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WHEAL JANE LIMITED

Company number 03885040

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Officers: 21 officers / 19 resignations

EVANS, Darren

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Active
Director
Date of birth
February 1976
Appointed on
1 January 2013
Nationality
English
Country of residence
England
Occupation
Director

GIDDINGS, Sean

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Active
Director
Date of birth
July 1991
Appointed on
25 January 2022
Nationality
British
Country of residence
England
Occupation
Director

DAVEY, Roger White

Correspondence address
9 Park Leven, Merritts Hill Illogan, Redruth, Cornwall, TR16 4GA
Role Resigned
Secretary
Appointed on
29 November 1999
Resigned on
1 August 2002
Nationality
British

GIDDINGS, David Maxwell

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
16 November 2017
Resigned on
4 April 2021

MEACOCK, Henry James

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
1 February 2017
Resigned on
16 November 2017

SPINDLER, Shelley

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
14 March 2018
Resigned on
25 July 2018

STEPHENS, Graham John

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Secretary
Appointed on
20 March 2009
Resigned on
31 January 2017
Nationality
British
Occupation
Finance Officer

WILTON, Kathryn Leda

Correspondence address
Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Role Resigned
Secretary
Appointed on
1 August 2002
Resigned on
20 March 2009
Nationality
British
Occupation
Finance Director

SWIFT INCORPORATIONS LIMITED

Correspondence address
26 Church Street, London, NW8 8EP
Role Resigned
Nominee Secretary
Appointed on
29 November 1999
Resigned on
29 November 1999

BALLARD, Bernard John

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
January 1954
Appointed on
29 November 1999
Resigned on
23 May 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Commercial Director

BALLARD, Susan Hilary

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
September 1958
Appointed on
1 June 2017
Resigned on
11 December 2019
Nationality
British
Country of residence
England
Occupation
Company Director

BARNES, Kenneth Joseph

Correspondence address
13 Godolphin Road, Falmouth, Cornwall, TR11 2NL
Role Resigned
Director
Date of birth
March 1944
Appointed on
20 October 2008
Resigned on
20 March 2012
Nationality
British
Country of residence
England
Occupation
Non Exec Director

BARNES, Kenneth Joseph

Correspondence address
13 Godolphin Road, Falmouth, Cornwall, TR11 2NL
Role Resigned
Director
Date of birth
March 1944
Appointed on
13 November 2000
Resigned on
31 December 2004
Nationality
British
Country of residence
England
Occupation
Director

BEAUMONT, Joanna Louise

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
October 1967
Appointed on
4 November 2019
Resigned on
31 July 2020
Nationality
British
Country of residence
England
Occupation
Finance Director

GIDDINGS, David Maxwell

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
February 1933
Appointed on
29 November 1999
Resigned on
4 April 2021
Nationality
British
Country of residence
England
Occupation
Director

GIDDINGS, Mark

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1960
Appointed on
22 November 2004
Resigned on
22 February 2024
Nationality
English
Country of residence
England
Occupation
Managing Director

JONES, Clive Robert

Correspondence address
Rosemullion Hotel Gyllyngvase Hill, Falmouth, Cornwall, TR11 4DN
Role Resigned
Director
Date of birth
July 1949
Appointed on
29 November 1999
Resigned on
30 July 2008
Nationality
British
Occupation
Director

MEACOCK, Henry James

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1980
Appointed on
1 February 2017
Resigned on
31 October 2017
Nationality
British
Country of residence
England
Occupation
Finance Director

STEPHENS, Graham John

Correspondence address
Old Mine Offices, Wheal Jane, Baldhu, Truro, Cornwall, TR3 6EE
Role Resigned
Director
Date of birth
March 1950
Appointed on
1 March 2010
Resigned on
31 January 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

WEDLAKE, Roger Frederick Walter

Correspondence address
13 Fore Street, Pool, Redruth, Cornwall, TR15 3DZ
Role Resigned
Director
Date of birth
October 1968
Appointed on
13 November 2000
Resigned on
31 January 2005
Nationality
British
Occupation
Director

WILTON, Kathryn Leda

Correspondence address
Bickington House, Flat 5, Lelant, St Ives, Cornwall, TR26 3DP
Role Resigned
Director
Date of birth
September 1971
Appointed on
7 May 2003
Resigned on
20 March 2009
Nationality
British
Occupation
Finance Director