WHIPP & BOURNE LIMITED

Company number 02641487

20 officers / 17 resignations

HEWITSON, Benjamin Peter Thexton

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
• Role: Secretary
• Appointed on: 21 September 2021

HEWITSON, Benjamin Peter Thexton

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
• Role: Director
• Date of birth: March 1975
• Appointed on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PITRAT, Nicolas Robert Louis

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
• Role: Director
• Date of birth: November 1976
• Appointed on: 18 June 2021
• Nationality: British,French
• Country of residence: England
• Occupation: Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN
• Role (Resigned): Secretary
• Appointed on: 30 September 2008
• Resigned on: 7 October 2013
• Nationality: British
• Occupation: Accountant

CRAWFORD, Jonathon Colin Fyfe

• Correspondence address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
• Role (Resigned): Secretary
• Appointed on: 10 October 2016
• Resigned on: 18 June 2021

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Secretary
• Appointed before: 29 August 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Secretary
• Appointed on: 13 January 2005
• Resigned on: 30 September 2008
• Nationality: British,Italian

WESTLEY, Adam David Christopher

• Correspondence address: Iith Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
• Role (Resigned): Secretary
• Appointed on: 7 October 2013
• Resigned on: 10 October 2016

ABBOTT, Christopher David

• Correspondence address: Brush Group, Nottingham Road, Loughborough, Leicestershire, United Kingdom, LE11 1EX
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 18 June 2021
• Resigned on: 2 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Ceo

BAMFORD, Neil

• Correspondence address: Mires Farm, Back O'The Heights Rishworth, Sowerby Bridge, West Yorkshire, HX6 4RF
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 17 June 2004
• Resigned on: 1 July 2008
• Nationality: British
• Occupation: Company Director

BARNES, Garry Elliot, Mr.

• Correspondence address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
• Role (Resigned): Director
• Date of birth: August 1970
• Appointed on: 1 July 2008
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

BILES, John Anthony

• Correspondence address: The Old Manor, Cliftons Lane, Reigate, Surrey, RH2 9RA
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 1 June 1998
• Resigned on: 17 June 2004
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

BOWERS, Eric John

• Correspondence address: The Viewlands, Longridge Dunston, Stafford, Staffordshire, ST18 9AL
• Role (Resigned): Director
• Date of birth: October 1940
• Appointed before: 29 August 1992
• Resigned on: 15 January 1998
• Nationality: British
• Occupation: Finance Director

LORDEREAU, Christian Bernard

• Correspondence address: Nottingham Road, Loughborough, Leicestershire, England, LE11 1EX
• Role (Resigned): Director
• Date of birth: February 1969
• Appointed on: 18 June 2021
• Resigned on: 10 November 2023
• Nationality: French,British
• Country of residence: United Kingdom
• Occupation: Director

MARTIN, Geoffrey Peter

• Correspondence address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 1 July 2008
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

MORGAN, Geoffrey Damien

• Correspondence address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 21 June 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: England
• Occupation: Accountant

PECKHAM, Simon Antony

• Correspondence address: Precision House, Arden Road, Alcester, Warwicks, B49 6HN
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 1 July 2008
• Resigned on: 21 June 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

PORTER, Michael James Robert

• Correspondence address: Apartment 14 Ryburn Barkisland Mill, Beestonley Lane Barkisland, Halifax, West Yorkshire, HX4 0HF
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed before: 29 August 1992
• Resigned on: 13 January 2005
• Nationality: British
• Occupation: Chartered Accountant

RICHARDS, Matthew John

• Correspondence address: Power House, Brush Electrical Machines Ltd, Excelsior Road, Ashby De La Zouch, Leicestershire, United Kingdom, LE65 1BU
• Role (Resigned): Director
• Date of birth: January 1975
• Appointed on: 21 June 2018
• Resigned on: 18 June 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VENTRELLA, Antonio

• Correspondence address: 21 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AT
• Role (Resigned): Director
• Date of birth: December 1953
• Appointed on: 21 February 2005
• Resigned on: 30 September 2008
• Nationality: British,Italian
• Country of residence: England
• Occupation: Company Secretary