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COBHAM WHITELEY LIMITED

Company number 03760891

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Officers: 38 officers / 35 resignations

KIRK, Graham Henry

Correspondence address
Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
Role
Secretary
Appointed on
14 January 2021

KIRK, Graham Henry

Correspondence address
Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
Role
Director
Date of birth
November 1978
Appointed on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Director

LEWIS, Sven Evan

Correspondence address
Tringham House, 580 Deansleigh Road, Bournemouth, England, BH7 7DT
Role
Director
Date of birth
April 1973
Appointed on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BALL, Jeremy Simon

Correspondence address
60 Whitwell Road, Southsea, Hampshire, PO4 0QS
Role Resigned
Secretary
Appointed on
6 December 2002
Resigned on
14 June 2006
Nationality
British
Occupation
Engineer

BARBER, Christopher Martin

Correspondence address
2 Gilman Crescent, Windsor, Berkshire, SL4 4YN
Role Resigned
Secretary
Appointed on
14 June 2006
Resigned on
6 September 2006
Nationality
British

COLLOFF, Lyn Carol

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
4 February 2013
Resigned on
1 May 2019

CROMPTON, Barry Jonathan

Correspondence address
67 Andover Road, Winchester, Hampshire, SO22 6AU
Role Resigned
Secretary
Appointed on
28 April 1999
Resigned on
9 May 2003
Nationality
British
Occupation
Sales

DU PLESSIS, Gerhard

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Secretary
Appointed on
1 May 2019
Resigned on
19 March 2020

SHERWOOD, Richard Stuart

Correspondence address
Troutbeck, Church Road, Shedfield, Southampton, SO32 2HW
Role Resigned
Secretary
Appointed on
6 September 2006
Resigned on
20 November 2008
Nationality
British

STOCK, Mary Angela

Correspondence address
291 Chatsworth Avenue, Highbury Cosham, Portsmouth, PO6 2UW
Role Resigned
Secretary
Appointed on
20 November 2008
Resigned on
4 February 2013
Nationality
British
Occupation
Accountant

FIRST SECRETARIES LIMITED

Correspondence address
72 New Bond Street, London, W1S 1RR
Role Resigned
Nominee Secretary
Appointed on
28 April 1999
Resigned on
28 April 1999

BAGWELL, Gregory Jack

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
October 1961
Appointed on
9 March 2020
Resigned on
19 March 2020
Nationality
British
Country of residence
England
Occupation
Company Director

BALL, Jeremy Simon

Correspondence address
60 Whitwell Road, Southsea, Hampshire, PO4 0QS
Role Resigned
Director
Date of birth
May 1971
Appointed on
6 December 2002
Resigned on
14 June 2006
Nationality
British
Country of residence
England
Occupation
Engineer

BAUDOUIN, Charles Alred

Correspondence address
45 Harewood Close, Eastleigh, Hampshire, SO50 4NZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
16 February 2004
Resigned on
14 June 2006
Nationality
British
Occupation
Engineer

BAUDOUIN, Charles Alred

Correspondence address
45 Harewood Close, Eastleigh, Hampshire, SO50 4NZ
Role Resigned
Director
Date of birth
May 1966
Appointed on
6 December 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Engineer

BEALEY, Matthew Edward

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
August 1980
Appointed on
19 March 2020
Resigned on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Director

BUDGE, Mike

Correspondence address
Metcombe Barn, Metcombe, Ottery St. Mary, Devon, EX11 1RT
Role Resigned
Director
Date of birth
December 1968
Appointed on
6 December 2002
Resigned on
8 May 2008
Nationality
British
Occupation
Engineer

CORBEN, Darcy John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
March 1970
Appointed on
19 April 2010
Resigned on
23 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

CROMPTON, Barry Jonathan

Correspondence address
24 Monks Road, Winchester, Hampshire, SO23 7EQ
Role Resigned
Director
Date of birth
March 1961
Appointed on
28 April 1999
Resigned on
1 July 2005
Nationality
British
Occupation
Sales

DOHERTY, Shaun, Dr

Correspondence address
Cobham, Brook Road, Wimborne, England, BH21 2BJ
Role Resigned
Director
Date of birth
October 1968
Appointed on
9 March 2020
Resigned on
19 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

DYER, Phillip Andrew Joseph

Correspondence address
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Role Resigned
Director
Date of birth
August 1972
Appointed on
19 March 2020
Resigned on
14 January 2021
Nationality
British
Country of residence
England
Occupation
Director

GRAFHAM, James Wayne

Correspondence address
38, Fisherton Circuit, Kinross 6028, Western Australia, Australia, FOREIGN
Role Resigned
Director
Date of birth
October 1948
Appointed on
28 April 1999
Resigned on
6 December 2002
Nationality
Australian
Occupation
Manager

HELFGOTT, David

Correspondence address
3182 Habersham Road, Atlanta, Georgia, Usa, 30305
Role Resigned
Director
Date of birth
April 1963
Appointed on
29 July 2009
Resigned on
19 April 2010
Nationality
United States
Country of residence
Usa
Occupation
Director

LONG, Paul David

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
December 1954
Appointed on
4 February 2013
Resigned on
26 April 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Accountant/Director

LONG, Paul David

Correspondence address
Waiheke, York Drove, Nomansland, Salisbury, Wiltshire, SP5 2BT
Role Resigned
Director
Date of birth
December 1954
Appointed on
14 June 2006
Resigned on
19 April 2010
Nationality
British
Country of residence
England
Occupation
Accountant Director

MCCARTER, Paul

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
January 1969
Appointed on
19 April 2010
Resigned on
4 February 2013
Nationality
British
Country of residence
England
Occupation
Director

MCSPARRON, Neil Martin

Correspondence address
17 Long Barrow Close, South Wonston, Winchester, Hampshire, United Kingdom, SO21 3ED
Role Resigned
Director
Date of birth
February 1969
Appointed on
5 August 2008
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Engineer

MELROSE, Michael John

Correspondence address
7 Burrow Hill Place, Bishopstoke, Eastleigh, Hampshire, SO50 6LT
Role Resigned
Director
Date of birth
June 1969
Appointed on
16 February 2004
Resigned on
14 June 2006
Nationality
British
Occupation
Engineering

MELROSE, Mike

Correspondence address
15 Cotton Close, Eastleigh, Hampshire, SO50 6FY
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 December 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Engineer

MORRISON, Kenneth John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
November 1960
Appointed on
1 December 2017
Resigned on
9 March 2020
Nationality
British
Country of residence
England
Occupation
Director

SHERWOOD, Richard Stuart

Correspondence address
Troutbeck, Church Road, Shedfield, Southampton, SO32 2HW
Role Resigned
Director
Date of birth
October 1944
Appointed on
14 June 2006
Resigned on
20 November 2008
Nationality
British
Occupation
Accountant

SIMMONS, John Greville

Correspondence address
Hamble Cottage 10 Thornton Avenue, Warsash, Southampton, SO31 9FJ
Role Resigned
Director
Date of birth
January 1965
Appointed on
16 February 2004
Resigned on
14 June 2006
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

SIMMONS, John Greville

Correspondence address
3 Sampan Close, Warsash, Southampton, Hampshire, SO31 9BU
Role Resigned
Director
Date of birth
January 1965
Appointed on
6 December 2002
Resigned on
1 April 2003
Nationality
British
Occupation
Engineer

SKINNER, Stephen John

Correspondence address
Brook Road, Wimborne, Dorset, BH21 2BJ
Role Resigned
Director
Date of birth
September 1957
Appointed on
26 April 2013
Resigned on
1 December 2017
Nationality
British
Country of residence
England
Occupation
Director

SOPER, John Wesley

Correspondence address
31 Salterns Lane, Hayling Island, Hampshire, United Kingdom, PO11 9PH
Role Resigned
Director
Date of birth
February 1962
Appointed on
5 August 2008
Resigned on
23 November 2011
Nationality
British
Country of residence
England
Occupation
Director