31 6HL
• Role (Resigned): Director
• Date of birth: December 1939
• Appointed before: 7 September 1992
• Resigned on: 22 January 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director