NICK WHALE HOLDINGS LIMITED

Company number 03698971

13 officers / 10 resignations

TAYLOR, Darren

• Correspondence address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England, CV35 0AA
• Role (Active): Secretary
• Appointed on: 25 April 2018

TAYLOR, Darren Paul

• Correspondence address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England, CV35 0AA
• Role (Active): Director
• Date of birth: December 1967
• Appointed on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Director

WHALE, Nicholas Andrew

• Correspondence address: The Forge, Harwood House And Barns, Banbury Road, Ashorne, Warwickshire, England, CV35 0AA
• Role (Active): Director
• Date of birth: March 1963
• Appointed on: 21 January 1999
• Nationality: British
• Country of residence: England
• Occupation: Principal

SODEN, John Stanley

• Correspondence address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
• Role (Resigned): Secretary
• Appointed on: 21 January 1999
• Resigned on: 25 April 2018
• Nationality: British
• Occupation: Solicitor

SEVERNSIDE SECRETARIAL LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Secretary
• Appointed on: 21 January 1999
• Resigned on: 21 January 1999

CHARLTON, Graham Robert

• Correspondence address: 37 Aldridge Road, Little Aston, Sutton Coldfield, West Midlands, B74 3BQ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 27 September 2005
• Resigned on: 28 February 2009
• Nationality: British
• Occupation: Accountant

HOBSON, Terence Anthony

• Correspondence address: 225 Dickens Heath Road, Dickens Heath, Solihull, West Midlands, B90 1SB
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 27 September 2005
• Resigned on: 27 February 2009
• Nationality: British
• Occupation: Dealer Principal

NOON, David George

• Correspondence address: 8 Daybell Road, Moira, Swadlincote, Derbyshire, DE12 6DZ
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 27 September 2005
• Resigned on: 30 November 2006
• Nationality: British
• Country of residence: England
• Occupation: Dealer Principal

ROSTRUP, Hans Wilhelm Dop

• Correspondence address: Beverley, 23 New Road, Bromsgrove, Worcestershire, B60 2JQ
• Role (Resigned): Director
• Date of birth: May 1959
• Appointed on: 1 June 2001
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Consultant

SIMPSON, Alistair John

• Correspondence address: Sunnyside,, Little Alne, Wootton Wawen, Solihull, West Midlands, B95 6HN
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 1 June 2001
• Resigned on: 23 February 2004
• Nationality: British
• Occupation: Dealer Principal

SODEN, John Stanley

• Correspondence address: Windsor House, 100 Windsor Street South, Birmingham, B7 4HZ
• Role (Resigned): Director
• Date of birth: April 1950
• Appointed on: 23 February 2003
• Resigned on: 13 June 2019
• Nationality: British
• Country of residence: England
• Occupation: Solicitor

SUTTON, Glenn Gregory

• Correspondence address: 25 Victory Close, Cannock, Staffordshire, WS12 5GB
• Role (Resigned): Director
• Date of birth: February 1961
• Appointed on: 16 December 1999
• Resigned on: 19 September 2003
• Nationality: British
• Occupation: Finance Director

SEVERNSIDE NOMINEES LIMITED

• Correspondence address: 14-18 City Road, Cardiff, CF24 3DL
• Role (Resigned): Nominee Director
• Appointed on: 21 January 1999
• Resigned on: 21 January 1999