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WHITMORE'S TIMBER CO. LIMITED

Company number 02359578

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Officers: 37 officers / 34 resignations

SMEE, Christopher Archdale

Correspondence address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
Role Active
Director
Date of birth
September 1974
Appointed on
27 July 2005
Nationality
British
Country of residence
United Kingdom
Occupation
Solicitor

SMEE, Michael

Correspondence address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
Role Active
Director
Date of birth
March 1943
Appointed on
1 June 2023
Nationality
British
Country of residence
Wales
Occupation
Company Director

SMEE, Sylvia

Correspondence address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, England, M33 3SD
Role Active
Director
Date of birth
October 1944
Appointed on
25 October 2018
Nationality
British
Country of residence
England
Occupation
Director

ALLEN, Lorna

Correspondence address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Role Resigned
Secretary
Appointed on
13 March 2019
Resigned on
29 March 2019

BAZELEY, Nigel Patrick

Correspondence address
5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom, M33 3SD
Role Resigned
Secretary
Appointed on
31 March 2006
Resigned on
13 March 2019
Nationality
British
Occupation
Accountant

BAZELEY, Nigel Patrick

Correspondence address
2 Pits Avenue, Leicester, Leicestershire, LE3 2XL
Role Resigned
Secretary
Appointed on
1 March 2001
Resigned on
29 January 2003
Nationality
British
Occupation
Financial Controller

CALLAGHAN, Beverley Anne

Correspondence address
5 Brooklands Road, Sale, England, M33 3SD
Role Resigned
Secretary
Appointed on
8 June 2021
Resigned on
30 September 2022

FARNELL, Thomas Christopher

Correspondence address
5 Brooklands Road, Sale, England, M33 3SD
Role Resigned
Secretary
Appointed on
13 February 2021
Resigned on
8 June 2021

FARNELL, Thomas Christopher

Correspondence address
5 Brooklands Road, Sale, England, M33 3SD
Role Resigned
Secretary
Appointed on
8 October 2019
Resigned on
13 February 2021

FLETCHER, Charles Alfred

Correspondence address
87 Welford Road, Wigston, Leicestershire, LE18 3SP
Role Resigned
Secretary
Appointed before
14 May 1991
Resigned on
1 July 2000
Nationality
British

MURPHY, Niall John

Correspondence address
2 Allfrey Close, Lutterworth, Leicestershire, LE17 4FH
Role Resigned
Secretary
Appointed on
4 August 2005
Resigned on
31 March 2006
Nationality
British
Occupation
Director

PRESTON, Richard Ashley

Correspondence address
35 Uplands Road, Oadby, Leicestershire, LE2 4NT
Role Resigned
Secretary
Appointed on
29 January 2003
Resigned on
4 August 2005
Nationality
British
Occupation
Accountant

SMITH, Samantha Jane

Correspondence address
7 Shrewsbury Close, Barwell, Leicester, Leicestershire, LE9 8JX
Role Resigned
Secretary
Appointed on
1 July 2000
Resigned on
28 February 2001
Nationality
British
Occupation
Financial Accountant

ANDREW, Frank Ferguson

Correspondence address
Stocking Green House, Hanslope, Milton Keynes, Buckinghamshire, MK19 7LZ
Role Resigned
Director
Date of birth
January 1940
Appointed before
14 May 1991
Resigned on
30 September 2002
Nationality
British
Country of residence
England
Occupation
Director

BAZELEY, Nigel Patrick

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
March 1958
Appointed on
29 February 2012
Resigned on
28 September 2015
Nationality
British
Country of residence
England
Occupation
Finance Director

BAZELEY, Nigel Patrick

Correspondence address
2 Pits Avenue, Leicester, Leicestershire, LE3 2XL
Role Resigned
Director
Date of birth
March 1958
Appointed on
1 September 2001
Resigned on
7 January 2003
Nationality
British
Country of residence
England
Occupation
Financial Controller

ELLIOTT, David James

Correspondence address
4 Mulberry Close, Lutterworth, Leicestershire, LE17 4DF
Role Resigned
Director
Date of birth
February 1956
Appointed before
14 May 1991
Resigned on
30 April 2004
Nationality
British
Country of residence
England
Occupation
Director

FLETCHER, Charles Alfred

Correspondence address
87 Welford Road, Wigston, Leicestershire, LE18 3SP
Role Resigned
Director
Date of birth
June 1935
Appointed before
14 May 1991
Resigned on
1 July 2000
Nationality
British
Occupation
Director/Company Secretary

GASKELL, Peter

Correspondence address
5 Brooklands Road, Sale, England, M33 3SD
Role Resigned
Director
Date of birth
March 1966
Appointed on
9 December 2014
Resigned on
1 January 2022
Nationality
British
Country of residence
England
Occupation
Managing Director

GRAY, Gordon William Alfred

Correspondence address
Kingswood 16 Claremont Drive, Market Harborough, Leicestershire, LE16 8BX
Role Resigned
Director
Date of birth
July 1931
Appointed before
14 May 1991
Resigned on
31 July 1998
Nationality
British
Occupation
Director

HARDY, Barrie

Correspondence address
119 Devitt Way, Broughton Astley, Leicestershire, LE9 6NQ
Role Resigned
Director
Date of birth
January 1964
Appointed on
26 March 2004
Resigned on
12 September 2005
Nationality
British
Occupation
Works Director

HEALD, Andrew David

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
September 1973
Appointed on
18 August 2015
Resigned on
1 June 2016
Nationality
British
Country of residence
England
Occupation
Sales Director

HESTER, John David Speller

Correspondence address
73 Glade Road, Marlow, Bucks, SL7 1DQ
Role Resigned
Director
Date of birth
June 1925
Appointed before
14 May 1991
Resigned on
3 October 2000
Nationality
British
Occupation
Director

JOHNSON, Wayne Phillip

Correspondence address
10 Lathbury Road, Brackley, Northamptonshire, NN13 6HW
Role Resigned
Director
Date of birth
November 1978
Appointed on
6 July 2006
Resigned on
19 October 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Sales Director

JONES, Paul

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
May 1968
Appointed on
30 November 2010
Resigned on
10 October 2011
Nationality
British
Country of residence
England
Occupation
Operations Director

LOVERIDGE, Richard Henry

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
March 1948
Appointed on
9 March 2007
Resigned on
29 May 2013
Nationality
British
Country of residence
England
Occupation
Buyer

MACKAY, Andrew Gordin

Correspondence address
42 Wakeford Close, Ridge Lane, Nuneaton, Warwickshire, CV10 0RE
Role Resigned
Director
Date of birth
December 1953
Appointed on
24 March 2004
Resigned on
10 August 2005
Nationality
British
Occupation
Sales Manager

MAGORIS, Paul Michael

Correspondence address
Malthouse, Malt Kiln Farm, Main Street, Stretton Under Fosse, Rugby, Warwickshire, CV23 0PF
Role Resigned
Director
Date of birth
June 1953
Appointed before
14 May 1991
Resigned on
24 September 2002
Nationality
British
Occupation
Director

MURPHY, Niall John

Correspondence address
2 Allfrey Close, Lutterworth, Leicestershire, LE17 4FH
Role Resigned
Director
Date of birth
August 1967
Appointed on
27 July 2005
Resigned on
31 March 2006
Nationality
British
Occupation
General Manager

PRESTON, Richard Ashley

Correspondence address
35 Uplands Road, Oadby, Leicestershire, LE2 4NT
Role Resigned
Director
Date of birth
January 1969
Appointed on
24 March 2004
Resigned on
4 August 2005
Nationality
British
Occupation
Accountant

RANKINE, Andrew Peter

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
June 1959
Appointed on
1 August 2001
Resigned on
29 September 2015
Nationality
British
Country of residence
England
Occupation
Operations Director

SMEE, Michael Archdale

Correspondence address
Gosland Green Farm, Birds Lane, Bunbury, Cheshire, CW6 9PY
Role Resigned
Director
Date of birth
March 1943
Appointed on
18 September 2002
Resigned on
31 July 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Timber Company Owner

SMITH, Samantha Jane

Correspondence address
7 Shrewsbury Close, Barwell, Leicester, Leicestershire, LE9 8JX
Role Resigned
Director
Date of birth
August 1975
Appointed on
1 July 2000
Resigned on
6 February 2001
Nationality
British
Occupation
Financial Accountant

STONEMAN, Richard John

Correspondence address
Holland House 1-5 Oakfield, Sale, Cheshire, M33 6TT
Role Resigned
Director
Date of birth
June 1964
Appointed on
12 January 2010
Resigned on
3 December 2010
Nationality
British
Country of residence
England
Occupation
Managing Director

THOMPSON, Stewart Charles

Correspondence address
1 Roman Close, Claybrooke Magna, Leicestershire, LE17 5DU
Role Resigned
Director
Date of birth
July 1952
Appointed before
14 May 1991
Resigned on
31 July 2001
Nationality
British
Country of residence
Great Britain
Occupation
Director