WHITLENGE ACQUISITION LIMITED

Company number 02669979

26 officers / 22 resignations

PRIMA SECRETARY LIMITED

• Correspondence address: St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Secretary
• Appointed on: 20 March 2009

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 4363143

GRAY, Adrian David

• Correspondence address: St Ann's Wharf 112, Quayside, Newcastle Upon Tyne, NE1 3DX
• Role: Director
• Date of birth: November 1962
• Appointed on: 1 October 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Accountant

JONES, Maurice Delon

• Correspondence address: 1650 Westbury Court, Manitowoc, Wisconsin 54220, Usa
• Role: Director
• Date of birth: December 1959
• Appointed on: 30 January 2009
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

VEAL, Graham Philip Brisley

• Correspondence address: St Anns Wharf, 112 Quayside, Newcastle Upon Tyne, United Kingdom, NE1 3DX
• Role: Director
• Date of birth: January 1958
• Appointed on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Business Development Director

BURROWES, Rosemary Anne

• Correspondence address: 108c Bramley Road, Oakwood, London, N14 4HT
• Role (Resigned): Secretary
• Appointed on: 25 May 2000
• Resigned on: 22 January 2001
• Nationality: British

COOK, Graham Frederick

• Correspondence address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Secretary
• Appointed on: 22 April 1994
• Resigned on: 5 January 2000
• Nationality: British
• Occupation: Chartered Accountant

DUNCOMBE, John Holles

• Correspondence address: Little Beaumonts, Broad Lane Tanworth In Arden, Solihull, West Midlands, B94 5DP
• Role (Resigned): Secretary
• Appointed on: 6 July 1992
• Resigned on: 22 April 1994
• Nationality: British
• Occupation: Solicitor

JELLETT, Deborah Anne

• Correspondence address: 2 Southdean Gardens, London, SW19 6NU
• Role (Resigned): Secretary
• Appointed on: 31 March 1992
• Resigned on: 6 July 1992
• Nationality: British
• Occupation: Solicitors

SYMS, Rhonda Sneddon

• Correspondence address: 2 Swallow Rise, Knaphill, Woking, Surrey, GU21 2LG
• Role (Resigned): Secretary
• Appointed on: 31 January 2001
• Resigned on: 20 March 2009
• Nationality: British

CLIFFORD CHANCE SECRETARIES LIMITED

• Correspondence address: 10 Upper Bank Street, London, E14 5JJ
• Role (Resigned): Nominee Secretary
• Appointed on: 6 December 1991
• Resigned on: 31 March 1992

BLADES, Kevin Nicholas

• Correspondence address: Hatch Farm, Bossingham Road, Stelling Minnis, Kent, CT4 6AQ
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 30 January 2009
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: England
• Occupation: Accountant

COLLINS, Timothy Clark

• Correspondence address: 384 New Rochelle Road, Bronzville, New York 10708, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 30 January 1992
• Resigned on: 22 April 1994
• Nationality: Us Citizen
• Occupation: Managing Director

COOK, Graham Frederick

• Correspondence address: Graythorn Pinley, Claverdon, Warwick, Warwickshire, CV35 8NA
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 31 March 1992
• Resigned on: 25 May 2000
• Nationality: British
• Occupation: Finance Director

DE ST PAER, Michael John

• Correspondence address: Highway Farm, Great Staughton, St. Neots, Cambridgeshire, PE19 5BG
• Role (Resigned): Director
• Date of birth: June 1945
• Appointed on: 22 April 1994
• Resigned on: 30 September 2000
• Nationality: British
• Occupation: Managing Director

DIGGS, Matthew Obrien

• Correspondence address: 1160 Lytle Lane, Dayton, Ohio 45409, Usa, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1933
• Appointed on: 30 January 1992
• Resigned on: 22 April 1994
• Nationality: Us Citizen
• Occupation: Merchant Banker

DOERR, Thomas

• Correspondence address: Newleigh House, Hillborow Road, Esher, Surrey, KT10 9UD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 30 January 2009
• Resigned on: 1 October 2009
• Nationality: United States
• Occupation: Solicitor

HOLMES, Donald Darrell

• Correspondence address: 106 Hunt Trail, Barrington, Illinois, Usa, 60010
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed on: 22 April 1994
• Resigned on: 25 May 2000
• Nationality: Us Citizen
• Occupation: Director

HOOPER, David Ross

• Correspondence address: 6 Millbank, Mill Road, Marlow, Buckinghamshire, SL7 1UA
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 21 April 2008
• Resigned on: 30 January 2009
• Nationality: British
• Occupation: Company Secretary

JONES, Alan Michael

• Correspondence address: 37 King George Square, Richmond, Surrey, TW10 6LF
• Role (Resigned): Director
• Date of birth: December 1958
• Appointed on: 6 December 1991
• Resigned on: 30 January 1992
• Nationality: British
• Occupation: Solicitor

KACHMER, Michael James

• Correspondence address: 14 Marywood Trail, Wheaton, Illinois, United States, 60187
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 30 January 2009
• Resigned on: 3 April 2013
• Nationality: American
• Country of residence: United States
• Occupation: Company Director

LEE, Richard John

• Correspondence address: The Gables, Ledbury Road, Eastnor, Ledbury, Herefordshire, HR8 1EL
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 25 May 2000
• Resigned on: 14 November 2000
• Nationality: British
• Occupation: Chartered Accountant

OSBORNE, Richard Cogswell

• Correspondence address: 465 Dundee Road, Glencoe, Illinois, Usa, 60022
• Role (Resigned): Director
• Date of birth: February 1944
• Appointed on: 22 April 1994
• Resigned on: 25 May 2000
• Nationality: Us Citizen
• Occupation: Director

RICHARDS, Martin Edgar

• Correspondence address: 89 Thurleigh Road, London, SW12 8TY
• Role (Resigned): Nominee Director
• Date of birth: February 1943
• Appointed on: 6 December 1991
• Resigned on: 30 January 1992
• Nationality: British

RUSHTON, John

• Correspondence address: Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE
• Role (Resigned): Director
• Date of birth: August 1938
• Appointed on: 22 April 1994
• Resigned on: 2 February 1996
• Nationality: British
• Occupation: Deputy Managing Director

BERISFORD (OVERSEAS) LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 21 April 2008

S & W BERISFORD LIMITED

• Correspondence address: The Place, 175 High Holborn, London, WC1V 7AA
• Role (Resigned): Director
• Appointed on: 25 May 2000
• Resigned on: 30 January 2009