WHITEHALL BOX COMPANY LIMITED

Company number 03477758

12 officers / 8 resignations

BATES, Peter

• Correspondence address: Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom, CV9 1LJ
• Role (Active): Secretary
• Appointed on: 13 April 2006
• Nationality: British
• Occupation: Commercial Manager

BATES, Peter

• Correspondence address: Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom, CV9 1LJ
• Role (Active): Director
• Date of birth: February 1975
• Appointed on: 11 March 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

THOMSON, Daniel Joseph

• Correspondence address: Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom, CV9 1LJ
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 13 April 2006
• Nationality: British
• Country of residence: England
• Occupation: Director

WALL, Mark Thomas

• Correspondence address: Racemeadow Road, Carlyon Road Industrial Estate, Atherstone, Warwickshire, United Kingdom, CV9 1LJ
• Role (Active): Director
• Date of birth: December 1965
• Appointed on: 13 April 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DEMERY, Vivian

• Correspondence address: 53 Ashby Road, Tamworth, Staffordshire, B79 8AR
• Role (Resigned): Secretary
• Appointed on: 4 March 1998
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Director

LEWIS, Stephen John

• Correspondence address: 16 Featherstone Crescent, Shirley, Solihull, West Midlands, B90 3RJ
• Role (Resigned): Secretary
• Appointed on: 29 April 2003
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Director

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 9 December 1997
• Resigned on: 4 March 1998

CLINTON, Gerald David

• Correspondence address: 13 Ivy Croft Road, Warton, Tamworth, Staffordshire, B79 0JJ
• Role (Resigned): Director
• Date of birth: February 1948
• Appointed on: 4 March 1998
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Works Manager

DEMERY, Vivian

• Correspondence address: 53 Ashby Road, Tamworth, Staffordshire, B79 8AR
• Role (Resigned): Director
• Date of birth: September 1951
• Appointed on: 4 March 1998
• Resigned on: 29 April 2003
• Nationality: British
• Occupation: Director

EVANS, Malcolm John

• Correspondence address: 22 Brookhill Drive, Nottingham, NG8 2PS
• Role (Resigned): Director
• Date of birth: July 1953
• Appointed on: 3 July 1998
• Resigned on: 3 October 2001
• Nationality: British
• Occupation: Chartered Accountant

LEWIS, Stephen John

• Correspondence address: 16 Featherstone Crescent, Shirley, Solihull, West Midlands, B90 3RJ
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 3 April 1998
• Resigned on: 13 April 2006
• Nationality: British
• Occupation: Managing Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 9 December 1997
• Resigned on: 4 March 1998