W.H. IRELAND TRUSTEE LIMITED

Company number 03559373

24 officers / 21 resignations

JACKSON, Simon James

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Active): Secretary
• Appointed on: 12 July 2024

JACKSON, Simon James

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 22 December 2021
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

WALE, Phillip Andrew

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Secretary
• Appointed on: 1 June 2001
• Resigned on: 30 November 2005
• Nationality: British

BATE, Daniel Llywelyn

• Correspondence address: 11 St James's Square, Manchester, M2 6WH
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 3 April 2014
• Nationality: British

FRAME, Michael Andrew

• Correspondence address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
• Role (Resigned): Secretary
• Appointed on: 30 November 2005
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Chartered Accountant

HEATH, Robert Christopher

• Correspondence address: 4 Bramhalls Park, Anderton, Northwich, Cheshire, CW9 6AH
• Role (Resigned): Secretary
• Appointed on: 7 May 1998
• Resigned on: 1 June 2001
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Katy Louise

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Secretary
• Appointed on: 3 April 2014
• Resigned on: 11 July 2024

YORK PLACE COMPANY SECRETARIES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Secretary
• Appointed on: 7 May 1998
• Resigned on: 7 May 1998

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 24 November 1999
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BATE, Daniel Llywelyn

• Correspondence address: 11 St Jamess Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: February 1971
• Appointed on: 31 August 2010
• Resigned on: 3 April 2014
• Nationality: British
• Country of residence: Uk
• Occupation: Solicitor

BEEVERS, Wilfrid Laurie

• Correspondence address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 7 May 1998
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Stockbroker

COWLAND, Dan James

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 25 June 2015
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

EDWARDS, Roy Anthony

• Correspondence address: 11 St Jamess Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: June 1961
• Appointed on: 28 February 2014
• Resigned on: 25 June 2015
• Nationality: British
• Country of residence: England
• Occupation: Operations Director

FORD, Richard Andrew

• Correspondence address: 68a, Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 20 May 2009
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

GURNEY, Nigel John

• Correspondence address: 9 Bedser Close, London, SE11 5BE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 20 May 2009
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

HATTON, Thomas Malcolm

• Correspondence address: 57 Tennyson Avenue, Dukinfield, Cheshire, SK16 5DR
• Role (Resigned): Director
• Date of birth: August 1947
• Appointed on: 7 May 1998
• Resigned on: 31 July 2015
• Nationality: British
• Country of residence: England
• Occupation: Company Director

KERSHAW, Alan Mark

• Correspondence address: 11 St Jamess Square, Manchester, M2 6WH
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 31 August 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

KILLINGBECK, Richard William

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 25 June 2015
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Wealth Management

MITCHELL, Katy Louise

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: November 1977
• Appointed on: 3 April 2014
• Resigned on: 5 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

STEEL, Timothy Michael

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: April 1952
• Appointed on: 26 September 2018
• Resigned on: 19 May 2020
• Nationality: British
• Country of residence: England
• Occupation: Director

TANSEY, Philip

• Correspondence address: 24 Martin Lane, Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 5 June 2019
• Resigned on: 22 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

YOUNGMAN, David William

• Correspondence address: Lower Beck 5 Meadowfield, Lostock, Bolton, Greater Manchester, BL6 4PA
• Role (Resigned): Director
• Date of birth: June 1950
• Appointed on: 7 May 1998
• Resigned on: 20 May 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Stockbroker

YORK PLACE COMPANY NOMINEES LIMITED

• Correspondence address: 12 York Place, Leeds, West Yorkshire, LS1 2DS
• Role (Resigned): Nominee Director
• Appointed on: 7 May 1998
• Resigned on: 7 May 1998