WILLHIRE GROUP LIMITED

Company number 02987694

27 officers / 24 resignations

HENDERSON, David

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role: Secretary
• Appointed on: 3 February 2006
• Nationality: British

HENDERSON, David

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role: Director
• Date of birth: March 1949
• Appointed on: 1 January 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary

HUNT, Mark Allan

• Correspondence address: Northgate Centre, Lingfield Way, Darlington, England, DL1 4PZ
• Role: Director
• Date of birth: June 1977
• Appointed on: 14 July 2016
• Nationality: British
• Country of residence: England
• Occupation: Director

THORPE, Elizabeth Anne

• Correspondence address: 2 Oakwood, Lanchester, County Durham, DH7 0NP
• Role (Resigned): Secretary
• Appointed on: 18 January 2005
• Resigned on: 3 February 2006
• Nationality: British

TOMPSON, Keith John

• Correspondence address: 7 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Secretary
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

TURNER, David Paul

• Correspondence address: 139 Eastern Way Darras Hall, Ponteland, Newcastle Upon Tyne, NE20 9RH
• Role (Resigned): Secretary
• Appointed on: 15 May 1998
• Resigned on: 18 January 2005
• Nationality: British

VAN DIJL, Wouter Dirk

• Correspondence address: 16 Northgate Syteet, Bury St Edmunds, Suffolk, IP33 1HP
• Role (Resigned): Secretary
• Appointed on: 13 June 1995
• Resigned on: 15 December 1995
• Nationality: Dutch/American
• Occupation: Managing Director

TEMPLE SECRETARIES LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Secretary
• Appointed on: 8 November 1994
• Resigned on: 13 June 1995

CHADWICK, Michael Barry

• Correspondence address: 37 Northgate Street, Bury St Edmunds, Suffolk, IP33 1HY
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

FLEET, John Richard

• Correspondence address: Cliffe Lodge, Corbridge, Northumberland, NE45 5RN
• Role (Resigned): Director
• Date of birth: July 1949
• Appointed on: 15 May 1998
• Resigned on: 21 October 1998
• Nationality: British
• Occupation: Rental Manager

HODGSON, Gordon William

• Correspondence address: Bramble House, Easington Lane, Houghton Le Spring, Tyne & Wear, DH5 0QX
• Role (Resigned): Director
• Date of birth: September 1931
• Appointed on: 15 May 1998
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Chartered Accountant

LAKER, Richard Stephen

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role (Resigned): Director
• Date of birth: September 1976
• Appointed on: 19 May 2011
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LOCKHART, James

• Correspondence address: 27 Beech Hill Avenue, Hadley Wood, Barnet, Hertfordshire, EN4 0LN
• Role (Resigned): Director
• Date of birth: October 1933
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LONSDALE, Stephen Philip

• Correspondence address: 5 Lintfort, Picktree Farm Picktree, Chester Le Street, County Durham, NE38 9HX
• Role (Resigned): Director
• Date of birth: April 1957
• Appointed on: 15 May 1998
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

METCALFE, Richard

• Correspondence address: 6 Dawber Delph, Appley Bridge, Wigan, WN6 9LN
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 14 October 1998
• Resigned on: 18 March 2005
• Nationality: British
• Country of residence: England
• Occupation: Director

MOORHOUSE, Philip James

• Correspondence address: 1 Elmtree Grove,, Elmfield Road, Newcastle Upon Tyne, NE3 4BG
• Role (Resigned): Director
• Date of birth: January 1953
• Appointed on: 3 February 2006
• Resigned on: 31 March 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

MUIR, Christopher James Russell

• Correspondence address: Norflex House, Allington Way, Darlington, County Durham, DL1 4DY
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 April 2010
• Resigned on: 19 May 2011
• Nationality: British
• Country of residence: England
• Occupation: Director

MURRAY, Gerard Thomas

• Correspondence address: 34 King Edward Road, Tynemouth, Tyne & Wear, NE30 2RP
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 3 February 2006
• Resigned on: 1 January 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

PALLESCHI, Dominic

• Correspondence address: 2 Holdernesse, Wynyard Woods, Billingham, TS22 5RY
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 24 February 2004
• Resigned on: 3 February 2006
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

RAY, John Alfred

• Correspondence address: 50 The Gables, Sedgefield, Stockton On Tees, Cleveland, TS21 3EU
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 15 May 1998
• Resigned on: 23 May 2002
• Nationality: British
• Occupation: Company Director

SHIPP, Raymond Anthony

• Correspondence address: Appletrees, Eldo Road West Row, Bury St Edmunds, Suffolk
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

SMITH, Vincent Robert

• Correspondence address: 13 Rothamsted Avenue, Harpenden, Hertfordshire, AL5 5DP
• Role (Resigned): Director
• Date of birth: May 1958
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Country of residence: England
• Occupation: Company Director

SMOKER, Robert Anthony John

• Correspondence address: 3 Pilgrims Cottage Pilgrims Way, Broad Street, Hollingbourne, Kent
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

TOMPSON, Keith John

• Correspondence address: 7 Fox Green, Great Bradley, Newmarket, Suffolk, CB8 9NR
• Role (Resigned): Director
• Date of birth: November 1964
• Appointed on: 13 June 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Finance Director

VAN DIJL, Wouter Dirk

• Correspondence address: 16 Northgate Syteet, Bury St Edmunds, Suffolk, IP33 1HP
• Role (Resigned): Director
• Date of birth: August 1954
• Appointed on: 13 June 1995
• Resigned on: 23 October 1998
• Nationality: Dutch/American
• Occupation: Managing Director

WHITEMAN, Jamie

• Correspondence address: 20 Heyford Court, Mildenhall, Suffolk, IP28 7DQ
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 15 December 1995
• Resigned on: 15 May 1998
• Nationality: British
• Occupation: Director

COMPANY DIRECTORS LIMITED

• Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
• Role (Resigned): Nominee Director
• Appointed on: 8 November 1994
• Resigned on: 13 June 1995