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WH PROPERTIES LIMITED

Company number 02844489

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Officers: 15 officers / 13 resignations

YARLETT, Claire Rosalind

Correspondence address
40 The Walk, Potters Bar, Herts, EN6 1QE
Role
Secretary
Appointed on
29 April 1997
Nationality
British

LESLIE, John Stewart

Correspondence address
Bec House Church End, Bledlow, Buckinghamshire, HP27 9PD
Role
Director
Date of birth
February 1959
Appointed on
26 October 2004
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

HUNTER, Geoffrey Robert

Correspondence address
Yew Tree Lodge, 10 Lingwood Lane, Woodborough, Nottingham, NG14 6DX
Role Resigned
Secretary
Appointed on
13 August 1993
Resigned on
29 April 1997
Nationality
British
Occupation
Surveyor

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Secretary
Appointed on
13 August 1993
Resigned on
13 August 1993

CRACKNELL, Alan Charles

Correspondence address
10 Selwood Place, Kensington, London, SW7 3QQ
Role Resigned
Director
Date of birth
September 1945
Appointed on
29 April 1997
Resigned on
31 December 2000
Nationality
British
Occupation
Director

FRANKS, David Louis

Correspondence address
Squirrels Leap, Bottom Lane, Seer Green, Buckinghamshire, HP9 2UH
Role Resigned
Director
Date of birth
May 1946
Appointed on
29 April 1997
Resigned on
1 September 2000
Nationality
British
Occupation
Company Director

HAUPT, Stephen Edward

Correspondence address
The Owls Nest, Market Square, Lower Heyford, Bicester, Oxfordshire, OX6 3NY
Role Resigned
Director
Date of birth
May 1954
Appointed on
14 February 2000
Resigned on
10 September 2004
Nationality
British
Occupation
Director

HUBERMAN, Paul Laurence

Correspondence address
15 Wildwood Road, Hampstead Garden Suburb, London, NW11 6UL
Role Resigned
Director
Date of birth
June 1961
Appointed on
22 June 1998
Resigned on
16 December 1999
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MACKIE, Peter Stewart

Correspondence address
Warrenwood 39 Firs Wood Close, Northaw, Hertfordshire, EN6 4BY
Role Resigned
Director
Date of birth
July 1950
Appointed on
29 April 1997
Resigned on
31 December 2000
Nationality
British
Country of residence
England
Occupation
Director

PROCTOR, Hilda

Correspondence address
Banavie, Rushmere Lane Orchard Leigh, Chesham, Buckinghamshire, HP5 3QY
Role Resigned
Director
Date of birth
April 1952
Appointed on
1 October 2004
Resigned on
28 April 2005
Nationality
British
Occupation
Hr Director

ROWE, Simon George

Correspondence address
117 Gregories Road, Beaconsfield, Buckinghamshire, HP9 1HZ
Role Resigned
Director
Date of birth
October 1951
Appointed on
25 January 2000
Resigned on
10 September 2004
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

SHIMMEN, John Christopher

Correspondence address
137 Lambley Lane, Burton Joyce, Nottingham, Nottinghamshire, NG14 5BN
Role Resigned
Director
Date of birth
November 1952
Appointed on
22 June 1998
Resigned on
31 March 2000
Nationality
British
Occupation
Chartered Surveyor

WALKER, Wendy Alison

Correspondence address
The Old Vicarage Lingwood Lane, Woodborough, Nottingham, NG14 6DX
Role Resigned
Director
Date of birth
February 1960
Appointed on
13 August 1993
Resigned on
29 April 1997
Nationality
British
Occupation
Accounts Manager

WATSON, Clive Royston

Correspondence address
West Hall Farm Church Lane, Pirbright, Surrey, GU24 0JJ
Role Resigned
Director
Date of birth
March 1961
Appointed on
29 April 1997
Resigned on
23 February 1998
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
13 August 1993
Resigned on
13 August 1993