W.H. IRELAND GROUP PLC

Company number 03870190

43 officers / 38 resignations

JACKSON, Simon James

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

JACKSON, Simon James

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Active): Director
• Date of birth: April 1959
• Appointed on: 14 February 2022
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

MOORE, Simon Alick

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Active): Director
• Date of birth: May 1965
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

STRAN, Garry George

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 15 November 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WALE, Phillip Andrew

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Active): Director
• Date of birth: October 1963
• Appointed on: 17 October 2018
• Nationality: British
• Country of residence: England
• Occupation: Director

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Secretary
• Appointed on: 4 July 2000
• Resigned on: 27 September 2005
• Nationality: British
• Occupation: Finance Director

BATE, Daniel Llywelyn

• Correspondence address: 11 St James's Square, Manchester, M2 6WH
• Role (Resigned): Secretary
• Appointed on: 11 January 2010
• Resigned on: 28 March 2014
• Nationality: British

FRAME, Michael Andrew

• Correspondence address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
• Role (Resigned): Secretary
• Appointed on: 27 September 2005
• Resigned on: 11 January 2010
• Nationality: British
• Occupation: Chartered Accountant

MITCHELL, Katy Louise

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Secretary
• Appointed on: 28 March 2014
• Resigned on: 11 July 2024

HALLIWELLS SECRETARIES LIMITED

• Correspondence address: St James's Court, Brown Street, Manchester, Greater Manchester, M2 2JF
• Role (Resigned): Nominee Secretary
• Appointed on: 2 November 1999
• Resigned on: 4 July 2000

ASHFORD, Derek Francis

• Correspondence address: 17 Brackenwood Close, Royton, Oldham, Greater Manchester, OL2 5DE
• Role (Resigned): Director
• Date of birth: October 1955
• Appointed on: 4 July 2000
• Resigned on: 3 August 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

BEEVERS, Wilfrid Laurie

• Correspondence address: Ryeford 122, Park Road, Hale, Altrincham, Cheshire, WA15 9JW
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 4 July 2000
• Resigned on: 20 May 2009
• Nationality: British
• Occupation: Stockbroker

BUCHANAN, Alistair George

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 18 December 2019
• Resigned on: 30 September 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

CAREY, Jonathan Hugh David

• Correspondence address: Wh Ireland, Wh Ireland, 24 Martin Lane, London, United Kingdom, EC4R 0DR
• Role (Resigned): Director
• Date of birth: September 1950
• Appointed on: 29 February 2016
• Resigned on: 13 May 2019
• Nationality: British
• Country of residence: England
• Occupation: Retired

COMPTON, Christopher Paul

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: June 1963
• Appointed on: 31 January 2011
• Resigned on: 16 December 2012
• Nationality: Uk
• Country of residence: Uk
• Occupation: Stockbroker

COWLAND, Dan James

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 13 March 2014
• Resigned on: 20 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

FORD, Richard Andrew

• Correspondence address: 68a, Vincent Square, London, SW1P 2NU
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 23 June 2008
• Resigned on: 31 August 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

FORD, Stephen Nicholas

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1965
• Appointed on: 6 August 2020
• Resigned on: 31 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Head Of Wealth Management

FRAME, Michael Andrew

• Correspondence address: 2 Carrington Lane, Sale, Manchester, Cheshire, M33 5ND
• Role (Resigned): Director
• Date of birth: February 1966
• Appointed on: 1 December 2008
• Resigned on: 11 January 2010
• Nationality: British
• Country of residence: Uk
• Occupation: Director

GURNEY, Nigel John

• Correspondence address: 9 Bedser Close, London, SE11 5BE
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 December 2008
• Resigned on: 11 November 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

KERSHAW, Alan Mark

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 1 November 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KILLINGBECK, Richard William

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1962
• Appointed on: 1 December 2012
• Resigned on: 27 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Private Wealth Management

LANE SMITH, Roger

• Correspondence address: The Lanebridge Property Fund, The Coach House Fulshaw Hall, Wilmslow, Cheshire, SK9 1RL
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 21 November 2006
• Resigned on: 31 July 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

LAWRENCE, John Edward

• Correspondence address: The De Calveley Barn, Woodend Farm, Greendale Lane, Mottram St. Andrew, Macclesfield, Cheshire, SK10 4AY
• Role (Resigned): Director
• Date of birth: March 1945
• Appointed on: 4 July 2000
• Resigned on: 21 April 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LEE, Richard Elliot Michael

• Correspondence address: Broad Lane Farm 30 Broad Lane, Hale, Altrincham, Cheshire, WA15 0DE
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed on: 4 July 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Corporate Strategist

LOUGH, Simon Nicholas

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: August 1962
• Appointed on: 19 August 2019
• Resigned on: 15 November 2023
• Nationality: British
• Country of residence: England
• Occupation: Director

LOWE, Rupert James Graham

• Correspondence address: Ravenswell Farm, Farm House, Harnham Lane Withington, Cheltenham, Gloucestershire, GL54 4DD
• Role (Resigned): Director
• Date of birth: October 1957
• Appointed on: 21 April 2008
• Resigned on: 1 December 2015
• Nationality: English
• Country of residence: England
• Occupation: Director

MARAFIE, Mohammed Ibrahim

• Correspondence address: PO BOX 104, Safat, 13002, Kuwait
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 July 2000
• Resigned on: 21 April 2004
• Nationality: Kuwaiti
• Occupation: Trading And Contracting

MARLAND OF ODSTOCK, Jonathan Peter, Lord

• Correspondence address: Odstock Manor, Odstock, Salisbury, Wiltshire, SP5 4JA
• Role (Resigned): Director
• Date of birth: August 1956
• Appointed on: 21 April 2008
• Resigned on: 22 July 2010
• Nationality: British
• Country of residence: England
• Occupation: Director

PADOVAN, John Mario Faskally

• Correspondence address: 15 Lord North Street, Westminster, London, SW1P 3LD
• Role (Resigned): Director
• Date of birth: May 1938
• Appointed on: 10 April 2006
• Resigned on: 22 April 2010
• Nationality: British
• Occupation: Fca

PERCY, Humphrey Richard

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: October 1956
• Appointed on: 1 December 2016
• Resigned on: 20 July 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

RAFFE, Victoria Genevieve

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 1 February 2017
• Resigned on: 12 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Non-Executive Director

RUDD, Roland Dacre

• Correspondence address: 37 Phillimore Gardens, London, W8 7QG
• Role (Resigned): Director
• Date of birth: April 1961
• Appointed on: 27 May 2008
• Resigned on: 1 July 2009
• Nationality: British
• Country of residence: England
• Occupation: Director

SCOTT, John Mcmillan

• Correspondence address: 24 Martin Lane, London, England, EC4R 0DR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 22 July 2010
• Resigned on: 22 May 2013
• Nationality: British
• Country of residence: England
• Occupation: Director

SHELLEY, Philip John

• Correspondence address: 24 Martin Lane, London, EC4R 0DR
• Role (Resigned): Director
• Date of birth: September 1966
• Appointed on: 26 September 2019
• Resigned on: 25 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director