WH 123 LIMITED

Company number 03601632

42 officers / 40 resignations

FRENCH, Ann

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role: Secretary
• Appointed on: 14 June 2011

KONCIKOVA, Magdalena

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF
• Role: Director
• Date of birth: May 1978
• Appointed on: 30 September 2011
• Nationality: Slovakian
• Country of residence: United Kingdom
• Occupation: Company Director

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF
• Role (Resigned): Secretary
• Appointed on: 19 March 2002
• Resigned on: 7 September 2012
• Nationality: British

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Secretary
• Appointed on: 1 October 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Solicitor

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 21 July 1998
• Resigned on: 1 October 1998

BABER, Jeremy David

• Correspondence address: 94 Candwr Park, Ponthir, Newport, Gwent, NP18 1HN
• Role (Resigned): Director
• Date of birth: May 1970
• Appointed on: 25 November 2005
• Resigned on: 21 April 2008
• Nationality: British
• Occupation: Company Director

BRAMHALL, John Robert

• Correspondence address: 11 Stoke Hill, Stoke Bishop, Bristol, BS9 1JL
• Role (Resigned): Director
• Date of birth: April 1954
• Appointed on: 26 March 1999
• Resigned on: 23 February 2001
• Nationality: British
• Occupation: Investment Banker

CHESHIRE, Andrew

• Correspondence address: Crendon House, Clingre Down, Taits Hill, Stinchcombe, Dursley, Gloucestershire, GL11 6PS
• Role (Resigned): Director
• Date of birth: November 1947
• Appointed on: 1 October 1998
• Resigned on: 26 March 1999
• Nationality: British
• Occupation: Director

DHALIWAL, Harminder

• Correspondence address: 5 Watson Close, Wokingham, Berkshire, RG40 4YF
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 19 March 2002
• Resigned on: 31 October 2003
• Nationality: British
• Occupation: Company Director

ELLIS, Christopher

• Correspondence address: 12 Lattimer Place, Chiswick, London, W4 2UA
• Role (Resigned): Director
• Date of birth: December 1960
• Appointed on: 1 March 1999
• Resigned on: 26 July 2000
• Nationality: British
• Occupation: Finance Director

ESSEX, Alicia

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 30 September 2011
• Resigned on: 7 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

FITZPATRICK, Hugh Alan Taylor

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: May 1969
• Appointed on: 19 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FORD, Toby Duncan

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: January 1971
• Appointed on: 12 January 2010
• Resigned on: 14 January 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

GANE, Peter Anthony

• Correspondence address: Herb Cottage 5 Red Pitt, Dilton Marsh, Westbury, Wiltshire, BA13 4BJ
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed on: 19 March 2002
• Resigned on: 30 January 2003
• Nationality: British
• Occupation: Director

GIRARD, Sylvain Andre

• Correspondence address: 9 Redcliffe Gardens, 66 Grove Park Road, London, W4
• Role (Resigned): Director
• Date of birth: September 1970
• Appointed on: 6 November 2002
• Resigned on: 25 November 2005
• Nationality: Canadian
• Country of residence: England
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 March 2007
• Resigned on: 19 June 2009
• Nationality: British
• Occupation: Company Director

GREEN, Richard William

• Correspondence address: Richborough House, Sandy Lane Sunningdale, Ascot, Berkshire, SL5 0ND
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 10 April 2001
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Director

GREEN, Robert

• Correspondence address: Tavistock, Christ Church Road, Virginia Water, Surrey, GU25 4PT
• Role (Resigned): Director
• Date of birth: October 1967
• Appointed on: 22 November 2001
• Resigned on: 6 November 2002
• Nationality: American
• Occupation: Company Director

GREGORY, Janet Ailsa

• Correspondence address: Eastwood Lodge, Whitfield, Wotton Under Edge, Gloucestershire, GL12 8EA
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 1 October 1998
• Resigned on: 19 March 2002
• Nationality: British
• Occupation: Company Director

HURST, Martin Peter

• Correspondence address: 18 The Lawns, Gotherington, Cheltenham, Gloucestershire, GL52 9QT
• Role (Resigned): Director
• Date of birth: July 1963
• Appointed on: 15 September 2006
• Resigned on: 10 August 2007
• Nationality: British
• Occupation: Company Director

HURST, Tiffany

• Correspondence address: Flat 6, 24 Collingham Gardens, London, SW5 0HN
• Role (Resigned): Director
• Date of birth: October 1974
• Appointed on: 31 October 2003
• Resigned on: 25 November 2005
• Nationality: American
• Occupation: Company Director

JENKINS, John Michael

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: October 1964
• Appointed on: 19 June 2009
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JURRIES, Donald Lewis

• Correspondence address: 12 Russell Close, Regency Quay Chiswick, London, W4 2NU
• Role (Resigned): Director
• Date of birth: June 1964
• Appointed on: 26 July 2000
• Resigned on: 22 November 2001
• Nationality: American
• Occupation: Company Director

LOMAS, Paul John

• Correspondence address: 12 Burwardsley Way, Kingsmead, Northwich, Cheshire, CW9 8WN
• Role (Resigned): Director
• Date of birth: September 1964
• Appointed on: 1 February 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MATSUDA, Takeshi

• Correspondence address: Garden Flat 18 Hillfield Avenue, London, N8 7DT
• Role (Resigned): Director
• Date of birth: December 1963
• Appointed on: 24 September 1998
• Resigned on: 1 October 1998
• Nationality: Japanese
• Occupation: Solicitor

MAYCOCK, Jonathan

• Correspondence address: Meridian Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, United Kingdom, TW3 3HF
• Role (Resigned): Director
• Date of birth: April 1977
• Appointed on: 15 April 2011
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MCCLELLAND, Lynn Fiona

• Correspondence address: 85 St George Place, Deanery Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: July 1968
• Appointed on: 25 July 2005
• Resigned on: 1 November 2006
• Nationality: British
• Occupation: Company Director

MCGIBBON, William Hall

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 20 June 2008
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MILLARD, Darren Mark

• Correspondence address: Meridian, Trinity Square, 23/59 Staines Road, Hounslow, Middlesex, England, TW3 3HF
• Role (Resigned): Director
• Date of birth: August 1968
• Appointed on: 12 January 2010
• Resigned on: 30 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MORRIS, Gavin Peter

• Correspondence address: 93 Reedley Road, Westbury On Trym, Bristol, BS9 3TB
• Role (Resigned): Director
• Date of birth: March 1969
• Appointed on: 30 January 2003
• Resigned on: 17 March 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

NAGARAJAN, Sriram

• Correspondence address: 53 Deneary Road, Bristol, BS1 5QH
• Role (Resigned): Director
• Date of birth: October 1972
• Appointed on: 17 March 2004
• Resigned on: 17 May 2007
• Nationality: British
• Occupation: Company Director

PETTIFER, Russell Charles

• Correspondence address: School Cottage, Alderley, Wotton Under Edge, Gloucestershire, GL12 7QT
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 1 October 1998
• Resigned on: 16 March 2001
• Nationality: British
• Country of residence: England
• Occupation: Banker

RENDELL, David Richard

• Correspondence address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 27 November 2007
• Resigned on: 19 June 2009
• Nationality: British
• Country of residence: England
• Occupation: Company Director

RENDELL, David Richard

• Correspondence address: Old Post Office, Ferry Lane Medmenham, Marlow, SL7 2EZ
• Role (Resigned): Director
• Date of birth: July 1958
• Appointed on: 16 January 2001
• Resigned on: 19 March 2002
• Nationality: British
• Country of residence: England
• Occupation: Director

ROBINSON, Alistair James

• Correspondence address: 2 Eastfield Road, Westbury On Trym, Bristol, BS8 3ER
• Role (Resigned): Director
• Date of birth: March 1970
• Appointed on: 17 May 2007
• Resigned on: 20 March 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director