WHITLEY SECURITIES LIMITED

Company number 02645718

29 officers / 26 resignations

FURNISS, Jonathan Paul

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, Yorkshire, DN14 0HR
• Role: Secretary
• Appointed on: 4 September 2014
• Nationality: British

FURNISS, Jonathan Paul

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role: Director
• Date of birth: November 1969
• Appointed on: 26 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

ROBINSON, John Lee

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role: Director
• Date of birth: November 1958
• Appointed on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

ATTWELL, Simon John

• Correspondence address: Appletree House, Newton Road, Tollerton, York, YO61 1QX
• Role (Resigned): Secretary
• Appointed on: 1 November 1994
• Resigned on: 30 September 2002
• Nationality: British
• Occupation: Accountant

DUFFY, Neil Anthony

• Correspondence address: 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA
• Role (Resigned): Secretary
• Appointed on: 30 April 2003
• Resigned on: 24 May 2011
• Nationality: British
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 24 May 2011
• Resigned on: 26 February 2013
• Nationality: British

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, England, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 10 February 2014
• Resigned on: 4 September 2014
• Nationality: British

RAWLINS, Peter Jeremy

• Correspondence address: Beech Cottage Apperley Lane, Rawdon, Leeds, West Yorkshire, LS19 6LW
• Role (Resigned): Secretary
• Appointed on: 6 November 1991
• Resigned on: 31 July 1994
• Nationality: British

STRADLING, Alfred John

• Correspondence address: Badgers Hill Orchard Drive, Linton, Wetherby, West Yorkshire, LS22 4HP
• Role (Resigned): Secretary
• Appointed on: 31 July 1994
• Resigned on: 1 November 1994
• Nationality: British
• Occupation: Director

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British

WHEELER, Robert Henry

• Correspondence address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
• Role (Resigned): Secretary
• Appointed on: 30 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

SIMCO COMPANY SERVICES LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Secretary
• Appointed on: 13 September 1991
• Resigned on: 6 November 1991

BALDWIN, Gil Talbot

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: January 1960
• Appointed on: 23 May 2011
• Resigned on: 30 October 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

BUCKLEY, James Peter

• Correspondence address: Hollins, The Park, Swanland, North Ferribly, East Yorkshire, HU14 3UL
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 1 March 2006
• Resigned on: 14 January 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

CRAMB, David

• Correspondence address: Struan 45 Allerton Drive, Nether Poppleton, York, North Yorkshire, YO2 6NL
• Role (Resigned): Director
• Date of birth: May 1926
• Appointed on: 6 November 1991
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

DAWSON, Michael John

• Correspondence address: The Doctors House, Askham Bryan, York, North Yorkshire, YO2 3QS
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 8 June 1998
• Resigned on: 11 November 1999
• Nationality: British
• Occupation: Company Chairman

DUFFY, Neil Anthony

• Correspondence address: 202 Cantley Lane, Doncaster, South Yorkshire, DN4 6PA
• Role (Resigned): Director
• Date of birth: March 1966
• Appointed on: 30 April 2003
• Resigned on: 1 June 2011
• Nationality: British
• Country of residence: England
• Occupation: Accountant

DYSON, Kevin Frederick

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: July 1964
• Appointed on: 12 January 2010
• Resigned on: 26 February 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ELSWORTHY, Stuart

• Correspondence address: Woodnorton Farmhouse, Woodnorton, Evesham, Worcestershire, WR11 4TE
• Role (Resigned): Director
• Date of birth: November 1945
• Appointed on: 8 June 1998
• Resigned on: 1 March 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

HEWITT, David Bruce

• Correspondence address: Hurley Cottage, The Croft Wareside, Ware, Hertfordshire, SG12 7QP
• Role (Resigned): Director
• Date of birth: October 1932
• Appointed on: 6 November 1991
• Resigned on: 9 June 1998
• Nationality: British
• Occupation: Company Director

PARKER, Shaun

• Correspondence address: Whitley Lodge, Whitley Bridge, Doncaster, West Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 10 February 2014
• Resigned on: 31 December 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PARSONS, Craig

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: June 1970
• Appointed on: 31 August 2017
• Resigned on: 17 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RICE, William Anthony

• Correspondence address: Briarfields Cranleigh Chase, The Common, Cranleigh, Surrey, GU6 8SH
• Role (Resigned): Director
• Date of birth: March 1952
• Appointed on: 5 March 2002
• Resigned on: 1 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive

STOBART, Paul Lancelot

• Correspondence address: Whitley Lodge, Doncaster Road, Whitley Bridge, Yorkshire, United Kingdom, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1957
• Appointed on: 27 November 2013
• Resigned on: 19 September 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

SUTHERLAND, Gordon

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 19 September 2016
• Resigned on: 13 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Director

WEBSTER, Richard Philip James

• Correspondence address: Whitley Lodge, Whitley Bridge, Yorkshire, DN14 0HR
• Role (Resigned): Director
• Date of birth: May 1965
• Appointed on: 26 February 2013
• Resigned on: 10 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Accountant

WHEELER, Robert Henry

• Correspondence address: Lane Head, Partridge Hill, Ashwell, Hertfordshire, SG7 5QZ
• Role (Resigned): Director
• Date of birth: January 1955
• Appointed on: 30 September 2002
• Resigned on: 30 April 2003
• Nationality: British
• Occupation: Accountant

SIMCO DIRECTOR A LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, LS1 2NS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 6 November 1991

SIMCO DIRECTOR B LIMITED

• Correspondence address: 41 Park Square, Leeds, West Yorkshire, England, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 13 September 1991
• Resigned on: 6 November 1991